GCS Diligence Services Private Limited
About GCS Diligence Services Private Limited
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GCS Diligence Services Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 16 January 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2019PTC344491.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹18,859 (net margin 6.3%) and EBITDA of ₹25,485 (EBITDA margin 8.5%). Revenue has declined at a compounded annual rate (CAGR) of 8% over three years and 31% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
GCS Diligence Services Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressFlat No. 1011 New Delhi House Barakhamba Road Connaught Place, Delhi, India – 110001
- IndustryTravel and Hospitality, Consumer Professional Services
To see the full contact details of GCS Diligence Services 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 GCS Diligence Services 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 GCS Diligence Services Private Limited, buy the company report.
Financials of GCS Diligence Services Private Limited
FY 2025 filings availableGCS Diligence Services Private Limited reported revenue of ₹3 Lakh (up 71% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 71% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 31%. EBITDA rose 64% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹25,485 | ||||
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| Net Profit (PAT) | ₹18,859 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 8.5% | ||||
| Net Profit Margin | 6.3% | ||||
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To see the full financial statements and ratios of GCS Diligence Services Private Limited, buy the company report.
Board of directors of GCS Diligence Services Private Limited
GCS Diligence Services has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saqib Jameel Also directs: Enzo Info Solutions Private Limited, Skill Leads Private Limited | Director | 06 Aug 2021 | 5 Years 2 Months | Current |
| Sourabh Walia Also directs: Corporate Law Expertise and Advisors LLP | Director | 06 Aug 2021 | 5 Years 2 Months | Current |
| Faheem Hasan Khan Also directs: Infalcon Projects Private Limited | Director | 06 Aug 2021 | 5 Years 2 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 9 Months | Current |
Legal cases
No court or tribunal cases involving GCS Diligence Services 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 GCS Diligence Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for GCS Diligence Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
GCS Diligence Services Private Limited has 6 board changes on record since 2019: 4 appointments and 2 cessations. The latest: Naim Akhtar Siddiqui ceased to be Director on 21 Jul 2022.
Frequently asked questions
GCS Diligence Services is an active private limited company based in New Delhi, Delhi, India. The company works in consumer professional services, within the travel and hospitality industry. It was incorporated on 16 January 2019 (7+ years old) and is registered under CIN U74999DL2019PTC344491.
GCS Diligence Services has 4 current directors:
- Saqib Jameel - Director
- Sourabh Walia - Director
- Faheem Hasan Khan - Director
- Mahmood Hasan Khan - Director
The latest financial statements of GCS Diligence Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2019 are in the company report.
The CIN (Corporate Identification Number) of GCS Diligence Services is U74999DL2019PTC344491. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
GCS Diligence Services was incorporated on 16 January 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
Naim Akhtar Siddiqui ceased to be Director on 21 Jul 2022. Faheem Hasan Khan was appointed as Director on 06 Aug 2021. Saqib Jameel was appointed as Director on 06 Aug 2021. GCS Diligence Services has 6 board changes on record in total.
The registered office of GCS Diligence Services is at Flat No. 1011 New Delhi House Barakhamba Road Connaught Place, Delhi, India – 110001.
GCS Diligence Services operates in the travel and hospitality industry, in the consumer professional services segment.
The compliance status of GCS Diligence Services is compliant as of 06 August 2026. The company is actively filing with the Registrar of Companies.
GCS Diligence Services can be reached at its registered office: Flat No. 1011 New Delhi House Barakhamba Road Connaught Place, Delhi, India – 110001.
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