About Gia India Laboratory Private Limited
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Gia India Laboratory Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Gia Holdings Inc. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 26 September 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U36912MH2007PTC174491. Its GSTIN is 27AACCG9457G1ZB (Maharashtra). The company holds 6 GST registrations, all of them active.
The company has an authorised share capital of ₹130 Cr and a paid-up capital of ₹98.96 Cr. It is led by directors including David Tearle and Thomas Moses.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 10th Floor Trade Centre Cst Road Bandra Kurla Complex Bandra (E), Mumbai, Maharashtra, India – 400098.
As per the financials filed for FY 2025, the company reported a revenue of ₹1,489.35 Cr, a growth of 4% compared to the previous year. For the same year it recorded a net profit of ₹646.98 Cr (net margin 43.4%) and EBITDA of ₹973.01 Cr (EBITDA margin 65.3%). Revenue has grown at a compounded annual rate (CAGR) of 5% over three years and 8% over five years.
The company has about 1,579 employees on its provident fund (EPFO) records.
The company is associated with 3 brands: Gemological Institute of America, The Coaching Conclave and GIA India. As per MCA filings, the company has open charges of ₹15 Lakh on record. Court records list 28 cases involving the company, including 16 filed by the company and 12 filed against it; 9 cases are pending. The company has 4 deals on record (2 funding rounds, 2 secondary share transfers), with disclosed funding of ₹98.95 Cr; the latest was in March 2022.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website giaindia.in.
Company details
Contact details
Gia India Laboratory Private Limited's registered office is in Mumbai, Maharashtra. Its website is giaindia.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address10th Floor Trade Centre Cst Road Bandra Kurla Complex Bandra (E), Mumbai, Maharashtra, India – 400098
- IndustryTravel and Hospitality, Consumer Professional Services
To see the full contact details of Gia India Laboratory 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
Brands
Gia India Laboratory operates multiple associated brands including Gemological Institute of America, The Coaching Conclave, and GIA India. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers college-level courses and degrees in diverse fields, including gemology and sciences. | gia.edu | |
| Provides comprehensive coaching and business consulting services. | thecoachingconclave.com | |
| Gemstone grading, identification, and education services in India. | giaindia.in |
Business activity
The main business activity of Gia India Laboratory is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities |
To see the full business activity and turnover split of Gia India Laboratory Private Limited, buy the company report.
Financials of Gia India Laboratory Private Limited
FY 2025 filings availableGia India Laboratory Private Limited reported revenue of ₹1,489.35 Cr (up 4% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 8% over five years, including 4% growth in the latest year. EBITDA rose 83% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹973.01 Cr | ||||
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| Net Profit (PAT) | ₹646.98 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 65.3% | ||||
| Net Profit Margin | 43.4% | ||||
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To see the full financial statements and ratios of Gia India Laboratory Private Limited, buy the company report.
Board of directors of Gia India Laboratory Private Limited
Gia India Laboratory has 5 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| David Tearle Also directs: Gia India | Director | 14 Sep 2009 | 17 Years 1 Months | Current |
| Thomas Moses Also directs: Gia India | Director | 17 Jan 2008 | 18 Years 9 Months | Current |
| Pritesh Patel Also directs: Gia India | Director | 09 Jul 2019 | 7 Years 4 Months | Current |
| Sriram Natarajan Also directs: Gia India, Sieger Spintech Equipments Private Limited | Director | 09 Jul 2019 | 7 Years 4 Months | Current |
| Fredy Soli Hansotia Also directs: Gia India | Additional Director | 21 Mar 2025 | 1 Years 7 Months | Current |
Auditor
Gia India Laboratory Private Limited is audited by Deloitte Haskins & Sells LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Deloitte Haskins & Sells LLP | FY 2023 | 117366W/W-100018 |
Shareholding
The shareholding of Gia India Laboratory Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Gia India Laboratory Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Sep 2024 | 100984525 | The Hongkong and Shanghai Banking Corporation Limited | ₹10 Lakh | Open | |
| 19 Jan 2017 | 100077073 | Hdfc Bank Limited | ₹5 Lakh | Open |
Total charge records: 2 View all charges
Deals & funding
Gia India Laboratory Private Limited has 4 deals on record (2 funding rounds, 2 secondary share transfers), with disclosed funding of ₹98.95 Cr; the latest was in March 2022.
Deals on record (4 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2022 | Secondary share transfer | Undisclosed | Buyer: Gemological Institute of America, Inc Seller: GIA Holdings Inc & Vivek Daswaney, GIA Holdings Inc, an individual |
| Apr 2009 | Funding round | ₹55.14 Cr | Investors: GIA Holdings Inc |
| Sep 2008 | Secondary share transfer | Undisclosed | Buyer: GIA Holdings Inc & Vivek Daswaney Seller: an individual |
| Nov 2007 | Funding round | ₹43.81 Cr | Investors: GIA Holdings Inc |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Gia India Laboratory Private Limited has 28 court cases on record: 16 filed by Gia India Laboratory, 12 filed against it. 9 cases are pending and 19 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 14 | 4 | 4 |
| District courts | 13 | 7 | 4 |
| Supreme Court | 1 | 1 | 1 |
Cases on record (5 of 28)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Comp ULP) | Filed against the company by an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI REV APP) | Filed by the company against The State of Maharashtra and Another One | Pending |
| High Court | Writ petition | Filed by the company against Assessment Unit Income Tax Department and 2 others | Pending |
| Bombay High Court | Writ petition | Filed by the company against The Union of India | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by an individual | Pending |
To see the full case history of Gia India Laboratory 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 Gia India Laboratory Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Gia India Laboratory Private Limited has a workforce of 1,579 employees on its EPFO records as of May 2026, across 1 active EPFO establishment.
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2026-27 | 1,579 |
| FY 2025-26 | |
| FY 2024-25 | |
| FY 2023-24 | |
| FY 2022-23 | |
| FY 2021-22 | |
| FY 2020-21 | |
| FY 2019-20 | |
| FY 2018-19 | |
| FY 2017-18 | |
| FY 2016-17 |
To see the full employee and EPFO history of Gia India Laboratory Private Limited, buy the company report.
GST
Gia India Laboratory has 6 GST registrations: 6 active. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCG9457G1ZB | Maharashtra | Active | 01 Jul 2017 |
| 24AACCG9457G1ZH | Gujarat | Active | 15 Dec 2017 |
| 07AACCG9457G1ZD | Delhi | Active | 04 Jan 2022 |
| 19AACCG9457G1Z8 | West Bengal | Active | 22 Apr 2022 |
To see the full GST registrations and return filing status of Gia India Laboratory Private Limited, buy the company report.
Recent activity
Gia India Laboratory Private Limited has 15 board changes on record since 2008: 6 appointments and 9 cessations. The latest: Bhairavi Prashant Sharma ceased to be Company Secretary on 03 Apr 2025.
8 earlier events are in the company report.
Frequently asked questions
Gia India Laboratory is an active private limited company based in Mumbai, Maharashtra, India. The company works in consumer professional services, within the travel and hospitality industry. It was incorporated on 26 September 2007 (19+ years old) and is registered under CIN U36912MH2007PTC174491.
Gia India Laboratory has 5 current directors:
- David Tearle - Director
- Thomas Moses - Director
- Pritesh Patel - Director
- Sriram Natarajan - Director
- Fredy Soli Hansotia - Additional Director
The latest financial statements of Gia India Laboratory on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Gia India Laboratory is 27AACCG9457G1ZB, registered in Maharashtra. The company has 6 GST registrations in all, of which 6 are active. Other active GSTINs include 24AACCG9457G1ZH (Gujarat), 07AACCG9457G1ZD (Delhi), 19AACCG9457G1Z8 (West Bengal).
The CIN (Corporate Identification Number) of Gia India Laboratory is U36912MH2007PTC174491. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gia India Laboratory has 28 court cases on record: 16 filed by the company and 12 filed against it. 9 are pending. Most are in the high courts.
Gia India Laboratory was incorporated on 26 September 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Gia India Laboratory has 4 deals on record (2 funding rounds, 2 secondary share transfers), with disclosed funding of ₹98.95 Cr; the latest was in March 2022.
Bhairavi Prashant Sharma ceased to be Company Secretary on 03 Apr 2025. Fredy Soli Hansotia was appointed as Additional Director on 21 Mar 2025. Nirupa Kiran Bhatt ceased to be Director on 12 May 2020. Gia India Laboratory has 15 board changes on record in total.
Gia India Laboratory can be reached through the website giaindia.in. Its registered office is in Mumbai, Maharashtra, India.
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