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GI RETAIL PRIVATE LIMITED




Gi Retail Private Limited is a Private incorporated on 24 June 2009. It is classified as Non-government company and is registered at Registrar of Companies, ROC Chennai. Its authorized share capital is Rs. 60,100,000 and its paid up capital is Rs. 52,927,660. It is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]

Gi Retail Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Gi Retail Private Limited are Ramu Annamalai Ramasamy and Ramasamy Palaniyapan.

Gi Retail Private Limited's Corporate Identification Number is (CIN) U72900TN2009PTC072064 and its registration number is 72064.Its Email address is *****[email protected] and its registered address is 3RD FLOOR, NO C9 T. V. K INDUSTRIAL ESTATE , GUINDY , CHENNAI, Tamil Nadu, India - 600032.

Current status of Gi Retail Private Limited is - Active.

Company Details

CIN

U72900TN2009PTC072064

Company Name

GI RETAIL PRIVATE LIMITED

Company Status

Active

RoC

ROC Chennai

Registration Number

72064

Company Category

Company limited by shares

Company Sub Category

Non-government company

Class of Company

Private

Date of Incorporation

24 June 2009

Age of Company

14 years, 9 month, 26 days

Activity

Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹60,100,000

Paid up capital

₹52,927,660

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

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

Click here to view all available financial documents and regulatory filings of GI RETAIL PRIVATE LIMITED



Contact Details

Email ID: *****[email protected]

Website: Click here to add.

Address:

3RD FLOOR, NO C9 T. V. K INDUSTRIAL ESTATE , GUINDY , CHENNAI, Tamil Nadu, India - 600032

Director Details

DIN Director Name Designation Appointment Date

00177882

RAMU ANNAMALAI RAMASAMY

Managing Director

25 November 2014

View other directorships

Other Companies Associated with

Company Designation Appointment Date

GI SMARTREALTIES PRIVATE LIMITED

Director

15 January 2018

GI SMART PARKING TECH PRIVATE LIMITED

Director

30 May 2023

GI HOSPITALITIES PRIVATE LIMITED

Managing Director

20 November 2014

GI TECHNOLOGY PRIVATE LIMITED

Managing Director

25 November 2014

ARM I SOLUTIONS PRIVATE LIMITED

Director

07 November 2005

GI SMART E CARGOES PRIVATE LIMITED

Director

05 October 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00177912

RAMASAMY PALANIYAPAN

Whole-time director

25 November 2014

View other directorships

Other Companies Associated with

Company Designation Appointment Date

GI SMARTREALTIES PRIVATE LIMITED

Director

15 January 2018

GI SMART PARKING TECH PRIVATE LIMITED

Director

30 May 2023

GI HOSPITALITIES PRIVATE LIMITED

Whole-time director

20 November 2014

GI TECHNOLOGY PRIVATE LIMITED

Whole-time director

25 November 2014

ARM I SOLUTIONS PRIVATE LIMITED

Director

07 November 2005

GI SMART E CARGOES PRIVATE LIMITED

Director

05 October 2016

GRGK SMART PARKING PRIVATE LIMITED

Director

11 November 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U72900TN2009PTC072064
GI RETAIL PRIVATE LIMITED 3RD FLOOR, NO C9 T. V. K INDUSTRIAL ESTATE , GUINDY CHENNAI Chennai TN 600032 IN
U72900TN2016PTC111685
JM TECH TALENT IT SERVICES PRIVATE LIMITED No.36, 3rd Floor, Block No.1, Electronic Complex T.V.K. Industrial Estate, Guindy Chennai Chennai TN 600032 IN
AAI-4951
AGATI CLINICAL INFORMATICS LLP Kochar bliss, 3rd floor, A-9 & 10 Guindy Industrial Estate, SIDCO Industrial Estate, Guindy Guindy Industrial Estate Chennai City Corporation Chennai Tamil Nadu 600032
AAX-3223
TAVASYAA MANAGEMENT CONSULTANTS LLP FLOOR NO.2, OLYMPIA TECHNOLOGY PARK, SIDCO INDUSTRIA ESTATE GUINDY,CHENNAI Guindy Industrial Estate Chennai City Corporation Chennai Tamil Nadu 600032
U72200TN2005PTC057955
ARM I SOLUTIONS PRIVATE LIMITED First Floor, No: C-9, T.V.K.Industrial Estate Guindy Chennai Chennai TN 600032 IN
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GI SMARTREALTIES PRIVATE LIMITED GROUND FLOOR, NO.C-9, T.V.K. INDUSTRIAL ESTATE GUINDY CHENNAI Chennai TN 600032 IN
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KKA REALTY HOLDING LLP A7 & 8, T.V.K. INDUSTRIAL ESTATE GUINDY NA CHENNAI Chennai Tamil Nadu 600032
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KAR REALTY HOLDING LLP A 7 & 8, T.V.K. INDUSTRIAL ESTATE GUINDY NA CHENNAI Chennai Tamil Nadu 600032
U72900TN2012PTC086703
SKYTECH IT SERVICES PRIVATE LIMITED No:34, 1ST FLOOR, TINY SECTOR T.V.K.INDUSTRIAL ESTATE, GUINDY CHENNAI Chennai TN 600032 IN
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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

100108130

2017-03-31

2018-03-26

2020-01-24

53,500,000

HDFC BANK LIMITED

100189139

2018-05-15

-0001-11-30

-0001-11-30

30,000,000

THE KARUR VYSYA BANK LIMITED

100189140

2018-05-15

2020-06-04

-0001-11-30

101,600,000

The Karur Vysya Bank Limited

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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