Gda Risk Advisory Limited
About Gda Risk Advisory Limited
Data last updated:
Gda Risk Advisory Limited was a public limited company based in Pune, Maharashtra, 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 operated in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 28 September 2020.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U74999PN2020PLC194454. Its GSTIN is 27AAICG5584G1Z9 (Maharashtra).
The company had an authorised share capital of ₹45 Lakh and a paid-up capital of ₹41.5 Lakh. It was led by directors including Kiran Kulkarni and Ravindra Prabhakar Marathe.
Its last annual general meeting (AGM) was held on 31 December 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Gda House 4th Floor Plot No 85 S.No 94 &95 Right Bhusari Col Paud Road Kothrud, Pune, Maharashtra, India – 411038.
Company details
Contact details
Gda Risk Advisory Limited's registered office is in Pune, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressGda House 4th Floor Plot No 85 S.No 94 &95 Right Bhusari Col Paud Road Kothrud, Pune, Maharashtra, India – 411038
- IndustryBusiness Outsourcing, Business & IT Consulting
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- 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
Financials of Gda Risk Advisory Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Gda Risk Advisory Limited, buy the company report.
Board of directors of Gda Risk Advisory Limited
Gda Risk Advisory has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kiran Kulkarni | Director | 24 Jun 2021 | 5 Years 4 Months | As last reported |
| Ravindra Prabhakar Marathe Also directs: Catalyst Trusteeship Limited | Director | 28 Sep 2020 | 6 Years 1 Months | As last reported |
| Anant Ramkrishna Sathe | Director | 24 Jun 2021 | 5 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Gda Risk Advisory 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 Gda Risk Advisory Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Gda Risk Advisory has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAICG5584G1Z9 | Maharashtra | Active | 30 Nov 2020 |
To see the full GST registrations and return filing status of Gda Risk Advisory Limited, buy the company report.
Recent activity
Gda Risk Advisory Limited has 8 board changes on record since 2020: 3 appointments and 5 cessations. The latest: Anant Ramkrishna Sathe ceased to be Additional Director on 31 Dec 2021.
Frequently asked questions
Gda Risk Advisory 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.
Gda Risk Advisory was a public limited company based in Pune, Maharashtra, India. The company worked in business and IT consulting, within the business outsourcing industry. It was incorporated on 28 September 2020 and is registered under CIN U74999PN2020PLC194454. The company has been struck off by the Registrar of Companies and is no longer operational.
Gda Risk Advisory had 3 directors:
- Kiran Kulkarni - Director
- Ravindra Prabhakar Marathe - Director
- Anant Ramkrishna Sathe - Director
The CIN (Corporate Identification Number) of Gda Risk Advisory is U74999PN2020PLC194454. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Gda Risk Advisory is at Gda House 4th Floor Plot No 85 S.No 94 &95 Right Bhusari Col Paud Road Kothrud, Pune, Maharashtra, India – 411038.
Gda Risk Advisory was incorporated on 28 September 2020. It is registered with the Registrar of Companies, Pune.
The latest financial statements of Gda Risk Advisory on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 December 2021. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Gda Risk Advisory is 27AAICG5584G1Z9, registered in Maharashtra.
Gda Risk Advisory operated in the business outsourcing industry, in the business and IT consulting segment. It worked in this industry before it was struck off.
Anant Ramkrishna Sathe ceased to be Additional Director on 31 Dec 2021. Kiran Kulkarni ceased to be Additional Director on 31 Dec 2021. Bhushan Anand Sharma ceased to be Additional Director on 09 Dec 2021. Gda Risk Advisory has 8 board changes on record in total.
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