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
GI INSURANCE SERVICES LIMITED
CIN: U66010JK2002PLC002205 As on: 2026-07-13
GI INSURANCE SERVICES LIMITED (CIN: U66010JK2002PLC002205) is a Public company incorporated on 24 Apr 2002. It is classified as Non-government company and is registered at Registrar of Companies, Jammu. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 500600.00.
GI INSURANCE SERVICES LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.GI INSURANCE SERVICES LIMITED's NIC code is 6601 (which is part of its CIN). As per the NIC code, it is inolved in Life insurance [This class includes life insurance (including reinsurance) and other long-term insurance, with or without a substantial saving element, including the collection and investment of funds].
Directors of GI INSURANCE SERVICES LIMITED are VIJAY KUMAR SINHA, NINI NANDA, and ANIL NANDA.
GI INSURANCE SERVICES LIMITED's Corporate Identification Number (CIN) is U66010JK2002PLC002205 and its registration number is 2205. Users may contact GI INSURANCE SERVICES LIMITED on its Email address - [email protected]. Registered address of GI INSURANCE SERVICES LIMITED is SHRI B B BAKSHI, 77 KALI JANIJAMMU J&K , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180001.
Current status of GI INSURANCE SERVICES LIMITED is - Strike Off.
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 GI INSURANCE SERVICES 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.
Purchase ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of GI INSURANCE SERVICES
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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 GI INSURANCE SERVICES 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 |
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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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of GI INSURANCE SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00048840 | VIJAY KUMAR SINHA | Director | 2009-09-29 |
| 00089752 | NINI NANDA | Director appointed in casual vacancy | 2011-03-24 |
| 00093638 | ANIL NANDA | Director | 2002-04-24 |
Past Directors & Key Managerial Personnel of GI INSURANCE SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00044342 | SUDHIR SUD | Additional Director | - | 2008-09-29 |
| 00044342 | SUDHIR SUD | Director | - | 2011-03-24 |
| 00044666 | ASHISH MATHUR | Director | - | 2007-05-25 |
| 00048840 | VIJAY KUMAR SINHA | Director appointed in casual vacancy | - | 2009-09-29 |
| 00237142 | SONAL ANAND | Director | - | 2010-03-22 |
Other Directorships of SUDHIR SUD
Other Directorships of ASHISH MATHUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSAFE SERVICES LTD. | U28992WB1990PLC050028 | Additional Director | - | 2021-09-03 |
| TRANSAFE SERVICES LTD. | U28992WB1990PLC050028 | Director | 2021-09-03 | Ongoing |
| LA VISION ANIMATION PRIVATE LIMITED | U32132DL2004PTC129278 | Director | - | 2007-01-02 |
| GI POWER CORPORATION LIMITED | U40101JK1984PLC000720 | Director appointed in casual vacancy | - | 2007-05-25 |
| GI WIND POWER COMPANY LIMITED | U40108JK2001PLC002131 | Director | - | 2007-05-25 |
| OM TELECOM LOGISTICS PRIVATE LIMITED | U63023DL2001PTC112366 | Additional Director | - | 2011-04-01 |
| OM TELECOM LOGISTICS PRIVATE LIMITED | U63023DL2001PTC112366 | Whole-time director | 2015-08-01 | Ongoing |
| OM TELECOM LOGISTICS PRIVATE LIMITED | U63023DL2001PTC112366 | Whole-time director | - | 2015-07-31 |
| GOSSINI FASHION LIMITED | U74899DL1998PLC093955 | Director | - | 2007-05-25 |
Other Directorships of VIJAY KUMAR SINHA
Other Directorships of NINI NANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESCORTS FARMS LTD | U01229DL1951PLC002047 | Director | 1993-11-16 | Ongoing |
| ESCORTS FARMS LTD | U01229DL1951PLC002047 | Director | - | 2017-02-13 |
| JOINT INVESTMENT PVT LTD. | U65993DL1961PTC003545 | Director | - | 2017-02-13 |
| AN-NET INFOTECH LIMITED. | U72290DL1999PLC101147 | Director | - | 2017-02-13 |
| AN-NET INFOTECH LIMITED. | U72290DL1999PLC101147 | Director appointed in casual vacancy | - | 2011-09-30 |
| A N ENTERPRISES PRIVATE LIMITED | U74899DL1982PTC013084 | Director | 1984-06-12 | Ongoing |
| A N ENTERPRISES PRIVATE LIMITED | U74899DL1982PTC013084 | Director | - | 2017-02-13 |
| HARI RAJ INVESTMENTS AND CONSULTANTS PRIVATE LIMITED | U74899DL1982PTC013195 | Director | - | 2017-02-13 |
Other Directorships of ANIL NANDA
Other Directorships of SONAL ANAND
| CIN | Company Name | Company Address |
|---|---|---|
| U65993JK1981PTC000501 | LUDHER INVESTMENTS AND TRADING PRIVATE LIMITED | B/B BAKSHI 77, KALI JANIJAMMU J&K , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180001 |
| U65993JK1982PTC000569 | NISHAT INVESTMENT AND TRADING PRIVATE LIMITED. | C/O B B BAKSHI 77 KALI JANIJAMMU JAMMU AND KASHMIR , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180001 |
| U65993JK1981PTC000502 | TULLAMULLA INVESTMENTS AND TRADING PRIVATE LIMITED. | C/O B B BAKSHI77 KALI JANI JAMMU JAMMU , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180001 |
| U65993JK1982PTC000568 | JEHLUM INVESTMENT AND TRADING PRIVATE LIMITED. | C/O B B BAKSHI77 KALI JANI JAMMU JAMMU , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180001 |
| U01122JK1982PTC000577 | VALLEY PLANTATIONS PRIVATE LIMITED. | C\O BB, BAKSHI 77 KALI JANIJAMMU J&K , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180001 |
| U67120JK1984PTC000644 | NORTHLAND FINANCE & INVESTMENT PRIVATE L IMITED | 60 B/B GANDHI NAGAR JAMMU(J&K) , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180001 |
| U65993JK1980PTC000454 | CHESHMASHAHI INVESTMENT AND TRADING PRIVATE LIMITED. | C/O BB, BAKSHI KALI JANIJAMMU J&K , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180001 |
| U05004JK1982PTC000566 | DAWN FISHERIES PRIVATE LIMITED. | C\O BB BAKSHI 77 KALI JANISRINAGAR J&K , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180001 |
| U50102JK1995PTC001455 | PATHANKOT VEHICLEADES PRIVATE LIMITED | B.C ROAD,JAMMU. J&K , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180001 |
| U51109JK2004PTC002403 | G.H.TRADING COMPANY PRIVATE LIMITED | NO.2 KALI JANIJAMMU J&K , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180001 |
| U65923JK1980PTC000464 | HAZARATBAL INVESTMENT AND TRADING PRIVAT E LIMITED. | 77, KALI JANI, JAMMU.JAMMU JAMMU AND KASHMIR , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180001 |
| U65993JK1981PTC000493 | CHAR CHINAR INVESTMENTS AND TRADING PRIV ATE LIMITED. | 77 KALI JANI JAMMU JAMMU JAMMU AND KASHMIR , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180001 |
| U20211JK1998PTC001911 | BILL PLY AND PLY BOARDS PRIVATE LIMITED | 287-288, BAKSHI NAGAR,JAMMU (J&K). , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180001 |
| U35912JK2000PTC002097 | SANGRAMA MOTORS PRIVATE LIMITED | BAKSHI NAGARJAMMU J&K , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180001 |
| U18101JK2004PTC002388 | ATELIER APPARELS AND FOOTWEARS PRIVATE LIMITED | 12 BAKSHI NAGARJAMMU J&K , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180001 |
| U67110JK1989PTC001115 | MOUNT ABU HOLDINGS PRIVATE LIMITED. | 77 KALI JANI JAMMUJAMMU JAMMU AND KASHMIR , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180001 |
| U80211JK1975NPL000405 | MODEL INSTITUTE OF EDUCATION AND RESEARCH | B C ROAD JAMMU JAMMU , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180001 |
| U74140JK2004PTC002368 | P.G.TECHNOLOGIES AND CONSULTANCY SERVICES PRIVATE LIMITED | 57-P B/B GANDHI NAGARJAMMU , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180001 |
| U35912JK1993PTC001343 | JAMKASH VEHICLEADS PRIVATE LIMITED | VEHICLEADES, B.C. ROAD, JAMMU , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180001 |
| U27204JK1995PTC001425 | M.CO. ARC PRIVATE LIMITED | 16-B EXTENSION, GANDHI NAGAR.JAMMU. , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180001 |
| U27104JK1981PTC000509 | TAWI ARC ELECTRODES PRIVATE LIMITED | 143, KACHI CHAWNI JAMMU J&K , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180001 |
| U55102JK1998PTC001880 | SAVITRI'S RESORTS AND HOSPITALITY PRIVAT E LIMITED | 819, KRISHANA NAGAR, JAMMU.(J.& K.) , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180001 |
| U67120JK1987PLC000971 | LOK JEEVAN FINANCE & INVESTMENT (INDIA) LIMITED | 818, SUABASH NAGAR, JAMMU.J&K , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180001 |
| U15544JK1984PTC000703 | AABH-E-HAYAT PRIVATE LIMITED | HOTEL COSMO VIR MARG JAMMU J&K , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180001 |
| U51399JK1983PTC000638 | GOVIND IMPEX PRIVATE LIMITED | 29, CHURCH LANE, RESIDENCYROAD, JAMMU J&K , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180001 |
| U67120JK1969PTC000349 | KINGSWAY FINANCE PRIVATE LIMITED | KINGSWAY HOUSE NEW MARKET JAMMU. J&K , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180001 |
| U67120JK1984PLC000696 | J.K. PRIME INVESTMENT AND LEASING (INDIA) LIMITED | PARTAP GARH KANAK MANDI JAMMU J&K , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180001 |
| U20219JK1983PTC000623 | SHUKLA AGENCIES PRIVATE LIMITED | AMAR MARKET, RAGHU NATH BAZAR ,JAMMU J&K , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180001 |
| U15544JK1946PTC000154 | THE JAMMU COLD STORAGE AND GENERAL MILLS PRIVATE LIMITED | PREM VILLA CANAL ROAD JAMMU TAWI J&K , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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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.