About Gepil Infrastructure Private Limited
Data last updated: 28 June 2025
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 specialised in waste management and recycling solutions, a part of the broader environmental services sector. Incorporated on 12 November 2008.
Registered with ROC Mumbai under CIN U45202MH2008PTC270032.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
The company had a reported workforce of approximately 60 employees prior to being dissolved.
As per MCA filings, the company had satisfied charges of ₹18.08 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is gepil.in.
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Registered Address370 S V P Road Shop 8 Plot 384 Cigaretwala Bldg. Opp.Cbi Prathna Samaj Nr Harkishandas Ho, Spital, Mumbai, Maharashtra, India – 400004
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IndustryEnvironment, Waste Management & Recycling Solutions
- 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
CIN History of Gepil Infrastructure Private Limited
Gepil Infrastructure Private Limited 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 |
Business Activity of Gepil Infrastructure Private Limited
Gepil Infrastructure Private Limited is engaged in the principal business activity of water supply, sewerage and waste management, with detailed activities including 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 for Gepil Infrastructure 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.
Auditor Details of Gepil Infrastructure Private Limited
Gepil Infrastructure Private Limited is audited by NIRANJAN DESAI & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NIRANJAN DESAI & CO | Locked | Locked | Locked |
Complete auditor history for Gepil Infrastructure Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- 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 Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
| Mod Fahim Mod Ayyub Sopariwala | Director | 30 Sep 2011 | 14 Years 10 Months | As last reported |
| Dhruv Girish Luthra | Director | 07 Dec 2015 | 10 Years 8 Months | As last reported |
Financials of Gepil Infrastructure Private Limited FY 2024 filings available
Gepil Infrastructure Private Limited reported revenue of ₹6.37 Cr (up 4557.00% YoY) for FY 2024.
Ten-year financial statements for Gepil Infrastructure Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Gepil Infrastructure Private Limited
Shareholding and ownership data for Gepil Infrastructure 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 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
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 for Gepil Infrastructure 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 Gepil Infrastructure Private Limited
GST registrations and filing compliance for Gepil Infrastructure 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
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Credit Ratings, Litigation & Regulatory Alerts for Gepil Infrastructure Private Limited
Credit ratings, litigation, and regulatory alerts for Gepil Infrastructure 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
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MSME Payment Delays by Gepil Infrastructure Private Limited
MSME payment history for Gepil Infrastructure 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
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Subsidiaries & Group Companies of Gepil Infrastructure Private Limited
Corporate group structure for Gepil Infrastructure 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
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MCA Filings & Documents of Gepil Infrastructure Private Limited
MCA filings and documents for Gepil Infrastructure 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 Gepil Infrastructure Private Limited
Frequently Asked Questions about Gepil Infrastructure Private Limited
Gepil Infrastructure Private Limited 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 Private Limited is a amalgamated private limited company in the environment sector based in Mumbai, Maharashtra, India. It was incorporated on 12 November 2008 and is registered under CIN U45202MH2008PTC270032. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Gepil Infrastructure Private Limited was incorporated on 12 November 2008. Registered with ROC Mumbai.
The current directors of Gepil Infrastructure Private Limited are:
- Mod Fahim Mod Ayyub Sopariwala - Director
- Dhruv Girish Luthra - Director
The CIN (Corporate Identification Number) of Gepil Infrastructure Private Limited is U45202MH2008PTC270032. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Gepil Infrastructure Private Limited is environment. The company specifically operates in waste management and recycling solutions.