GFK MODE PRIVATE LIMITED
CIN: U72900WB2004PTC099330
GFK MODE PRIVATE LIMITED (CIN: U72900WB2004PTC099330) is a Private company incorporated on 04 Aug 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
GFK MODE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GFK MODE PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of GFK MODE PRIVATE LIMITED are ROOSEVELT NICHOLAS DSOUZA, and SAGAR PARIKH.
GFK MODE PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900WB2004PTC099330 and its registration number is 99330. Users may contact GFK MODE PRIVATE LIMITED on its Email address - [email protected]. Registered address of GFK MODE PRIVATE LIMITED is B-142, Survey Park (Premises No. 847) , Kolkata, West Bengal, India - 700075.
Current status of GFK MODE PRIVATE LIMITED is - Active.
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 CINs
ZaubaCorp's company report for GFK MODE 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 GFK MODE 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GFK MODE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05139736 | ROOSEVELT NICHOLAS DSOUZA | Additional Director | 2024-05-15 |
| 07957784 | SAGAR PARIKH | Additional Director | 2023-11-09 |
Past Directors & Key Managerial Personnel of GFK MODE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00630726 | DEBI PROKASH BASU | Director | - | 2015-12-31 |
| 00630911 | KALYANMOY CHATTERJEE | Director | - | 2017-10-05 |
| 00957360 | SIEGFRIED JOSEF HOEGL | Director | - | 2015-04-30 |
| 00991181 | PETER HANS EICHHORN | Director | - | 2015-04-30 |
| 03476843 | NIKHIL MATHUR | Additional Director | - | 2016-12-28 |
| 03476843 | NIKHIL MATHUR | Director | - | 2024-04-30 |
| 07133246 | SABINE ELISABETH SUTTER | Additional Director | - | 2015-09-29 |
| 07133246 | SABINE ELISABETH SUTTER | Director | - | 2018-01-19 |
| 06841912 | DEBRA ANN PRUENT | Additional Director | - | 2015-12-31 |
| 07572818 | PASCAL JACQUES BOLLON | Additional Director | - | 2016-12-28 |
| 07572818 | PASCAL JACQUES BOLLON | Director | - | 2017-12-20 |
| 08012500 | RAJ KUMAR NEGI | Additional Director | - | 2018-05-30 |
| 08012500 | RAJ KUMAR NEGI | Director | - | 2022-04-01 |
| 09560668 | IVAN CHOON CHOON NEO | Additional Director | - | 2022-09-29 |
| 09560668 | IVAN CHOON CHOON NEO | Director | - | 2023-11-03 |
Other Directorships of DEBI PROKASH BASU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODE SERVICES PVT LTD | U65999WB1981PTC034173 | Director | 2005-02-01 | Ongoing |
| REBUSCODE INFORMATION SOLUTIONS PRIVATE LIMITED | U72200WB2005PTC102997 | Additional Director | - | 2023-09-29 |
| REBUSCODE INFORMATION SOLUTIONS PRIVATE LIMITED | U72200WB2005PTC102997 | Director | 2023-09-28 | Ongoing |
| ROCOL IRO PRIVATE LIMITED | U73200WB2004PTC100175 | Director | 2004-10-18 | Ongoing |
| MODE MODELLERS PRIVATE LIMITED | U74140WB1989PTC061695 | Director | 2005-02-01 | Ongoing |
| ROADSHOW FILMS PRIVATE LIMITED | U74900WB2013PTC199293 | Additional Director | - | 2019-05-12 |
| ROADSHOW FILMS PRIVATE LIMITED | U74900WB2013PTC199293 | Director | - | 2019-05-12 |
| MODUS ANALYSIS & INFORMATION PRIVATE LIMITED | U74999WB2004PTC099194 | Director | 2005-02-01 | Ongoing |
| MODEL RESOURCE SERVICES PRIVATE LIMITED | U74999WB2016PTC218743 | Director | 2016-12-27 | Ongoing |
| MODE SOCIAL INFORMATION PRIVATE LIMITED | U85320WB2005PTC102615 | Director | 2005-03-31 | Ongoing |
Other Directorships of KALYANMOY CHATTERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODE MODELLERS PRIVATE LIMITED | U74140WB1989PTC061695 | Director | 2004-06-08 | Ongoing |
| INDIBILY CREATIVE PRIVATE LIMITED | U74999HR2017PTC069681 | Director | 2017-06-27 | Ongoing |
| MY CINEMAHALL PRIVATE LIMITED | U92490HR2020PTC088186 | Director | - | 2020-08-11 |
| MY CINEMAHALL PRIVATE LIMITED | U92490HR2020PTC088186 | Managing Director | 2020-08-11 | Ongoing |
Other Directorships of SIEGFRIED JOSEF HOEGL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PETER HANS EICHHORN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NIKHIL MATHUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIKPRII TWENTY EIGHT KF PRIVATE LIMITED | U47594HR2023PTC115594 | Director | 2023-10-10 | Ongoing |
| GFK NIELSEN INDIA PRIVATE LIMITED | U51900HR1998PTC046952 | Additional Director | - | 2011-06-24 |
| GFK NIELSEN INDIA PRIVATE LIMITED | U51900HR1998PTC046952 | Director | - | 2024-05-15 |
Other Directorships of ROOSEVELT NICHOLAS DSOUZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALAJI ATTIRE PRIVATE LIMITED | U17291MH2012PTC234116 | Director | 2012-08-03 | Ongoing |
| GFK NIELSEN INDIA PRIVATE LIMITED | U51900HR1998PTC046952 | Additional Director | 2024-05-15 | Ongoing |
| MACES TECH PRIVATE LIMITED | U72900MH2016PTC284779 | Additional Director | 2018-02-26 | Ongoing |
| INDICUS ANALYTICS PRIVATE LIMITED | U74899MH2005PTC262926 | Additional Director | - | 2015-09-30 |
| INDICUS ANALYTICS PRIVATE LIMITED | U74899MH2005PTC262926 | Director | 2015-09-30 | Ongoing |
| METEROLOGY DATA PRIVATE LIMITED | U74999MH2016PTC279918 | Additional Director | - | 2017-05-15 |
| METEROLOGY DATA PRIVATE LIMITED | U74999MH2016PTC279918 | Director | - | 2017-11-23 |
Other Directorships of SABINE ELISABETH SUTTER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAGAR PARIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GFK NIELSEN INDIA PRIVATE LIMITED | U51900HR1998PTC046952 | Additional Director | - | 2022-09-26 |
| GFK NIELSEN INDIA PRIVATE LIMITED | U51900HR1998PTC046952 | Director | 2022-07-26 | Ongoing |
| NIELSENIQ (INDIA) PRIVATE LIMITED | U74999MH1983PTC029651 | Additional Director | - | 2022-12-27 |
| NIELSENIQ (INDIA) PRIVATE LIMITED | U74999MH1983PTC029651 | Director | 2022-10-03 | Ongoing |
| GPRO SERVICES INDIA PRIVATE LIMITED | U74999MH2014FTC257496 | Director | - | 2018-04-11 |
| MAERSK FLEET MANAGEMENT AND TECHNOLOGY INDIA PRIVATE LIMITED | U74999MH2018PTC306456 | Director | - | 2018-04-11 |
Other Directorships of DEBRA ANN PRUENT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PASCAL JACQUES BOLLON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GFK NIELSEN INDIA PRIVATE LIMITED | U51900HR1998PTC046952 | Additional Director | - | 2017-06-15 |
| GFK NIELSEN INDIA PRIVATE LIMITED | U51900HR1998PTC046952 | Director | - | 2017-12-06 |
Other Directorships of RAJ KUMAR NEGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GFK NIELSEN INDIA PRIVATE LIMITED | U51900HR1998PTC046952 | Additional Director | - | 2018-06-28 |
| GFK NIELSEN INDIA PRIVATE LIMITED | U51900HR1998PTC046952 | Director | - | 2022-04-01 |
Other Directorships of IVAN CHOON CHOON NEO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GFK NIELSEN INDIA PRIVATE LIMITED | U51900HR1998PTC046952 | Additional Director | - | 2022-05-23 |
| GFK NIELSEN INDIA PRIVATE LIMITED | U51900HR1998PTC046952 | Director | - | 2023-11-03 |
| CIN | Company Name | Company Address |
|---|---|---|
| U86100WB2026PTC287474 | URGENTMED INDIA PRIVATE LIMITED | B-179(KMC Premises No.650), 5th Floor,Survey Park,Kolkata,Kolkata,West Bengal,700075-India |
| U86100WB2026PTC287483 | MEDCAFE INDIA PRIVATE LIMITED | B-179(KMC Premises No.650), 5th Floor,Survey Park,Kolkata,Kolkata,West Bengal,700075-India |
| U74140WB2014FTC266153 | BRILLIANT ELEVATOR INDIA CO PRIVATE LIMITED | PREMISES NO-881, B-133, SURVEY PARK, , Kolkata, West Bengal, India - 700075 |
| U31909WB2018PTC225817 | BLT BRILLIANT LIFTS & ESCALATORS PRIVATE LIMITED | B 133, Survey Park, Premises No-881, Santoshpur, , Kolkata, West Bengal, India - 700075 |
| ACM-2881 | VEDAVASTU REALTY LLP | Premises No 903, C-157, W No 109,Survey Park, Santoshpur,Kolkata,Kolkata,West Bengal,India-700075 |
| U56290WB2024PTC273425 | SUPAREVA SUPPLY PRIVATE LIMITED | Survey Park, C-34 Sammilani Park, PO- Santoshpur,Premises No. -1417,Kolkata,Kolkata,West Bengal,700075-India |
| AAO-4910 | IRAVATI RESEARCH AND COMMUNICATION CENTR E LLP | 1050/2, SURVEY PARK, FLAT NO - B 8/10, CAL - GREEN, MIG - B, PHASE - II, KOLKATA, West Bengal, India - 700075 |
| U55209WB2022PTC253944 | FELDBERG FOODS PRIVATE LIMITED | A 110, SURVEY PARK, PREMISES NO. 1239,,KOLKATA,Kolkata,West Bengal,700075-India |
| U85499WB2025PTC285339 | ASISTENCIA EDUCATIONAL SERVICES PRIVATE LIMITED | LP.201/10/5,B/142 SURVEY PARK,Kolkata,Kolkata,West Bengal,700075-India |
| U27900WB2023PTC265031 | DIYAN SOLAR PRIVATE LIMITED | GROUND-FLOOR 57, NEW SANTOSHPUR MAIN ROAD,PS-SURVEY PARK PREMISES NO-35,,Kolkata,Kolkata,West Bengal,700075-India |
| U70100WB2007PTC120241 | HINDUSTHAN REAL ESTATE PRIVATE LIMITED | PREMISES NO. 1306, SURVEY PARK , KOLKATA, West Bengal, India - 700075 |
| ABA-6356 | FINPORT SOLUTIONS LLP | 1ST FLOOR, FLAT NO 1B 1359, SURVEY PARK KOLKATA, West Bengal, India - 700075 |
| U74140WB2009PTC134562 | GOLD FIELD SERVICE & SOLUTIONS PRIVATE LIMITED | K. M. C. PREMISES NO. 309 (C-61) SURVEY PARK , KOLKATA, West Bengal, India - 700075 |
| U46103WB2023PTC264029 | GIBBS & PROCURS PRIVATE LIMITED | Shop No BC-20 Calcutta Green Commercial Complex, 1050/2 Survey Park, Kolkata West Bengal, , Kolkata, West Bengal, India - 700075 |
| U01120WB2022PTC256489 | SPAN AGROCHEM PRIVATE LIMITED | B 211 SURVEY PARK P.O. SANTOSHPUR P.S. SURVEY PARK , KOLKATA, West Bengal, India - 700075 |
| U55100WB2022PTC255419 | PRATISTHA HOTEL & RESORT PRIVATE LIMITED | B 211 SURVEY PARK P.O. SANTOSHPUR P.S. SURVEY PARK , KOLKATA, West Bengal, India - 700075 |
| U70109WB2022PTC255422 | SPAN INFRA - DEV PRIVATE LIMITED | B 211 SURVEY PARK P.O. SANTOSHPUR P.S. SURVEY PARK , KOLKATA, West Bengal, India - 700075 |
| U70109WB2018PTC225805 | KKD PROPERTY MANAGEMENT PRIVATE LIMITED | 1050/2, SURVEY PARK, SHOP NO. A-27 P.S. SURVEY PARK , KOLKATA, West Bengal, India - 700075 |
| U62099WB2025PTC285210 | QUANTUM NET SOLUTIONS PRIVATE LIMITED | 1469, SURVEY PARK, FLAT,NO. COMON, FLOOR NO. GR,,Kolkata,Kolkata,West Bengal,700075-India |
| U65100WB2020NPL269995 | FINADOCTOR MICRO CARE FOUNDATION | B23 survey park, Santoshpur, Kolkata,Kolkata,Kolkata,West Bengal,700075-India |
| ACQ-4061 | GROW247 INNOVATIONS LLP | UV-33-04-B 1050/1,SURVEY PARK KOLKATA,Kolkata,Kolkata,West Bengal,India-700075 |
| ACC-9507 | ARMEDICS LLP | B/33(240) Survey Park,,LP-201/10/3/7/1, KOLKATA,Kolkata,Kolkata,West Bengal,India-700075 |
| U63030WB2021PTC250533 | DIGIWHEEL TECHNOLOGIES PRIVATE LIMITED | B8, Sammilani Park, Survey Park, Santhoshpur, Top floor, , Kolkata, West Bengal, India - 700075 |
| U23109WB2000PTC091095 | SARITA INTERNATIONAL PRIVATE LIMITED | PLOT NO.-1050/1, SURVEY PARK, UDITA PANCHAMI BUILDING, FLAT NO.-803, , KOLKATA, West Bengal, India - 700075 |
| U63090WB2011PTC161860 | RANGERS TOUR & TRAVELS PRIVATE LIMITED | B/41 RAJAPUR EAST, SAMMILANI PARK, P.S. SURVEY PARK, SANTOS HPUR , KOLKATA, West Bengal, India - 700075 |
| U92490WB2022PTC252002 | TELL TALE FILMS PRIVATE LIMITED | FLAT NO 2D, 2ND FLOOR A/20 SAMMILANI PARK. P.S SURVEY PARK , KOLKATA, West Bengal, India - 700075 |
| U74999WB2020PTC238656 | FGS SOLUTIONS PRIVATE LIMITED | First floor, Flat No A1, 6 3rd Street Premises No 376, Modern Park, Santoshpur , KOLKATA, West Bengal, India - 700075 |
| U74999WB2018OPC226313 | XOTEM ENTERTAINMENT (OPC) PRIVATE LIMITED | Shop No. A- 19, Calcutta Greens Commercial Complex 1ST Floor, 1050/2, Survey Park, P.S- Sur vey Park , Kolkata, West Bengal, India - 700075 |
| U73100WB2024PTC274458 | BEESLOUD MEDIA PRIVATE LIMITED | B-178, Survey Park,Kolkata,Kolkata,West Bengal,700075-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10149641 | 2009-03-09 | 2014-07-21 | 2024-03-15 | 120,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 10525550 | 2014-09-26 | - | 2024-03-15 | 500,000.00 | The Hongkong and Shanghai Banking Corporation Limited |
- 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.
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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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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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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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As on: 2024-07-09
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.