Gilgit Investments LTD.
About Gilgit Investments LTD.
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Gilgit Investments LTD. was a public limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 01 October 1986.
Registered with ROC Kolkata under CIN U65993WB1986PLC041340.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹10 Lakh.
Office: 9/12 Lal Bazar Street3Rd Floor E Block, Kolkata, West Bengal, India – 700001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address9/12 Lal Bazar Street3Rd Floor E Block, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Gilgit Investments LTD.
No directors are listed for Gilgit Investments in the MCA records available to us.
Financials of Gilgit Investments LTD.
Ten-year financial statements for Gilgit Investments LTD.
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.
Charges & Borrowings of Gilgit Investments
Gilgit Investments LTD. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gilgit Investments
Employment history and EPFO contributions of people linked to Gilgit Investments.
Employee and EPFO history for Gilgit Investments LTD.
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.
GST Compliance of Gilgit Investments
GST registrations and filing compliance for Gilgit Investments LTD.
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.
Credit Ratings, Litigation & Regulatory Alerts for Gilgit Investments
Credit ratings, litigation, and regulatory alerts for Gilgit Investments LTD.
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 Gilgit Investments
MSME payment history for Gilgit Investments LTD.
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 Gilgit Investments
Corporate group structure for Gilgit Investments LTD.
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.
MCA Filings & Documents of Gilgit Investments
MCA filings and documents for Gilgit Investments LTD.
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.
Recent Activity on Gilgit Investments
Frequently Asked Questions about Gilgit Investments LTD.
Gilgit Investments has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Gilgit Investments is a struck-off public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 01 October 1986 and is registered under CIN U65993WB1986PLC041340. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Gilgit Investments is U65993WB1986PLC041340. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Gilgit Investments is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 912 Lal Bazar Street3Rd Floor E Block, Kolkata, West Bengal, India – 700001.
Gilgit Investments can be reached at the registered office: 912 Lal Bazar Street3Rd Floor E Block, Kolkata, West Bengal, India – 700001.