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  • Complaints
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GDI CONSULTANCY SERVICES LIMITED

CIN: U74140MP2011PLC026150 As on: 2026-07-13

GDI CONSULTANCY SERVICES LIMITED (CIN: U74140MP2011PLC026150) is a Public company incorporated on 09 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.GDI CONSULTANCY SERVICES 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 GDI CONSULTANCY SERVICES LIMITED are BIJOY SAHA, DIPA RANI SAHA, and MOHD NAJIMUDDIN.

GDI CONSULTANCY SERVICES LIMITED's Corporate Identification Number (CIN) is U74140MP2011PLC026150 and its registration number is 26150. Users may contact GDI CONSULTANCY SERVICES LIMITED on its Email address - [email protected]. Registered address of GDI CONSULTANCY SERVICES LIMITED is 103/B/1, Saraswati Nagar, University Road , Gwalior, Madhya Pradesh, India - 474008.

Current status of GDI CONSULTANCY SERVICES 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

ZaubaCorp's company report for GDI CONSULTANCY 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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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 GDI CONSULTANCY 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

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 GDI CONSULTANCY SERVICES
DIN Director Name Designation Appointment Date
03050910 BIJOY SAHA Director 2011-06-09
03276377 DIPA RANI SAHA Director 2011-06-09
03335763 MOHD NAJIMUDDIN Director 2011-06-09
Past Directors & Key Managerial Personnel of GDI CONSULTANCY SERVICES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of BIJOY SAHA
Company Name CIN Designation Appointment Date Cessation
GDI AGRO INTERNATIONAL LIMITED U01403WB2010PLC149682 Director - 2010-08-02
GDI AGRO INTERNATIONAL LIMITED U01403WB2010PLC149682 Managing Director 2010-08-02 Ongoing
GDI CONSTRUCTIONS LIMITED U45400WB2010PLC155926 Director 2010-12-18 Ongoing
GDI PROJECTS PRIVATE LIMITED U45400WB2010PTC155438 Director 2010-12-06 Ongoing
GDI INTERNATIONAL LIMITED U45400WB2011PLC157209 Director 2011-01-13 Ongoing
GOLDEN DREAMS COMMODEALS INDIA PRIVATE LIMITED U51909WB2010PTC154467 Director 2010-11-04 Ongoing
GDI TOUR & TRAVELS PRIVATE LIMITED U63040WB2011PTC158573 Director 2011-02-05 Ongoing
SUROVIFIN MICROFINANCE PRIVATE LIMITED U64990WB2024PTC271072 Director 2024-06-01 Ongoing
GDI FINANCE LIMITED U65923WB2011PLC166757 Director 2011-08-24 Ongoing
GDI MULTI SERVICES LIMITED U74120UP2011PLC045294 Director 2011-06-15 Ongoing
GDI EDUCATIONS PRIVATE LIMITED U80900WB2011PTC158594 Director 2011-02-05 Ongoing
Other Directorships of DIPA RANI SAHA
Company Name CIN Designation Appointment Date Cessation
GDI CONSTRUCTIONS LIMITED U45400WB2010PLC155926 Director 2010-12-18 Ongoing
GDI PROJECTS PRIVATE LIMITED U45400WB2010PTC155438 Director 2010-12-06 Ongoing
GDI INTERNATIONAL LIMITED U45400WB2011PLC157209 Director 2011-01-13 Ongoing
GOLDEN DREAMS COMMODEALS INDIA PRIVATE LIMITED U51909WB2010PTC154467 Director 2010-11-04 Ongoing
GDI TOUR & TRAVELS PRIVATE LIMITED U63040WB2011PTC158573 Director 2011-02-05 Ongoing
GDI FINANCE LIMITED U65923WB2011PLC166757 Director 2011-08-24 Ongoing
GDI MULTI SERVICES LIMITED U74120UP2011PLC045294 Director 2011-06-15 Ongoing
GDI EDUCATIONS PRIVATE LIMITED U80900WB2011PTC158594 Director 2011-02-05 Ongoing
Other Directorships of MOHD NAJIMUDDIN
Company Name CIN Designation Appointment Date Cessation
GDI AGRO INTERNATIONAL LIMITED U01403WB2010PLC149682 Director 2011-02-22 Ongoing
GDI CONSTRUCTIONS LIMITED U45400WB2010PLC155926 Director 2010-12-18 Ongoing
GDI PROJECTS PRIVATE LIMITED U45400WB2010PTC155438 Director 2010-12-13 Ongoing
GDI INTERNATIONAL LIMITED U45400WB2011PLC157209 Director 2011-01-13 Ongoing
GOLDEN DREAMS COMMODEALS INDIA PRIVATE LIMITED U51909WB2010PTC154467 Director 2010-11-18 Ongoing
GDI FINANCE LIMITED U65923WB2011PLC166757 Director 2011-08-24 Ongoing
GDI MULTI SERVICES LIMITED U74120UP2011PLC045294 Director 2011-06-15 Ongoing

CIN Company Name Company Address
U15400MP2011PLC026520 JEEVAN RAKHA FOOD & BEVERAGES LIMITED 103/B/1, Saraswati Nagar, University Road , Gwalior, Madhya Pradesh, India - 474008
U45200MP2011PLC026158 RAISL REALCON INDIA LIMITED 103/B/1, Saraswati Nagar, University Road , Gwalior, Madhya Pradesh, India - 474008
U72200MP2009PTC022567 BINARY TURF WEB TECHNOLOGIES PRIVATE LIMITED 126, Saraswati Nagar University Road , Gwalior, Madhya Pradesh, India - 474008
U53200MP2023PTC065602 PREMANCHAL FREIGHT MOVERS PRIVATE LIMITED B-1088 ANAND NAGAR,SAGAR TAL ROAD,Gird,Gwalior,Madhya Pradesh,474008-India
U80100MP2025PTC078848 VIGILANT SECURITY SOLUTIONS PRIVATE LIMITED A/1, Scindiya Nagar, Near,Urwai Gate,SP Ashram Road,Gird,Gwalior,Madhya Pradesh,474008-India
U22208MP2023PTC068973 MAPLES PLAASTIC INDUSTRY PRIVATE LIMITED B-11, SECTOR - 3,VINAY NAGAR,Gird,Gwalior,Madhya Pradesh,474008-India
U45200MP2009PTC022606 HARSHITA EARTH BOAR AND CONSTRUCTION PRIVATE LIMITED 1/2 NEW COLONY BIRLA NAGAR , GWALIOR, Madhya Pradesh, India - 474008
AAX-3623 SPARROW FUND II ADVISORS LLP FLAT NO 505, RR TOWER, A B ROAD, BAHODAPUR GWALIOR, Madhya Pradesh, India - 474008
U47912MP2024PTC071095 QUICKVASTRA PRIVATE LIMITED infront of Sacheti Petrol,Rajman Nagar, Suraj Nagar,Gird,Gwalior,Madhya Pradesh,474008-India
AAQ-2658 GOPALGIRI DAIRY LLP QWAA 66,VINAY NAGAR SECTOR ECS SCHOOL K PAAS ,BAHODAP GWALIOR GWALIOR, Madhya Pradesh, India - 474008
U11043MP2026PTC084382 KAILASHAA POLYMER PRIVATE LIMITED PARKING NO. 06,,TRANSPORT NAGAR,BAHODAPUR,Gird,Gwalior,Madhya Pradesh,474008-India
U55101MP2013PTC031130 MANBHARI DEVI HOTELS PRIVATE LIMITED Loha Mandi Noorganj Road Lashkar , Gwalior, Madhya Pradesh, India - 474008
U70101MP2013PTC030760 RITAMBHRA REALESTATE INDIA PRIVATE LIMITED LOHA MANDI NOORGANJ ROAD LASHKAR , GWALIOR, Madhya Pradesh, India - 474008
U23952MP2024PTC071397 KIRAR SHRIVASTAV CEMENT PRIVATE LIMITED C/O BIJENDER SINGH RAJPUT,HARIHAR NAGAR,PHASE -II,Gird,Gwalior,Madhya Pradesh,474008-India
U47890MP2025PTC074912 ANAADIPRO WELLNESS PRIVATE LIMITED Hore Chandra Nagar..dtr,9542090133p9 Noel School,Gird,Gwalior,Madhya Pradesh,474008-India
U15331MP2021PTC055088 DEV FEEDS PRIVATE LIMITED D-50, PARK KE PASS, VINAY NAGAR SECTOR-2 , GWALIOR, Madhya Pradesh, India - 474008
U63000MP2022PTC059046 AAMAZING SAFAR PRIVATE LIMITED C/o GOURI SHANKAR DHAKAD, CHANDRALOK MANDIR KE SAAMNE, P-8, ANAND NAGAR , GWALIOR, Madhya Pradesh, India - 474008
U14200MP2013PTC031233 JAI SHITLA MINING PRIVATE LIMITED NAIYAN GALI GHAS MANDI, , GWALIOR, Madhya Pradesh, India - 474008
U72900MP2021PTC055182 YOUTHCONNEKT RESEARCH & DEVELOPMENT INDIA PRIVATE LIMITED Q No 20, Sikarpura Sindi Colony , Gwalior, Madhya Pradesh, India - 474008
U46497MP2023PTC068733 MSB REMEDIES PRIVATE LIMITED C/o Smt. Uma Savita Subey,Ki Payga, Jiwaji ganj,Gird,Gwalior,Madhya Pradesh,474008-India
U62099MP2023PTC066579 TOTHESOFT TECHNOLOGIES PRIVATE LIMITED C/o.Sarla Tomar,Q-125-126,Shatabdipuram DTR-16,Pole,Gird,Gwalior,Madhya Pradesh,474008-India
ABZ-9829 Finquantum Tezz LLP 305, SILVER APARTMENT24, BEEGHA GALAV NAGAR Gird, Madhya Pradesh, India - 474008
U52200MP2021PTC058168 HYPER GROCERS PRIVATE LIMITED Godown No 2A Laxmiganj Mandi Central Warehouse , Gwalior, Madhya Pradesh, India - 474010
U25112MP1996PTC010846 MALANPUR RUBBER PRIVATE LIMITED HOUSE NO. 202 ARNAV GREEN CITY WARD NO.7 SAGARTAL ROAD , Gird, Madhya Pradesh, India - 474008

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10291242 2011-06-16 - - 600,000,000.00 GDI Debenture Trust

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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
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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

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