GINA ENGINEERING COMPANY PRIVATE LIMITED
CIN: U04520KA1988PTC009201
GINA ENGINEERING COMPANY PRIVATE LIMITED (CIN: U04520KA1988PTC009201) is a Private company incorporated on 15 Jun 1988. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 65474170.00.
GINA ENGINEERING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.
Directors of GINA ENGINEERING COMPANY PRIVATE LIMITED are MISRA UMESH, . MAHESHWAR, CHANNARAYAPATNA KRISHNAPPA ANANTHRAM, SUGESH KUMAR PARAMESHWARAN SATHY, TOMY THOMAS, and SOJAN OLICKAL ITTIAVIRAH.
GINA ENGINEERING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U04520KA1988PTC009201 and its registration number is 9201. Users may contact GINA ENGINEERING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of GINA ENGINEERING COMPANY PRIVATE LIMITED is No.330, Double Road, Next to Bank of Baroda 1st Stage, Indiranagar , BANGALORE, Karnataka, India - 560038.
Current status of GINA ENGINEERING COMPANY 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 GINA ENGINEERING COMPANY 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of GINA ENGINEERING COMPANY
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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 GINA ENGINEERING COMPANY 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 GINA ENGINEERING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03375905 | MISRA UMESH | Director | 2019-08-31 |
| 08433134 | . MAHESHWAR | Director | 2021-11-01 |
| 09440117 | CHANNARAYAPATNA KRISHNAPPA ANANTHRAM | Director | 2021-12-17 |
| 00471516 | SUGESH KUMAR PARAMESHWARAN SATHY | Managing Director | 2021-11-01 |
| 00471720 | TOMY THOMAS | Managing Director | 2010-07-03 |
| 10213098 | SOJAN OLICKAL ITTIAVIRAH | Additional Director | 2023-09-13 |
Past Directors & Key Managerial Personnel of GINA ENGINEERING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00471684 | KRISHNAPILLAI PARAMESHWARAN NAIR | Whole-time director | - | 2021-10-16 |
| 01095055 | GINA JAISON | Director | - | 2023-03-31 |
| 01308571 | LAWRENCE NATHAN BACKIA | Whole-time director | - | 2013-04-30 |
| 03375905 | MISRA UMESH | Additional Director | - | 2020-10-07 |
| 08433134 | . MAHESHWAR | Additional Director | - | 2022-09-29 |
| 09440117 | CHANNARAYAPATNA KRISHNAPPA ANANTHRAM | Additional Director | - | 2022-09-29 |
| 00471516 | SUGESH KUMAR PARAMESHWARAN SATHY | Whole-time director | - | 2021-11-01 |
| 00471720 | TOMY THOMAS | Whole-time director | - | 2010-07-03 |
| 00499174 | VALANNATH KUNJEEAMMA NARAYANAN NAIR | Director | - | 2023-10-31 |
| 00377134 | KRISHNAPPA LOKESH | Additional Director | - | 2017-07-10 |
| 00471579 | THOMAS JOSEPH THANAGAT | Director | - | 2021-10-20 |
| 00471579 | THOMAS JOSEPH THANAGAT | Managing Director | - | 2010-07-03 |
Other Directorships of KRISHNAPILLAI PARAMESHWARAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRECAST CONCRETE PRODUCTS PRIVATE LIMITE D | U36101KA1975PTC002811 | Whole-time director | 2007-09-28 | Ongoing |
Other Directorships of GINA JAISON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LAWRENCE NATHAN BACKIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MISRA UMESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOWNY NEST VENTURES PRIVATE LIMITED | U07010KA2004PTC034186 | Additional Director | 2024-06-10 | Ongoing |
| VEDICVENTURES LEARNINGS PRIVATE LIMITED | U74999KA2011PTC056819 | Director | 2011-01-27 | Ongoing |
| WEQUIZZ EDUCATION PRIVATE LIMITED | U80302KA2018PTC118062 | Director | 2018-10-27 | Ongoing |
Other Directorships of . MAHESHWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOUTHBAY CONSTRUCTION PRIVATE LIMITED | U45500KA2019PTC123755 | Director | - | 2021-12-13 |
Other Directorships of CHANNARAYAPATNA KRISHNAPPA ANANTHRAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUGESH KUMAR PARAMESHWARAN SATHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TOWNY NEST VENTURES PRIVATE LIMITED | U07010KA2004PTC034186 | Director | 2004-06-23 | Ongoing |
Other Directorships of TOMY THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Lake Hill Farms LLP | ABZ-2751 | Designated Partner | 2022-12-01 | Ongoing |
| TOWNY NEST VENTURES PRIVATE LIMITED | U07010KA2004PTC034186 | Managing Director | 2004-06-23 | Ongoing |
Other Directorships of VALANNATH KUNJEEAMMA NARAYANAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SOJAN OLICKAL ITTIAVIRAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KRISHNAPPA LOKESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| V BUILD VENTURES LLP | AAN-1631 | Designated Partner | 2018-08-20 | Ongoing |
| KETHANA CONSTRUCTIONS PRIVATE LIMITED | U45201KA1996PTC021335 | Whole-time director | 1996-11-01 | Ongoing |
Other Directorships of THOMAS JOSEPH THANAGAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOWNY NEST VENTURES PRIVATE LIMITED | U07010KA2004PTC034186 | Director | - | 2021-12-22 |
| AJS PHARMACEUTICALS PRIVATE LIMITED | U33119KA1972PTC029802 | Director | - | 2016-04-14 |
| PRECAST CONCRETE PRODUCTS PRIVATE LIMITE D | U36101KA1975PTC002811 | Director | 2006-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U07010KA2004PTC034186 | TOWNY NEST VENTURES PRIVATE LIMITED | #330, NEAR BANK OF BARODA, DOUBLE ROAD, 1ST STAGE INDIRANAGAR , BANGALORE, Karnataka, India - 560038 |
| ABZ-2751 | Lake Hill Farms LLP | No 330 2nd Floor (Next to Bank of Baroda)1st Stage Indiranagar Bangalore North, Karnataka, India - 560038 |
| U45200KA2008PTC045422 | CONNECT INFRASTRUCTURE & PROJECTS PRIVATE LIMITED | NO.274, V R MANOR, NEXT TO BANK OF BARODA 100FT ROAD, INDIRANAGAR , BANGALORE, Karnataka, India - 560038 |
| U46909KA2025PTC211912 | WOOLTEXTILE MULTIVENTURE PRIVATE LIMITED | NO 3124, SHOP NO.3, 1ST FLOOR,DOUBLE ROAD, 2ND STAGE, INDIRANAGAR,Bangalore North,Bangalore,Karnataka,560038-India |
| U62090KA2023PTC180108 | INDTECHAI COMMERCE PRIVATE LIMITED | No.191, 1st Floor, KNB Mansion, Double Road,Indiranagar II Stage, Bangalore,Bangalore North,Bangalore,Karnataka,560038-India |
| U51909KA2019PTC129017 | SUPER LIFE BUSINESS & SERVICES PRIVATE LIMITED | NO. 844, 1st Floor 5 th Main, Double Road, Indiranagar 1st Stage , BANGALORE, Karnataka, India - 560038 |
| U52590KA2013PTC071545 | SERA RETAIL VENTURES PRIVATE LIMITED | No. 353, 12th 'A' Cross, Off Double Road Indiranagar 1st Stage, HAL II Stage , Bangalore, Karnataka, India - 560038 |
| U45201KA2010PTC053196 | CORNERSTONE BAY CITY DEVELOPMENTS PRIVATE LIMITED | NO. 583, 9TH MAIN ROAD, ABOVE ORIENTAL BANK OF COMMERCE, OFF CMH ROAD, 1ST STAGE, INDIR ANAGAR , BANGALORE, Karnataka, India - 560038 |
| U74993KA2017PTC106016 | DATAIR TECHNOLOGY PRIVATE LIMITED | Indiqube-Townhub, 1st Floor, Cabin 2 ,Municipal No. 837/1,(Old no.837/A), Khata No. PID No. 82-1-837/1, 100 feet road,Binnamangala, 1st stage, Indiranagar , Bangalore North, Karnataka, India - 560038 |
| AAN-3192 | CLARISIGHTS LLP | No.749, 1ST Stage 'A', Cross, Krishna Temple RoadCPB Complex, Indiranagar, 1st Stage Bangalore Bangalore North, Karnataka, India - 560038 |
| U51102KA2015PTC083032 | INDO-DERMOZONE HERBAL PRIVATE LIMITED | No.335, Double Road Indiranagar 1st Stage , Bangalore, Karnataka, India - 560038 |
| ABZ-2854 | Kaarmic Creative Studio LLP | No 334, Krayons Tower, Double Road,Binnamangala, 1st Stage, Indiranagar Bangalore North, Karnataka, India - 560038 |
| U63090KA2011PTC056773 | AEON TRAVELS INDIA PRIVATE LIMITED | NO.205, MEZANINE FLOOR, JSA TOWERS, DOUBLE ROAD, INDIRANAGAR 1ST STAGE, , BANGALORE, Karnataka, India - 560038 |
| AAU-1565 | KOLOR BRICK CONSULTANTS LLP | NO.334, 4TH FLOOR, KRAYONS TOWER, DOUBLE ROAD, BINNAMANGALA, 1ST STAGE, INDIRANAGAR BANGALORE, Karnataka, India - 560038 |
| U51100KA2015PTC083553 | TENR INVENTURE PRIVATE LIMITED | NO 205, 1ST FLOOR, JSA TOWERS, DOUBLE ROAD 2ND STAGE INDIRANAGAR , BANGALORE, Karnataka, India - 560038 |
| U72200KA2005PTC037154 | 6M SOLUTIONS PRIVATE LIMITED | NO.1317, 1ST FLOOR,SHRI SHAILA DOUBLE ROAD, INDIRANAGAR 2ND STAGE, , BANGALORE., Karnataka, India - 560038 |
| AAZ-2560 | SIRI NIDHI ORGANIC LLP | No 7 Doopanahalli Main Road Opp to Canara Bank ATM Indiranagar Hal 2nd Stage Bangalore, Karnataka, India - 560038 |
| U72200KA2012PTC062446 | BRITECH INFO SOLUTIONS PRIVATE LIMITED | # 197/A, 1ST FLOOR CHABRIA CHAMBERS DOUBLE ROAD, INDIRANAGAR 2ND STAGE NEAR HDFC BANK, , BANGALORE, Karnataka, India - 560038 |
| ACG-1123 | LIFESPAN 21 LLP | NO. 1312, DOUBLE ROAD, BINNAMANGALA/ INDIRANAGAR 2ND STAGE,,BANGALORE, KARNATAKA,,Bangalore North,Bangalore,Karnataka,India-560038 |
| U86900KA2025PTC210256 | NEUDERMA WELLNESS PRIVATE LIMITED | No. 730/3, 1st Floor,CMH Road 1st stage Indiranagar,Bangalore North,Bangalore,Karnataka,560038-India |
| ACI-7508 | VIBHU HOME LLP | No 747, 1st Floor, Shri Krishna Temple Road,Indiranagar 1st Stage,Bangalore North,Bangalore,Karnataka,India-560038 |
| U62091KA2024FTC194133 | FALCORP INDIA PRIVATE LIMITED | No.421/G, 1st Floor, Unit B, Krishna Temple Road,,Opp. SBI, Indiranagar 1st Stage,Bangalore North,Bangalore,Karnataka,560038-India |
| U32109KA2021PTC149826 | LPD ECOMMERCE PRIVATE LIMITED | No.786, NoMads Properties Pvt Ltd, 1st Floor, 9th A Main road,1st Stage,Indiranagar,De sk No11/1F , Bangalore, Karnataka, India - 560038 |
| U72900KA2019PTC123976 | DYNAMI TECHNOLOGIES PRIVATE LIMITED | No.467/468, Shri Krishna Temple Road, Indiranagar 1st Stage, Bangalore - 560038 , Bangalore North, Karnataka, India - 560038 |
| U63040KA2008PTC046050 | VISVAS VOYAGES (INDIA) PRIVATE LIMITED | No.205, Mezanine Floor, JSA Towers, Double Road, Indiranagar 1st Stage , Bangalore, Karnataka, India - 560038 |
| AAQ-4179 | RY SPACE BUILDERS LLP | No. 5, BDA Road, 1st A Cross, 1st Stage, Indiranagar Bangalore, Karnataka, India - 560038 |
| U74999KA2016PTC093937 | ESTIMOOLA CAPITAL SERVICES PRIVATE LIMITED | No. 101, 1st Floor, 10th Cross Road, 1st Stage, Indiranagar, , Bangalore, Karnataka, India - 560038 |
| U72200KA2017PTC106862 | SMARTBEINGS SOFTWARE INNOVATIONS PRIVATE LIMITED | NO.811, 1ST FLOOR, 10TH A MAIN ROAD, INDIRANAGAR, 1ST STAGE, , BANGALORE, Karnataka, India - 560038 |
| U72200KA2013PTC068098 | STELLARPOINT CONSULTING INDIA PRIVATE LIMITED | 1ST FLOOR AT NO. 549/E, DOUBLE ROAD INDIRA NAGAR 1ST STAGE , BANGALORE, Karnataka, India - 560038 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10251304 | 2010-09-29 | - | 2014-01-29 | 750,000.00 | STATE BANK OF MYSORE | |
| 10269245 | 2010-12-13 | - | - | 1,920,000.00 | BAJAJ FINANCE LIMITED | |
| 10278980 | 2011-03-14 | - | - | 1,100,000.00 | BAJAJ FINANCE LIMITED | |
| 10430484 | 2013-05-08 | - | 2017-03-07 | 1,200,000.00 | Bank of Baroda | |
| 10444591 | 2013-07-20 | - | 2017-03-07 | 1,000,000.00 | BANK OF BARODA | |
| 10446948 | 2013-08-06 | - | 2017-03-07 | 1,600,000.00 | BANK OF BARODA | |
| 10450419 | 2013-09-12 | - | 2017-03-07 | 500,000.00 | BANK OF BARODA | |
| 10464909 | 2013-11-27 | - | 2017-03-07 | 1,700,000.00 | BANK OF BARODA | |
| 10469646 | 2013-06-14 | - | 2017-03-07 | 1,200,000.00 | BANK OF BARODA | |
| 10475530 | 2014-01-07 | - | 2016-11-05 | 1,500,000.00 | BANK OF BARODA | |
| 10485411 | 2014-02-26 | - | 2017-12-16 | 1,000,000.00 | Bank of Baroda | |
| 10500583 | 2014-05-20 | - | 2017-09-11 | 500,000.00 | Bank of Baroda | |
| 10509051 | 2014-05-30 | - | 2017-12-16 | 1,000,000.00 | Bank of Baroda | |
| 10522904 | 2014-09-03 | - | 2017-09-11 | 1,000,000.00 | Bank of Baroda | |
| 10530444 | 2014-10-17 | - | 2017-10-04 | 1,100,000.00 | Bank of Baroda | |
| 10545544 | 2014-12-31 | - | 2017-11-02 | 1,500,000.00 | Bank of Baroda | |
| 10593566 | 2015-09-01 | 2022-07-06 | - | 650,000,000.00 | State Bank of India | |
| 80039927 | 1997-02-28 | 2013-11-13 | 2018-09-24 | 318,400,000.00 | State Bank Of Mysore | |
| 90193479 | 1989-08-04 | - | 2018-09-24 | 1,000,000.00 | STATE BANK OF MYSORE | |
| 90193526 | 1990-03-12 | - | 2018-09-24 | 117,000.00 | STATE BANK OF MYSORE | |
| 90193866 | 1995-01-10 | - | 2018-09-24 | 2,500,000.00 | STATE BANK OF MYSORE | |
| 90194075 | 1997-02-28 | 2005-03-31 | 2018-09-24 | 32,000,000.00 | STATE BANK OF MYSORE | |
| 90194189 | 1998-09-18 | - | 2018-09-24 | 400,000.00 | STATE BANK OF MYSORE | |
| 100313265 | 2019-12-12 | 2024-02-02 | - | 730,000,000.00 | HDFC BANK LIMITED | |
| 100623267 | 2022-10-13 | - | - | 796,000,000.00 | State Bank of India | |
| 100878231 | 2024-02-05 | - | - | 250,000,000.00 | State Bank of India | |
| 100892179 | 2024-03-20 | - | - | 150,000,000.00 | HDFC BANK 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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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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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: 2026-07-13
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.