Gi International Private Limited
About Gi International Private Limited
Data last updated:
Gi International Private Limited is a private limited company based in Kolkata, West Bengal, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the automobile dealership and trading segment of the automotive sector. It was incorporated on 20 June 2011.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U29253WB2011PTC163890. Its GSTIN is 19AAECG2896F1ZB (West Bengal).
The company has an authorised share capital of ₹7 Cr and a paid-up capital of ₹5.2 Cr. It is led by directors including Anant Kumar Agarwal and Dhiren Shantilal Shah (Irp/Rp/Liquidator).
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 8/1 Ram Kumar Rakhit Lane 1st Floor, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2018, the company reported a revenue of ₹91.61 Cr, a growth of 12% compared to the previous year. For the same year it recorded a net loss of ₹7.86 Cr (net margin -8.6%) and EBITDA of -₹5.23 Cr (EBITDA margin -5.7%). Revenue has grown at a compounded annual rate (CAGR) of 14% over three years.
As per MCA filings, the company has open charges of ₹14 Cr and satisfied charges of ₹6.6 Cr on record. Court records list 27 cases involving the company, including 1 filed by the company and 26 filed against it; 17 cases are pending. The company has 4 deals on record (2 funding rounds, 2 secondary share transfers), with disclosed funding of ₹5.2 Cr; the latest was in October 2016. Its 8 peer companies in the Automobiles industry (Auto and Components Dealers), with the same principal business activity (retail trading) are compared by revenue, 5 larger and 3 smaller; the largest is Himavasini Cars Private Limited with revenue of ₹91.96 Cr.
Company details
Contact details
Gi International Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address8/1 Ram Kumar Rakhit Lane 1st Floor, Kolkata, West Bengal, India – 700007
- IndustryAutomotive, Auto Dealership & Trading
To see the full contact details of Gi International Private Limited, buy the company report.
- 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
Business activity
The main business activity of Gi International is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Gi International Private Limited, buy the company report.
Financials of Gi International Private Limited
FY 2018 filings availableGi International Private Limited reported revenue of ₹91.61 Cr (up 12% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 14% over three years, including 12% growth in the latest year. EBITDA fell 253% in the latest year. 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
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ₹91.61 Cr | |||
| Other Income | ||||
| Total Revenue | ||||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | -₹5.23 Cr | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹7.86 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
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -5.7% | |||
| Net Profit Margin | -8.6% | |||
| 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 | ||||
To see the full financial statements and ratios of Gi International Private Limited, buy the company report.
Board of directors of Gi International Private Limited
Gi International has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anant Kumar Agarwal Also directs: Wellbuild Plaza Private Limited | Director | 20 Jun 2011 | 15 Years 4 Months | As last reported |
| Dhiren Shantilal Shah Also directs: D S Shah & Co LLP | Irp/Rp/Liquidator | 23 Aug 2023 | 3 Years 2 Months | As last reported |
| Rohit Jajodia Also directs: Wellbuild Plaza Private Limited | Additional Director | 01 Oct 2016 | 10 Years 0 Months | As last reported |
| Shiba Sardar | Director | 16 Feb 2016 | 10 Years 8 Months | As last reported |
Peer comparison
Gi International Private Limited is compared with the 8 companies closest to it by revenue in the Automobiles industry (Auto and Components Dealers), with the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Himavasini Cars Private Limited | ₹91.96 Cr (FY 2025) | 4.0% | Krishnagiri, Tamil Nadu, India | |||
| Berkeley Motors Limited | ₹91.92 Cr (FY 2025) | 33.0% | Chandigarh, India | |||
| Jamie Power Private Limited | ₹91.87 Cr (FY 2024) | 155.0% | Srinagar, Jammu and Kashmir, India | |||
| Miraculum Motors Private Limited | ₹91.64 Cr (FY 2025) | 26.0% | Hubli, Karnataka, India | |||
| Banerjee Auto Corporation Private Limited | ₹91.63 Cr (FY 2025) | 11.0% | Durgapur, West Bengal, India | |||
| Gi International Private Limitedthis company | ₹91.61 Cr (FY 2018) | -₹7.86 Cr | -8.6% | 12.0% | Kolkata, West Bengal, India | |
| Gujarat Motors Private Limited | ₹91.6 Cr (FY 2025) | 36.0% | Surat, Gujarat, India | |||
| Infinium Motors (Gujarat) Private Limited | ₹91.56 Cr (FY 2025) | -11.0% | Ahmedabad, Gujarat, India | |||
| Venkata Ramana Automobiles Pvt Ltd | ₹91.33 Cr (FY 2025) | -6.0% | Hyderabad, Telangana, India |
To see the full peer comparison of Gi International Private Limited, buy the company report.
Auditor
Gi International Private Limited is audited by M KISHANPURIA & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M KISHANPURIA & CO | FY 2018 | 320080E |
Shareholding
The shareholding of Gi International Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Gi International Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Feb 2016 | 10627051 | Tata Capital Financial Services Limited | ₹14 Cr | Open | |
| 02 Jul 2011 | 10294415 | State Bank of India | ₹6.6 Cr | Satisfied |
To see the full charge records of Gi International Private Limited, buy the company report.
Total charge records: 2 View all charges
Deals & funding
Gi International Private Limited has 4 deals on record (2 funding rounds, 2 secondary share transfers), with disclosed funding of ₹5.2 Cr; the latest was in October 2016.
Deals on record (4 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Oct 2016 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: 2 individuals |
| Mar 2014 | Funding round | ₹3 Cr | Investors: 2 individuals |
| Mar 2012 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Jul 2011 | Funding round | ₹2.2 Cr | Investors: 4 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Gi International Private Limited has 27 court cases on record: 1 filed by Gi International, 26 filed against it. 17 cases are pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 15 | 15 | 11 |
| High courts | 12 | 11 | 6 |
Cases on record (5 of 27)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Court case (CRR) | Filed against the company by Tata Capital Financial Services Ltd. | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Neogrowth Credit Pvt. Ltd. | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Kotak Mahindra Bank Ltd | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by HDB Financial Services Limited | Pending |
| Calcutta High Court | Court case (EC) | Filed against the company by Idfc First Bank Limited | Pending |
To see the full case history of Gi International Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Gi International Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Gi International has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAECG2896F1ZB | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Gi International Private Limited, buy the company report.
Recent activity
Gi International Private Limited has 8 board changes on record since 2011: 4 appointments and 4 cessations. The latest: Dhiren Shantilal Shah was appointed as Irp/Rp/Liquidator on 23 Aug 2023.
3 earlier events are in the company report.
Frequently asked questions
Gi International is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Gi International is a company under liquidation, formerly operating as a private limited company based in Kolkata, West Bengal, India. The company works in auto dealership and trading, within the automotive industry. It was incorporated on 20 June 2011 and is registered under CIN U29253WB2011PTC163890. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Gi International has 4 current directors:
- Anant Kumar Agarwal - Director
- Rohit Jajodia - Additional Director
- Shiba Sardar - Director
- Dhiren Shantilal Shah - Irp/Rp/Liquidator
The latest financial statements of Gi International on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Gi International is U29253WB2011PTC163890. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gi International has open charges of ₹14 Cr and satisfied charges of ₹6.6 Cr as per latest MCA filings.
Gi International has 27 court cases on record: 1 filed by the company and 26 filed against it. 17 are pending. Most are in the district courts.
Gi International was incorporated on 20 June 2011. It is registered with the Registrar of Companies, Kolkata.
Gi International has 4 deals on record (2 funding rounds, 2 secondary share transfers), with disclosed funding of ₹5.2 Cr; the latest was in October 2016.
The peers of Gi International by revenue are Himavasini Cars Private Limited, Berkeley Motors Limited, Jamie Power Private Limited, Miraculum Motors Private Limited, Banerjee Auto Corporation Private Limited and 3 more, all in the Automobiles industry (Auto and Components Dealers), with the same principal business activity (retail trading).
Dhiren Shantilal Shah was appointed as Irp/Rp/Liquidator on 23 Aug 2023. Aman Kumar Agarwal ceased to be Director on 01 Oct 2016. Rohit Jajodia was appointed as Additional Director on 01 Oct 2016. Gi International has 8 board changes on record in total.