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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
GEPSI IMMIGRATION SERVICES PRIVATE LIMITED
CIN: U74140GJ2013PTC076803 As on: 2026-07-13
GEPSI IMMIGRATION SERVICES PRIVATE LIMITED (CIN: U74140GJ2013PTC076803) is a Private company incorporated on 12 Sep 2013. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
GEPSI IMMIGRATION SERVICES 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.GEPSI IMMIGRATION SERVICES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of GEPSI IMMIGRATION SERVICES PRIVATE LIMITED are CHIRAG INDRAVADAN NANAVATI, and INDRAVADAN DINUPRASAD NANAVATI.
GEPSI IMMIGRATION SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140GJ2013PTC076803 and its registration number is 76803. Users may contact GEPSI IMMIGRATION SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of GEPSI IMMIGRATION SERVICES PRIVATE LIMITED is Shop No. SF 201 Iconic Shyamal , Ahmadabad City, Gujarat, India - 380015.
Current status of GEPSI IMMIGRATION SERVICES 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 CINs
ZaubaCorp's company report for GEPSI IMMIGRATION 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.
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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.
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 GEPSI IMMIGRATION 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 GEPSI IMMIGRATION 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.
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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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Current Directors & Key Managerial Personnel of GEPSI IMMIGRATION SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06596401 | CHIRAG INDRAVADAN NANAVATI | Director | 2015-05-01 |
| 06695885 | INDRAVADAN DINUPRASAD NANAVATI | Managing Director | 2015-05-01 |
Past Directors & Key Managerial Personnel of GEPSI IMMIGRATION SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06596401 | CHIRAG INDRAVADAN NANAVATI | Managing Director | - | 2015-05-01 |
| 06596406 | HIRAL KIRITBHAI SHAH | Director | - | 2015-10-14 |
| 06596415 | SALONI MAULINBHAI ZAVERI | Director | - | 2015-10-14 |
| 06695885 | INDRAVADAN DINUPRASAD NANAVATI | Director | - | 2015-05-01 |
Other Directorships of CHIRAG INDRAVADAN NANAVATI
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Other Directorships of HIRAL KIRITBHAI SHAH
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Other Directorships of SALONI MAULINBHAI ZAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of INDRAVADAN DINUPRASAD NANAVATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51109GJ2015PTC126354 | EVOLUTE TRADING PRIVATE LIMITED | 801, Iconic Shyamal, Opp. City Gold Cinema, Shyamal Crossroads, Shyamal, , Ahmadabad City, Gujarat, India - 380015 |
| U66190GJ2023PTC143486 | ALPHAGREP FINVEST PRIVATE LIMITED | 801, Iconic Shyamal, Opp. City Gold Cinema, Shyamal Crossroads, Shyamal , Ahmadabad City, Gujarat, India - 380015 |
| U51109GJ2016PTC126355 | VAP TRADING PRIVATE LIMITED | 801, Iconic Shyamal, Opp. City Gold Cinema Shyamal Cross Roads, Shyamal, , Ahmadabad City, Gujarat, India - 380015 |
| U94990GJ2024NPL157098 | UNICUSSHYAMAL OWNERS SERVICE ASSOCIATION | Survey No 310,Plot No 215,Iconic Shyamal-2, Shyamal,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| ABD-0554 | CREATIVE COLORS LLP | SHOP NO- S.F- 716, VINUS ATLANTIS,NR. RELIANCE PUMP, NR. PRAHALAD NAGAR ROAD, SATELITE Ahmadabad City, Gujarat, India - 380015 |
| U36912GJ2012PLC071464 | MEHTA SOLITAIRES LIMITED | Office No. A-1103, Unicus Shyamal,,Opp. Iconic Shyamal, Shyamal Cross Road, Vejalpur,,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| U72900GJ2021PTC124831 | INFISTACK TECHNOLOGIES PRIVATE LIMITED | Block B, Office No. 204, S/F Solitaire Corporate Park, Sur No.- 859, TPS-26, FP NO. 302 & 30 , Ahmadabad City, Gujarat, India - 380015 |
| U74999GJ2012PTC126357 | ILLUMINATI TRADING PRIVATE LIMITED | 801, Iconic Shyamal, Opp. City Gold Cinema, Shyamal Cross Roads, Shyamal , Ahmadabad City, Gujarat, India - 380015 |
| U28199GJ2024FTC150049 | BERNDORF BAND INDIA PRIVATE LIMITED | OFFICE NO-925, ICONIC SHYAMAL,,SHYAMAL CROSS ROAD, SATELITE,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| U92419GJ2022PTC132810 | HARPINGAK PRIVATE LIMITED | OFFICE NO, 718, 7TH FLOOR,SHYAMAL ICONIC, SHYAMAL CROSS,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| U72900GJ2022PTC131541 | GIRI HOTEL INDIA PRIVATE LIMITED | OFFICE NO. 921 & 922, SHYAMAL ICONIC,,SHYAMAL CROSS ROAD, SATELLITE,,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| U95221GJ2023PTC141705 | ONTOGENY MEPF SOLUTIONS PRIVATE LIMITED | Office No. 522, Iconic Shyamal, Fifth Floor,,132 Feet Ring Rd, Swinagar Society, Nehru Nagar, Shyamal,,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| U64910GJ2023PTC143221 | FINARRAY CAPITAL PRIVATE LIMITED | 1014, Iconic Shyamal Shyamal Cross Road , Ahmadabad City, Gujarat, India - 380015 |
| U66290GJ2023PTC143154 | FINARRAY IMF PRIVATE LIMITED | 1014 Iconic Shyamal, Shyamal Cross Road , Ahmadabad City, Gujarat, India - 380015 |
| U67100GJ2022PTC129648 | FINARRAY WEALTH PRIVATE LIMITED | 1014, Iconic Shyamal Shyamal Cross Road , Ahmadabad City, Gujarat, India - 380015 |
| U01100GJ2018PTC104022 | AMIHA AGRO PRIVATE LIMITED | 1227, 1228 Iconic Shyamal, Shyamal cross Road, Ahmedabad , Ahmadabad City, Gujarat, India - 380015 |
| U74999GJ2021PTC125159 | ANKIT VYAS VENTURES PRIVATE LIMITED | 621, SHYAMAL ICONIC NR SHYAMAL CROSS ROAD, SATELLITE , Ahmadabad City, Gujarat, India - 380015 |
| U74999GJ2022PTC136127 | MAVEN REGTECH PRIVATE LIMITED | 1215-1216, ICONIC SHYAMAL SHYAMAL CROSS ROAD, SATELLITE , Ahmadabad City, Gujarat, India - 380015 |
| U85195GJ2013PTC077711 | GENEXPLORE DIAGNOSTICS AND RESEARCH CENTER PRIVATE LIMITED | 1201-1210 Iconic Shyamal, Shyamal Cross Raods Satellite , Ahmadabad City, Gujarat, India - 380015 |
| AAF-2437 | FINBLAZE ACCOUNTANCY LLP | 529, ICONIC SHYAMAL, SHYAMAL CROSS ROAD132 RING ROAD, SATELLITE Ahmadabad City, Gujarat, India - 380015 |
| U74999GJ2018PTC105007 | LAMARK BIOTECH PRIVATE LIMITED | 1002, ICONIC SHYAMAL, SHYAMAL CROSS ROAD ,132 RING ROAD, , Ahmadabad City, Gujarat, India - 380015 |
| U72501GJ2019PTC108559 | TECHFLITTER SOLUTIONS PRIVATE LIMITED | 1116, Iconic Shyamal, Shyamal Cross Road, 132 Ring Road, , Ahmadabad City, Gujarat, India - 380015 |
| U24110GJ2006PTC049222 | KADAM CHEMICALS PRIVATE LIMITED | 1106 ICONIC SHYAMAL, SHYAMAL CROSS ROAD 132 RING ROAD, SATELLITE , Ahmadabad City, Gujarat, India - 380015 |
| U65990GJ2022PTC129156 | ASHO INVESTMENT & ADVISORY PRIVATE LIMITED | 918, ICONIC SHYAMAL,SHYAMAL CROSS ROAD, 132 RING ROAD,SATELLITE, , Ahmadabad City, Gujarat, India - 380015 |
| AAG-0113 | GS GLOBAL SOLUTION LLP | 806, 8th Floor, Iconic Shyamal, Shyamal Cross Road,132 Ring Road, Satellite, Ahmadabad City, Gujarat, India - 380015 |
| U74999GJ2016PTC093867 | REQ SOLUTIONS PRIVATE LIMITED | 1217-1218, 12th Floor, Iconic Shyamal Nr. Shyamal Cross Road, Satellite , Ahmadabad City, Gujarat, India - 380015 |
| U74999GJ2020PTC117491 | BMSINDIA MEDICAL RESOURCING PRIVATE LIMITED | Office 809, Iconic Shyamal Nr. Shyamal Cross Road, 132 Ring Road, Satellite , Ahmadabad City, Gujarat, India - 380015 |
| U74999GJ2021PTC127555 | PPC ADVISORY PRIVATE LIMITED | 1119-1120, Iconic Shyamal, Shyamal Cross Road 132ft Ring Road, Satellite , Ahmadabad City, Gujarat, India - 380015 |
| U72900GJ2018PTC105401 | GSFG MICROLOG PRIVATE LIMITED | 806, 8th Floor, Iconic Shyamal, Shyamal Cross Road, 132 Ring Road, Satellite, , Ahmadabad City, Gujarat, India - 380015 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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.
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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.