Gambit Engineering Consultancies Private Limited
About Gambit Engineering Consultancies Private Limited
Data last updated:
Gambit Engineering Consultancies Private Limited was a private limited company based in Kothamangalm, Kerala, 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 specialised in transportation and logistics, a part of the broader transportation sector. Incorporated on 15 March 2007.
Registered with ROC Ernakulam under CIN U74210KL2007PTC020488.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors including Mathai Kuruvilla and Geevarghese Panattu Geevarghese.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 10 Edyathukudi Nellikkuzhi Thankalam, Kothamangalm, Kerala, India – 686691.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address10 Edyathukudi Nellikkuzhi Thankalam, Kothamangalm, Kerala, India – 686691
- IndustryTransportation, Transportation Services
- 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
Board of Directors of Gambit Engineering Consultancies Private Limited
Gambit Engineering Consultancies has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mathai Kuruvilla | Managing Director | 15 Mar 2007 | 19 Years 6 Months | As last reported |
| Geevarghese Panattu Geevarghese | Director | 15 Mar 2007 | 19 Years 6 Months | As last reported |
| Eldhose Mathai | Director | 04 May 2009 | 17 Years 5 Months | As last reported |
Financials of Gambit Engineering Consultancies Private Limited FY 2015 filings available
Ten-year financial statements for Gambit Engineering Consultancies Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Gambit Engineering Consultancies
Gambit Engineering Consultancies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gambit Engineering Consultancies
Employment history and EPFO contributions of people linked to Gambit Engineering Consultancies.
Employee and EPFO history for Gambit Engineering Consultancies Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Gambit Engineering Consultancies
GST registrations and filing compliance for Gambit Engineering Consultancies Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Gambit Engineering Consultancies
Credit ratings, litigation, and regulatory alerts for Gambit Engineering Consultancies Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Gambit Engineering Consultancies
MSME payment history for Gambit Engineering Consultancies Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Gambit Engineering Consultancies
Corporate group structure for Gambit Engineering Consultancies Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Gambit Engineering Consultancies
MCA filings and documents for Gambit Engineering Consultancies Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Gambit Engineering Consultancies
Frequently Asked Questions about Gambit Engineering Consultancies Private Limited
Gambit Engineering Consultancies 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.
Gambit Engineering Consultancies is a struck-off private limited company in the transportation sector based in Kothamangalm, Kerala, India. It was incorporated on 15 March 2007 and is registered under CIN U74210KL2007PTC020488. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Gambit Engineering Consultancies are:
- Mathai Kuruvilla - Managing Director
- Geevarghese Panattu Geevarghese - Director
- Eldhose Mathai - Director
The CIN (Corporate Identification Number) of Gambit Engineering Consultancies is U74210KL2007PTC020488. 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 Gambit Engineering Consultancies is transportation. The company specifically operates in transportation services. The company was active in this sector before being struck off.
The company has its registered office at 10 Edyathukudi Nellikkuzhi Thankalam, Kothamangalm, Kerala, India – 686691.