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
GIFT COLLECTIVE INVESTMENT MANAGEMENT COMPANY LIMITED
CIN: U65993GJ2008PLC053818
GIFT COLLECTIVE INVESTMENT MANAGEMENT COMPANY LIMITED (CIN: U65993GJ2008PLC053818) is a Public company incorporated on 07 May 2008. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 50000000.00.
GIFT COLLECTIVE INVESTMENT MANAGEMENT COMPANY LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.GIFT COLLECTIVE INVESTMENT MANAGEMENT COMPANY LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of GIFT COLLECTIVE INVESTMENT MANAGEMENT COMPANY LIMITED are AVICHAL RIPUDAMANSINGH KHERA, NILESH DAMODAR PUREY, and PIYUSH HASMUKHLAL GANDHI.
GIFT COLLECTIVE INVESTMENT MANAGEMENT COMPANY LIMITED's Corporate Identification Number (CIN) is U65993GJ2008PLC053818 and its registration number is 53818. Users may contact GIFT COLLECTIVE INVESTMENT MANAGEMENT COMPANY LIMITED on its Email address - [email protected]. Registered address of GIFT COLLECTIVE INVESTMENT MANAGEMENT COMPANY LIMITED is EPS Building No. 49A Block 49, Zone 4, Gyan Marg, GIFT City , Gandhinagar, Gujarat, India - 382355.
Current status of GIFT COLLECTIVE INVESTMENT MANAGEMENT COMPANY LIMITED is - Amalgamated.
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 CINs
ZaubaCorp's company report for GIFT COLLECTIVE INVESTMENT MANAGEMENT COMPANY 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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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 GIFT COLLECTIVE INVESTMENT MANAGEMENT COMPANY 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GIFT COLLECTIVE INVESTMENT MANAGEMENT COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03100636 | AVICHAL RIPUDAMANSINGH KHERA | Director | 2018-07-25 |
| 06548272 | NILESH DAMODAR PUREY | Director | 2018-07-25 |
| 06838559 | PIYUSH HASMUKHLAL GANDHI | Director | 2015-07-15 |
Past Directors & Key Managerial Personnel of GIFT COLLECTIVE INVESTMENT MANAGEMENT COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00145550 | SACHIN BALDEOPRASAD GUPTA | Director | - | 2011-12-12 |
| 02246847 | MEHUL KRISHNAKANT PATWARI | Manager | - | 2011-09-23 |
| 02249465 | ULHAS PRABHAKAR DHARMADHIKARI | Additional Director | - | 2012-06-14 |
| 02249465 | ULHAS PRABHAKAR DHARMADHIKARI | Director | - | 2017-08-08 |
| 02688408 | SUNIL RADHEY SHYAM JOSHI | Additional Director | - | 2018-07-25 |
| 02688408 | SUNIL RADHEY SHYAM JOSHI | Director | - | 2019-04-30 |
| 03100636 | AVICHAL RIPUDAMANSINGH KHERA | Additional Director | - | 2018-07-25 |
| 03100636 | AVICHAL RIPUDAMANSINGH KHERA | Manager | - | 2017-08-08 |
| 00086077 | SUDHIR GUNVANTRAY MANKAD | Director | - | 2011-12-06 |
| 02715581 | DIPESH RAMESHBHAI SHAH | Company Secretary | - | 2009-06-30 |
| 00011206 | JANKIBALLABH . | Additional Director | - | 2009-06-04 |
| 00065622 | AJAY KUMAR PANDEY | Additional Director | - | 2016-08-25 |
| 00065622 | AJAY KUMAR PANDEY | Director | - | 2018-05-03 |
| 00414340 | KATIKITHALA SRINIVAS | Director | - | 2009-11-11 |
| 06548272 | NILESH DAMODAR PUREY | Additional Director | - | 2018-07-25 |
| 06548272 | NILESH DAMODAR PUREY | Director | - | 2017-07-28 |
| 00013580 | PALLAVI SHARDUL SHROFF | Additional Director | - | 2009-06-04 |
| 00647702 | RAMAKANT JHA | Additional Director | - | 2010-06-21 |
| 00647702 | RAMAKANT JHA | Director | - | 2015-07-31 |
| 02246745 | PRAKASH GAUR | Additional Director | - | 2012-06-14 |
| 02246745 | PRAKASH GAUR | Director | - | 2015-06-13 |
| 02253177 | DHIREN PRABHUDAS CHAVDA | Company Secretary | - | 2009-05-01 |
| 02255256 | TARUN KUMAR SHARMA | Additional Director | - | 2012-06-14 |
| 02255256 | TARUN KUMAR SHARMA | Director | - | 2015-04-30 |
| 06838559 | PIYUSH HASMUKHLAL GANDHI | Additional Director | - | 2015-07-15 |
| 00002386 | HARI SANKARAN | Director | - | 2009-08-31 |
| 00008639 | DIVYABHASH CHANDRAKANT ANJARIA | Director | - | 2012-02-06 |
Other Directorships of SACHIN BALDEOPRASAD GUPTA
Other Directorships of MEHUL KRISHNAKANT PATWARI
Other Directorships of ULHAS PRABHAKAR DHARMADHIKARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAMMON INDIA LIMITED | L74999MH1922PLC000997 | Additional Director | - | 2019-06-07 |
| GAMMON INDIA LIMITED | L74999MH1922PLC000997 | Director | 2019-06-07 | Ongoing |
| GIFT SEZ LIMITED | U45200GJ2008PLC054999 | Additional Director | - | 2010-06-21 |
| GIFT SEZ LIMITED | U45200GJ2008PLC054999 | Director | - | 2015-02-16 |
| GIFT POWER COMPANY LIMITED | U74900GJ2008PLC055011 | Director | - | 2017-08-08 |
| GIFT WATER INFRASTRUCTURE LIMITED | U74900GJ2008PLC055037 | Additional Director | - | 2010-06-21 |
| GIFT WATER INFRASTRUCTURE LIMITED | U74900GJ2008PLC055037 | Director | - | 2017-08-08 |
Other Directorships of SUNIL RADHEY SHYAM JOSHI
Other Directorships of AVICHAL RIPUDAMANSINGH KHERA
Other Directorships of SUDHIR GUNVANTRAY MANKAD
Other Directorships of DIPESH RAMESHBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GIFT SEZ LIMITED | U45200GJ2008PLC054999 | Additional Director | - | 2012-06-14 |
| GIFT SEZ LIMITED | U45200GJ2008PLC054999 | Director | - | 2015-02-16 |
| GIFT WASTE MANAGEMENT SERVICES LIMITED | U74900GJ2008PLC055012 | Additional Director | - | 2010-06-02 |
| GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED | U75100GJ2007SGC051160 | Company Secretary | - | 2019-07-20 |
Other Directorships of JANKIBALLABH .
Other Directorships of AJAY KUMAR PANDEY
Other Directorships of KATIKITHALA SRINIVAS
Other Directorships of NILESH DAMODAR PUREY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GIFT ICT SERVICES LIMITED | U45204GJ2008PLC055077 | Additional Director | - | 2018-07-25 |
| GIFT ICT SERVICES LIMITED | U45204GJ2008PLC055077 | Director | 2018-07-25 | Ongoing |
| GIFT ICT SERVICES LIMITED | U45204GJ2008PLC055077 | Director | - | 2017-07-28 |
| SMART ICT SERVICES PRIVATE LIMITED | U72900GJ2013PTC073187 | Nominee Director | 2019-05-01 | Ongoing |
| SMART ICT SERVICES PRIVATE LIMITED | U72900GJ2013PTC073187 | Nominee Director | - | 2017-08-08 |
Other Directorships of PALLAVI SHARDUL SHROFF
Other Directorships of RAMAKANT JHA
Other Directorships of PRAKASH GAUR
Other Directorships of DHIREN PRABHUDAS CHAVDA
Other Directorships of TARUN KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GIFT SEZ LIMITED | U45200GJ2008PLC054999 | Additional Director | - | 2012-06-14 |
| GIFT SEZ LIMITED | U45200GJ2008PLC054999 | Director | - | 2015-02-16 |
| GIFT WASTE MANAGEMENT SERVICES LIMITED | U74900GJ2008PLC055012 | Additional Director | - | 2010-06-21 |
| GIFT WASTE MANAGEMENT SERVICES LIMITED | U74900GJ2008PLC055012 | Director | - | 2015-05-04 |
| GIFT WATER INFRASTRUCTURE LIMITED | U74900GJ2008PLC055037 | Director | - | 2015-05-04 |
Other Directorships of PIYUSH HASMUKHLAL GANDHI
Other Directorships of HARI SANKARAN
Other Directorships of DIVYABHASH CHANDRAKANT ANJARIA
| CIN | Company Name | Company Address |
|---|---|---|
| U45204GJ2008PLC055077 | GIFT ICT SERVICES LIMITED | EPS Building No. 49A Block 49, Zone 4, Gyan Marg, GIFT City , Gandhinagar, Gujarat, India - 382355 |
| U45201GJ2008PLC055057 | GIFT DISTRICT COOLING SYSTEMS LIMITED | EPS Building No. 49A Block 49, Zone 4, Gyan Marg, GIFT City , Gandhinagar, Gujarat, India - 382355 |
| U74900GJ2008PLC055012 | GIFT WASTE MANAGEMENT SERVICES LIMITED | EPS Building No. 49A Block 49, Zone 4, Gyan Marg, GIFT City , Gandhinagar, Gujarat, India - 382355 |
| U74900GJ2008PLC055037 | GIFT WATER INFRASTRUCTURE LIMITED | EPS Building No. 49A Block 49, Zone 4, Gyan Marg, GIFT City , Gandhinagar, Gujarat, India - 382355 |
| U67100GJ2022PTC136953 | SVCM SERVICES IFSC PRIVATE LIMITED | Unit No. 4, Office No. 01, Desk No. 06 Wing 1 GIFT Aspire 2, Block 12, ZONE -1 , GIFT City Gandhinagar, Gujarat, India - 382355 |
| U66120GJ2023FTC144346 | VIEWTRADE INTERNATIONAL IFSC PRIVATE LIMITED | Unit No 301B in Brigade International Financial Centre, 3rd Floor, Building No. 14A,,Block 14, Zone 1 Gift City GIFT SEZ, Gandhinagar 382355, Gujarat, India,Gandhinagar,Gandhi Nagar,Gujarat,382355-India |
| ABB-4141 | LR India Investment Managers IFSC LLP | Unit No.424/425 Cabin No.11 4th Floor,Pragya, Building No. 15A, Road 1C, Block 15, Zone 1 GIFT SEZ / IFSC, GIFT CITY,Gandhinagar,Gandhi Nagar,Gujarat,India-382355 |
| ABB-7840 | APG FINTECH LLP | Co-Working Unit No.4, Office No.01, Desk No.16, Wing 1, Gift Aspire 2Block 12, Road 1-C, Zone-1, Gift SEZ, Gift City Gandhinagar, Gujarat, India - 382355 |
| ABB-1571 | Wengen Capital Management LLP | Co-working Unit No. 4, Office No. 01, Desk No. 09,,Wing 1, GIFT Aspire 2, Block-12, Road 1-C, Zone-1, GIFT SEZ, GIFT City, Gandhinagar,Gandhinagar,Gandhi Nagar,Gujarat,India-382355 |
| U67100GJ2021PTC122588 | VELS AVIATION SERVICES IFSC PRIVATE LIMITED | 4th Floor, Premise No. 419, Block 13-B, Signature Building, Zone1, GIFT SEZ GIFT CITY, , Gandhinagar, Gujarat, India - 382355 |
| L72900GJ2007PLC109642 | SUVIDHAA INFOSERVE LIMITED | Unit No 02, 28th Floor, GIFT-II Building, Block No. 56, Road-5C, Zone-5, Gift City,Gandhinagar,Gandhinagar,Gujarat,382355-India |
| AAV-0275 | ASHOKA WHITEOAK CAPITAL MANAGEMENT (GIFT) LLP | Unit No. 606, Building No. 13B, Block No 13, Zone 1, Road 1C, GIFT SEZ, GIFT City, Gandhinagar, Gujarat, India - 382355 |
| U67100GJ2021PTC122061 | JETSETFLEET MANAGEMENT SERVICES IFSC PRIVATE LIMITED | Unit No.418,Signature Building, 4th Floor, Block No.13-B,Zone-1,GIFT-SEZ , Gift City, Gujarat, India - 382355 |
| U65990GJ2017PTC096153 | INDIRA SECURITIES (IFSC) PRIVATE LIMITED | Unit No.430, 4th Floor, Signature Building, BlockNo.13B,Zone-1,Gift Multi Services S EZ, , GIFT CITY, Gujarat, India - 382355 |
| U65929GJ2022PTC129461 | MYND IFSC PRIVATE LIMITED | UNIT NO. 1131, 11TH FLOOR, BUILDING NO 13B, BLOCK NO-13, ZONE-1, ROAD 1C, GIFT SEZ, GIFT City , GANDHINAGAR, Gujarat, India - 382355 |
| U74120GJ2022FTC134715 | QX GLOBAL INDIA PRIVATE LIMITED | Co-working Unit No.4, Office No.1,Desk No 14, GIFT Aspire2, Block-12,Road 1-C, Zone-1, GIFT City , Gandhinagar, Gujarat, India - 382355 |
| U67190GJ2010PTC123839 | ACHINTYA COMMODITIES PRIVATE LIMITED | 12th Floor, Unit No 1209, Dalal Street, Block No 53, Building No. 53E, Road-5E, Zone-5, Gift City, Gandhi Nagar, Gujarat 382355 , Gandhinagar, Gujarat, India - 382355 |
| ACI-6941 | RNM CAPITAL FME IFSC LLP | Unit No. 804-06 (4 Seats), 8th Floor at Brigade International Financial Centre,Building No. 14A, Block 14, Zone 1, Gift City, SEZ, Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355 |
| AAZ-1625 | IN.CORP CORPORATE SERVICES LLP | Building No 13B Block No 13, Zone 1, Road 1C, GIFT SEZ, GIFT City Gandhinagar, Gujarat, India - 382355 |
| AAY-7432 | MPLIER VENTURE PARTNERS LLP | Building No 13B, Block No 13, Zone 1, Road 1C GIFT SEZ, GIFT City Gandhinagar, Gujarat, India - 382355 |
| U72900GJ2020PTC113024 | PATHQUEST SOLUTIONS PRIVATE LIMITED | 1406, SIGNATURE TOWER, BUILDING No. 13B, BLOCK No.13, ZONE-1,GIFT SEZ,GIFT CITY, , GANDHINAGAR, Gujarat, India - 382355 |
| U67110GJ2022PTC133069 | KARMA CAPITAL MANAGERS IFSC PRIVATE LIMITED | Unit 1119A Building No 13B, Block No. 13 Zone-1, Road 1C, GIFT SEZ,GIFT CITY,Gandhinagar,Gujarat,382355-India |
| ABA-6987 | AMICUS CAPITAL MANAGERS GIFT LLP | Unit No 412-A, 4th floor, Pragya – Building No 15A Road 11, Zone 1, GIFT SEZ/IFSC, GIFT City Gandhinagar, Gujarat, India - 382355 |
| U65990GJ2018PTC104040 | T-CAP FINANCIAL SERVICES IFSC PRIVATE LIMITED | Unit No. 618, Signature Building, Sixth Floor, Block 13B, Zone-I, Gift SEZ, Gandhinagar , GIFT CITY, Gujarat, India - 382355 |
| U65929GJ2017PTC095174 | BHUMIKA CONSULTANCY IFSC PRIVATE LIMITED | UNIT NO. 622, SIGNATURE BUILDING, SIXTH FLOOR, BLOCK 13B, ZONE 1, GIFT SEZ, GANDHINAGAR , GIFT CITY, Gujarat, India - 382355 |
| U65929GJ2017PTC096239 | MONARCH NETWORTH CAPITAL IFSC PRIVATE LIMITED | Unit No 421,4th Floor, Pragya Building No-15A, Block No 15A, GIFT SEZ Road 1C. GIFT Cit y , GIFT CITY, Gujarat, India - 382355 |
| ACL-3741 | GLOVENTURES FUND MANAGEMENT IFSC LLP | Unit No. 141, Pragya Accelerator II, Ground floor,,Building 15B, Block No. 15, Road No 1C, Zone 1, GIFT SEZ, Gift City, Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355 |
| ACN-3636 | ALI CAPITAL MANAGEMENT IFSC LLP | Unit No., FF-11, Seat No. 1-4, FF Floor, Pragya Accelerator, Block- 15 T, Road-11,,Zone-1 Processing Area, Gift SEZ, Gift City, Gandhinagar-382355,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355 |
| ACM-6277 | ASPADA INVESTMENT MANAGERS IFSC LLP | Unit No 202 Seat no. 1-4 First Floor Pragya Accelerator II,Building 15B Block 15 Road No 1C Zone-1 Gift SEZ Gift City,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355 |
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- Email ID
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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.
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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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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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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.