Gifford India Private Limited

Gifford India Private Limited - e-commerce in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U70104DL2006FTC154554 Incorporated 29 September 2006 ROC Delhi HQ New Delhi, Delhi, India
Merged Foreign Private Limited Company e-commerce
Data last updated
Revenue · FY 2017
₹13.97 Cr
▼ 9% YoY
Net loss · FY 2017
₹7.59 Cr
Net margin -54.3%
EBITDA · FY 2017
-₹6.15 Cr
EBITDA margin -44%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹10.01 Lakh
Issued & subscribed
Company age
20 yrs
Est. 2006
Directors on board
2
As per MCA filings
GST registrations
3
None active

About Gifford India Private Limited

Data last updated:

Gifford India Private Limited was a foreign private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Gifford (Holding) Ltd. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the general e-commerce platforms segment of the e-commerce sector. It was incorporated on 29 September 2006.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70104DL2006FTC154554. The company has 3 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹10.01 Lakh. It was led by directors Akrosh Saxena and Ashit Garg.

Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 30 Mohan Singh Place Connaught Place, New Delhi, Delhi, India – 110001.

As per the financials filed for FY 2017, the company reported a revenue of ₹13.97 Cr, a decline of 9% compared to the previous year. For the same year it recorded a net loss of ₹7.59 Cr (net margin -54.3%) and EBITDA of -₹6.15 Cr (EBITDA margin -44%).

Company details

CIN U70104DL2006FTC154554
Registration Number 154554
Incorporation Date 29 September 2006
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016
Parent Company Gifford (Holding) Ltd

Contact details

Gifford India Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.

  • Email
  • Registered Address
    30 Mohan Singh Place Connaught Place, New Delhi, Delhi, India – 110001
  • Industry
    E-Commerce, General E-Commerce Platforms

To see the full contact details of Gifford India Private Limited, buy the company report.

Comprehensive company report
Gifford India 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 Gifford India is professional, scientific and technical. In detail, this covers architecture, engineering activities, technical testing and analysis activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
MProfessional, Scientific and TechnicalM4Architecture, engineering activities, technical testing and analysis activities

To see the full business activity and turnover split of Gifford India Private Limited, buy the company report.

Financials of Gifford India Private Limited

FY 2016 filings available

Gifford India Private Limited reported revenue of ₹13.97 Cr (down 9% YoY) for FY 2017.

Revenue · FY 2017
₹13.97 Cr ▼ 9%
Net loss · FY 2017
₹7.59 Cr margin -54.3%
EBITDA · FY 2017
-₹6.15 Cr margin -44%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 9%

Revenue fell 9% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹6.15 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹7.59 Cr
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

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin-44%
Net Profit Margin-54.3%
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 Gifford India Private Limited, buy the company report.

Board of directors of Gifford India Private Limited

Gifford India has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Akrosh SaxenaDirector26 Nov 201312 Years 11 MonthsAs last reported
Ashit GargDirector21 Apr 20179 Years 6 MonthsAs last reported

Auditor

Gifford India Private Limited is audited by VINOD DUA & ASSOCIATES for the financial year 2016.

Auditor firmFinancial yearFirm registration number
VINOD DUA & ASSOCIATESFY 2016002423N

Shareholding

The shareholding of Gifford India 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 categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Gifford India Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Gifford India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Gifford India has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
3
Cancelled / inactive
3

To see the full GST registrations and return filing status of Gifford India Private Limited, buy the company report.

Recent activity

Gifford India Private Limited has 12 board changes on record since 2012: 2 appointments and 10 cessations. The latest: Ashit Garg ceased to be Additional Director on 23 Dec 2017.

Ceased
Ashit Garg ceased to be Additional Director.
Ceased
Mukesh Ramsaroop Pritamdasani ceased to be Director.
Appointed
Ashit Garg was appointed as Director.
AGM
Gifford India Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Filing
Gifford India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi.
Ceased
Akrosh Saxena ceased to be Additional Director.
Ceased
Alan Kit Pauling ceased to be Additional Director.
Appointed
Akrosh Saxena was appointed as Director.
Ceased
Pawan Maini ceased to be Additional Director.
Ceased
Poul Albeck ceased to be Additional Director.
Ceased
Stephen Charles Canadine ceased to be Additional Director.
Ceased
Adrian Palmer ceased to be Additional Director.

3 earlier events are in the company report.

Frequently asked questions

Gifford India has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Gifford India was a foreign private limited company based in New Delhi, Delhi, India. The company worked in general e-commerce platforms, within the e-commerce industry. It was incorporated on 29 September 2006 and is registered under CIN U70104DL2006FTC154554. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Gifford India was incorporated on 29 September 2006. It is registered with the Registrar of Companies, Delhi.

Gifford India had 2 directors:

The CIN (Corporate Identification Number) of Gifford India is U70104DL2006FTC154554. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Gifford India is at 30 Mohan Singh Place Connaught Place, New Delhi, Delhi, India – 110001.

The latest financial statements of Gifford India on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.

No. Gifford India has 3 GST registrations on record and all of them are cancelled or inactive.

Gifford India operated in the e-commerce industry, in the general e-commerce platforms segment.

Ashit Garg ceased to be Additional Director on 23 Dec 2017. Mukesh Ramsaroop Pritamdasani ceased to be Director on 08 Jun 2017. Ashit Garg was appointed as Director on 21 Apr 2017. Gifford India has 12 board changes on record in total.