Giift Club Private Limited

Giift Club Private Limited - information technology in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U72900MH2022FTC379966 Incorporated 05 April 2022 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Foreign Private Limited Company information technology
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
4 yrs
Est. 2022
Directors on board
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2024
Balance sheet date
Last AGM
30 Sep 2024
Annual general meeting
Company status
Active
MCA master data

About Giift Club Private Limited

Data last updated:

Giift Club Private Limited is a foreign private limited company based in Mumbai, Maharashtra, India, a subsidiary of Gift Management Asia Pte. Ltd.. It operates in the application development and software solutions segment of the technology and IT services sector. It was incorporated on 05 April 2022.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U72900MH2022FTC379966. Its GSTIN is 27AAJCG6843K1Z3 (Maharashtra).

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Pascal Raoul Robert Xatart and Laurent Olivier Wilfried Xatart.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 1st Floor Fleet House Marol Metro Station Andheri East Mumbai – 400059, Maharashtra, India – 400059.

Company details

CIN U72900MH2022FTC379966
Registration Number 379966
Incorporation Date 05 April 2022
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Parent Company Gift Management Asia Pte. Ltd.

Contact details

Giift Club Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    1st Floor Fleet House Marol Metro Station Andheri East Mumbai – 400059, Maharashtra, India – 400059
  • Industry
    Information Technology, Application Development & Software Solutions

To see the full contact details of Giift Club Private Limited, buy the company report.

Comprehensive company report
Giift Club Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Giift Club Private Limited

FY 2024 filings available

Financial Statement Summary

MetricsFY 2022-23
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2022-23
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Giift Club Private Limited, buy the company report.

Board of directors of Giift Club Private Limited

Giift Club has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Pascal Raoul Robert XatartDirector20 Apr 20224 Years 6 MonthsCurrent
Laurent Olivier Wilfried XatartDirector20 Apr 20224 Years 6 MonthsCurrent
Dipali SikandDirector05 Apr 20224 Years 7 MonthsCurrent

Auditor

Giift Club Private Limited is audited by PREETIRAMESHSINGHANIA for the financial year 2023.

Auditor firmFinancial yearFirm registration number
PREETIRAMESHSINGHANIAFY 2023159249

Shareholding

The shareholding of Giift Club Private Limited is on record for FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Giift Club Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Giift Club Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Employees & EPFO

Giift Club Private Limited has 1 active EPFO establishment as of Apr 04, 2024.

Active EPFO establishments
1

GST

Giift Club has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AAJCG6843K1Z3MaharashtraActive10 May 2022

To see the full GST registrations and return filing status of Giift Club Private Limited, buy the company report.

Recent activity

Giift Club Private Limited has 7 board changes on record since 2022: 3 appointments and 4 cessations. The latest: Amarjeet Kaur Jasvindersingh Bumbra ceased to be Additional Director on 29 Sep 2023.

AGM
Giift Club Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Giift Club Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai I.
Ceased
Amarjeet Kaur Jasvindersingh Bumbra ceased to be Additional Director.
Ceased
Laurent Olivier Wilfried Xatart ceased to be Additional Director.
Ceased
Pascal Raoul Robert Xatart ceased to be Additional Director.
Ceased
Denise Min Pei Toop ceased to be Director.
Appointed
Laurent Olivier Wilfried Xatart was appointed as Director.
Appointed
Pascal Raoul Robert Xatart was appointed as Director.
Appointed
Dipali Sikand was appointed as Director.
Incorporation
05 Apr 2022
Giift Club Private Limited was registered on 05 Apr 2022 with Roc Mumbai I & aged 4 years 7 months as per MCA records.

Frequently asked questions

Giift Club is an active foreign private limited company based in Mumbai, Maharashtra, India. The company works in application development and software solutions, within the information technology industry. It was incorporated on 05 April 2022 (4+ years old) and is registered under CIN U72900MH2022FTC379966.

Giift Club has 3 current directors:

The latest financial statements of Giift Club on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2023 are in the company report.

The GSTIN of Giift Club is 27AAJCG6843K1Z3, registered in Maharashtra.

The CIN (Corporate Identification Number) of Giift Club is U72900MH2022FTC379966. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Giift Club was incorporated on 05 April 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.

Amarjeet Kaur Jasvindersingh Bumbra ceased to be Additional Director on 29 Sep 2023. Laurent Olivier Wilfried Xatart ceased to be Additional Director on 29 Sep 2023. Pascal Raoul Robert Xatart ceased to be Additional Director on 29 Sep 2023. Giift Club has 7 board changes on record in total.

The registered office of Giift Club is at 1st Floor Fleet House Marol Metro Station Andheri East Mumbai – 400059, Maharashtra, India – 400059.

Giift Club operates in the information technology industry, in the application development and software solutions segment.

Giift Club can be reached at its registered office: 1st Floor Fleet House Marol Metro Station Andheri East Mumbai – 400059, Maharashtra, India – 400059.