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GATI LIMITED




Gati Limited is a Public incorporated on 25 April 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 350,000,000 and its paid up capital is Rs. 245,938,000. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Gati Limited's Annual General Meeting (AGM) was last held on 28 December 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Gati Limited are Dinesh Kumar Lal, Yasuhiro Kaneda, Prabhu Shukla Narain, Cynthia Dsouza, Shashi Kiran Janardhan Shetty, Nilesh Shivji Vikamsey, Kaiwan Dossabhoy Kalyaniwalla, .

Gati Limited's Corporate Identification Number is (CIN) L63011TG1995PLC020121 and its registration number is 20121.Its Email address is investor.services@gati.com and its registered address is Plot No. 20, Survey No. 12, Kothaguda, Kondapur Hyderabad TG 500084 IN , - , .

Current status of Gati Limited is - Active.

Company Details

CIN

L63011TG1995PLC020121

Company Name

GATI LIMITED

Company Status

Active

RoC

RoC-Hyderabad

Registration Number

20121

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

25 April 1995

Age of Company

26 years, 9 month, 0 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹350,000,000

Paid up capital

₹245,938,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

28 December 2020

Date of Latest Balance Sheet

31 March 2020

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: investor.services@gati.com

Website: Click here to add.

Address:

Plot No. 20, Survey No. 12, Kothaguda, Kondapur Hyderabad TG 500084 IN

Director Details

DIN Director Name Designation Appointment Date

00037142

DINESH KUMAR LAL

Director

03 July 2020

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

10188824

2009-11-17

-

2010-06-18

Book debts

250,000,000

AXIS BANK LIMITED

10247897

2010-10-28

2011-12-20

2013-09-20

100,000,000

Standard Chartered Bank

10250699

2010-10-29

2011-03-24

2012-03-27

204,000,000

STATE BANK OF INDIA

10266576

2010-12-29

-

2012-02-10

Book debts; Movable property (not being pledge)

50,000,000

Axis Bank Limited

10340060

2012-02-11

-

2017-01-23

Immovable property or any interest therein; Book debts

10,000,000

THE AGRASEN CO OP URBAN BANK LTD

10379887

2012-10-10

-

2014-05-26

Immovable property or any interest therein

100,000,000

Standard Chartered Bank

10391213

2012-11-22

2014-03-26

-

277,500,000

DCB BANK LIMITED

10412524

2013-02-22

-

2016-05-03

Immovable property or any interest therein

100,000,000

KOTAK MAHINDRA BANK LIMITED

10441660

2013-06-27

-

-

Immovable property or any interest therein

25,000,000

KOTAK MAHINDRA BANK LIMITED

90114266

2004-06-29

-

2005-09-28

Immovable property or any interest therein

150,000,000

UCO BANK

90118878

1999-03-25

-

2000-03-15

Movable property (not being pledge)

10,000,000

CITICORP FINANCE (INDIA) LTD

90119291

2004-06-11

-

2006-07-05

9,600,000

ICICI BANK LTD

90119386

2005-07-13

-

2006-02-24

50,000,000

INDUSIND BANK LTD

90258750

2001-10-09

-

2002-04-10

Movable property (not being pledge)

50,000,000

BNP PARIBAS

90259103

2005-04-25

-

2009-08-03

50,000,000

BANK OF MAHARASHTRA

90260053

2003-12-04

-

2004-06-21

Immovable property or any interest therein; Movable property (not being pledge)

80,000,000

UCO BANK

90260106

2004-05-26

-

2013-02-20

3,750,000

Citi Bank N.A.

90260127

2004-08-23

2006-12-22

2008-12-19

25,000,000

UTI BANK LTD

90262333

2003-08-22

-

2013-02-20

644,767

Citi Bank N.A.

10085829

2008-01-17

-

2012-08-02

Ship or any share in a ship

323,000,000

AXIS BANK LIMITED

10123954

2008-09-25

2010-06-15

2012-08-02

526,177,016

AXIS BANK

10143940

2009-02-12

-

2011-07-25

Ship or any share in a ship

450,000,000

3i Infotech Trusteeship Services Limited

10161158

2009-06-11

2012-03-19

2015-01-27

131,800,000

3i Infotech Trusteeship Services Limited

10161337

2009-03-31

2011-02-14

2013-11-04

1,330,000,000

STATE BANK OF INDIA

10172805

2009-07-28

-

2013-05-16

Immovable property or any interest therein

300,000,000

ICICI BANK LIMITED

10256995

2010-10-30

-

2013-05-25

Movable property (not being pledge)

5,100,000

HDFC BANK LIMITED

10279117

2011-01-28

-

2014-07-03

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

500,000,000

SYNDICATE BANK

10284879

2010-12-16

2012-02-09

2012-07-04

90,000,000

DEVELOPMENT CREDIT BANK LIMITED

10315054

2011-10-01

-

2012-07-05

Movable property (not being pledge)

90,600,000

SREI Equipment Finance Private Limited

10357601

2012-04-20

-

2012-12-13

Immovable property or any interest therein

125,000,000

KOTAK MAHINDRA BANK LIMITED

10362963

2012-05-17

2013-09-27

2015-06-18

250,000,000

THE CATHOLIC SYRIAN BANK LTD

10433152

2013-06-20

2016-02-01

-

100,000,000

DCB BANK LIMITED

10449998

2013-08-28

2013-09-03

2017-02-07

20,000,000

THE AGRASEN CO-OPERATIVE URBAN BANK LIMITED

10501375

2014-03-29

-

-

Immovable property or any interest therein

500,000,000

SYNDICATE BANK

10510760

2014-06-28

-

2019-06-30

Immovable property or any interest therein

300,000,000

The Karur Vysya Bank Limited

10533008

2014-10-01

-

2017-01-16

Immovable property or any interest therein

250,000,000

IDBI Bank Limited

10598066

2015-09-29

2016-11-23

-

Immovable property or any interest therein

85,000,000

DCB BANK LIMITED

90115912

1999-12-29

-

2002-04-10

Immovable property or any interest therein; Movable property (not being pledge)

1,270,000

PUNJAB NATINAL BANK

90116126

2001-10-10

2002-01-15

-

100,000,000

ICICI LTD

90117547

2000-03-15

2001-09-14

-

Immovable property or any interest therein

22,784,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

90262208

2002-10-21

-

2013-07-04

50,000,000

IDBI BANK LTD.

90262335

2003-08-27

2003-10-27

2007-05-15

38,500,000

UCO BANK

90262426

2004-02-25

2011-03-29

-

Book debts

1,555,200,000

STATE BANK OF INDIA

100060003

2016-09-28

-

2018-07-13

Immovable property or any interest therein

200,000,000

HERO FINCORP LIMITED

100084399

2016-12-30

-

-

Immovable property or any interest therein; Subservient Charge on current and fixed assets

300,000,000

Syndicate Bank

100164684

2017-11-24

2021-01-25

-

Immovable property or any interest therein

338,812,212

KOTAK MAHINDRA BANK LIMITED

100445571

2021-05-24

-

-

Fixed Deposit

1,000,000

INDUSIND BANK LTD.

10004087

2006-04-28

-

2011-03-31

Immovable property or any interest therein

10,000,000

ICICI HOME FINANCE COMPANY LIMITED

10023576

2006-10-16

-

2010-05-04

Immovable property or any interest therein

247,500,000

Citibank N.A.

10171906

2009-07-30

2012-03-19

2013-07-29

300,000,000

3i Infotech Trusteeship Services Limited

10227978

2009-06-24

-

2013-11-15

Book debts; Floating charge; Movable property (not being pledge)

500,000,000

L&T INFRASTRUCTURE FINANCE COMPANY LIMITED

10249398

2010-09-30

-

2013-09-20

Movable property (not being pledge)

34,429,000

HDFC BANK LIMITED

10271084

2010-10-04

-

2011-05-31

Book debts

250,000,000

IDBI BANK

10282630

2011-03-30

-

2012-03-28

120,000,000

INDIAN OVERSEAS BANK

10335326

2012-02-14

-

2013-06-26

Movable property (not being pledge)

500,000,000

The South Indian Bank Limited

10342112

2012-02-17

-

2013-05-25

Movable property (not being pledge)

1,612,000

HDFC BANK LIMITED

10356497

2012-03-28

-

2013-09-11

Book debts

420,000,000

ICICI Bank Limited

10379888

2012-09-13

-

2017-06-30

Immovable property or any interest therein

250,000,000

L&T INFRASTRUCTURE FINANCE COMPANY LIMITED

10390937

2012-11-28

2013-11-18

2015-04-16

230,000,000

Axis Bank Limited

10430784

2013-05-06

2013-06-03

2017-11-08

250,000,000

THE SOUTH INDIAN BANK LIMITED

10448055

2013-08-01

-

2016-11-02

Immovable property or any interest therein

250,000,000

SYNDICATE BANK

10531738

2014-10-10

-

-

Immovable property or any interest therein

150,000,000

THE SOUTH INDIAN BANK LIMITED

10561017

2015-03-18

2017-05-26

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)

595,000,000

State Bank of India

10622270

2016-02-11

2020-02-03

-

Immovable property or any interest therein; Hypothecation of future rent receivables

180,000,000

THE SOUTH INDIAN BANK LIMITED

80040411

2004-11-02

2012-05-31

-

280,000,000

ICICI BANK LIMITED

80040412

2006-02-02

2008-12-19

2011-06-27

160,000,000

AXIS BANK LIMITED

90115931

2000-02-11

2000-10-25

2013-09-26

90,000,000

ICICI LTD

90115936

2000-02-25

-

2013-09-02

5,198,000

PUNJAB NATIONAL BANK

90116299

2003-08-03

2004-07-06

2007-05-15

Immovable property or any interest therein

38,500,000

UCO BANK

90116498

2005-07-09

-

2013-11-01

1,000,000

The Hongkong and Shanghai Banking Corporation Limited

90117570

2000-06-15

2001-07-11

2005-10-03

Immovable property or any interest therein; Book debts

160,000,000

STATE BANK OF INDIA

90117571

2000-06-16

2004-07-29

2005-10-03

Immovable property or any interest therein; Book debts

160,000,000

STATE BANK OF INDIA

90118889

1999-05-11

-

2000-06-20

Book debts

46,500,000

STATE BANK OF INDIA

90258953

2004-02-25

2004-12-20

-

292,000,000

ICICI LIMITED

90259029

2004-11-02

2004-11-04

-

105,000,000

ICICI LIMITED

90260046

2003-10-29

2004-02-28

2007-03-31

Book debts

6,840,774

CITI BANK N.A.

90262081

2001-10-10

2002-06-28

2013-09-26

100,000,000

ICICI LIMITED

90262160

2002-05-29

-

2004-06-23

Immovable property or any interest therein; Movable property (not being pledge)

30,000,000

BANK OF BAHRAIN & KUWAIT

90262275

2003-03-24

2006-12-22

2008-12-19

Immovable property or any interest therein

225,000,000

UTI BANK LTD

90262280

2003-03-27

-

2005-10-03

Book debts

180,000,000

STATE BANK OF INDIA

90262414

2004-02-05

-

2013-02-20

3,625,000

Citi Bank N.A.

100084401

2016-12-30

-

-

Corporate Guarantee

230,000,000

Syndicate Bank

100110161

2017-05-01

-

-

Immovable property or any interest therein

266,500,000

HERO FINCORP LIMITED

100282792

2019-07-25

-

-

Motor Vehicle (Hypothecation)

1,085,064

KOTAK MAHINDRA PRIME LIMITED

100284784

2019-08-14

-

-

Motor Vehicle (Hypothecation)

3,839,000

Bank of Baroda

100286216

2019-05-17

-

-

Immovable property or any interest therein; Corporate guarantee

200,000,000

Syndicate Bank

100316759

2019-12-27

-

-

Immovable property or any interest therein

74,000,000

TATA MOTORS FINANCE SOLUTIONS LIMITED

Establishments Details

Establishment Name City Pincode Address

GATI LTD

HYDERABAD

500084

PLOT NO 20, SURVEY NO 12KOTHAGUDA, KONDAPURHYDERABAD617TS

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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