
Gi Trade Private Limited
About Gi Trade Private Limited
Data last updated:
Gi Trade Private Limited is a private limited company based in Aurangabad, Maharashtra, India. It operates in the automobile dealership and trading segment of the automotive sector. It was incorporated on 21 November 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U50102MH2012PTC238121. Its GSTIN is 27AAECG9684M1ZR (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ramesh Rajan Iyer and Shilpa Sadanand Godsay.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Plot No 199 N – 1 Cidco, Aurangabad, Maharashtra, India – 431003.
As per the financials filed for FY 2023, the company reported a revenue of ₹22.28 Cr, a growth of 10% compared to the previous year. For the same year it recorded a net profit of ₹27.5 Lakh (net margin 1.2%) and EBITDA of ₹77.85 Lakh (EBITDA margin 3.5%). Revenue has grown at a compounded annual rate (CAGR) of 10% over three years and 11% over five years.
The company has about 5 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹80 Lakh on record. Court records list 4 cases involving the company, including 4 filed by the company; 1 case is pending. The company has 1 deal on record (1 secondary share transfer); the latest was in December 2020. Its 10 peer companies in the Automobiles industry (Auto and Components Dealers) are compared by revenue, 5 larger and 5 smaller; the largest is QJ Motors Private Limited with revenue of ₹22.37 Cr.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressPlot No 199 N – 1 Cidco, Aurangabad, Maharashtra, India – 431003
- IndustryAutomotive, Auto Dealership & Trading
- 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
Business Activity of Gi Trade Private Limited
The main business activity of Gi Trade is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details
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.
Financials of Gi Trade Private Limited FY 2023 filings available
Gi Trade Private Limited reported revenue of ₹22.28 Cr (up 10% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Gi Trade Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 11% over five years, including 10% growth in the latest year. EBITDA rose 14% 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 of Gi Trade Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| 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 | ₹77.85 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹27.5 Lakh | •••• | •••• | •••• | •••• |
| 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 Trade Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 1.2% | •••• | •••• | •••• | •••• |
| 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 Trade are in the company report.
Financial statements from 2015
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.
Peer Comparison of Gi Trade Private Limited
Gi Trade Private Limited is compared with the companies closest to it by revenue in the Automobiles industry (Auto and Components Dealers). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| QJ Motors Private Limited | ₹22.37 Cr (FY 2025) | •••• | •••• | 16.0% | •••• | Azamgarh, Uttar Pradesh, India |
| Anjaney Automobiles Private Limited | ₹22.37 Cr (FY 2024) | •••• | •••• | 13.0% | •••• | Ramgarh Cantt, Jharkhand, India |
| Garvit Innovative Traders Private Limited | ₹22.36 Cr (FY 2025) | •••• | •••• | 3.0% | •••• | New Delhi, Delhi, India |
| Harduttrai Ranglal Private Limited | ₹22.34 Cr (FY 2025) | •••• | •••• | 4.0% | •••• | Sundargarh, Odisha, India |
| Sarvvahan Motors Private Limited | ₹22.31 Cr (FY 2025) | •••• | •••• | -11.0% | •••• | Delhi, India |
| Gi Trade Private Limited this company | ₹22.28 Cr (FY 2023) | •••• | •••• | 10.0% | •••• | Aurangabad, Maharashtra, India |
| Khanna Auto Care Private Limited | ₹22.26 Cr (FY 2025) | •••• | •••• | •••• | Arya Nagar, Uttar Pradesh, India | |
| DJ (Alagendran) Automobiles Private Limited | ₹22.26 Cr (FY 2024) | •••• | •••• | 11.0% | •••• | Trichirappalli, Tamil Nadu, India |
| Willkom International Private Limited | ₹22.26 Cr (FY 2025) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Amman Balaji Two Wheelers Private Limited | ₹22.25 Cr (FY 2024) | •••• | •••• | 41.0% | •••• | Omalur Tk, Tamil Nadu, India |
| Jalpa Motors Private Limited | ₹22.23 Cr (FY 2024) | •••• | •••• | 35.0% | •••• | Mandi, Himachal Pradesh, India |
Peers are the five companies nearest above and the five nearest below Gi Trade by revenue in the Automobiles industry (Auto and Components Dealers), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Gi Trade Private Limited
Gi Trade Private Limited is audited by NARENDRA NAVANDAR & CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NARENDRA NAVANDAR & CO. | Locked | Locked | Locked |
Complete auditor history
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 Trade Private Limited
Gi Trade has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Rajan Iyer | Director | 21 Nov 2012 | 13 Years 10 Months | Current |
| Shilpa Sadanand Godsay Also directs: SSRP Ventures LLP | Director | 09 Dec 2020 | 5 Years 10 Months | Current |
Ownership and Shareholding of Gi Trade Private Limited
Shareholding and ownership data
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.
Charges & Borrowings of Gi Trade Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Mar 2019 | Hdfc Bank Limited | ₹80 Lakh | Open |
Total charge records: 1 View all charges
Deals & Funding of Gi Trade Private Limited
Gi Trade Private Limited has 1 deal on record (1 secondary share transfer); the latest was in December 2020.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Dec 2020 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
Full deal history
All 1 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Gi Trade Private Limited
Gi Trade Private Limited has 4 court cases on record: 4 filed by Gi Trade. 1 case is pending and 3 are disposed. Status as checked between 30 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 0 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Aurangabad, Maharashtra | Civil suit | Filed by the company against Krishna Motors | Pending |
| District court, Aurangabad, Maharashtra | Court case (Reg Dkst) | Filed by the company against an individual | Disposed |
| District court, Aurangabad, Maharashtra | Court case (Sum.Civ.Suit) | Filed by the company against an individual | Disposed |
| District court, Aurangabad, Maharashtra | Court case (Sum.Civ.Suit) | Filed by the company against Vishal Motors | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Gi Trade Private Limited
Gi Trade Private Limited has a workforce of 5 employees as of Oct 08, 2025.
Employee and EPFO history
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.
Recent Activity on Gi Trade Private Limited
Gi Trade Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Shilpa Sadanand Godsay ceased to be Additional Director on 31 Dec 2020.
Credit Ratings, Litigation & Regulatory Alerts for Gi Trade Private Limited
Credit ratings, litigation, and regulatory alerts
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 Trade Private Limited
MSME payment history
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 Trade Private Limited
Corporate group structure
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.
GST Compliance of Gi Trade Private Limited
Gi Trade has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECG9684M1ZR | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Gi Trade Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Gi Trade Private Limited
Gi Trade is an active private limited company based in Aurangabad, Maharashtra, India. The company works in auto dealership and trading, within the automotive industry. It was incorporated on 21 November 2012 (14+ years old) and is registered under CIN U50102MH2012PTC238121.
Gi Trade reported revenue of ₹22.28 Cr for FY 2023 (up 10% YoY).
Gi Trade has 2 current directors:
- Ramesh Rajan Iyer - Director
- Shilpa Sadanand Godsay - Director
Gi Trade reported a net profit of ₹27.5 Lakh (net margin 1.2%) and EBITDA of ₹77.85 Lakh (EBITDA margin 3.5%) for FY 2023, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Gi Trade is 10% over three years and 11% over five years. In the latest year (FY 2023) revenue rose 10%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Gi Trade is 27AAECG9684M1ZR, registered in Maharashtra.
The CIN (Corporate Identification Number) of Gi Trade is U50102MH2012PTC238121. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gi Trade has 4 court cases on record: 4 filed by the company. 1 is pending.
Gi Trade was incorporated on 21 November 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Gi Trade has 1 deal on record (1 secondary share transfer); the latest was in December 2020.
The peers of Gi Trade by revenue are QJ Motors Private Limited, Anjaney Automobiles Private Limited, Garvit Innovative Traders Private Limited, Harduttrai Ranglal Private Limited, Sarvvahan Motors Private Limited and 5 more, all in the Automobiles industry (Auto and Components Dealers).