About Gia Infrastructure Private Limited
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Gia Infrastructure Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Wtc Faridabad Infrastructure Development Private Limited. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 27 September 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70100DL2013PTC258519. Its GSTIN is 07AAFCG3906M1ZF (Delhi). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹3 Cr. It is led by directors including Sanjay Kumar and Yogesh Nandal.
Its last annual general meeting (AGM) was held on 29 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Unit No.209 Second Floor Devika Tower Nehru Place, New Delhi, Delhi, India – 110019.
As per MCA filings, the company has open charges of ₹20 Cr on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website zaubacorp.com.
Company details
Contact details
Gia Infrastructure Private Limited's registered office is in New Delhi, Delhi. Its website is zaubacorp.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressUnit No.209 Second Floor Devika Tower Nehru Place, New Delhi, Delhi, India – 110019
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Gia Infrastructure 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
Financials of Gia Infrastructure Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Gia Infrastructure Private Limited, buy the company report.
Board of directors of Gia Infrastructure Private Limited
Gia Infrastructure has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar | Director | 09 Nov 2020 | 5 Years 11 Months | Current |
| Yogesh Nandal | Additional Director | 25 Jan 2025 | 1 Years 9 Months | Current |
| Pratap Singh Negi | Additional Director | 07 Feb 2025 | 1 Years 8 Months | Current |
Auditor
Gia Infrastructure Private Limited is audited by P. K. GAUR & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P. K. GAUR & ASSOCIATES | FY 2023 | 005311N |
Shareholding
The shareholding of Gia Infrastructure 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 |
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To see the full shareholding pattern of Gia Infrastructure Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 May 2024 | 100931453 | Others | ₹20 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Gia Infrastructure Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Commercial suit | Filed against the company by an individual | Pending |
To see the full case history of Gia Infrastructure 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 Infrastructure Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Gia Infrastructure has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAFCG3906M1ZF | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Gia Infrastructure Private Limited, buy the company report.
Recent activity
Gia Infrastructure Private Limited has 12 board changes on record since 2014: 3 appointments and 9 cessations. The latest: Ajay Kumar Chauhan ceased to be Additional Director on 12 Feb 2025.
4 earlier events are in the company report.
News
Frequently asked questions
Gia Infrastructure is an active private limited company based in New Delhi, Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 27 September 2013 (13+ years old) and is registered under CIN U70100DL2013PTC258519.
Gia Infrastructure has 3 current directors:
- Sanjay Kumar - Director
- Yogesh Nandal - Additional Director
- Pratap Singh Negi - Additional Director
The latest financial statements of Gia Infrastructure on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 29 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Gia Infrastructure is 07AAFCG3906M1ZF, registered in Delhi. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Gia Infrastructure is U70100DL2013PTC258519. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gia Infrastructure has 1 court case on record: 1 filed against it. 1 is pending.
Gia Infrastructure was incorporated on 27 September 2013, making it 13+ years old. It is registered with the Registrar of Companies, Delhi.
Ajay Kumar Chauhan ceased to be Additional Director on 12 Feb 2025. Pratap Singh Negi was appointed as Additional Director on 07 Feb 2025. Yogesh Nandal was appointed as Additional Director on 25 Jan 2025. Gia Infrastructure has 12 board changes on record in total.
Gia Infrastructure can be reached through the website zaubacorp.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Gia Infrastructure is at Unit No.209 Second Floor Devika Tower Nehru Place, New Delhi, Delhi, India – 110019.