Gift Holding Pvt Ltd
About Gift Holding Pvt Ltd
Data last updated: 11 March 2026
Gift Holding Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 06 March 1986, the company has been in operation for over 40 years.
Registered with ROC Mumbai under CIN U67120MH1986PTC039139.
Capital: 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.
Last AGM: 19 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
As per MCA filings, the company has open charges of ₹63.11 Cr and satisfied charges of ₹2.15 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot No 23 A Gala No 1 1St Floor Jyoti Wire House Office Veera Desai Road Andhe, Ri(West), Mumbai, Maharashtra, India – 400058
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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
Business Activity of Gift Holding Pvt Ltd
Gift Holding Pvt Ltd is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Gift Holding Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Gift Holding Pvt Ltd
Gift Holding Pvt Ltd is audited by NKR & Co for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NKR & Co | Locked | Locked | Locked |
Complete auditor history for Gift Holding Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Gift Holding Pvt Ltd
Gift Holding Pvt Ltd is currently managed by 4 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Girish Vishwanath Deshpande | Director | 20 Jun 2014 | 12 Years 1 Months | Current |
| Radhakrishna Raju Shete | Director | 25 Jun 2012 | 14 Years 1 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
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Director | 05 Sep 2002 | 23 Years 10 Months | Current |
| Arjun Raju Shete | Director | 25 Jun 2012 | 14 Years 1 Months | Current |
Financials of Gift Holding Pvt Ltd FY 2025 filings available
Gift Holding Pvt Ltd reported revenue of ₹26.63 Lakh (down 72.00% YoY) for FY 2025.
Ten-year financial statements for Gift Holding Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Gift Holding Pvt Ltd
Shareholding and ownership data for Gift Holding Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Gift Holding Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Dec 2020 | Others | ₹9.9 Cr | Open |
| 25 Sep 2019 | Others | ₹20 Cr | Open |
| 21 Jun 2018 | Yes Bank Limited | ₹33.21 Cr | Open |
| 13 May 2008 | Bank of Maharashtra | ₹2 Cr | Satisfied |
| 02 Jul 1992 | Bank of Maharashtra | ₹15 Lakh | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Gift Holding Pvt Ltd
View historical data on people associated with Gift Holding Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Gift Holding Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Gift Holding Pvt Ltd
GST registrations and filing compliance for Gift Holding Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Gift Holding Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Gift Holding Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Gift Holding Pvt Ltd
MSME payment history for Gift Holding Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Gift Holding Pvt Ltd
Corporate group structure for Gift Holding Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Gift Holding Pvt Ltd
MCA filings and documents for Gift Holding Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Gift Holding Pvt Ltd
Frequently Asked Questions about Gift Holding Pvt Ltd
Gift Holding Pvt Ltd is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 06 March 1986 (40+ years old) and is registered under CIN U67120MH1986PTC039139.
Gift Holding Pvt Ltd reported revenue of ₹26.63 Lakh for FY 2025 (down 72.00% YoY).
The current directors of Gift Holding Pvt Ltd are:
- Girish Vishwanath Deshpande - Director
- Radhakrishna Raju Shete - Director
- Hitesh Bharatkumar Reshamwala - Director
- Arjun Raju Shete - Director
The primary industry of Gift Holding Pvt Ltd is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Gift Holding Pvt Ltd can be reached at the registered office: Plot No 23 A Gala No 1 1St Floor Jyoti Wire House Office Veera Desai Road Andhe, RiWest, Mumbai, Maharashtra, India – 400058.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹2.7 Cr.