Gi Insurance Services Limited
About Gi Insurance Services Limited
Data last updated: 22 July 2025
Gi Insurance Services Limited was a public limited company based in Jammu And Kashmir, Jammu & Kashmir, 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 specialised in life insurance, a part of the broader insurance sector. Incorporated on 24 April 2002.
Registered with ROC Jammu under CIN U66010JK2002PLC002205.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹5.01 Lakh. It was led by directors including Nini Nanda and Anil Nanda.
Last AGM: 20 September 2010. Financial statements filed for year ended 31 March 2010. Office: Shri B Bakshi 77 Kali Janijammu J&K, Jammu And Kashmir, Jammu & Kashmir, India – 180001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressShri B Bakshi 77 Kali Janijammu J&K, Jammu And Kashmir, Jammu & Kashmir, India – 180001
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IndustryInsurance, Life Insurance, Insurance & Pension Funding
- 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
Board of Directors of Gi Insurance Services Limited
Gi Insurance Services Limited is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
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Nini Nanda
Also directs:
Escorts Farms Ltd, A N Enterprises Private Limited
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Director Appointed In Casual Vacancy | 24 Mar 2011 | 15 Years 5 Months | As last reported |
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Anil Nanda
Also directs:
Gi Wind Power Company Limited, Gtz Securities Limited, An-Net Infotech Limited. and 4 more
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Director | 24 Apr 2002 | 24 Years 4 Months | As last reported |
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Vijay Kumar Sinha
Also directs:
Gi Wind Power Company Limited, Gtz Securities Limited, An-Net Infotech Limited. and 1 more
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Director | 25 May 2007 | 19 Years 3 Months | As last reported |
Financials of Gi Insurance Services Limited FY 2010 filings available
Ten-year financial statements for Gi Insurance Services Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Gi Insurance Services Limited
Gi Insurance Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gi Insurance Services Limited
View historical data on people associated with Gi Insurance Services Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gi Insurance Services Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Gi Insurance Services Limited
GST registrations and filing compliance for Gi Insurance Services 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 Gi Insurance Services Limited
Credit ratings, litigation, and regulatory alerts for Gi Insurance Services 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 Gi Insurance Services Limited
MSME payment history for Gi Insurance Services 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 Gi Insurance Services Limited
Corporate group structure for Gi Insurance Services 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 Gi Insurance Services Limited
MCA filings and documents for Gi Insurance Services 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
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Recent Activity on Gi Insurance Services Limited
Frequently Asked Questions about Gi Insurance Services Limited
Gi Insurance Services Limited 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.
Gi Insurance Services Limited is a struck-off public limited company in the insurance sector based in Jammu And Kashmir, Jammu & Kashmir, India. It was incorporated on 24 April 2002 and is registered under CIN U66010JK2002PLC002205. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Gi Insurance Services Limited are:
- Nini Nanda - Director Appointed In Casual Vacancy
- Anil Nanda - Director
- Vijay Kumar Sinha - Director
The CIN (Corporate Identification Number) of Gi Insurance Services Limited is U66010JK2002PLC002205. 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 Gi Insurance Services Limited is insurance. The company specifically operates in life insurance. The company was active in this sector before being struck off.
The company has its registered office at Shri B Bakshi 77 Kali Janijammu J&K, Jammu And Kashmir, Jammu & Kashmir, India – 180001.