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GAJA ALTERNATIVE ASSET MANAGEMENT PRIVATE LIMITED

CIN: U67190DL1999PTC099260

GAJA ALTERNATIVE ASSET MANAGEMENT PRIVATE LIMITED (CIN: U67190DL1999PTC099260) is a Private company incorporated on 09 Apr 1999. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 208320.00.

GAJA ALTERNATIVE ASSET MANAGEMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GAJA ALTERNATIVE ASSET MANAGEMENT PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

SUDESH JAIN is the director of GAJA ALTERNATIVE ASSET MANAGEMENT PRIVATE LIMITED.

GAJA ALTERNATIVE ASSET MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190DL1999PTC099260 and its registration number is 99260. Users may contact GAJA ALTERNATIVE ASSET MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of GAJA ALTERNATIVE ASSET MANAGEMENT PRIVATE LIMITED is G-133 SARITA VIHAR NEW DELHI , NEW DELHI, Delhi, India - 110044.

Current status of GAJA ALTERNATIVE ASSET MANAGEMENT PRIVATE LIMITED is - Active.

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 Names

Previous CINs

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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 GAJA ALTERNATIVE ASSET MANAGEMENT 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

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of GAJA ALTERNATIVE ASSET MANAGEMENT
DIN Director Name Designation Appointment Date
00064939 SUDESH JAIN Director 1999-04-09
Past Directors & Key Managerial Personnel of GAJA ALTERNATIVE ASSET MANAGEMENT
DIN Director Name Designation Appointment Date Cessation
01920701 HIMANSHU KANUBHAI SHAH CFO - 2024-03-29
Other Directorships of SUDESH JAIN
Company Name CIN Designation Appointment Date Cessation
GAJA TRUSTEE COMPANY PRIVATE LIMITED U65100DL2007PTC163599 Director - 2008-10-14
MARK CORPORATION PRIVATE LIMITED U74900MH2008PTC420692 Director - 2008-03-27
GAJA CORPORATE ADVISORS PRIVATE LIMITED U93000DL2007PTC171780 Director - 2008-03-05
Other Directorships of HIMANSHU KANUBHAI SHAH
Company Name CIN Designation Appointment Date Cessation
GSI SPORTS ADVISORS LLP AAR-9204 Designated Partner 2021-03-02 Ongoing
GSI SPORTS ADVISORS LLP AAR-9204 Designated Partner - 2021-03-02
GSI SPORTS ADVISORS LLP AAR-9204 Partner - 2021-03-01
GAJA CAPITAL INDIA FUND 2020 LLP AAS-5263 Designated Partner 2020-06-02 Ongoing
GXB VENTURE ADVISORS LLP AAU-4744 Designated Partner 2020-10-29 Ongoing
GXB VENTURE ADVISORS LLP AAU-4744 Designated Partner - 2022-06-27
GAPL ADVISORS LLP AAU-4749 Designated Partner 2020-10-29 Ongoing
EUROKIDS INTERNATIONAL PRIVATE LIMITED U22120MH1993PTC075091 Additional Director - 2013-09-30
EUROKIDS INTERNATIONAL PRIVATE LIMITED U22120MH1993PTC075091 Director - 2013-10-15
SOPHIA REAL ESTATE LIMITED U45400DL2007PLC163009 Additional Director - 2008-08-14
SOPHIA REAL ESTATE LIMITED U45400DL2007PLC163009 Director - 2008-12-18
IVONNE INFRASTRUCTURE LIMITED U70101DL2006PLC148912 Additional Director - 2010-09-27
IVONNE INFRASTRUCTURE LIMITED U70101DL2006PLC148912 Director - 2011-03-30
ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Nominee Director - 2011-03-30
EUROSCHOOL PROPERTIES & INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC210964 Additional Director - 2013-09-30
EUROSCHOOL PROPERTIES & INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC210964 Director - 2020-08-11
INDIABULLS MALLS LIMITED U74900DL2008PLC173750 Director - 2008-12-18
KOOH SPORTS PRIVATE LIMITED U74900MH2010PTC204372 Director 2018-10-03 Ongoing
SV EDUSPORTS PRIVATE LIMITED U74999KA2009PTC048887 Additional Director - 2020-12-31
SV EDUSPORTS PRIVATE LIMITED U74999KA2009PTC048887 Director 2020-12-31 Ongoing
SV EDUSPORTS PRIVATE LIMITED U74999KA2009PTC048887 Director - 2017-10-16
EUROKIDS INDIA PRIVATE LIMITED U80100MH2004PTC143941 Additional Director - 2013-09-30
EUROKIDS INDIA PRIVATE LIMITED U80100MH2004PTC143941 Director 2013-09-30 Ongoing
EDUCATIONAL INITIATIVES PRIVATE LIMITED U80211GJ2000PTC038692 Director - 2023-10-19
SPORTZVILLAGE FOUNDATION U92100KA2017NPL106705 Director 2017-09-26 Ongoing
GAJA CORPORATE ADVISORS PRIVATE LIMITED U93000DL2007PTC171780 Additional Director - 2020-11-18
GAJA CORPORATE ADVISORS PRIVATE LIMITED U93000DL2007PTC171780 CFO - 2024-03-29
GAJA CORPORATE ADVISORS PRIVATE LIMITED U93000DL2007PTC171780 Director 2020-11-18 Ongoing

CIN Company Name Company Address
U72900DL2000PTC104462 III FIRST INTERCO PRIVATE LIMITED. G-133 SARITA VIHAR NEW DELHI , NEW DELHI, Delhi, India - 110044
U65100DL2007PTC163599 GAJA TRUSTEE COMPANY PRIVATE LIMITED G-133 SARITA VIHAR NEW DELHI , NEW DELHI, Delhi, India - 110044
U74999DL2001PTC112868 IGG SERVICES PRIVATE LIMITED F-558, NEW DELHI-110044 SARITA VIHAR, NEW DELHI , NEW DELHI, Delhi, India - 110044
U72200DL2000PTC106764 III INFOTECH SERVICES PRIVATE LIMITED G-133SARITA VIHAR , NEW DELHI, Delhi, India - 110044
U72900DL2000PTC104275 INDIA WEB INCUBATOR PRIVATE LIMITED G-133SARITA VIHAR , NEW DELHI, Delhi, India - 110044
U74899DL2000PTC104063 ASIA INTERNET INCUBATOR PRIVATE LIMITED G-133SARITA VIHAR , NEW DELHI, Delhi, India - 110044
U74899DL2000PTC105693 J J IMPORTS PRIVATE LIMITED G-133SARITA VIHAR , NEW DELHI, Delhi, India - 110044
U74999DL2000PTC104871 LOGICTECH SOLUTIONS PRIVATE LIMITED G-25 SARITA VIHAR NEW DELHI , NEW DELHI, Delhi, India - 110044
U74999DL2018PTC333110 BHAVISNU URJA ENTERPRISES PRIVATE LIMITED G-131-A, SAURABH VIHAR, HARI NAGAR EXT. NEW DELHI -110044 , NEW DELHI, Delhi, India - 110044
U93000DL2007PTC171780 GAJA CORPORATE ADVISORS PRIVATE LIMITED G-133, SARITA VIHAR , NEW DELHI, Delhi, India - 110044
U43299DL2024PTC428968 BHAWNA ENGINEERING PRIVATE LIMITED G324, GF GALI NO 8, Jaitpur Extn, Part II, Badarpur (SouthDelhi),South Delhi, New Delhi,New Delhi,South Delhi,Delhi,110044-India
U74140DL2008PTC176818 COPE-UP CONSULTANTS PRIVATE LIMITED G-231, BLOCK-G SARITA VIHAR, , NEW DELHI, Delhi, India - 110044
ACS-6277 STARKON VENTURES LLP G-3,NEW DELHI,SAURABH VIHAR,New Delhi,South Delhi,Delhi,India-110044
U28939DL2000PTC107814 RAPIDPROTOTYPING AND TOOLING SOLUTIONS PRIVATE LIMITED. B-461, SARITA VIHAR NEW DELHI , NEW DELHI, Delhi, India - 110044
U60231DL1999PTC102184 FAST TRACK TRANSPORTERS PRIVATE LIMITED. L-86 SARITA VIHAR NEW DELHI , NEW DELHI, Delhi, India - 110044
U51100DL2019PTC359155 ARBIJ ENTERPRISES PRIVATE LIMITED F-430, Sarita Vihar New Delhi , NEW DELHI, Delhi, India - 110044
U72200DL2001PTC110941 INFRA SOLUTIONS (INDIA) PVT. LTD. C-139 SARITA VIHAR NEW DELHI , NEW DELHI, Delhi, India - 110044
U72900DL2004PTC130000 SIT INFOTECH PRIVATE LIMITED B-362 SARITA VIHAR NEW DELHI , NEW DELHI, Delhi, India - 110044
U74210DL2002PTC114736 SYNERGIC TRAILER & AUTO SOLUTIONS PRIVATE LIMITED D-182, SARITA VIHAR NEW DELHI , NEW DELHI, Delhi, India - 110044
U29190DL2011PTC228055 MIDHA STEEL MANUFACTURING PRIVATE LIMITED C-521,POCKET C, SARITA VIHAR, NEW DELHI , NEW DELHI, Delhi, India - 110044
U34300DL2004PTC129442 PRATHAM AUTO COMPONENTS PRIVATE LIMITED 501 POCKET AGROUND FLOOR SARITA VIHAR NEW DELHI , NEW DELHI, Delhi, India - 110044
U99999DL1997PTC084925 INFRATECH INDIA PVT LTD PROMOTER'S ADD:- F-463, SARITA VIHAR NEW DELHI , NEW DELHI, Delhi, India - 110044
ACK-3554 RADIANTRISE ESTATES LLP A 18, BLOCK B-1, MOHAN COOP. INDL AREA,,MATHURA ROAD, SOUTH DELHI,NEW DELHI, DELHI, INDIA -110044,New Delhi,South Delhi,Delhi,India-110044
AAD-2797 MANPRAX SOFTWARE LLP G-248, SARITA VIHAR NEW DELHI, Delhi, India - 110044
U24111DL1989PLC035142 HONEY WELL DACE INDIA LIMITED G-241SARITA VIHAR , NEW DELHI, Delhi, India - 110044
U24111DL1997PTC087396 MERIT GAS-CHEM PRIVATE LIMITED G-91 SARITA VIHAR , NEW DELHI, Delhi, India - 110044
U00000DL2001PTC110053 R BOHRA INDUSTRIAL CONSULTANCY PRIVATE L IMITED G-159SARITA VIHAR , NEW DELHI, Delhi, India - 110044
U18101DL2007PTC157514 EXPECTATIONS ELEGANCE FABRIC PRIVATE LIMITED G-120, SARITA VIHAR , NEW DELHI, Delhi, India - 110044
AAK-0228 KALYANI BOHRA & ASSOCIATES LLP G - 233, SARITA VIHAR NEW DELHI, Delhi, India - 110044

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10541716 2014-12-30 2020-12-01 2023-09-07 250,000,000.00 RBL BANK LIMITED
100419319 2021-02-08 - 2023-09-07 50,000,000.00 RBL BANK LIMITED
100939958 2024-03-22 - - 11,332,740.00 MERCEDES-BENZ FINANCIAL SERVICES INDIA PRIVATE LIMITED

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2024-07-05

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