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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
GIBSON INNOVATIONS INDIA PRIVATE LIMITED
CIN: U74900DL2013PTC387964 As on: 2026-07-13
GIBSON INNOVATIONS INDIA PRIVATE LIMITED (CIN: U74900DL2013PTC387964) is a Private company incorporated on 08 Jul 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 173060000.00.
GIBSON INNOVATIONS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GIBSON INNOVATIONS INDIA PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of GIBSON INNOVATIONS INDIA PRIVATE LIMITED are DEEPAK KUMAR KOTHARI, and RAHUL DHAWAN.
GIBSON INNOVATIONS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900DL2013PTC387964 and its registration number is 387964. Users may contact GIBSON INNOVATIONS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of GIBSON INNOVATIONS INDIA PRIVATE LIMITED is E-21, 1st Floor, Hauz Khas , New Delhi, Delhi, India - 110016.
Current status of GIBSON INNOVATIONS INDIA 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 GIBSON INNOVATIONS INDIA 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 GIBSON INNOVATIONS INDIA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GIBSON INNOVATIONS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08334636 | DEEPAK KUMAR KOTHARI | Director | 2019-09-30 |
| 07389664 | RAHUL DHAWAN | Director | 2019-04-04 |
Past Directors & Key Managerial Personnel of GIBSON INNOVATIONS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06595988 | ARMAAN NIRMAL SETH | Director | - | 2014-01-30 |
| 07467379 | RAVINDRA KUMAR SUBRAMANI | Additional Director | - | 2016-09-30 |
| 07467379 | RAVINDRA KUMAR SUBRAMANI | Director | - | 2018-04-03 |
| 08284769 | CHANDRA PRAKASH | Additional Director | - | 2019-04-04 |
| 08284769 | CHANDRA PRAKASH | Director | - | 2019-05-01 |
| 08334636 | DEEPAK KUMAR KOTHARI | Additional Director | - | 2019-09-30 |
| 01618804 | MOHIT GARG | Company Secretary | - | 2018-06-30 |
| 06576647 | ASHISH GUPTA | Director | - | 2016-03-11 |
| 06818390 | KADANKODE SAIRAM SEKHAR | Additional Director | - | 2014-11-20 |
| 06818390 | KADANKODE SAIRAM SEKHAR | Director | - | 2018-01-31 |
| 07389664 | RAHUL DHAWAN | Additional Director | - | 2019-04-04 |
| 08102330 | SACHIN GUPTA | Additional Director | - | 2018-11-22 |
| 05296020 | ANGARAI DORAIRAJAN ADITYA RATNAM | Director | - | 2014-06-29 |
Other Directorships of ARMAAN NIRMAL SETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAVINDRA KUMAR SUBRAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VELO SERVICES PRIVATE LIMITED | U93090TN2017PTC118219 | Additional Director | - | 2019-09-21 |
| VELO SERVICES PRIVATE LIMITED | U93090TN2017PTC118219 | Director | - | 2024-03-31 |
Other Directorships of CHANDRA PRAKASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMAV Consulting LLP | ACB-2751 | Designated Partner | 2023-05-22 | Ongoing |
| HACSOFT TECHNOLOGIES PRIVATE LIMITED | U72900DL2019PTC347452 | Director | 2019-03-19 | Ongoing |
Other Directorships of DEEPAK KUMAR KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TECNIQUA INDIA PRIVATE LIMITED | U31907DL2020PTC372137 | Director | - | 2023-07-31 |
Other Directorships of MOHIT GARG
Other Directorships of ASHISH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROCKWELL AUTOMATION INDIA PRIVATE LIMITED | U31200DL1991PTC045425 | Additional Director | - | 2016-09-30 |
| ROCKWELL AUTOMATION INDIA PRIVATE LIMITED | U31200DL1991PTC045425 | Director | - | 2020-03-17 |
| INTERTEK INDIA PRIVATE LIMITED | U74220DL1997PTC202243 | Additional Director | - | 2022-09-30 |
| INTERTEK INDIA PRIVATE LIMITED | U74220DL1997PTC202243 | Whole-time director | 2022-03-10 | Ongoing |
Other Directorships of KADANKODE SAIRAM SEKHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALAR MARKETING PVT LTD | U36102DL1992PTC050686 | CEO(KMP) | - | 2018-12-31 |
| RTD GLOBAL HR PRIVATE LIMITED | U74999TN2018PTC125884 | Director | - | 2019-04-17 |
Other Directorships of RAHUL DHAWAN
Other Directorships of SACHIN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORBAZE TECHNOLOGIES PRIVATE LIMITED | U72900DL2018PTC337711 | Director | - | 2020-06-19 |
| CAACT CONSULTANTS PRIVATE LIMITED | U74999DL2016PTC309231 | Director | 2024-04-20 | Ongoing |
| MAGNIFY APT CONSULTANTS PRIVATE LIMITED | U74999DL2018PTC337270 | Director | - | 2018-11-15 |
Other Directorships of ANGARAI DORAIRAJAN ADITYA RATNAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PREETHI KITCHEN APPLIANCES PRIVATE LIMITED | U36993MH2011PTC213827 | Additional Director | - | 2012-08-13 |
| PREETHI KITCHEN APPLIANCES PRIVATE LIMITED | U36993MH2011PTC213827 | Director | - | 2019-04-18 |
| PHILIPS HOME CARE SERVICES INDIA PRIVATE LIMITED | U74994WB2016PTC215908 | Director | - | 2018-06-13 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65900DL2007PTC169907 | SITQ INDIA PRIVATE LIMITED. | E-21, 1st FLOOR HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U74999DL2018FTC331724 | FAUSTIN SERVICES INDIA PRIVATE LIMITED | E-21, 1st FLOOR HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U72900DL2012FTC244984 | EFRONT DELTA INDIA PRIVATE LIMITED | E-20, 1st & 2nd Floor, Hauz Khas New Delhi , New Delhi, Delhi, India - 110016 |
| U65993DL1992PTC457791 | CIECO SECURITIES PVT.LTD. | E-25/A, Market Ln, Hauz Khas Main Market, First floor,,Block E, Hauz Khas,,New Delhi,South West Delhi,Delhi,110016-India |
| F03562 | ELETTRONICA S.P.A | E-20, 1ST FLOOR, HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U74140DL2000PTC393259 | PERFECT ACCOUNTING & SHARED SERVICES PRIVATE LIMITED | E-20, 1st Floor, Hauz Khas , New Delhi, Delhi, India - 110016 |
| F02585 | HOSPIRA INC | 50 E 1ST FLOOR HAUZ KHAS VILLAGE , NEW DELHI, Delhi, India - 110016 |
| U34300DL2007PTC171788 | D N S COMPONENTS PRIVATE LIMITED | 21-, 1st Floor, JIA Sarai, Hauz Khas , NEW DELHI, Delhi, India - 110016 |
| AAI-4805 | CANTA CONSULTANTS LLP | E-20, 1st & 2nd Floor, Hauz Khas New Delhi, Delhi, India - 110016 |
| F03658 | JLG INDUSTRIES INC | E-20, 1ST & 2ND FLOOR, HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U12500DL1998PTC094315 | SIEMENS INDUSTRY SOFTWARE (INDIA) PRIVATE LIMITED | E-20, 1st & 2nd Floor, Hauz Khas, , New Delhi, Delhi, India - 110016 |
| AAJ-0588 | KK ADVISORY LLP | E - 20, 1st & 2nd Floor Hauz Khas, New Delhi, Delhi, India - 110016 |
| U50102DL2011PTC240231 | OSHKOSH INDIA PRIVATE LIMITED | E-20, 1st & 2nd Floor Hauz Khas , New Delhi, Delhi, India - 110016 |
| U74999DL2011FTC222126 | JMA INDIA PRIVATE LIMITED | E-20 1st & 2nd Floor Hauz Khas , New Delhi, Delhi, India - 110016 |
| U74140DL2007FTC162542 | WM INDIA TECHNICAL AND CONSULTING SERVICES PRIVATE LIMITED | E-20, 1ST & 2ND FLOOR HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U74140DL2014FTC273456 | INNOVARI TECHNOLOGIES PRIVATE LIMITED | E-20 1ST & 2ND FLOOR HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U80900DL2015NPL285389 | OXONIAN INDIA FOUNDATION | E-20, 1ST & 2ND FLOOR, HAUZ KHAS, , NEW DELHI, Delhi, India - 110016 |
| U36999DL1998PTC097082 | FRIGOGLASS INDIA PRIVATE LIMITED | E-20, 1ST & 2ND FLOOR, MAIN MARKET, HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U34300DL2008FTC175958 | TPR AUTOPARTS MFG. INDIA PRIVATE LIMITED | E-20, 1st & 2nd Floor, Hauz Khas, Main Market, , NEW DELHI, Delhi, India - 110016 |
| U51909DL2007PTC167118 | WAL-MART INDIA PRIVATE LIMITED | E-20, 1st and 2nd Floor, Hauz Khas Main Market , New Delhi, Delhi, India - 110016 |
| U74999DL2019FTC351952 | LONGVIEW AVIATION INDIA PRIVATE LIMITED | C/o Perfect Accounting & Shared Services Pvt. Ltd. E-20, 1st Floor, Hauz Khas, , New Delhi, Delhi, India - 110016 |
| U24239DL2008PTC181911 | SN SKINCARE MARKETING PRIVATE LIMITED | C/O PERFECT ACCOUNTING & SHARED SERVICES PVT. LTD. E-20, 1ST & 2ND FLOOR, HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| F01823 | ND SATCOM AG | C/O PERFECT ACCOUNTING & SHARED SERVICES PVT. LTD. E-20, 1ST & 2ND FLOOR, HAUZ KHAS, , NEW DELHI, Delhi, India - 110016 |
| F01883 | HOME BOX OFFICE SINGAPORE PTE LTD | C/O PERFECT ACCOUNTING & SHARED SERVICES PVT. LTD. E-20, 1ST & 2ND FLOOR, HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| F02074 | JOHN MEZZALINGUA ASSOCIATES INC. | C/O PERFECT ACCOUNTING & SHARED SERVICES PVT. LTD. E-20, 1ST & 2ND FLOOR, HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| F02106 | ESERVGLOBAL SAS | C/O PERFECT ACCOUNTING & SHARED SERVICES PVT. LTD. E-20, 1ST & 2ND FLOOR, HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U17111DL1999PTC102843 | I.I.I. OVERSEAS PRIVATE LIMITED | C/O PERFECT ACCOUNTING & SHARED SERVICES PVT. LTD. E-20, 1ST & 2ND FLOOR, HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U18109DL1994PTC058630 | C. L. (INDIA) PRIVATE LIMITED | C/O PERFECT ACCOUNTING & SHARED SERVICES PVT. LTD. E-20, 1ST & 2ND FLOOR, HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U18101DL2005PTC141451 | I.I.I. FASHION PRIVATE LIMITED | C/O PERFECT ACCOUNTING & SHARED SERVICES PVT. LTD. E-20, 1ST & 2ND FLOOR, HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| 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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| 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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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.