About Gepil Infrastructure Private Limited
Data last updated:
Gepil Infrastructure Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the waste management and recycling solutions segment of the environmental services sector. It was incorporated on 12 November 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45202MH2008PTC270032. Its GSTIN is 36AADCG3551A2Z3 (Telangana). The company held 2 GST registrations, of which 1 is active.
The company had an authorised share capital of ₹4 Cr and a paid-up capital of ₹4 Cr. It was led by directors Mod Fahim Mod Ayyub Sopariwala and Dhruv Girish Luthra.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹6.37 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹2.56 Cr (net margin 40.3%) and EBITDA of ₹3.46 Cr (EBITDA margin 54.3%). Revenue has declined at a compounded annual rate (CAGR) of 309% over three years and 4% over five years.
The company had about 60 employees on its provident fund (EPFO) records before it was dissolved.
As per MCA filings, the company had satisfied charges of ₹18.08 Cr on record. Court records list 6 cases involving the company, including 5 filed by the company; 1 case is pending.
The last known website on record is gepil.in.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered Address370 S V P Road Shop 8 Plot 384 Cigaretwala Bldg. Opp.Cbi Prathna Samaj Nr Harkishandas Ho, Spital, Mumbai, Maharashtra, India – 400004
- IndustryEnvironment, Waste Management & Recycling Solutions
- 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
Business Activity of Gepil Infrastructure Private Limited
The main business activity of Gepil Infrastructure is water supply, sewerage and waste management. In detail, this covers waste collection, treatment and disposal activities, materials recovery and other waste management services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| E | Water supply, sewerage and waste management | E3 | Waste collection, treatment and disposal activities, materials recovery and Other waste management services | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Gepil Infrastructure Private Limited FY 2024 filings available
Gepil Infrastructure Private Limited reported revenue of ₹6.37 Cr (up 4557% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Gepil Infrastructure Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 4% over five years. 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 of Gepil Infrastructure Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹3.46 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹2.56 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Gepil Infrastructure Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 54.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 40.3% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Gepil Infrastructure are in the company report.
Financial statements from 2015
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.
Peer Comparison of Gepil Infrastructure Private Limited
Gepil Infrastructure Private Limited is compared with the companies closest to it by revenue in the Machinery and Equipment industry (Industrial Products Manufacturers). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Lex Technoaid International Private Limited | ₹6.39 Cr (FY 2024) | •••• | •••• | 58.0% | •••• | Bangalore, Karnataka, India |
| STG Refractory Services Private Limited | ₹6.38 Cr (FY 2024) | •••• | •••• | -84.0% | •••• | Mumbai, Maharashtra, India |
| Filwel Products India Private Limited | ₹6.37 Cr (FY 2025) | •••• | •••• | -1.0% | •••• | Mumbai, Maharashtra, India |
| Progressive Powercon Private Limited | ₹6.37 Cr (FY 2025) | •••• | •••• | 40.0% | •••• | Pune, Maharashtra, India |
| Chappaly Industries Private Limited | ₹6.37 Cr (FY 2025) | •••• | •••• | 42.0% | •••• | Hyderabad, Telangana, India |
| Gepil Infrastructure Private Limited this company | ₹6.37 Cr (FY 2024) | •••• | •••• | 4557.0% | •••• | Mumbai, Maharashtra, India |
| Bhavin Tech Consultants Private Limited | ₹6.36 Cr (FY 2025) | •••• | •••• | 114.0% | •••• | Ghaziabad, Uttar Pradesh, India |
| Manvi Textile Air Engineers Private Limited | ₹6.34 Cr (FY 2025) | •••• | •••• | 248.0% | •••• | Mumbai, Maharashtra, India |
| Accretion Engineers Private Limited | ₹6.34 Cr (FY 2025) | •••• | •••• | 21.0% | •••• | Ahmednagar, Maharashtra, India |
| Intellect Aqua Private Limited | ₹6.34 Cr (FY 2025) | •••• | •••• | 49.0% | •••• | Coimbatore, Tamil Nadu, India |
| Hysan Balers Private Limited | ₹6.33 Cr (FY 2025) | •••• | •••• | 40.0% | •••• | Delhi, India |
Peers are the five companies nearest above and the five nearest below Gepil Infrastructure by revenue in the Machinery and Equipment industry (Industrial Products Manufacturers), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Gepil Infrastructure Private Limited
Gepil Infrastructure Private Limited is audited by NIRANJAN DESAI & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NIRANJAN DESAI & CO | Locked | Locked | Locked |
Complete auditor history
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 Gepil Infrastructure Private Limited
Gepil Infrastructure has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mod Fahim Mod Ayyub Sopariwala | Director | 30 Sep 2011 | 15 Years 0 Months | As last reported |
| Dhruv Girish Luthra | Director | 07 Dec 2015 | 10 Years 10 Months | As last reported |
Ownership and Shareholding of Gepil Infrastructure Private Limited
Shareholding and ownership data
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 Gepil Infrastructure Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Jul 2018 | Others | ₹8.42 Lakh | Satisfied |
| 21 Jul 2016 | Others | ₹9 Cr | Satisfied |
| 18 Jul 2016 | Others | ₹9 Cr | Satisfied |
Total charge records: 3 View all charges
Legal Cases of Gepil Infrastructure Private Limited
Gepil Infrastructure Private Limited has 6 court cases on record: 5 filed by Gepil Infrastructure, 1 where it is another party. 1 case is pending and 5 are disposed. Status as checked between 21 Sep 2026 and 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 0 | 0 |
| High courts | 1 | 0 | 1 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, SURAT, Gujarat | Court case (SMST R) | Filed by the company against Al-Nafees Proteins Private Limited | Disposed |
| District court, SURAT, Gujarat | Court case (SMST R) | Filed by the company against Ms Works Private Limited | Disposed |
| High Court of Rajasthan | Writ petition | Company is another party | Pending |
| District court, SURAT, Gujarat | Court case (SMST R) | Filed by the company against S S Organic Ltd | Disposed |
| District court, SURAT, Gujarat | Court case (SMST R) | Filed by the company against Ballarpur Ind. Ltd | Disposed |
Full case history
All 6 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Gepil Infrastructure Private Limited
Gepil Infrastructure Private Limited has a workforce of 60 employees as of Mar 28, 2024.
Employee and EPFO history
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.
CIN History of Gepil Infrastructure Private Limited
Gepil Infrastructure has one previous CIN (Corporate Identification Number): U45202GJ2008PTC055411. The current CIN is U45202MH2008PTC270032, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45202MH2008PTC270032 | Current |
| U45202GJ2008PTC055411 | Previous |
Recent Activity on Gepil Infrastructure Private Limited
Gepil Infrastructure Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Dhruv Girish Luthra was appointed as Director on 07 Dec 2015.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Gepil Infrastructure Private Limited
Credit ratings, litigation, and regulatory alerts
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 Gepil Infrastructure Private Limited
MSME payment history
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 Gepil Infrastructure Private Limited
Corporate group structure
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.
GST Compliance of Gepil Infrastructure Private Limited
Gepil Infrastructure has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AADCG3551A2Z3 | Telangana | Active | 01 Jul 2017 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Gepil Infrastructure Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Gepil Infrastructure Private Limited
Gepil Infrastructure has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Gepil Infrastructure was a private limited company based in Mumbai, Maharashtra, India. The company worked in waste management and recycling solutions, within the environment industry. It was incorporated on 12 November 2008 and is registered under CIN U45202MH2008PTC270032. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Gepil Infrastructure was incorporated on 12 November 2008. It is registered with the Registrar of Companies, Mumbai.
Gepil Infrastructure had 2 directors:
- Mod Fahim Mod Ayyub Sopariwala - Director
- Dhruv Girish Luthra - Director
The CIN (Corporate Identification Number) of Gepil Infrastructure is U45202MH2008PTC270032. 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 Gepil Infrastructure is at 370 S V P Road Shop 8 Plot 384 Cigaretwala Bldg. Opp.Cbi Prathna Samaj Nr Harkishandas Ho, Spital, Mumbai, Maharashtra, India – 400004.
Gepil Infrastructure can be reached through the website gepil.in. Its registered office is in Mumbai, Maharashtra, India.
Gepil Infrastructure reported revenue of ₹6.37 Cr for FY 2024 (up 4557% YoY).
Gepil Infrastructure has an authorised share capital of ₹4 Cr and a paid-up capital of ₹4 Cr.
Gepil Infrastructure reported a net profit of ₹2.56 Cr (net margin 40.3%) and EBITDA of ₹3.46 Cr (EBITDA margin 54.3%) for FY 2024, as per its filed financial statements.
The GSTIN of Gepil Infrastructure is 36AADCG3551A2Z3, registered in Telangana. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.