Gift Holding Pvt Ltd
About Gift Holding Pvt Ltd
Data last updated:
Gift Holding Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 06 March 1986 and has been in existence for over 40 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1986PTC039139. Its GSTIN is 27AABCG5854E2ZM (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.7 Cr. It is led by directors including Girish Vishwanath Deshpande and Radhakrishna Raju Shete.
Its last annual general meeting (AGM) was held on 19 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹26.63 Lakh, a decline of 72% compared to the previous year. For the same year it recorded a net loss of ₹4.94 Lakh (net margin -18.6%) and EBITDA of ₹2.96 Lakh (EBITDA margin 11.1%). Revenue has declined at a compounded annual rate (CAGR) of 24% over three years and 9% over five years.
As per MCA filings, the company has open charges of ₹63.11 Cr and satisfied charges of ₹2.15 Cr on record. Court records list 8 cases involving the company, including 5 filed by the company and 3 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Gift Holding Pvt Ltd's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No 23 A Gala No 1 1st Floor Jyoti Wire House Office Veera Desai Road Andhe, Ri(West), Mumbai, Maharashtra, India – 400058
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Gift Holding Pvt Ltd, 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 Gift Holding is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Gift Holding Pvt Ltd, buy the company report.
Financials of Gift Holding Pvt Ltd
FY 2025 filings availableGift Holding Pvt Ltd reported revenue of ₹26.63 Lakh (down 72% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 9% over five years, including a 72% fall in the latest year. EBITDA fell 96% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹2.96 Lakh | ||||
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| Net Profit (PAT) | -₹4.94 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 11.1% | ||||
| Net Profit Margin | -18.6% | ||||
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To see the full financial statements and ratios of Gift Holding Pvt Ltd, buy the company report.
Board of directors of Gift Holding Pvt Ltd
Gift Holding has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Girish Vishwanath Deshpande | Director | 20 Jun 2014 | 12 Years 4 Months | Current |
| Radhakrishna Raju Shete | Director | 25 Jun 2012 | 14 Years 4 Months | Current |
| Hitesh Bharatkumar Reshamwala Also directs: Neogen Ionics Limited, Ocs Energy Services India Private Limited, Ocs Oilfield Technology (India) Private Limited and 5 more | Director | 05 Sep 2002 | 24 Years 2 Months | Current |
| Arjun Raju Shete | Director | 25 Jun 2012 | 14 Years 4 Months | Current |
Auditor
Gift Holding Pvt Ltd is audited by NKR & Co for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NKR & Co | FY 2023 | 127820W |
Shareholding
The shareholding of Gift Holding Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Gift Holding Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Dec 2020 | 100414684 | Others | ₹9.9 Cr | Open | |
| 25 Sep 2019 | 100292131 | Others | ₹20 Cr | Open | |
| 21 Jun 2018 | 100185831 | Yes Bank Limited | ₹33.21 Cr | Open | |
| 13 May 2008 | 10106139 | Bank of Maharashtra | ₹2 Cr | Satisfied | |
| 02 Jul 1992 | 90187563 | Bank of Maharashtra | ₹15 Lakh | Satisfied |
To see the full charge records of Gift Holding Pvt Ltd, buy the company report.
Total charge records: 5 View all charges
Legal cases
Gift Holding Pvt Ltd has 8 court cases on record: 5 filed by Gift Holding, 3 filed against it. 1 case is pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 3 | 1 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Tax appeal | Filed by the company against Income Tax Officer -8(1) (4) | Pending |
| Bombay High Court | Tax appeal | Filed against the company by The Commissioner of Income Tax -8, Mumbai | Disposed |
| Bombay High Court | Court case (NMA) | Filed by the company against Income Tax Officer -8(1) (4) | Disposed |
| Bombay High Court | Court case (NMA) | Filed against the company by The Commissioner of Income Tax - 8 Mumbai | Disposed |
| Bombay High Court | Court case (REVN) | Filed by the company against an individual | Disposed |
To see the full case history of Gift Holding Pvt Ltd, 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 Gift Holding Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Gift Holding has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCG5854E2ZM | Maharashtra | Active | 03 Dec 2020 |
To see the full GST registrations and return filing status of Gift Holding Pvt Ltd, buy the company report.
Recent activity
Gift Holding Pvt Ltd has 7 board changes on record since 2002: 4 appointments and 3 cessations. The latest: Murtuza Hashim Patalwala ceased to be Director on 06 Aug 2015.
7 earlier events are in the company report.
Frequently asked questions
Gift Holding is an active private limited company based in Mumbai, Maharashtra, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 06 March 1986 (40+ years old) and is registered under CIN U67120MH1986PTC039139.
Gift Holding has 4 current directors:
- Girish Vishwanath Deshpande - Director
- Radhakrishna Raju Shete - Director
- Hitesh Bharatkumar Reshamwala - Director
- Arjun Raju Shete - Director
The latest financial statements of Gift Holding on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 19 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Gift Holding is 27AABCG5854E2ZM, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Gift Holding is U67120MH1986PTC039139. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gift Holding has 8 court cases on record: 5 filed by the company and 3 filed against it. 1 is pending.
Gift Holding was incorporated on 06 March 1986, making it 40+ years old. It is registered with the Registrar of Companies, Mumbai.
Murtuza Hashim Patalwala ceased to be Director on 06 Aug 2015. Girish Vishwanath Deshpande ceased to be Additional Director on 06 Sep 2014. Girish Vishwanath Deshpande was appointed as Director on 20 Jun 2014. Gift Holding has 7 board changes on record in total.
The registered office of Gift Holding is at Plot No 23 A Gala No 1 1st Floor Jyoti Wire House Office Veera Desai Road Andhe, RiWest, Mumbai, Maharashtra, India – 400058.
Gift Holding operates in the financial services industry, in the investment and credit nbfc segment.
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