About Gi Technology Private Limited
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Gi Technology Private Limited is a private limited company based in Chennai, Tamil Nadu, India, a subsidiary of Wirecard Acquiring And Issuing Gmbh. It operates in the digital payment solutions segment of the financial services sector. It was incorporated on 21 September 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U72200TN2005PTC057560. Its GSTIN is 33AACCG4544L1ZL (Tamil Nadu). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.5 Cr. It is led by directors including Ramu Annamalai Ramasamy (Managing Director) and Palaniyapan Ramasamy (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at No.C – 9 2nd Floor Left Wing Thiru Vika Industrial Estate Guindy, Chennai, Tamil Nadu, India – 600032.
As per the financials filed for FY 2018, the company reported a revenue of ₹16.95 Cr, a decline of 2% compared to the previous year.
The company has about 108 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: GI Technology. As per MCA filings, the company has satisfied charges of ₹4.68 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website gitechnology.in.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Apps
- Registered AddressNo.C – 9 2nd Floor Left Wing Thiru Vika Industrial Estate Guindy, Chennai, Tamil Nadu, India – 600032
- IndustryFinancial Services, Digital Payment Solutions
- 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
- One PDF report, delivered after checkout
Associated Brands with Gi Technology
Gi Technology operates one associated brand: GI Technology. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| A reloadable prepaid card and payment solutions provider | gitechnology.in |
Business Activity of Gi Technology
The main business activities of Gi Technology are information and communication and financial and insurance service. In detail, this covers computer programming, consultancy and related activities and financial advisory, brokerage and consultancy services. 2 activity segments are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J6 | Computer programming, consultancy and related activities | Locked |
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Gi Technology Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Gi Technology
Gi Technology Private Limited is audited by SURESH SURANA AND ASSOCIATES LLP for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SURESH SURANA AND ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for Gi Technology Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Gi Technology Private Limited
Gi Technology has 5 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramu Annamalai Ramasamy Also directs: Gi Smartrealties Private Limited, Gi Smart Parking Tech Private Limited, Gi Retail Private Limited and 1 more | Managing Director | 13 Oct 2014 | 11 Years 11 Months | Current |
| Palaniyapan Ramasamy Also directs: Gi Smartrealties Private Limited, Gi Smart Parking Tech Private Limited, Gi Retail Private Limited and 1 more | Whole-Time Director | 21 Sep 2005 | 21 Years 0 Months | Current |
| Alexander Waldemar Ludwig Von Knoop | Director | 24 Feb 2016 | 10 Years 7 Months | Current |
| Georg Peter Egon Rainer Freiherr Von Waldenfels | Director | 24 Feb 2016 | 10 Years 7 Months | Current |
| Manojkumar Sahu Also directs: Hermes I Tickets Private Limited | Director | 24 Feb 2016 | 10 Years 7 Months | Current |
Financials of Gi Technology Private Limited FY 2018 filings available
Gi Technology Private Limited reported revenue of ₹16.95 Cr (down 2.00% YoY) for FY 2018.
Ten-year financial statements for Gi Technology Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Gi Technology
Shareholding and ownership data for Gi Technology Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Gi Technology Private Limited
Gi Technology has 1 joint venture. This group structure data is as of FY 2018. The table lists each entity with its relationship and holding.
Charges & Borrowings of Gi Technology
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Jul 2014 | The Karur Vysya Bank Limited | ₹68 Lakh | Satisfied |
| 22 Feb 2013 | The Karur Vysya Bank Limited | ₹4 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Gi Technology
Gi Technology Private Limited has a workforce of 108 employees as of Jan 31, 2025.
Employee and EPFO history for Gi Technology Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Gi Technology
Gi Technology has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AACCG4544L1ZL | Tamil Nadu | Active | 01 Jul 2017 |
GST registrations and filing compliance for Gi Technology Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Gi Technology
Credit ratings, litigation, and regulatory alerts for Gi Technology Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Gi Technology
MSME payment history for Gi Technology Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Gi Technology
Corporate group structure for Gi Technology Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Gi Technology
MCA filings and documents for Gi Technology Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Gi Technology
Recent News on Gi Technology
Frequently Asked Questions about Gi Technology Private Limited
Gi Technology is an active private limited company based in Chennai, Tamil Nadu, India. The company works in digital payment solutions, within the financial services industry. It was incorporated on 21 September 2005 (21+ years old) and is registered under CIN U72200TN2005PTC057560.
Gi Technology reported revenue of ₹16.95 Cr for FY 2018 (down 2.00% YoY).
Gi Technology has 5 current directors:
- Ramu Annamalai Ramasamy - Managing Director
- Palaniyapan Ramasamy - Whole-Time Director
- Alexander Waldemar Ludwig Von Knoop - Director
- Georg Peter Egon Rainer Freiherr Von Waldenfels - Director
- Manojkumar Sahu - Director
The GSTIN of Gi Technology is 33AACCG4544L1ZL, registered in Tamil Nadu. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Gi Technology is U72200TN2005PTC057560. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gi Technology was incorporated on 21 September 2005, making it 21+ years old. It is registered with the Registrar of Companies, Chennai.
Gi Technology can be reached through the website gitechnology.in. Its registered office is in Chennai, Tamil Nadu, India.
The registered office of Gi Technology is at No.C – 9 2nd Floor Left Wing Thiru Vika Industrial Estate Guindy, Chennai, Tamil Nadu, India – 600032.
Gi Technology has an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.5 Cr.