Gabby Developers Private Limited
About Gabby Developers Private Limited
Data last updated: 25 July 2025
Gabby Developers Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate financing, a part of the broader financial services sector. Incorporated on 09 September 2013.
Registered with ROC Delhi under CIN U70109DL2013PTC257401.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Gaurav Bhalla and Mohammed Arshad Jamal.
Last AGM: 17 December 2020. Financial statements filed for year ended 31 March 2020. Office: Flat No. 621 – A 6Th Floor Devika Towers 6 Nehru Place, New Delhi, Delhi, India – 110019.
As per MCA filings, the company had satisfied charges of ₹499.87 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressFlat No. 621 – A 6Th Floor Devika Towers 6 Nehru Place, New Delhi, Delhi, India – 110019
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Gabby Developers Private Limited
Gabby Developers Private Limited operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Gabby Developers Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Gabby Developers Private Limited
Gabby Developers Private Limited is audited by SATISH TAYAL & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SATISH TAYAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Gabby Developers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Gabby Developers Private Limited
Gabby Developers Private Limited is currently managed by 3 directors, with 11 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Gaurav Bhalla
Also directs:
Bendek Developers Private Limited, Bioko Developers Private Limited, Vatika Business Centres Private Limited and 5 more
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Director | 09 Feb 2019 | 7 Years 5 Months | As last reported |
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Mohammed Arshad Jamal
Also directs:
Ignacio Developers Private Limited, Acklin Developers Private Limited, Matrimunchies India Private Limited and 5 more
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Additional Director | 23 Oct 2020 | 5 Years 8 Months | As last reported |
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Seema Das Patra
Also directs:
Salton Developers Private Limited, Dreamcart Realty Services Private Limited, Galicia Developers Private Limited and 2 more
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Director | 23 May 2019 | 7 Years 1 Months | As last reported |
Financials of Gabby Developers Private Limited FY 2020 filings available
Ten-year financial statements for Gabby Developers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Gabby Developers Private Limited
Shareholding and ownership data for Gabby Developers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Gabby Developers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Feb 2019 | Idbi Trusteeship Services Limited | ₹499.87 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Gabby Developers Private Limited
View historical data on people associated with Gabby Developers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gabby Developers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Gabby Developers Private Limited
GST registrations and filing compliance for Gabby Developers Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Gabby Developers Private Limited
Credit ratings, litigation, and regulatory alerts for Gabby Developers Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Gabby Developers Private Limited
MSME payment history for Gabby Developers Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Gabby Developers Private Limited
Corporate group structure for Gabby Developers Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Gabby Developers Private Limited
MCA filings and documents for Gabby Developers Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Gabby Developers Private Limited
Frequently Asked Questions about Gabby Developers Private Limited
Gabby Developers Private Limited 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.
Gabby Developers Private Limited is a amalgamated private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 09 September 2013 and is registered under CIN U70109DL2013PTC257401. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Gabby Developers Private Limited was incorporated on 09 September 2013. Registered with ROC Delhi.
The current directors of Gabby Developers Private Limited are:
- Gaurav Bhalla - Director
- Mohammed Arshad Jamal - Additional Director
- Seema Das Patra - Director
The CIN (Corporate Identification Number) of Gabby Developers Private Limited is U70109DL2013PTC257401. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Gabby Developers Private Limited is financial services. The company specifically operates in real estate financing.