Gcs Diligence Services Private Limited
About Gcs Diligence Services Private Limited
Data last updated: 11 February 2026
Gcs Diligence Services Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in consumer and professional services, a part of the broader travel and hospitality sector. Incorporated on 16 January 2019, the company has been in operation for over 7 years.
Registered with ROC Delhi under CIN U74999DL2019PTC344491.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Saqib Jameel and Sourabh Walia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Flat No. 1011 New Delhi House Barakhamba Road Connaught Place, Delhi, India – 110001.
As per the financials filed for FY 2025, the company reported a revenue of ₹3 Lakh, a growth of 71% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressFlat No. 1011 New Delhi House Barakhamba Road Connaught Place, Delhi, India – 110001
-
IndustryTravel and Hospitality, Consumer Professional 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
Business Activity of Gcs Diligence Services Private Limited
Gcs Diligence Services Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Gcs Diligence Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Gcs Diligence Services Private Limited
Gcs Diligence Services Private Limited is currently managed by 4 directors, with 2 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 |
|---|---|---|---|---|
|
Saqib Jameel
Also directs:
Enzo Info Solutions Private Limited
|
Director | 06 Aug 2021 | 4 Years 11 Months | Current |
|
Sourabh Walia
Also directs:
Corporate Law Expertise And Advisors Llp
|
Director | 06 Aug 2021 | 4 Years 11 Months | Current |
|
Faheem Hasan Khan
Also directs:
Infalcon Projects Private Limited
|
Director | 06 Aug 2021 | 4 Years 11 Months | Current |
|
Mahmood Hasan Khan
Also directs:
Goldrush Capital Management Llp, Goldrush Capital Advisors Private Limited, Goldrush Capital Services Private Limited and 2 more
|
Director | 16 Jan 2019 | 7 Years 6 Months | Current |
Financials of Gcs Diligence Services Private Limited FY 2025 filings available
Gcs Diligence Services Private Limited reported revenue of ₹3 Lakh (up 71.00% YoY) for FY 2025.
Ten-year financial statements for Gcs Diligence Services 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 Gcs Diligence Services Private Limited
Shareholding and ownership data for Gcs Diligence Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Gcs Diligence Services Private Limited
Gcs Diligence Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gcs Diligence Services Private Limited
View historical data on people associated with Gcs Diligence Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gcs Diligence Services 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
Verified entity values are shown only after access is granted.
GST Compliance of Gcs Diligence Services Private Limited
GST registrations and filing compliance for Gcs Diligence Services 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Gcs Diligence Services Private Limited
Credit ratings, litigation, and regulatory alerts for Gcs Diligence Services 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Gcs Diligence Services Private Limited
MSME payment history for Gcs Diligence Services 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Gcs Diligence Services Private Limited
Corporate group structure for Gcs Diligence Services 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Gcs Diligence Services Private Limited
MCA filings and documents for Gcs Diligence Services 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 Gcs Diligence Services Private Limited
Frequently Asked Questions about Gcs Diligence Services Private Limited
Gcs Diligence Services Private Limited is an active private limited company in the travel and hospitality sector based in New Delhi, Delhi, India. It was incorporated on 16 January 2019 (7+ years old) and is registered under CIN U74999DL2019PTC344491.
Gcs Diligence Services Private Limited reported revenue of ₹3 Lakh for FY 2025 (up 71.00% YoY).
The current directors of Gcs Diligence Services Private Limited are:
- Saqib Jameel - Director
- Sourabh Walia - Director
- Faheem Hasan Khan - Director
- Mahmood Hasan Khan - Director
The primary industry of Gcs Diligence Services Private Limited is travel and hospitality. The company specifically operates in consumer professional services. The company is currently active in this sector.
Gcs Diligence Services Private Limited can be reached at the registered office: Flat No. 1011 New Delhi House Barakhamba Road Connaught Place, Delhi, India – 110001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.