G.I. Enterprises Private Limited
About G.I. Enterprises Private Limited
Data last updated: 17 December 2025
G.I. Enterprises Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in construction materials, a part of the broader manufacturing sector. Incorporated on 30 March 2010, the company has been in operation for over 16 years.
Registered with ROC Chennai under CIN U74900TN2010PTC075175.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors Akshay Ketan Shah and Abhay Yogesh Shah.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: P S Towers No.10 (Opposite Venkateswara Hospital) Chamiers Road Nandanam, Chennai, Tamil Nadu, India – 600035.
As per the financials filed for FY 2024, the company reported a revenue of ₹7.43 Cr, a growth of 5% compared to the previous year.
The company has a workforce of approximately 9 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹2.69 Cr and satisfied charges of ₹1.57 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressP S Towers No.10 (Opposite Venkateswara Hospital) Chamiers Road Nandanam, Chennai, Tamil Nadu, India – 600035
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IndustryManufacturing, Construction Materials
- 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 G.I. Enterprises Private Limited
G.I. Enterprises Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for G.I. Enterprises 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 G.I. Enterprises Private Limited
G.I. Enterprises Private Limited is audited by V L MODI AND CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V L MODI AND CO | Locked | Locked | Locked |
Complete auditor history for G.I. Enterprises 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 G.I. Enterprises Private Limited
G.I. Enterprises Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Akshay Ketan Shah
Also directs:
Devraj Nensee Jewellers Private Limited
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Director | 30 Mar 2010 | 16 Years 3 Months | Current |
| Abhay Yogesh Shah | Director | 30 Mar 2010 | 16 Years 3 Months | Current |
Financials of G.I. Enterprises Private Limited FY 2025 filings available
G.I. Enterprises Private Limited reported revenue of ₹7.43 Cr (up 5.00% YoY) for FY 2024.
Ten-year financial statements for G.I. Enterprises 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 G.I. Enterprises Private Limited
Shareholding and ownership data for G.I. Enterprises 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 G.I. Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jun 2025 | Others | ₹2.69 Cr | Open |
| 27 Mar 2013 | Indusind Bank Ltd. | ₹6.97 Lakh | Satisfied |
| 25 Jan 2011 | Kotak Mahindra Bank Limited | ₹1.5 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at G.I. Enterprises Private Limited
G.I. Enterprises Private Limited has a workforce of 9 employees as of Apr 09, 2024.
Employee and EPFO history for G.I. Enterprises 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 G.I. Enterprises Private Limited
GST registrations and filing compliance for G.I. Enterprises 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 G.I. Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for G.I. Enterprises 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 G.I. Enterprises Private Limited
MSME payment history for G.I. Enterprises 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 G.I. Enterprises Private Limited
Corporate group structure for G.I. Enterprises 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 G.I. Enterprises Private Limited
MCA filings and documents for G.I. Enterprises 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 G.I. Enterprises Private Limited
Frequently Asked Questions about G.I. Enterprises Private Limited
G.I. Enterprises Private Limited is an active private limited company in the manufacturing sector based in Chennai, Tamil Nadu, India. It was incorporated on 30 March 2010 (16+ years old) and is registered under CIN U74900TN2010PTC075175. The company has 9 employees.
G.I. Enterprises Private Limited reported revenue of ₹7.43 Cr for FY 2024 (up 5.00% YoY).
The current directors of G.I. Enterprises Private Limited are:
- Akshay Ketan Shah - Director
- Abhay Yogesh Shah - Director
The primary industry of G.I. Enterprises Private Limited is manufacturing. The company specifically operates in construction materials. The company is currently active in this sector.
G.I. Enterprises Private Limited can be reached at the registered office: P S Towers No.10 Opposite Venkateswara Hospital Chamiers Road Nandanam, Chennai, Tamil Nadu, India – 600035.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹15 Lakh.