MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-TN-28-0008183
Gia Merchandiisers Private Limited - agriculture in Pollachi, Tamil Nadu, India. FY 2026 financials & compliance.
Revenue · FY 2021
₹4.63 Cr
Latest filing
Net profit · FY 2021
₹2.95 Lakh
Net margin 0.6%
EBITDA · FY 2021
₹4.81 Lakh
EBITDA margin 1%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹72.5 Lakh
Issued & subscribed
Open charges
₹4.8 Cr
Secured borrowings
Company age
6 yrs
Est. 2020
Directors on board
3
As per MCA filings
About Gia Merchandiisers Private Limited
Data last updated:
Gia Merchandiisers Private Limited is a private limited company based in Pollachi, Tamil Nadu, India. It operates in the agricultural support and advisory segment of the agriculture sector. It was incorporated on 08 May 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Coimbatore, under CIN U51909TZ2020PTC033749. Its GSTIN is 33AAICG2974Q1ZZ (Tamil Nadu).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹72.5 Lakh. It is led by directors including Jawaharrajan and Mirdula Murali.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at No 4/2 Alamu Colony Chinnampalayam, Pollachi, Tamil Nadu, India – 642002.
As per the financials filed for FY 2021, the company reported a revenue of ₹4.63 Cr. For the same year it recorded a net profit of ₹2.95 Lakh (net margin 0.6%) and EBITDA of ₹4.81 Lakh (EBITDA margin 1%).
As per MCA filings, the company has open charges of ₹4.8 Cr on record. Court records list 20 cases involving the company, including 20 filed against it; 4 cases are pending.
Gia Merchandiisers Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-28-0008183). For more details, the company can be reached via its website giafresh.com.
Company details
CIN U51909TZ2020PTC033749
Registration Number 033749
Incorporation Date 08 May 2020
ROC Coimbatore
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
MSME Classification Small
Udyam Registration UDYAM-TN-28-0008183
Key People
Mirdula Murali Additional Director Sakthivel Gayathri Additional Director Jawaharrajan Director Recognitions & Rankings of Gia Merchandiisers
Contact details
Gia Merchandiisers Private Limited's registered office is in Pollachi, Tamil Nadu. Its website is giafresh.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressNo 4/2 Alamu Colony Chinnampalayam, Pollachi, Tamil Nadu, India – 642002
- IndustryAgriculture, Agri Support Services
To see the full contact details of Gia Merchandiisers Private Limited, buy the company report.
Comprehensive company report
Gia Merchandiisers Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Gia Merchandiisers is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Gia Merchandiisers Private Limited, buy the company report.
Financials of Gia Merchandiisers Private Limited
FY 2022 filings availableGia Merchandiisers Private Limited reported revenue of ₹4.63 Cr for FY 2021.
Revenue · FY 2021
₹4.63 Cr
Net profit · FY 2021
₹2.95 Lakh margin 0.6%
EBITDA · FY 2021
₹4.81 Lakh margin 1%
Financial Statement Summary
| Metrics | FY 2020-21 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹4.63 Cr |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹4.81 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹2.95 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
| Metrics | FY 2020-21 |
|---|---|
| Profitability | |
| EBITDA Margin | 1% |
| Net Profit Margin | 0.6% |
| 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 Gia Merchandiisers Private Limited, buy the company report.
Board of directors of Gia Merchandiisers Private Limited
Gia Merchandiisers has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mirdula Murali | Additional Director | 23 Jun 2022 | 4 Years 4 Months | Current |
| Sakthivel Gayathri | Additional Director | 12 Sep 2022 | 4 Years 1 Months | Current |
| Jawaharrajan | Director | 19 Aug 2021 | 5 Years 2 Months | Current |
Shareholding
The shareholding of Gia Merchandiisers Private Limited is on record for FY 2021, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2021 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Gia Merchandiisers Private Limited, buy the company report.
Charges & borrowings
Open charges
₹4.8 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Apr 2023 | 100726791 | Hdfc Bank Limited | ₹21.44 Lakh | Open | |
| 13 Apr 2023 | 100702804 | Karnataka Bank Ltd. | ₹4.5 Cr | Open | |
| 17 Jul 2021 | 100463549 | Others | ₹8.25 Lakh | Open |
Total charge records: 3 View all charges
Legal cases
Gia Merchandiisers Private Limited has 20 court cases on record: 20 filed against it. 4 cases are pending and 16 are disposed.
Total cases
20
Filed against the company
20
Pending
4
Disposed
16
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 16 | 16 | 4 |
| High courts | 4 | 4 | 0 |
Cases on record (5 of 20)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Kisetsu Saison Finance (India) Pvt Ltd Rep by Ms Disha C. Saxena | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ugro Capital Limited | Pending |
| District court, Salem, Tamil Nadu | Criminal miscellaneous application | Filed against the company by The Karnataka Bank Ltd, Rep by IT Chief Manager and Authorized Officer, Harish Dabade | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Kinara Capital Pvt Ltd | Disposed |
| District court, Erode, Tamil Nadu | Criminal miscellaneous application | Filed against the company by The Karnataka Bank Limited Rep by Its Authorized Officer Lokesh V N | Disposed |
To see the full case history of Gia Merchandiisers 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 Merchandiisers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Gia Merchandiisers has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAICG2974Q1ZZ | Tamil Nadu | Active | 10 Jun 2020 |
To see the full GST registrations and return filing status of Gia Merchandiisers Private Limited, buy the company report.
Recent activity
Gia Merchandiisers Private Limited has 8 board changes on record since 2021: 3 appointments and 5 cessations. The latest: Sakthivel Gayathri was appointed as Additional Director on 12 Sep 2022.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.21 Cr with Charge ID 100726791 was registered on 15 Apr 2023.
Charges
A charge with Karnataka Bank Ltd. amounted to Rs. 4.50 Cr with Charge ID 100702804 was registered on 13 Apr 2023.
AGM
Gia Merchandiisers Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Appointed
Sakthivel Gayathri was appointed as Additional Director.
Ceased
Sankar Revathi ceased to be Director.
Appointed
Mirdula Murali was appointed as Additional Director.
Filing
Gia Merchandiisers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Coimbatore.
Ceased
Sikkandar Batcha ceased to be Additional Director.
Ceased
Jawaharrajan ceased to be Additional Director.
Appointed
Jawaharrajan was appointed as Director.
Ceased
Kumaradevan Subhatradevi ceased to be Director.
Ceased
Kumaradevan Vijayavenkateswari ceased to be Director.
2 earlier events are in the company report.
Frequently asked questions
Gia Merchandiisers is an active private limited company based in Pollachi, Tamil Nadu, India. The company works in agri support services, within the agriculture industry. It was incorporated on 08 May 2020 (6+ years old) and is registered under CIN U51909TZ2020PTC033749.
Gia Merchandiisers has 3 current directors:
- Mirdula Murali - Additional Director
- Sakthivel Gayathri - Additional Director
- Jawaharrajan - Director
The latest financial statements of Gia Merchandiisers on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Gia Merchandiisers is 33AAICG2974Q1ZZ, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Gia Merchandiisers is U51909TZ2020PTC033749. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gia Merchandiisers has 20 court cases on record: 20 filed against it. 4 are pending. Most are in the district courts.
Gia Merchandiisers was incorporated on 08 May 2020, making it 6+ years old. It is registered with the Registrar of Companies, Coimbatore.
Sakthivel Gayathri was appointed as Additional Director on 12 Sep 2022. Sankar Revathi ceased to be Director on 11 Aug 2022. Mirdula Murali was appointed as Additional Director on 23 Jun 2022. Gia Merchandiisers has 8 board changes on record in total.
Yes, Gia Merchandiisers is registered as a small enterprise under Udyam registration (number: UDYAM-TN-28-0008183).
Gia Merchandiisers can be reached through the website giafresh.com. Its registered office is in Pollachi, Tamil Nadu, India.
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