About Giantaibi Private Limited
Data last updated:
Giantaibi Private Limited was a private limited company based in Bangalore, Karnataka, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in IT products retail and distribution, a part of the broader technology and IT services sector. Incorporated on 31 August 2015.
Registered with ROC Bangalore under CIN U72200KA2015PTC082581.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pankaj Jha and Niharika Jha.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: No. 18 3Rd Floor 16Th C Main Hall 2Nd Stage, Bangalore, Karnataka, India – 560008.
As per the financials filed for FY 2017, the company reported a revenue of ₹23,043, a decline of 79.24% compared to the previous year.
The company was associated with 1 brand - Giant Aibi.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is whywewantinnovation.com.
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- Registered AddressNo. 18 3Rd Floor 16Th C Main Hall 2Nd Stage, Bangalore, Karnataka, India – 560008
- IndustryInformation Technology, IT Products Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Giantaibi
Giantaibi operates one associated brand: GIANT AIBI. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Develops specialized software for managing loan lifecycles. | giantaibi.com |
Competitors & Alternatives of Giantaibi
Brands and companies operating in the same space as Giantaibi Private Limited include Figure, eCapital, Fundbox and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
 Figure | Figure is recognized as a leading non-bank HELOC lender in the U.S. | San Francisco, United States, United States | 2018 |
 eCapital | Provider of asset-based, supply chain, and invoice financing solutions | Miami, United States, United States | 2006 |
 Fundbox | Business loans are facilitated via an AI-driven platform. | San Francisco, United States, United States | 2013 |
 Hello Alice | Online networking platform for businesses to launch and grow | Houston, United States, United States | 2015 |
 Kapitus | Online lending platform for business loans | New York, United States, United States | 2006 |
 Stonebriar Commercial Finance | Commercial financing services are provided to U.S. businesses. | United States | 2015 |
 Mirador | Cloud-based omnichannel lending solutions are offered to banks and institutions. | Portland, United States, United States | 2013 |
 Enova | Online platform for consumer and small business loans | Chicago, United States, United States | 2003 |
 Blue Bridge Financial | Business loans are facilitated via an online platform. | Reston, United States, United States | 2009 |
 Camino Financial | Online platform for business loans | Glendale, United States, United States | 2014 |
Business Activity of Giantaibi
Giantaibi operates primarily in the information and communication sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Information and communication | Locked | Publishing of computer operating systems, system software, application software, games,etc. | Locked |
Detailed business activity records for Giantaibi Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Giantaibi
Giantaibi Private Limited is audited by A D Y & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A D Y & CO | Locked | Locked | Locked |
Complete auditor history for Giantaibi Private Limited
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 Giantaibi Private Limited
Giantaibi has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Jha | Director | 31 Aug 2015 | 11 Years 1 Months | As last reported |
| Niharika Jha | Director | 31 Aug 2015 | 11 Years 1 Months | As last reported |
Financials of Giantaibi Private Limited FY 2020 filings available
Giantaibi Private Limited reported revenue of ₹23,043 (down 79.24% YoY) for FY 2017.
Ten-year financial statements for Giantaibi Private Limited
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.
Ownership and Shareholding of Giantaibi
Shareholding and ownership data for Giantaibi Private Limited
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 Giantaibi
Giantaibi Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Giantaibi
Employment history and EPFO contributions of people linked to Giantaibi.
Employee and EPFO history for Giantaibi Private Limited
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.
GST Compliance of Giantaibi
GST registrations and filing compliance for Giantaibi Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Giantaibi
Credit ratings, litigation, and regulatory alerts for Giantaibi Private Limited
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 Giantaibi
MSME payment history for Giantaibi Private Limited
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 Giantaibi
Corporate group structure for Giantaibi Private Limited
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.
MCA Filings & Documents of Giantaibi
MCA filings and documents for Giantaibi Private Limited
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.
Recent Activity on Giantaibi
Frequently Asked Questions about Giantaibi Private Limited
Giantaibi has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Giantaibi is a struck-off private limited company in the information technology sector based in Bangalore, Karnataka, India. It was incorporated on 31 August 2015 and is registered under CIN U72200KA2015PTC082581. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Giantaibi are:
- Pankaj Jha - Director
- Niharika Jha - Director
The CIN (Corporate Identification Number) of Giantaibi is U72200KA2015PTC082581. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Giantaibi is information technology. The company specifically operates in IT products retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at No. 18 3Rd Floor 16Th C Main Hall 2Nd Stage, Bangalore, Karnataka, India – 560008.