Gibson Innovations India Private Limited, a active private limited company, was established on 08 July 2013 in New Delhi, Delhi, India. Engaging in electronic appliances retail & distribution within the trade sector, it holds CIN: U74900DL2013PTC387964. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹25.00 Cr and a paid-up capital of ₹17.31 Cr.
Formerly known as Woox Innovations India Private Limited. It upholds a compliant status. Employing 34 professional, Its leadership includes Rahul Dhawan (Director), Deepak Kumar Kothari (Director). Past directors included Mohit Garg, Dharmender Gupta, Angarai Dorairajan Aditya Ratnam. Its latest AGM occurred on 16 September 2024, with the balance sheet filed on 31 March 2024. It is based at E-21, 1St Floor, Hauz Khas, New Delhi, Delhi, 110016.
U74900DL2013PTC387964
387964
08 July 2013
₹25.00 Cr
₹17.31 Cr
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Gibson Innovations India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rahul Dhawan | Director | 22 Aug 2018 | Current |
| Deepak Kumar Kothari | Director | 24 Apr 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Company Secretary | 30 Jun 2018 | Past |
| Pramod Abcsdd | Additional Director | 22 Aug 2018 | Past |
| Pramod Abcsdd | Director | 29 Jun 2014 | Past |
| Pramod Abcsdd | Additional Director | 10 Aug 2018 | Past |
| Pramod Abcsdd | Director | 11 Mar 2016 | Past |
| Pramod Abcsdd | Additional Director | 04 Apr 2019 | Past |
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Gibson Innovations India Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 38.94% increase. The company also saw a substantial improvement in profitability, with a 86.77% increase in profit. The company's net worth observed a substantial decline by a decrease of 35.7%.
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In 2021, Gibson Innovations India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Gibson Innovations India Private Limited last Annual general meeting of members was held on 16 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Gibson Innovations India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
The activity Nancy Bansal was appointed as a Company Secretary was appointed as a Company Secretary on 01 May 2019 & has been associated with this company since 6 years 7 months . was completed.
Progress on Deepak Kumar Kothari was appointed as a Director was appointed as a Director on 24 Apr 2019 & has been associated with this company since 6 years 7 months . was documented.
Rahul Dhawan was appointed as a Director was appointed as a Director on 22 Aug 2018 & has been associated with this company since 7 years 3 months . was recorded as a recent event.
The activity Gibson Innovations India Private Limited was registered on 08 Jul 2013 with Roc Delhi & aged 12 years 4 months as per MCA records. was completed.
The CIN of Gibson Innovations India Private Limited is U74900DL2013PTC387964.
Gibson Innovations India Private Limited is headquartered at E-21, 1St Floor, Hauz Khas, New Delhi, Delhi, 110016.
Gibson Innovations India Private Limited was incorporated on 08 July 2013.
The current directors of Gibson Innovations India Private Limited are
The primary industry of Gibson Innovations India Private Limited is Trade.
Gibson Innovations India Private Limited is unlisted.
The authorized capital of Gibson Innovations India Private Limited is ₹25.00 Cr, and the paid-up capital is ₹17.31 Cr.
The compliance status of Gibson Innovations India Private Limited is Compliant.
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