Gi Executive Solutions Private Limited

Gi Executive Solutions Private Limited - business services in Delhi, India. Directors, charges & compliance details.
CIN U74999DL2010PTC211653 Incorporated 21 December 2010 ROC Delhi HQ Delhi, India
Merged Private Limited Company business services
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
16 yrs
Est. 2010
Directors on board
3
As per MCA filings
Last financials
Mar 2015
Balance sheet date
Last AGM
18 Aug 2015
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Delhi
ROC office

About Gi Executive Solutions Private Limited

Data last updated:

Gi Executive Solutions Private Limited was a private limited company based in Delhi, 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 service-based operations segment of the business services sector. It was incorporated on 21 December 2010.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2010PTC211653.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Ews Search and Consulting Private Limited. It was led by directors including Maurizio Uboldi and Stefano Luciano Oreste Colli Lanzi.

Its last annual general meeting (AGM) was held on 18 August 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at F – 103 Ashish Complex Mayur Vihar Phase I, Delhi, India – 110091.

Company Details of Gi Executive Solutions Private Limited
CIN U74999DL2010PTC211653
Registration Number 211653
Incorporation Date 21 December 2010
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 18 August 2015
Date of Balance Sheet 31 March 2015
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    F – 103 Ashish Complex Mayur Vihar Phase I, Delhi, India – 110091
  • Industry
    Business Services, Other Services, Miscellaneous Business Activities
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Financials, compliance, directors, charges, ownership and filings for Gi Executive Solutions Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Gi Executive Solutions Private Limited FY 2015 filings available

Financial Statement Summary of Gi Executive Solutions Private Limited

MetricsFY 2014-15
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••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
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 Gi Executive Solutions Private Limited

MetricsFY 2014-15
Profitability
EBITDA Margin••••
Net Profit Margin••••
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 Gi Executive Solutions are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Gi Executive Solutions Private Limited

Gi Executive Solutions has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Maurizio UboldiDirector07 Jan 201214 Years 9 MonthsAs last reported
Stefano Luciano Oreste Colli LanziDirector07 Jan 201214 Years 9 MonthsAs last reported
Asim HandaDirector01 Nov 201213 Years 11 MonthsAs last reported

Charges & Borrowings of Gi Executive Solutions Private Limited

Gi Executive Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Gi Executive Solutions Private Limited

Employment history and EPFO contributions of people linked to Gi Executive Solutions.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Gi Executive Solutions Private Limited

Gi Executive Solutions Private Limited has 5 board changes on record since 2012: 3 appointments and 2 cessations. The latest: Asim Handa was appointed as Director on 01 Nov 2012.

AGM
Gi Executive Solutions Private Limited last Annual general meeting of members was held on 18 Aug 2015 as per latest MCA records.
Filing
Gi Executive Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi.
Appointed
Asim Handa was appointed as Director.
Ceased
Tina Prakash ceased to be Director.
Ceased
Vipul Prakash ceased to be Director.
Appointed
Maurizio Uboldi was appointed as Director.
Appointed
Stefano Luciano Oreste Colli Lanzi was appointed as Director.
Incorporation
21 Dec 2010
Gi Executive Solutions Private Limited was registered on 21 Dec 2010 with Roc Delhi & aged 15 years 9 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Gi Executive Solutions Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Gi Executive Solutions Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Gi Executive Solutions Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Gi Executive Solutions Private Limited

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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Gi Executive Solutions Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Gi Executive Solutions Private Limited

Gi Executive Solutions 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.

Gi Executive Solutions was a private limited company based in Delhi, India. The company worked in other services, within the business services industry. It was incorporated on 21 December 2010 and is registered under CIN U74999DL2010PTC211653. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Gi Executive Solutions was incorporated on 21 December 2010. It is registered with the Registrar of Companies, Delhi.

Gi Executive Solutions had 3 directors:

The CIN (Corporate Identification Number) of Gi Executive Solutions is U74999DL2010PTC211653. 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 Gi Executive Solutions is at F – 103 Ashish Complex Mayur Vihar Phase I, Delhi, India – 110091.

Gi Executive Solutions has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.

Gi Executive Solutions operated in the business services industry, in the other services segment.

No. Gi Executive Solutions is not listed on any stock exchange. It is an unlisted company.

Asim Handa was appointed as Director on 01 Nov 2012. Tina Prakash ceased to be Director on 31 Oct 2012. Vipul Prakash ceased to be Director on 31 Oct 2012. Gi Executive Solutions has 5 board changes on record in total.

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