Gianna Consultancy Private Limited
About Gianna Consultancy Private Limited
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Gianna Consultancy Private Limited is a private limited company based in Alappuzha, Kerala, India. It operates in the travel and tourism segment of the tourism and accommodation sector. It was incorporated on 10 December 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U63040KL2013PTC035613.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Judson Faber and Jasmin Faber.
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 Brothers Furniture Building No: 893 Cullen Road, Alappuzha, Kerala, India – 688001.
As per the financials filed for FY 2017, the company reported a revenue of ₹68,250. For the same year it recorded a net loss of ₹40,732 (net margin -59.7%) and EBITDA of -₹31,187 (EBITDA margin -45.7%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Gianna Consultancy Private Limited's registered office is in Alappuzha, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressBrothers Furniture Building No: 893 Cullen Road, Alappuzha, Kerala, India – 688001
- IndustryTourism And Accommodation, Travel & Tourism
To see the full contact details of Gianna Consultancy 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
Business activity
The main business activity of Gianna Consultancy is support service to organizations. In detail, this covers travel agency and tour operators.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N3 | Travel agency and tour operators |
Financials of Gianna Consultancy Private Limited
FY 2022 filings availableGianna Consultancy Private Limited reported revenue of ₹68,250 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹68,250 | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
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| Depreciation and Amortisation | |||
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| Total Expenses | |||
| EBITDA | -₹31,187 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹40,732 | ||
| Balance Sheet | |||
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| Reserves and Surplus | |||
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| Long-term Borrowings | |||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -45.7% | ||
| Net Profit Margin | -59.7% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
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To see the full financial statements and ratios of Gianna Consultancy Private Limited, buy the company report.
Board of directors of Gianna Consultancy Private Limited
Gianna Consultancy has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Judson Faber | Director | 13 Dec 2013 | 12 Years 10 Months | Current |
| Jasmin Faber | Director | 10 Dec 2013 | 12 Years 10 Months | Current |
Auditor
Gianna Consultancy Private Limited is audited by JKV & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JKV & CO | FY 2017 | 015411S |
Shareholding
The shareholding of Gianna Consultancy Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Gianna Consultancy Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Gianna Consultancy Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Gianna Consultancy Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Gianna Consultancy Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Gianna Consultancy Private Limited has 3 board changes on record since 2013: 2 appointments and 1 cessation. The latest: Gordance Benson Mendez ceased to be Director on 12 Jul 2019.
Frequently asked questions
Gianna Consultancy is an active private limited company based in Alappuzha, Kerala, India. The company works in travel and tourism, within the tourism and accommodation industry. It was incorporated on 10 December 2013 (13+ years old) and is registered under CIN U63040KL2013PTC035613.
Gianna Consultancy has 2 current directors:
- Judson Faber - Director
- Jasmin Faber - Director
The latest financial statements of Gianna Consultancy 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 2015 are in the company report.
The CIN (Corporate Identification Number) of Gianna Consultancy is U63040KL2013PTC035613. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gianna Consultancy was incorporated on 10 December 2013, making it 13+ years old. It is registered with the Registrar of Companies, Ernakulam.
Gordance Benson Mendez ceased to be Director on 12 Jul 2019. Judson Faber was appointed as Director on 13 Dec 2013. Jasmin Faber was appointed as Director on 10 Dec 2013.
The registered office of Gianna Consultancy is at Brothers Furniture Building No: 893 Cullen Road, Alappuzha, Kerala, India – 688001.
Gianna Consultancy operates in the tourism and accommodation industry, in the travel and tourism segment.
The compliance status of Gianna Consultancy is compliant as of 27 September 2026. The company is actively filing with the Registrar of Companies.
Gianna Consultancy can be reached at its registered office: Brothers Furniture Building No: 893 Cullen Road, Alappuzha, Kerala, India – 688001.
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