Giltxchange Global Private Limited
About Giltxchange Global Private Limited
Data last updated:
Giltxchange Global Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 20 September 2017.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2017PTC323942. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Manoj Choudhary and Amit Tiyagi.
Its last annual general meeting (AGM) was held on 31 December 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 2 West Guru Angad Nagar Laxmi Nagar, Delhi, India – 110092.
As per the financials filed for FY 2018, the company reported a revenue of ₹36,836. For the same year it recorded a net loss of ₹5.01 Lakh and EBITDA of -₹5.01 Lakh.
Company details
Contact details
Giltxchange Global Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address2 West Guru Angad Nagar Laxmi Nagar, Delhi, India – 110092
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Giltxchange Global 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
Business activity
The main business activity of Giltxchange Global is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Giltxchange Global Private Limited, buy the company report.
Financials of Giltxchange Global Private Limited
FY 2018 filings availableGiltxchange Global Private Limited reported revenue of ₹36,836 for FY 2018.
Financial Statement Summary
| Metrics | FY 2017-18 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹36,836 |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | -₹5.01 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | -₹5.01 Lakh |
| 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 2017-18 |
|---|---|
| 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 Giltxchange Global Private Limited, buy the company report.
Board of directors of Giltxchange Global Private Limited
Giltxchange Global has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Choudhary | Additional Director | 22 Oct 2018 | 8 Years 0 Months | As last reported |
| Amit Tiyagi | Additional Director | 19 Feb 2019 | 7 Years 8 Months | As last reported |
Auditor
Giltxchange Global Private Limited is audited by RAVINDRA JYOTI AGARWAL & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAVINDRA JYOTI AGARWAL & CO | FY 2018 | 003569C |
Shareholding
The shareholding of Giltxchange Global Private Limited is on record for FY 2018, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2018 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Giltxchange Global Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Giltxchange Global Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Giltxchange Global Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Giltxchange Global has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Giltxchange Global Private Limited, buy the company report.
Recent activity
Giltxchange Global Private Limited has 5 board changes on record since 2018: 2 appointments and 3 cessations. The latest: Manoj Choudhary ceased to be Additional Director on 29 Mar 2019.
Frequently asked questions
Giltxchange Global has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Giltxchange Global was a private limited company based in Delhi, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 20 September 2017 and is registered under CIN U74999DL2017PTC323942. The company has been struck off by the Registrar of Companies and is no longer operational.
Giltxchange Global had 2 directors:
- Manoj Choudhary - Additional Director
- Amit Tiyagi - Additional Director
The CIN (Corporate Identification Number) of Giltxchange Global is U74999DL2017PTC323942. 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 Giltxchange Global is at 2 West Guru Angad Nagar Laxmi Nagar, Delhi, India – 110092.
Giltxchange Global was incorporated on 20 September 2017. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Giltxchange Global on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 31 December 2018. Year-wise statements from FY 2018 are in the company report.
No. Giltxchange Global has 2 GST registrations on record and all of them are cancelled or inactive.
Giltxchange Global operated in the financial services industry, in the diversified financial services segment. It worked in this industry before it was struck off.
Manoj Choudhary ceased to be Additional Director on 29 Mar 2019. Mrityunjai Singh ceased to be Director on 26 Feb 2019. Pooja Singh ceased to be Director on 26 Feb 2019. Giltxchange Global has 5 board changes on record in total.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
