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GSH (INDIA) PRIVATE LIMITED

CIN: U74999TN2012FTC122276

GSH (INDIA) PRIVATE LIMITED (CIN: U74999TN2012FTC122276) is a Private company incorporated on 27 Apr 2012. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 330000000.00 and its paid up capital is Rs. 307378660.00.

GSH (INDIA) 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.GSH (INDIA) PRIVATE 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 GSH (INDIA) PRIVATE LIMITED are KEVIN BRIAN O'KEEFFE, RAVI KUMAR ., and MARK STEPHEN THOMAS.

GSH (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999TN2012FTC122276 and its registration number is 122276. Users may contact GSH (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of GSH (INDIA) PRIVATE LIMITED is No. 7/3, 7th Street, Ground Floor Gopalapuram , Chennai, Tamil Nadu, India - 600086.

Current status of GSH (INDIA) 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 Names

Previous CINs

ZaubaCorp's company report for GSH (INDIA) 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 GSH (INDIA) 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 GSH (INDIA)
DIN Director Name Designation Appointment Date
07339991 KEVIN BRIAN O'KEEFFE Director 2016-09-30
07276385 RAVI KUMAR . Director 2018-09-29
07413662 MARK STEPHEN THOMAS Director 2016-09-30
Past Directors & Key Managerial Personnel of GSH (INDIA)
DIN Director Name Designation Appointment Date Cessation
07270088 BALAJI . Additional Director - 2016-03-03
07291720 NEELAGANTAN VENKATESH Company Secretary - 2018-02-08
07339991 KEVIN BRIAN O'KEEFFE Additional Director - 2016-09-30
02991302 ARUN KUMAAR BALASUBRAMANIAN Additional Director - 2012-12-01
02991302 ARUN KUMAAR BALASUBRAMANIAN Managing Director - 2018-04-05
05230030 IAN DAVIDSON Director - 2015-04-30
06399306 JOHN SCOTT DAVY Additional Director - 2013-10-25
06399306 JOHN SCOTT DAVY Director - 2015-03-31
06605962 GOPALAKRISHNAN DURAI SWAMY ANAND Additional Director - 2018-09-29
06605962 GOPALAKRISHNAN DURAI SWAMY ANAND Director - 2019-03-11
07276385 RAVI KUMAR . Additional Director - 2018-09-29
07413662 MARK STEPHEN THOMAS Additional Director - 2016-09-30
Other Directorships of BALAJI .
Company Name CIN Designation Appointment Date Cessation
GSH TECHNICAL SERVICES PRIVATE LIMITED U74210TN2015PTC099627 Additional Director - 2016-06-24
GSH FACILITIES MANAGEMENT SERVICES PRIVATE LIMITED U74999TN2015PTC099720 Additional Director - 2017-09-29
GSH FACILITIES MANAGEMENT SERVICES PRIVATE LIMITED U74999TN2015PTC099720 Director - 2018-01-31
Other Directorships of NEELAGANTAN VENKATESH
Company Name CIN Designation Appointment Date Cessation
VRA MANAGEMENT CONSULTANTS LLP AAR-6051 Designated Partner 2020-01-14 Ongoing
VAANGA VALLARALAM ECOMMERCE AND FACILITI ES SERVICES LLP AAS-7827 Designated Partner 2020-07-05 Ongoing
VENKY & VENKY EXPORTS AND IMPORTS LLP ABB-4070 Designated Partner 2022-06-17 Ongoing
Other Directorships of KEVIN BRIAN O'KEEFFE
Other Directorships of ARUN KUMAAR BALASUBRAMANIAN
Other Directorships of IAN DAVIDSON
Other Directorships of JOHN SCOTT DAVY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GOPALAKRISHNAN DURAI SWAMY ANAND
Company Name CIN Designation Appointment Date Cessation
GSH TECHNICAL SERVICES PRIVATE LIMITED U74210TN2015PTC099627 Additional Director - 2018-09-29
GSH TECHNICAL SERVICES PRIVATE LIMITED U74210TN2015PTC099627 Director - 2019-03-11
GSH UTILITIES SERVICES PRIVATE LIMITED U74900TN2014FTC095495 Additional Director - 2015-09-30
GSH UTILITIES SERVICES PRIVATE LIMITED U74900TN2014FTC095495 Director - 2019-03-11
GSH ENVIRONMENTAL SERVICES PRIVATE LIMITED U74900TN2014FTC095503 Additional Director - 2018-09-29
GSH ENVIRONMENTAL SERVICES PRIVATE LIMITED U74900TN2014FTC095503 Director - 2019-03-11
GSH ENERGY SERVICES PRIVATE LIMITED U74900TN2014FTC095505 Additional Director - 2018-09-29
GSH ENERGY SERVICES PRIVATE LIMITED U74900TN2014FTC095505 Director - 2019-03-11
MODERN PROTECTION INDIA PRIVATE LIMITED U74920MH1985PTC036848 Additional Director - 2022-09-30
MODERN PROTECTION INDIA PRIVATE LIMITED U74920MH1985PTC036848 Director 2022-09-08 Ongoing
ISS SDB SECURITY SERVICES PRIVATE LIMITED U74999TN1971PTC005996 Additional Director - 2022-09-30
ISS SDB SECURITY SERVICES PRIVATE LIMITED U74999TN1971PTC005996 Director 2022-09-08 Ongoing
STREAMLINE AQUA PRIVATE LIMITED U74999TN2014FTC095490 Additional Director - 2018-09-29
STREAMLINE AQUA PRIVATE LIMITED U74999TN2014FTC095490 Director - 2016-03-24
GSH FACILITIES MANAGEMENT SERVICES PRIVATE LIMITED U74999TN2015PTC099720 Additional Director - 2018-09-29
GSH FACILITIES MANAGEMENT SERVICES PRIVATE LIMITED U74999TN2015PTC099720 Director - 2019-03-11
Other Directorships of RAVI KUMAR .
Other Directorships of MARK STEPHEN THOMAS

CIN Company Name Company Address
U74999TN2015PTC099720 GSH FACILITIES MANAGEMENT SERVICES PRIVATE LIMITED No. 7/3, 7th Street, Ground Floor Gopalapuram , Chennai, Tamil Nadu, India - 600086
U74900TN2014FTC095495 GSH UTILITIES SERVICES PRIVATE LIMITED No. 7/3, 7th Street, Ground Floor Gopalapuram Chennai Chennai TN 600086 IN
U67190TN2000PTC045856 NIKON FOREX PRIVATE LIMITED OLD NO.3, NEW NO.5, 7TH STREET GOPALAPURAM , CHENNAI, Tamil Nadu, India - 600086
U72200TN2000PTC044577 LOGIC SOFT PRIVATE LIMITED New No.10 / Old No.7, Muchachi Mansion, Flat No.3, 1st Floor, Kasturi Estate - 3 rd Street, , CHENNAI, Tamil Nadu, India - 600086
U27107TN2007PTC062238 CIROS STEEL AND MINERALS PRIVATE LIMITED No.3, 7TH STREET, GOPALAPURAM , CHENNAI, Tamil Nadu, India - 600086
U70109TN2007PTC063449 CIROS INFRATECH PRIVATE LIMITED No.3, 7TH STREET, GOPALAPURAM , CHENNAI, Tamil Nadu, India - 600086
U32109TN2004PTC054844 ANIXTER INDIA PRIVATE LIMITED 3rd Floor,Ganesh Enclave,old No.18,New no.39 Gopalapuram 1st Street,Gopalapuram , Chennai, Tamil Nadu, India - 600086
U24290TN2022PTC152555 SHREE AMMAN PHARMA INDIA PRIVATE LIMITED New No. 9, Old No. 5, 7th Street Gopalapuram,Chennai,Chennai,Tamil Nadu,600086-India
U01100TN2021PTC148415 META SCIENCE AGTECH PRIVATE LIMITED New no.7, Old no.4, 1st floor, Ramaswamy Street Gopalapuram , Chennai, Tamil Nadu, India - 600086
U74995TN2021PTC148424 KAYESSAR PROJECTS PRIVATE LIMITED New no.7, Old no.4, 1st floor, Ramaswamy Street Gopalapuram , Chennai, Tamil Nadu, India - 600086
U74999TN2015FTC101144 BEN SHERMAN (INDIA) PRIVATE LIMITED New No 6,Old No 7, II Floor, Sadasivam Iyer Street Teynampet village, Gopalapuram, , Chennai, Tamil Nadu, India - 600086
U55209TN2017PTC118107 NOVASCOTIA BOUTIQUE HOMES PRIVATE LIMITED NO.3, 5TH FLOOR, CROWN COURT OLD NO.34, NEW NO.128, CATHEDRAL ROAD,GOPALAPURAM, CHENNAI,Chennai,Tamil Nadu,600086-India
U70100TN2007PTC062526 AXON PROPERTY DEVELOPERS PRIVATE LIMITED NO 2 7TH STREET GOPALAPURAM , CHENNAI, Tamil Nadu, India - 600086
U55209TN2023PTC157946 KATAGIRI HOSPITALITY PRIVATE LIMITED No. 7, Ground Floor, Padmavathi Street Jeypore Nagar, Gopalpuram , Chennai, Tamil Nadu, India - 600086
U45202TN2005PTC057180 HAPPYMAN PROPERTIES PRIVATE LIMITED NO.11, OLD NO.3/22ND STREET GOPALAPURAM , CHENNAI 600086, Tamil Nadu, India - 600086
U55209TN2017PTC114256 HARESHA FOODS PRIVATE LIMITED FLAT NO D3 7/15(4/15) GOPALAPURAM 6TH STREET , CHENNAI, Tamil Nadu, India - 600086
U65191TN1993PTC026074 SUN MOON SECURITIES & FINANCE PRIVATE LI MITED FLAT NO.5,SECOND FLOOR,29A,PADMAVATHIAR ROAD, GOPALAPURAM,CHENNAI-600086 , GOPALAPURAM,CHENNAI-600086, Tamil Nadu, India - 600086
AAK-3986 CYBER SYSTEMS (MADRAS) LLP Old No. 2, New No.3, 1st Street North Gopalapuram, Gopalapuram Chennai, Tamil Nadu, India - 600086
U62099TN2024PTC171925 GENERATIONAL TECHNOLOGIES PRIVATE LIMITED Flat No.3A, 3rd Floor,Rama Bhavanam, 4th Street,Chennai,Chennai,Tamil Nadu,600086-India
U74909TN2023PTC164287 GNFZ INDIA PRIVATE LIMITED Old No 22, New No 30, Conron Smith Road,,Trinity Towers, 3rd Floor, Gopalapuram,Chennai,Chennai,Tamil Nadu,600086-India
U62091TN2026PTC189636 XSYDA TECHNOLOGIES PRIVATE LIMITED Old No5,6,7NewNo.10,11 12,T.F 3A, 5th street,Chennai,Chennai,Tamil Nadu,600086-India
U35990TN2022PTC157225 JASVIMAN AVIATION PRIVATE LIMITED Old No.5,6&7, New No.10,11&12, F.F,1A, 5th Street, Gopalapuram, Chennai , Chennai, Tamil Nadu, India - 600086
U18101TN2005PTC055608 SUMMIT INDUSTRIES (INDIA) PRIVATE LIMITED NEW NO.7, GOPALAPURAMI STREET GOPALAPURAM , CHENNAI 600086, Tamil Nadu, India - 600086
U52202TN2005PTC056163 M.L.DAILY FRESH FOODS (INDIA) PRIVATE LI MITED 22A, CATHEDRAL ROADPRINCE ARCADE,3G REAR BLOCK 3RD FLOOR, CHENNAI 600086 , 3RD FLOOR, CHENNAI 600086, Tamil Nadu, India - 000000
U74999TN1995PLC033761 AMARAVATTHI LOCKER SYSTEMS LIMITED NO15, IST STREET CONRANSMITH RROAD, GOPALAPURAM CHENNAI. ROAD, GOPALAPURAM, CHENNAI. , ROAD, GOPALAPURAM, CHENNAI., Tamil Nadu, India - 600086
AAG-4015 SDS MANAGEMENT RESOURCES LLP Old No 4, New No. 7 Ramasamy Street, Gopalapuram Chennai, Tamil Nadu, India - 600086
U72900TN2020PTC134710 FALCON SOFTWARE INNOVATION PRIVATE LIMITED Old No.2, New No.3, Sadasivam Street Gopalapuram , CHENNAI, Tamil Nadu, India - 600086
U74140TN2003PTC050257 SDS MANAGEMENT RESOURCES PRIVATE LIMITED NEW NO 7, OLD NO 4, RAMASAMY STREET GOPALAPURAM , CHENNAI, Tamil Nadu, India - 600086
U74999TN2018PTC125015 RAJVEER SUSTAINABLE ENERGY PRIVATE LIMITED Old No.7, New No.10, Ramasamy Street Gopalapuram , CHENNAI, Tamil Nadu, India - 600086

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10579793 2015-07-10 2017-12-21 2019-06-12 54,500,000.00 TAMILNAD MERCANTILE BANK LIMITED
10582968 2015-07-15 - 2019-06-12 3,000,000.00 TAMILNAD MERCANTILE BANK LIMITED
10592251 2015-09-07 - 2019-06-12 2,500,000.00 TAMILNAD MERCANTILE BANK LIMITED
10597563 2015-09-29 - 2023-11-22 9,000,000.00 TAMILNAD MERCANTILE BANK LIMITED
100248227 2019-03-15 - - 105,000,000.00 The Hongkong and Shanghai Banking Corporation Limited

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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
Download Audited Financials
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

As on: 2026-07-13

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