About Gbbit Technologies Private Limited
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Gbbit Technologies Private Limited is a private limited company based in Rajsamand, Rajasthan, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 17 April 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U74999RJ2017PTC057754. Its GSTIN is 08AAGCG7966C1ZD (Rajasthan).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anil Vyas and Shubham Panchal.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Gilund Tel – Railmagra, Rajsamand, Rajasthan, India – 313207.
The company is associated with 2 brands: GBBIT and GBCash Services.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website gbbit.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressGilund Tel – Railmagra, Rajsamand, Rajasthan, India – 313207
- IndustryFinancial Services, Diversified Financial Services
- 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
- One PDF report, delivered after checkout
Associated Brands with Gbbit Technologies
Gbbit Technologies operates two associated brands: GBBIT and GBCash Services. Each brand links to its own profile.
Competitors & Alternatives of Gbbit Technologies
Brands and companies operating in the same space as Gbbit Technologies Private Limited include Paytm, PhonePe, Coinbase and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
 Paytm | Digital payments, financial services, and e-commerce platforms are provided. | Noida, India, India | 2000 |
 PhonePe | Payment, financial, investment, and lending services are provided digitally. | Bengaluru, India, India | 2012 |
 Coinbase | Cryptocurrency trading, storage, and exchange services are offered online. | San Francisco, United States, United States | 2012 |
 Bitso | Cryptocurrencies are traded and exchanged through an online platform. | Mexico City, Mexico, Mexico | 2014 |
 KuCoin | Cryptocurrencies are bought, sold, and traded via this exchange platform. | Mahe, Seychelles, Seychelles | 2017 |
 MobiKwik | Operator of platform for online mobile, DTH recharge, and bill payments | Gurugram, India, India | 2009 |
 Kraken | Provider of an app-based trading and exchange platform for cryptocurrency | San Francisco, United States, United States | 2011 |
 Wealthsimple | Online robo advisory and stock trading services are provided. | Toronto, Canada, Canada | 2014 |
 MoneyGram | Cross-border payments are enabled via wallet solutions for consumers. | Dallas, United States, United States | 1940 |
 Binance.US | Cryptocurrency trading is enabled through a mobile application platform. | San Francisco, United States, United States | 2019 |
Business Activity of Gbbit Technologies
Gbbit Technologies operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Gbbit Technologies Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Gbbit Technologies
Gbbit Technologies Private Limited is audited by PRASHANT MALIWAL AND ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRASHANT MALIWAL AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Gbbit Technologies Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Gbbit Technologies Private Limited
Gbbit Technologies has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Vyas | Director | 17 Apr 2017 | 9 Years 5 Months | Current |
| Shubham Panchal | Director | 01 Jul 2022 | 4 Years 3 Months | Current |
Financials of Gbbit Technologies Private Limited FY 2021 filings available
Gbbit Technologies Private Limited reported revenue of ₹442 for FY 2020.
Ten-year financial statements for Gbbit Technologies Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Gbbit Technologies
Shareholding and ownership data for Gbbit Technologies Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Gbbit Technologies
Gbbit Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gbbit Technologies
Employment history and EPFO contributions of people linked to Gbbit Technologies.
Employee and EPFO history for Gbbit Technologies 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 Gbbit Technologies
Gbbit Technologies has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 08AAGCG7966C1ZD | Rajasthan | Active | 25 Sep 2017 |
GST registrations and filing compliance for Gbbit Technologies 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 Gbbit Technologies
Credit ratings, litigation, and regulatory alerts for Gbbit Technologies 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 Gbbit Technologies
MSME payment history for Gbbit Technologies 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 Gbbit Technologies
Corporate group structure for Gbbit Technologies 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 Gbbit Technologies
MCA filings and documents for Gbbit Technologies 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 Gbbit Technologies
Frequently Asked Questions about Gbbit Technologies Private Limited
Gbbit Technologies is an active private limited company based in Rajsamand, Rajasthan, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 17 April 2017 (9+ years old) and is registered under CIN U74999RJ2017PTC057754.
Gbbit Technologies has 2 current directors:
- Anil Vyas - Director
- Shubham Panchal - Director
The GSTIN of Gbbit Technologies is 08AAGCG7966C1ZD, registered in Rajasthan.
The CIN (Corporate Identification Number) of Gbbit Technologies is U74999RJ2017PTC057754. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gbbit Technologies was incorporated on 17 April 2017, making it 9+ years old. It is registered with the Registrar of Companies, Jaipur.
Gbbit Technologies can be reached through the website gbbit.com. Its registered office is in Rajsamand, Rajasthan, India.
The registered office of Gbbit Technologies is at Gilund Tel – Railmagra, Rajsamand, Rajasthan, India – 313207.
Gbbit Technologies has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Gbbit Technologies operates in the financial services industry, in the diversified financial services segment.