Giftophy.Com Private Limited
About Giftophy.Com Private Limited
Data last updated:
Giftophy.Com Private Limited is a private limited company based in Faridabad, Haryana, India, recognised as a startup by DPIIT. It operates in the service-based operations segment of the business services sector. It was incorporated on 24 October 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U74999HR2016PTC066190. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50,000 and a paid-up capital of ₹50,000. It is led by directors Smarth Thukral and Bhoomi Thukral.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at House No 757 Sector 22, Faridabad, Haryana, India – 121005.
As per the financials filed for FY 2018, the company reported a revenue of ₹20.23 Lakh. For the same year it recorded a net loss of ₹11.44 Lakh (net margin -56.5%) and EBITDA of -₹7.42 Lakh (EBITDA margin -36.7%).
As per MCA filings, the company has open charges of ₹10 Lakh on record. Court records list 7 cases involving the company, including 7 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
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- WebsiteLocked
- Social MediaLocked
- Registered AddressHouse No 757 Sector 22, Faridabad, Haryana, India – 121005
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
- One PDF report, delivered after checkout
Business Activity of Giftophy.Com Private Limited
The main business activity of Giftophy.Com is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Giftophy.Com Private Limited FY 2018 filings available
Giftophy.Com Private Limited reported revenue of ₹20.23 Lakh for FY 2018.
Financial Statement Summary of Giftophy.Com Private Limited
| Metrics | FY 2017-18 | FY 2016-17 |
|---|---|---|
| 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 | -₹7.42 Lakh | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | -₹11.44 Lakh | •••• |
| 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 of Giftophy.Com Private Limited
| Metrics | FY 2017-18 | FY 2016-17 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -36.7% | •••• |
| Net Profit Margin | -56.5% | •••• |
| 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 | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Giftophy.Com are in the company report.
Financial statements from FY 2017
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.
Auditor Details of Giftophy.Com Private Limited
Giftophy.Com Private Limited is audited by R MAHAJAN & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R MAHAJAN & CO | Locked | Locked | Locked |
Complete auditor history
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 Giftophy.Com Private Limited
Giftophy.Com has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Smarth Thukral | Director | 24 Oct 2016 | 9 Years 11 Months | Current |
| Bhoomi Thukral | Director | 24 Oct 2016 | 9 Years 11 Months | Current |
Ownership and Shareholding of Giftophy.Com Private Limited
Shareholding and ownership data
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 Giftophy.Com Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Aug 2017 | Indian Bank | ₹10 Lakh | Open |
Total charge records: 1 View all charges
Legal Cases of Giftophy.Com Private Limited
Giftophy.Com Private Limited has 7 court cases on record: 7 filed against it. All cases are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Arbitration matter | Filed against the company by Lease Plan India Private Limited | Disposed |
| District court, South West, Delhi | Court case (OMP (I)(COMM.)) | Filed against the company by Lease Plan India Private Limited | Disposed |
| District court, East, Delhi | Criminal case | Filed against the company by Kailash Technology Private Limited | Disposed |
| District court, North West, Delhi | Civil suit | Filed against the company by State | Disposed |
| District court, New Delhi, Delhi | Court case (TRAFFIC CHALLAN) | Filed against the company by State | Disposed |
Full case history
All 7 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Giftophy.Com Private Limited
Employment history and EPFO contributions of people linked to Giftophy.Com.
Employee and EPFO history
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.
Recent Activity on Giftophy.Com Private Limited
Giftophy.Com Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Bhoomi Thukral was appointed as Director on 24 Oct 2016.
Credit Ratings, Litigation & Regulatory Alerts for Giftophy.Com Private Limited
Credit ratings, litigation, and regulatory alerts
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 Giftophy.Com Private Limited
MSME payment history
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 Giftophy.Com Private Limited
Corporate group structure
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.
GST Compliance of Giftophy.Com Private Limited
Giftophy.Com has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
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.
MCA Filings & Documents of Giftophy.Com Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Giftophy.Com Private Limited
Giftophy.Com is an active private limited company based in Faridabad, Haryana, India. The company works in other services, within the business services industry. It was incorporated on 24 October 2016 (10+ years old) and is registered under CIN U74999HR2016PTC066190.
Giftophy.Com reported revenue of ₹20.23 Lakh for FY 2018.
Giftophy.Com has 2 current directors:
- Smarth Thukral - Director
- Bhoomi Thukral - Director
Giftophy.Com reported a net loss of ₹11.44 Lakh (net margin -56.5%) and EBITDA of -₹7.42 Lakh (EBITDA margin -36.7%) for FY 2018, as per its filed financial statements.
No. Giftophy.Com has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Giftophy.Com is U74999HR2016PTC066190. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Giftophy.Com has 7 court cases on record: 7 filed against it. Most are in the district courts.
Giftophy.Com was incorporated on 24 October 2016, making it 10+ years old. It is registered with the Registrar of Companies, Haryana.
Bhoomi Thukral was appointed as Director on 24 Oct 2016. Smarth Thukral was appointed as Director on 24 Oct 2016.
Yes, Giftophy.Com is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).