About Gil Shared Services Private Limited
Data last updated:
Gil Shared Services Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Agility Logistics Holdings Pte Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 18 December 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U72400DL2009PTC401087. Its GSTIN is 33AADCG6176D1ZT (Tamil Nadu).
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹1 Lakh. It was led by directors including Carsten Elmdal Trolle and Sandeep Suresh Tatke.
Its last annual general meeting (AGM) was held on 25 August 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Lg – 13 Lg Floor Som Datt Chambers – II Plot No. 9 Bhikaiji Cama Place, New Delhi, Delhi, India – 110066.
As per the financials filed for FY 2022, the company reported a revenue of ₹56.54 Cr, a growth of 8% compared to the previous year. For the same year it recorded a net profit of ₹5.65 Cr (net margin 10%) and EBITDA of ₹9.89 Cr (EBITDA margin 17.5%). Revenue has grown at a compounded annual rate (CAGR) of 16% over three years and 15% over five years.
The company had about 42 employees on its provident fund (EPFO) records before it was dissolved.
Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it; 1 case is pending.
The last known website on record is agilitylogistics.com.
Company details
CIN history
Gil Shared Services has one previous CIN (Corporate Identification Number): U72400TN2009PTC073981. The current CIN is U72400DL2009PTC401087, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72400DL2009PTC401087 | Current |
| U72400TN2009PTC073981 | Previous |
Contact details
Gil Shared Services Private Limited's registered office is in New Delhi, Delhi. Its website is agilitylogistics.com. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered AddressLg – 13 Lg Floor Som Datt Chambers – II Plot No. 9 Bhikaiji Cama Place, New Delhi, Delhi, India – 110066
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Gil Shared Services Private Limited, buy the company report.
- 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
Financials of Gil Shared Services Private Limited
FY 2022 filings availableGil Shared Services Private Limited reported revenue of ₹56.54 Cr (up 8% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 15% over five years, including 8% growth in the latest year. EBITDA rose 34% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹56.54 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹9.89 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹5.65 Cr | ||||
| 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
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 17.5% | ||||
| Net Profit Margin | 10% | ||||
| 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 Gil Shared Services Private Limited, buy the company report.
Board of directors of Gil Shared Services Private Limited
Gil Shared Services has 3 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Carsten Elmdal Trolle | Director | 03 Dec 2021 | 4 Years 11 Months | As last reported |
| Sandeep Suresh Tatke Also directs: DSV Global Business Services Private Limited, Schenker India Private Limited, DSV Air & Sea Private Limited and 5 more | Director | 06 Oct 2021 | 5 Years 1 Months | As last reported |
| Sameer Khatri Also directs: DSV Global Business Services Private Limited, Schenker India Private Limited, DSV Air & Sea Private Limited and 3 more | Director | 06 Oct 2021 | 5 Years 1 Months | As last reported |
Auditor
Gil Shared Services Private Limited is audited by S.R. Batliboi & Associates LLP for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.R. Batliboi & Associates LLP | FY 2020 | 101049W/E300004 |
Shareholding
The shareholding of Gil Shared Services Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Gil Shared Services Private Limited, buy the company report.
Legal cases
Gil Shared Services Private Limited has 4 court cases on record: 2 filed by Gil Shared Services, 2 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 1 |
| NCLT | 2 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Court case (TCA) | Filed against the company by Principal Commissioner of Income Tax | Pending |
| NCLT, New Delhi Bench Court-II | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| NCLT, Mumbai | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed against the company by The Principal Commissioner of Income Tax | Disposed |
To see the full case history of Gil Shared Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Gil Shared Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Gil Shared Services Private Limited has a workforce of 42 employees on its EPFO records as of Jul 2023, across 1 active EPFO establishment.
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2023-24 | 42 |
| FY 2022-23 | |
| FY 2021-22 | |
| FY 2020-21 | |
| FY 2019-20 | |
| FY 2018-19 | |
| FY 2017-18 | |
| FY 2016-17 |
To see the full employee and EPFO history of Gil Shared Services Private Limited, buy the company report.
GST
Gil Shared Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AADCG6176D1ZT | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Gil Shared Services Private Limited, buy the company report.
Recent activity
Gil Shared Services Private Limited has 15 board changes on record since 2010: 3 appointments and 12 cessations. The latest: Carsten Elmdal Trolle ceased to be Additional Director on 25 Aug 2022.
6 earlier events are in the company report.
Frequently asked questions
Gil Shared Services has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Gil Shared Services was a private limited company based in New Delhi, Delhi, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 18 December 2009 and is registered under CIN U72400DL2009PTC401087. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Gil Shared Services was incorporated on 18 December 2009. It is registered with the Registrar of Companies, Delhi.
Gil Shared Services had 3 directors:
- Carsten Elmdal Trolle - Director
- Sandeep Suresh Tatke - Director
- Sameer Khatri - Director
The CIN (Corporate Identification Number) of Gil Shared Services is U72400DL2009PTC401087. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Gil Shared Services is at Lg – 13 Lg Floor Som Datt Chambers – II Plot No. 9 Bhikaiji Cama Place, New Delhi, Delhi, India – 110066.
Gil Shared Services can be reached through the website agilitylogistics.com. Its registered office is in New Delhi, Delhi, India.
The latest financial statements of Gil Shared Services on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 25 August 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Gil Shared Services is 33AADCG6176D1ZT, registered in Tamil Nadu.
Gil Shared Services operated in the financial services industry, in the diversified financial services segment.
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