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GDA RISK ADVISORY LIMITED

CIN: U74999PN2020PLC194454 As on: 2026-07-13

GDA RISK ADVISORY LIMITED (CIN: U74999PN2020PLC194454) is a Public company incorporated on 28 Sep 2020. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 4500000.00 and its paid up capital is Rs. 4150000.00.

GDA RISK ADVISORY LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.GDA RISK ADVISORY LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of GDA RISK ADVISORY LIMITED are ANANT RAMKRISHNA SATHE, RAVINDRA PRABHAKAR MARATHE, and KIRAN KULKARNI.

GDA RISK ADVISORY LIMITED's Corporate Identification Number (CIN) is U74999PN2020PLC194454 and its registration number is 194454. Users may contact GDA RISK ADVISORY LIMITED on its Email address - [email protected]. Registered address of GDA RISK ADVISORY LIMITED is GDA House,4th Floor,Plot No 85,S.No 94 &95,Right Bhusari Col,Paud road,Kothrud , Pune, Maharashtra, India - 411038.

Current status of GDA RISK ADVISORY LIMITED is - Strike Off.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for GDA RISK ADVISORY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if GDA RISK ADVISORY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of GDA RISK ADVISORY
DIN Director Name Designation Appointment Date
00154924 ANANT RAMKRISHNA SATHE Director 2021-12-31
07271376 RAVINDRA PRABHAKAR MARATHE Director 2020-09-28
09054131 KIRAN KULKARNI Director 2021-12-31
Past Directors & Key Managerial Personnel of GDA RISK ADVISORY
DIN Director Name Designation Appointment Date Cessation
00154924 ANANT RAMKRISHNA SATHE Additional Director - 2021-12-31
00524318 CHINTAMAN MAHADEV DIXIT Director - 2021-06-24
01899221 PRAKASH PURUSHOTTAM KULKARNI Director - 2021-06-24
08936216 BHUSHAN ANAND SHARMA Additional Director - 2021-12-09
08936216 BHUSHAN ANAND SHARMA Managing Director - 2021-12-09
09054131 KIRAN KULKARNI Additional Director - 2021-12-31
Other Directorships of ANANT RAMKRISHNA SATHE
Company Name CIN Designation Appointment Date Cessation
PRIME SPORTS KEY LLP AAD-3964 Designated Partner - 2016-01-21
KIRLOSKAR BROTHERS INVESTMENTS LIMITED L65999PN2009PLC133794 Director - 2014-07-19
KIRLOSKAR INDUSTRIES LIMITED L70100PN1978PLC088972 Additional Director - 2010-07-28
KIRLOSKAR INDUSTRIES LIMITED L70100PN1978PLC088972 Director - 2014-07-17
THE KOLHAPUR STEEL LIMITED U27106MH1965PLC013212 Additional Director - 2008-08-12
THE KOLHAPUR STEEL LIMITED U27106MH1965PLC013212 Director - 2013-08-09
GONDWANA ENGINEERS LTD U28920MH1982PLC027105 Additional Director - 2008-07-18
GONDWANA ENGINEERS LTD U28920MH1982PLC027105 Director - 2011-05-14
KIRLOSKAR CORROCOAT PRIVATE LIMITED U28920PN2006PTC022240 Director - 2013-10-15
KIRLOSKAR EBARA PUMPS LIMITED U29120MH1988PLC045865 Additional Director - 2019-07-16
KIRLOSKAR EBARA PUMPS LIMITED U29120MH1988PLC045865 Director - 2020-11-23
KIRLOSKAR SYSTECH LIMITED U29220PN2010PLC137071 Director - 2010-08-30
NASHIK SILK INDUSTRIES LIMITED U29299PN1992PLC066655 Director - 2015-04-06
KARAD PROJECTS AND MOTORS LIMITED U45203PN2001PLC149623 Director - 2010-06-10
KARAD PROJECTS AND MOTORS LIMITED U45203PN2001PLC149623 Managing Director - 2014-11-01
POOJA CREDITS PRIVATE LIMITED U57101MH1988PTC071708 Director 2002-11-21 Ongoing
BELRISE INDUSTRIES LIMITED U73100MH1996PLC102827 Director 2015-01-27 Ongoing
CATALYST TRUSTEESHIP LIMITED U74999PN1997PLC110262 Additional Director - 2016-08-10
CATALYST TRUSTEESHIP LIMITED U74999PN1997PLC110262 Director - 2021-05-24
Other Directorships of CHINTAMAN MAHADEV DIXIT
Company Name CIN Designation Appointment Date Cessation
CATALYST RESOLUTION PROFESSIONALS LLP AAL-8608 Designated Partner 2018-01-29 Ongoing
BANDHAN BANK LIMITED L67190WB2014PLC204622 Additional Director - 2015-07-18
BANDHAN BANK LIMITED L67190WB2014PLC204622 Director - 2020-07-08
KISHOR PUMPS PRIVATE LIMITED U31909PN1965PTC013333 Director - 2008-09-30
NEXZU MOBILITY LIMITED U34200MH2015PLC270319 Additional Director - 2019-07-02
KONKAN RAILWAY CORPORATION LIMITED U35201MH1990GOI223738 Director - 2015-06-27
PANDIT AUTOMOTIVE PRIVATE LIMITED U50102MH1980PTC023155 Additional Director - 2010-09-18
PANDIT AUTOMOTIVE PRIVATE LIMITED U50102MH1980PTC023155 Director - 2012-04-20
SHRIRAM CHITS (MAHARASHTRA) LIMITED U65191MH1999PLC122247 Director - 2015-07-16
SBI DFHI LIMITED U65910MH1988PLC046447 Additional Director - 2017-08-30
SBI DFHI LIMITED U65910MH1988PLC046447 Director - 2021-05-18
SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED U65991MH2003PTC138496 Additional Director - 2010-09-16
SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED U65991MH2003PTC138496 Director - 2016-03-03
SHRIRAM GENERAL INSURANCE COMPANY LIMITED U66010RJ2006PLC029979 Director - 2017-03-22
SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Additional Director - 2019-12-24
SBI PENSION FUNDS PRIVATE LIMITED U66020MH2007GOI176787 Director 2019-12-24 Ongoing
GDA MANAGEMENT CONSULTING PRIVATE LIMITED U67100PN2002PTC134619 Additional Director - 2012-09-26
GDA MANAGEMENT CONSULTING PRIVATE LIMITED U67100PN2002PTC134619 Director 2012-09-26 Ongoing
STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Additional Director - 2014-09-19
STOCK HOLDING CORPORATION OF INDIA LIMITED U67190MH1986GOI040506 Director - 2019-05-16
IMECO MACHINES PRIVATE LIMITED U68200DL1990PTC261318 Director - 2011-11-28
CATALYST FAMILY OFFICE AND CORPORATE ADVISER PRIVATE LIMITED U70200MH2024PTC417907 Director 2024-01-23 Ongoing
GDA OWNERSHIP PRIVATE LIMITED U74900PN2011PTC139957 Director - 2017-03-01
ARMOUR MANAGEMENT CONSULTANTS PRIVATE LIMITED U74900TN1996PTC036893 Director - 2018-07-16
CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Additional Director - 2015-03-25
CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Director - 2018-02-22
CATALYST TRUSTEESHIP LIMITED U74999PN1997PLC110262 Director - 2013-12-25
Other Directorships of PRAKASH PURUSHOTTAM KULKARNI
Company Name CIN Designation Appointment Date Cessation
CATALYST RESOLUTION PROFESSIONALS LLP AAL-8608 Designated Partner 2018-01-29 Ongoing
GDA MANAGEMENT CONSULTING PRIVATE LIMITED U67100PN2002PTC134619 Additional Director - 2012-09-26
GDA MANAGEMENT CONSULTING PRIVATE LIMITED U67100PN2002PTC134619 Director 2012-09-26 Ongoing
G D APTE CONSULTANCY SERVICES PVT LTD U74140MH1994PTC077444 Director - 2012-01-05
GDA OWNERSHIP PRIVATE LIMITED U74900PN2011PTC139957 Director - 2017-03-01
Other Directorships of RAVINDRA PRABHAKAR MARATHE
Company Name CIN Designation Appointment Date Cessation
P N GADGIL JEWELLERS LIMITED U36912PN2013PLC149288 Additional Director - 2024-03-17
P N GADGIL JEWELLERS LIMITED U36912PN2013PLC149288 Director 2024-02-16 Ongoing
BANK OF INDIA INVESTMENT MANAGERS PRIVATE LIMITED U65900MH2007FTC173079 Nominee Director - 2016-10-03
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Additional Director - 2016-08-31
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Nominee Director - 2016-09-26
CATALYST TRUSTEESHIP LIMITED U74999PN1997PLC110262 Additional Director - 2020-09-28
CATALYST TRUSTEESHIP LIMITED U74999PN1997PLC110262 Director 2020-09-28 Ongoing
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2018-11-30
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director appointed in casual vacancy - 2018-07-21
Other Directorships of BHUSHAN ANAND SHARMA
Company Name CIN Designation Appointment Date Cessation
- 2023-06-21
ASA & ASSOCIATES LLP AAB-7688 Partner 2023-11-16 Ongoing
BDO INDIA LIMITED LIABILITY PARTNERSHIP AAB-7880 Partner - 2019-06-01
BAKER TILLY ASA INDIA LLP ACI-1758 Designated Partner 2024-07-04 Ongoing
Other Directorships of KIRAN KULKARNI
Company Name CIN Designation Appointment Date Cessation
MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED U93000MH2008PTC182660 Additional Director - 2021-07-26
MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED U93000MH2008PTC182660 Director 2021-07-26 Ongoing

CIN Company Name Company Address
U66190PN2024PLC237102 CTL TRUSTEESHIP LIMITED GDA House, First Floor, Plot No. 85 S. No. 94 & 95,,Bhusari Colony (Right), Kothrud, Pune, Maharashtra, India,Pune City,Pune,Maharashtra,411038-India
U74999PN1997PLC110262 CATALYST TRUSTEESHIP LIMITED GDA House, First Floor, Plot No. 85 S. No. 94 & 95, Bhusari Colony (Right), Kothrud , Pune, Maharashtra, India - 411038
U74140MH1994PTC077444 G D APTE CONSULTANCY SERVICES PVT LTD GDA HOUSE, FIRST FLOOR,PLOT NO 85,S.NO 94 & 95 BHUSARI COLONY ( RIGHT), KOTHRUD , PUNE, Maharashtra, India - 411038
U67100PN2002PTC134619 GDA MANAGEMENT CONSULTING PRIVATE LIMITED GDA HOUSE, PLOT NO 85, S.NO 94 & 95 BHUSARI COLONY (RIGHT),KOTHRUD , PUNE, Maharashtra, India - 411038
U74900PN2011PTC139957 GDA OWNERSHIP PRIVATE LIMITED GDA HOUSE,PLOT NO 85, S.NO 94 & 95 BHUSARI COLONY (RIGHT),KOTHRUD , PUNE, Maharashtra, India - 411038
L29248PN2012PLC142045 READYMIX CONSTRUCTION MACHINERY LIMITED Office No. 401, 3rd and 4th Floor, Plot No 209, S.NO.96/2B,Right Bhusari Colony, Paud Road,Pune City,Pune,Maharashtra,411038-India
AAG-4607 IRISTECHSYS SOFTWARE SERVICES LLP Flat No. 6, Sukhada Sahaniwas, Plot No. 35, S.No. 94/95, Bhusari Colony, Paud Road,Kothrud, pune, Maharashtra, India - 411038
U80903PN2021PTC204274 PINGOLEARN EDUCATION PRIVATE LIMITED S No. 89/90, Plot No. 44, Office No. 43, 5th Floor Lokmanya House, Lokmanya colony, Paud Road, Kothrud, Pune , Pune City, Maharashtra, India - 411038
ABA-4533 ZIPREVIEW AI VENTURES LLP Flat No. 8, Bhusari Col, Audumbar Aprt, plot no 34, S No. 98, Paud Road, Kothrud, Pune, Maharashtra, India - 411038
AAX-2628 ROMEERA TECHNOLOGIES LLP Flat No. 3, Shree Ganesh Apartment, Right Bhusari Colony, Plot no. 124 S. no. 97, Paud Road Kothrud Pune, Maharashtra, India - 411038
U29199PN2004PTC019338 EXELON PROJECTS PRIVATE LIMITED FLAT NO.4, SWAPNA APARTMENT, BHUSARI COLONY, S.NO. 94/95, PLOT NO. 39, PAUD ROAD, KOT HRUD , PUNE, Maharashtra, India - 411038
U37100PN2016PTC164175 JAK ENVIRONMENT ENGINEERS PRIVATE LIMITED FLAT NO 7 S NO 97/2 SHIV RESIDENCY PLOT NO 126 RIGHT BHUSARI COLONY PAUD ROAD, KOTHRUD , Pune, Maharashtra, India - 411038
U72200PN2002PTC017053 V J CORESOFT PRIVATE LIMITED 2nd floor Office no. A201 Lohia Jain IT Park Plot No. 1 S. No. 150A 1 1 S. No. 150A 1 2 Paud Road Kothrud , Pune City, Maharashtra, India - 411038
U74900PN2010PTC137589 SPV ENTERPRISES PRIVATE LIMITED 2nd floor Office no. A201 Lohia Jain IT Park Plot No. 1 S. No. 150A 1 1 S. No. 150A 1 2 Paud Road Kothrud , Pune City, Maharashtra, India - 411038
U74200PN2008PTC132348 PRIMOVE ENGINEERING PRIVATE LIMITED 2nd floor Office no. A201 Lohia Jain IT Park Plot No. 1 S. No. 150A 1 1 S. No. 150A 1 2 Paud Road Kothrud , Pune City, Maharashtra, India - 411038
ACL-1025 INNOSMART PROCESS CONSTRUCTION LLP FL No.7, Ketaki Apartment, Pl No. 135 S. No. 97/6 Paud Road,Near New India School, Right Bhusari Colony Kothrud Depot, Pune,Pune City,Pune,Maharashtra,India-411038
U73100PN2023PTC218408 OPTDMEDIA PRIVATE LIMITED PLOT NO. 9/10, S. NO. 94, SAPTASUR APT,BHUSARI COLONY, PAUD ROAD, KOTHRUD,Pune City,Pune,Maharashtra,411038-India
U28932PN1985PTC036218 NIKHIL EQUIPMENTS PVT LTD TUSHAR RESIDENCY PLOT NO99 S NO 95 BHUSARI COLONY PAUD ROAD KOTHRUD , PUNE, Maharashtra, India - 411038
U32109MH1995PTC091857 SHIDORE MICROSYS ELECTRONICS PRIVATE LIMITED MICROSYS HOUSE PLOT NO.15 S NO.98 PAUD ROAD BHUSARI COLONY, KOTHRUD , PUNE, Maharashtra, India - 411038
U80900PN2019NPL183392 MANOMAY VICTORY FOUNDATION Flat No. 101 Prathmesh S 94:95 PL No. 75 Right Bhusari Col Kothrud , PUNE, Maharashtra, India - 411038
U74999PN2017PTC171762 KM FLUIDTECHNIKAR PRIVATE LIMITED BASAVRAJ, BHUSARI COLONY, PLOT NO. 14, S. NO. 94 TO 97, PAUD ROAD, KOTHRUD, , PUNE, Maharashtra, India - 411038
AAB-1508 PACKGREENS INTERACTIVES LLP FLAT NO 07, S NO 64/95/11, SHARVANI COMPLEX, KOTHRUD, PAUD ROAD, RIGHT BHUSARI COLONY PUNE, Maharashtra, India - 411038
AAE-0670 VIWIKA CLEANTECH LIMITED LIABILITY PARTNERSHIP FLAT NO 07, S NO. 64/95/11, SHARVANI COMPLEX, KOTHRUD, PAUD ROAD, RIGHT BHUSARI COLY. PUNE, Maharashtra, India - 411038
U72200PN2013PTC147594 SERERRA CONSULTING (INDIA) PRIVATE LIMIT ED PLOT NO. 209, S. NO. 96 / 2B, RIGHT BHUSARI COLONY PAUD ROAD, KOTHRUD , PUNE, Maharashtra, India - 411038
ACH-5676 SAISHRADDHA BUILDCON LLP Shop No 8/9, Shivprasad Apartments, Plot No 169,S.No. 78, Bhusari Colony, Paud Road, Kothrud,Pune City,Pune,Maharashtra,India-411038
U43214PN2026OPC251467 KUBERA FIRE ENGINEERS (OPC) PRIVATE LIMITED Flat No.5 Ketki Apartment,Plot No 135 Bhusari Colony, S. No.97/6, Paud Road, Kothrud *,Pune City,Pune,Maharashtra,411038-India
AAF-2632 ACCIPEX ENTERPRISE LLP Flat No. 1, Swami Samarth Apartments, S.No-97, Plot No - 240, Paud Road, Bhusari Colony, Kothrud Pune, Maharashtra, India - 411038
U52399PN2015PTC155761 RED MANGOES RETAILMART PRIVATE LIMITED PLOT NO. 44, SR. NO. 89, OFFICE NO. 22, 3RD FLOOR LOKMANYA HOUSE, PAUD ROAD, KOTHRUD , PUNE, Maharashtra, India - 411038
F02679 RETAIL REALM LIMITED OFFICE NO.201, 2ND FLOOR, INDIRA IKON, PLOT NO.13, S.NO.98, RIGHT BHUSARI COLONY, KOTHRUD, , PUNE, Maharashtra, India - 411038

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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