Giltedged Industrial Securitied Ltd
About Giltedged Industrial Securitied Ltd
Data last updated: 09 November 2023
Giltedged Industrial Securitied Ltd is a public limited company based in Ahmedabad, Gujarat, India. It specialises in bfsi, a part of the broader financial services sector. Incorporated on 29 March 1975, the company has been in operation for over 51 years.
Registered with ROC Delhi under CIN L74140DL1975PLC007698.
Capital: an authorised share capital of ₹5.35 Cr and a paid-up capital of ₹5.08 Cr. Formerly known as Giltedged Industrial Securitied Pvt Ltd. It is led by directors including Chetan Sachdeva and Vimal Banka.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Shahibaug, Gujarat.
As per MCA filings, the company has satisfied charges of ₹41 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address203 Ashta Mangal Complex, Near Rajasthan Hospital, Shahibaug, Gujarat, India – 380004
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IndustryFinancial Services, Bfsi, 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
CIN History of Giltedged Industrial Securitied Ltd
Giltedged Industrial Securitied Ltd has 4 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is L65100HR1975PLC109741, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L65100HR1975PLC109741 | Current |
| L74140DL1975PLC007698 | Previous |
| U74140GJ1975PLC100694 | Previous |
| U65100GJ1975PLC100694 | Previous |
| U74140DL1975PLC007698 | Previous |
Business Activity of Giltedged Industrial Securitied Ltd
Giltedged Industrial Securitied Ltd operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Giltedged Industrial Securitied Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of Giltedged Industrial Securitied Ltd
Giltedged Industrial Securitied Ltd is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
| Chetan Sachdeva | Director | 03 Jun 2020 | 6 Years 1 Months | Current |
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Vimal Banka
Also directs:
Overcap Consultants Llp, Aadi Marketing Company Private Limited, Inter Globe Capital Market Private Limited and 1 more
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Director | 27 Nov 1991 | 34 Years 7 Months | Current |
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Ankit Khemani
Also directs:
Lnj Realty Private Limited, Clearfield Consulting Llp, Baboune Foods Private Limited and 5 more
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Director | 01 Sep 2021 | Current |
Financials of Giltedged Industrial Securitied Ltd FY 2022 filings available
Ten-year financial statements for Giltedged Industrial Securitied Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Giltedged Industrial Securitied Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Dec 2022 | Ask Financial Holdings Private Limited | ₹23 Cr | Satisfied |
| 17 Jun 2021 | Ask Financial Holdings Private Limited | ₹18 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Giltedged Industrial Securitied Ltd
View historical data on people associated with Giltedged Industrial Securitied Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Giltedged Industrial Securitied 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 Giltedged Industrial Securitied Ltd
GST registrations and filing compliance for Giltedged Industrial Securitied 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 Giltedged Industrial Securitied Ltd
Credit ratings, litigation, and regulatory alerts for Giltedged Industrial Securitied 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 Giltedged Industrial Securitied Ltd
MSME payment history for Giltedged Industrial Securitied 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 Giltedged Industrial Securitied Ltd
Corporate group structure for Giltedged Industrial Securitied 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 Giltedged Industrial Securitied Ltd
MCA filings and documents for Giltedged Industrial Securitied 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
Verified entity values are shown only after access is granted.
Recent Activity on Giltedged Industrial Securitied Ltd
Frequently Asked Questions about Giltedged Industrial Securitied Ltd
Giltedged Industrial Securitied Ltd is an active public limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 29 March 1975 (51+ years old) and is registered under CIN L65100HR1975PLC109741.
The current directors of Giltedged Industrial Securitied Ltd are:
- Chetan Sachdeva - Director
- Vimal Banka - Director
- Ankit Khemani - Director
The primary industry of Giltedged Industrial Securitied Ltd is financial services. The company specifically operates in bfsi. The company is currently active in this sector.
Giltedged Industrial Securitied Ltd can be reached at the registered office: 203 Ashta Mangal Complex, Near Rajasthan Hospital, Shahibaug, Gujarat, India – 380004.
The authorised capital is ₹5.35 Cr, and the paid-up capital is ₹5.08 Cr.
The company has its registered office at 203 Ashta Mangal Complex, Near Rajasthan Hospital, Shahibaug, Gujarat, India – 380004.