• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      GUGALIA FINTECH PRIVATE LIMITED

      CIN: U72200GJ2022PTC130176 As on: 2026-07-13
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      GUGALIA FINTECH PRIVATE LIMITED (CIN: U72200GJ2022PTC130176) is a Private company incorporated on 17 Mar 2022. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 250000.00.

      GUGALIA FINTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GUGALIA FINTECH PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

      Directors of GUGALIA FINTECH PRIVATE LIMITED are MANISH MITHALAL JAIN, and MONIKA JAIN.

      GUGALIA FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200GJ2022PTC130176 and its registration number is 130176. Users may contact GUGALIA FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of GUGALIA FINTECH PRIVATE LIMITED is 222 Vanijya bhawan opposite Diwan Ballubhai school kankaria , Ahmedabad, Gujarat, India - 380022.

      Current status of GUGALIA FINTECH 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 GUGALIA FINTECH 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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      All 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.

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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 GUGALIA FINTECH 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 GUGALIA FINTECH
      DIN Director Name Designation Appointment Date
      09539453 MANISH MITHALAL JAIN Director 2022-03-17
      09539454 MONIKA JAIN Director 2022-03-17
      Past Directors & Key Managerial Personnel of GUGALIA FINTECH
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MANISH MITHALAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MONIKA JAIN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51100GJ1994PLC023447 ARGUS CLOTH COMPANY LIMITED 607 VANIJYA BHAVANOPP DIWAN BALLUBHAI SCHOOL KANKARIA ROAD , AHMEDABAD, Gujarat, India - 380022
      U51100GJ1994PLC023446 NIAGARA DISTRIBUTORS LIMITED 607, VANIJYA BHAVAN, OPP. DIWAN BALLUBHAI SCHOOL, KANKARIA ROAD, , AHMEDABAD, Gujarat, India - 380022
      AAM-6941 VRLEGALNOW VALUE ADVISORS LLP OFFICE NO 622, 6TH FLOOR, VANIJYA BHAVAN OPP DIWAN BALLUBHAI SCHOOL, KANKARIA AHMEDABAD, Gujarat, India - 380022
      AAA-3193 RITZ HOME TEXTILES LLP 707. P. B. PAREKH TOWER, OPP. VANIJYA BHAWAN, NEAR DIWAN BA LUBHAI SCHOOL, KANKARIA AHMEDABAD, Gujarat, India - 380022
      U92490GJ2022NPL132718 SMERII DIVING FOUNDATION The Arena, Near Kankaria Lake Gate No. 3 Near Diwan Ballubhai School, Kankaria,Ahmedabad,Ahmedabad,Gujarat,380022-India
      AAZ-5280 INDCA SPORTS BUSINESS AND LEGAL SERVICES LLP The Arena, Near Kankaria Lake Gate No. 3, Near Diwan Ballubhai School, Kankaria, Ahmedabad, Gujarat, India - 380022
      U28990GJ2010PTC062907 TRANSSTADIA TECHNOLOGIES PRIVATE LIMITED The Arena, Near Kankaria Lake, Gate No. 3, Near Diwan Ballubhai School, Kankaria , Ahmedabad, Gujarat, India - 380022
      U55100GJ2010PTC062787 TRANSSTADIA HOSPITALITY PRIVATE LIMITED The Arena, Near Kankaria Lake, Gate No. 3, Near Diwan Ballubhai School, Kankaria , Ahmedabad, Gujarat, India - 380022
      U67100GJ2017PTC099192 PAHADILOCAL CAPITAL PRIVATE LIMITED The Arena, Near Kankaria Lake Gate No. 3 Near Diwan Ballubhai School, Kankaria , Ahmedabad, Gujarat, India - 380022
      U74999GJ2017PTC096631 PAHADI GOODNESS PRIVATE LIMITED The Arena, Near Kankaria Lake Gate No. 3 Near Diwan Ballubhai School, Kankaria , Ahmedabad, Gujarat, India - 380022
      U65993GJ2012PTC068506 TRANSSTADIA HOLDINGS PRIVATE LIMITED The Arena, Near Kankaria Lake Gate No. 3, Near Diwan Ballubhai School, Kankaria , Ahmedabad, Gujarat, India - 380022
      U92412GJ2009PTC065204 WHITE RIVER ENTERTAINMENT PRIVATE LIMITED The Arena, Near Kankaria Lake, Gate No. 3, Near Diwan Ballubhai School, Kankaria , Ahmedabad, Gujarat, India - 380022
      U47733GJ2011PTC065592 RATNAKAR TRADWING PRIVATE LIMITED 37, VANIJYA BHAVAN DIWAN BALLUBHAI SCHOOL ROAD, KANKARIYA,AHMEDABAD,Gujarat,380022-India
      U17112GJ2003PTC043293 ARGUS TEXTILES PRIVATE LIMITED 607 VANIJYA BHAVANOPP DIWAN BALLUBHAI SHCOOL KANKARIA ROAD , AHMEDABAD, Gujarat, India - 380022
      U65990GJ1981PLC004588 ABHIYOG HOLDINGS LIMITED 410,VANJIJYA BHAVAN, OPP:DIWAN BALLUBHAI SCHOOL,KANKARIA, , AHMEDABAD, Gujarat, India - 380022
      U63090GJ1995PTC025908 PARAG ROADWAYS PRIVATE LIMITED 505,PAREKH TOWER, DIWAN BALLUBHAI SCHOOL ROAD, KANKARIA , AHMEDABAD, Gujarat, India - 380022
      U67120GJ1995PTC028013 VOHERA SECURITIES PRIVATE LIMITED 712, VANIJYA BHAVAN, OPP. DIWAN BALLUBHAI SCHOOL, KANKARIYA, , AHMEDABAD, Gujarat, India - 380022
      U17100GJ2009PTC057182 KARTIK CLOTHING AND FABRICS PRIVATE LIMITED 42-43, HIRABHAI MARKET DIWAN BALLUBHAI SCHOOL ROAD, KANKARIA , AHMEDABAD, Gujarat, India - 380022
      U17121GJ2006PTC049643 ASHI TEXFAB PRIVATE LIMITED 42-43, HIRABHAI MARKET, DIWAN BALLUBHAI SCHOOL ROAD, KANKARIA , AHMEDABAD, Gujarat, India - 380022
      U74140GJ2009PTC058653 ASHI OUTSOURCING SERVICES PRIVATE LIMITED 42-43, HIRABHAI MARKET DIWAN BALLUBHAI SCHOOL ROAD, KANKARIA , AHMEDABAD, Gujarat, India - 380022
      U17111GJ2003PTC043372 BURTON FABRICS PRIVATE LIMITED 803 P B PAREKH TOWEROPP DIWAN BALLUBHAI SCHOOL KANKARIA ROAD , AHMEDABAD, Gujarat, India - 380022
      AAU-1490 MUM-YUM LLP 704, P B Parekh Tower Nr. Diwan Ballubhai School, Kankaria Road Ahmedabad, Gujarat, India - 380022
      U17112GJ2003PTC043294 NIAGARA FABRICS PRIVATE LIMITED 1ST FLOOR 25 HIRABHAI MARKETNR DIWAN BALLUBHAI SCHOOL KANKARIA ROAD , AHMEDABAD, Gujarat, India - 380022
      U74900GJ2014PTC078699 ORKEEN INDIA PEST MANAGEMENT PRIVATE LIMITED 711 VANIJAYA BHAVAN, OPP. DIWAN BALLUBHAI SCHOOL D.B. RAOD, KANKARIA , AHMEDABAD, Gujarat, India - 380022
      U80903GJ2020PTC118988 TRANSSTADIA EDUCATION SERVICES PRIVATE LIMITED FP 178 to 181, TP-2, Opp. Vijay, Nr. Diwan Ballubhai School, Kankaria, , Ahmedabad, Gujarat, India - 380022
      U91990GJ2013NPL077968 FALAH-E-UMMAT BUSINESS DEVELOPMENT FORUM OFFICE NO 13, 6TH FLOOR,196/1,AGRAWAL CLOTH MARKET OPPDEEWAN BALLUBHAI SCHOOL,VANIJYA BHAVA N,KANKARIA , AHMEDABAD, Gujarat, India - 380022
      U85110GJ2003PTC041877 VIVEKANAND IMAGING PRIVATE LIMITED 4&5, Ground Floor, Radhe Arcade,B/h. Kankaria Zoo, B/h.Abad Dairy, Nr.Diwan Ballubhai Schoo l,Kankaria , Ahmedabad, Gujarat, India - 380022
      U46909GJ2024PTC149290 PALLMER ENTERPRISE PRIVATE LIMITED CELLAR 26 VANIJYA BHAWAN,KANKARIA ROAD,Ahmadabad City,Ahmedabad,Gujarat,380022-India
      U27109GJ2007PTC050875 RAMESHWARAM METALS PRIVATE LIMITED 89, Hirabhai Market, Diwan Ballubhai Road Kankaria , Ahmedabad, Gujarat, India - 380022
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      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
      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
      Download Audited Financials
      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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