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GIFT HOLDING PVT LTD




Gift Holding Pvt Ltd is a Private incorporated on 06 March 1986. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30,000,000 and its paid up capital is Rs. 27,000,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Gift Holding Pvt Ltd'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 Gift Holding Pvt Ltd are Hitesh Bharatkumar Reshamwala, Radhakrishna Raju Shete, Arjun Raju Shete and Girish Vishwanath Deshpande.

Gift Holding Pvt Ltd's Corporate Identification Number is (CIN) U67120MH1986PTC039139 and its registration number is 39139.Its Email address is [email protected] and its registered address is Plot No 23 A Gala No 1,1st Floor, Jyoti Wire House Office Veera Desai Road Andheri(west) Mumbai Mumbai City MH 400058 IN.

Current status of Gift Holding Pvt Ltd is - Active.

Company Details

CIN

U67120MH1986PTC039139

Company Name

GIFT HOLDING PVT LTD

Company Status

Active

RoC

RoC-Mumbai

Registration Number

39139

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

06 March 1986

Age of Company

38 years, 1 month, 13 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹30,000,000

Paid up capital

₹27,000,000

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 GIFT HOLDING PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Plot No 23 A Gala No 1,1st Floor, Jyoti Wire House Office Veera Desai Road Andheri(west) Mumbai Mumbai City MH 400058 IN

Director Details

DIN Director Name Designation Appointment Date

00367482

HITESH BHARATKUMAR RESHAMWALA

Director

05 September 2002

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Company Designation Appointment Date Cessation Date

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02332570

RADHAKRISHNA RAJU SHETE

Director

25 June 2012

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Director

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02332647

ARJUN RAJU SHETE

Director

25 June 2012

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Company Designation Appointment Date

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08 May 2014

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Director

05 April 2014

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Company Designation Appointment Date Cessation Date

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06920017

GIRISH VISHWANATH DESHPANDE

Director

20 June 2014

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Company Designation Appointment Date

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Director

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Director

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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

No companies with similar addresses found

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

10106139

2008-05-13

-

2018-02-26

Immovable property or any interest therein

20,000,000

BANK OF MAHARASHTRA

90187563

1992-07-02

1993-03-17

2018-03-01

Immovable property or any interest therein

1,500,000

BANK OF MAHARASHTRA

100185831

2018-06-21

2021-06-02

-

Immovable property or any interest therein

332,070,000

YES BANK LIMITED

100292131

2019-09-25

-

-

Immovable property or any interest therein

200,000,000

ICICI BANK LIMITED

100414684

2020-12-07

-

-

Immovable property or any interest therein; Corporate Guarantee

99,000,000

Bank of Maharashtra

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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