Gisil Designs Private Limited

Gisil Designs Private Limited - information technology in New Delhi, Delhi, India. FY 2026 financials & compliance.
CIN U74899DL2000PTC103478 Incorporated 28 January 2000 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company information technology
Data last updated
Revenue · FY 2023
₹7.1 Cr
▼ 4% YoY
Net profit · FY 2023
₹32.08 Lakh
Net margin 4.5%
EBITDA · FY 2023
₹97.93 Lakh
EBITDA margin 13.8%
Authorised capital
₹20 Cr
Registered with MCA
Paid-up capital
₹11.56 Cr
Issued & subscribed
Company age
26 yrs
Est. 2000
Directors on board
3
As per MCA filings
GST registrations
2
None active

About Gisil Designs Private Limited

Data last updated:

Gisil Designs Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the electronic components and equipment manufacturing segment of the technology and IT services sector. It was incorporated on 28 January 2000 and has been in existence for over 26 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL2000PTC103478. The company has 2 GST registrations on record, none of which is active.

The company has an authorised share capital of ₹20 Cr and a paid-up capital of ₹11.56 Cr. It was formerly known as Geoscope Information Systems India Private Limited. It is led by directors including Ajeer Vidya and Rajib Saha.

Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 15th Floor Eros Corporate Tower Nehru Place, New Delhi, Delhi, India – 110019.

As per the financials filed for FY 2023, the company reported a revenue of ₹7.1 Cr, a decline of 4% compared to the previous year. For the same year it recorded a net profit of ₹32.08 Lakh (net margin 4.5%) and EBITDA of ₹97.93 Lakh (EBITDA margin 13.8%). Revenue has declined at a compounded annual rate (CAGR) of 8% over three years and 9% over five years.

Its group structure includes 1 subsidiary.

The company is associated with 1 brand: Indepay. Court records list 11 cases involving the company, including 3 filed by the company and 8 filed against it; 2 cases are pending. The company has 7 deals on record (4 secondary share transfers, 3 funding rounds), with disclosed funding of ₹32.1 Cr; the latest was in September 2016.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U74899DL2000PTC103478
Registration Number 103478
Incorporation Date 28 January 2000
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant

Contact details

Gisil Designs Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    15th Floor Eros Corporate Tower Nehru Place, New Delhi, Delhi, India – 110019
  • Industry
    Information Technology, Electronic Components & Equipment Manufacturing

To see the full contact details of Gisil Designs Private Limited, buy the company report.

Comprehensive company report
Gisil Designs Private Limited - one report that includes everything
  • 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
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Brands

Gisil Designs operates one associated brand: Indepay. Each brand links to its own profile.

BrandDescriptionWebsite
Prepaid debit card-based correspondence bankingindepay.com

Financials of Gisil Designs Private Limited

FY 2023 filings available

Gisil Designs Private Limited reported revenue of ₹7.1 Cr (down 4% YoY) for FY 2023.

Revenue · FY 2023
₹7.1 Cr ▼ 4%
Net profit · FY 2023
₹32.08 Lakh margin 4.5%
EBITDA · FY 2023
₹97.93 Lakh margin 13.8%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 4%
3 years · compounded
▼ 8%
5 years · compounded
▼ 9%
EBITDA CAGR growth
1 year
▲ 9%
3 years · compounded
▼ 18%
5 years · compounded
▲ 26%

Revenue has declined at a compounded annual rate (CAGR) of 9% over five years, including a 4% fall in the latest year. EBITDA rose 9% 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

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
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₹97.93 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹32.08 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

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
EBITDA Margin13.8%
Net Profit Margin4.5%
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

To see the full financial statements and ratios of Gisil Designs Private Limited, buy the company report.

Board of directors of Gisil Designs Private Limited

Gisil Designs has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors

Auditor

Gisil Designs Private Limited is audited by Sharp & Tannan for the financial year 2022.

Auditor firmFinancial yearFirm registration number
Sharp & TannanFY 2022000452N

Shareholding

The shareholding of Gisil Designs Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2022FY 2021FY 2020FY 2019FY 2018
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Gisil Designs Private Limited, buy the company report.

Deals & funding

Gisil Designs Private Limited has 7 deals on record (4 secondary share transfers, 3 funding rounds), with disclosed funding of ₹32.1 Cr; the latest was in September 2016.

Total deals
7
Secondary share transfers
4
Funding rounds
3
Disclosed funding
₹32.1 Cr

Deals on record (5 of 7)

WhenDealAmountParties
Sep 2016Secondary share transferUndisclosedBuyer: an individual
Seller: Evia Capital Partners Pte. Ltd., Avia Growth Opportunities II
Dec 2011Secondary share transferUndisclosedBuyer: an individual
Seller: Vireet Investments Private Limited
Dec 2008Secondary share transferUndisclosedBuyer: an individual
Seller: an individual
Oct 2006Funding round₹7.55 CrInvestors: Subhash Arora Investment (India) Private Limited , A K M Systems Private Limited , Vireet Investments Private Limited
Sep 2006Secondary share transferUndisclosedBuyer: Vireet Investments Private Limited , A K M Systems Private Limited , 2 individuals
Seller: an individual

To see the full deal history of Gisil Designs Private Limited, buy the company report.

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Gisil Designs Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

Gisil Designs has 1 subsidiary company. This group structure data is as of FY 2022. The table lists each entity with its relationship and holding.

1
Subsidiary companies
Key subsidiaries
Company NameCINShares held
Cashgro Digital Platform Private LimitedU72900DL2006PTC151698

To see the full group structure of Gisil Designs Private Limited, buy the company report.

GST

Gisil Designs has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
2
Cancelled / inactive
2

To see the full GST registrations and return filing status of Gisil Designs Private Limited, buy the company report.

Recent activity

Gisil Designs Private Limited has 11 board changes on record since 2000: 3 appointments and 8 cessations. The latest: Kavita Jain ceased to be Company Secretary on 31 Mar 2022.

AGM
Gisil Designs Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Gisil Designs Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi I.
Ceased
Kavita Jain ceased to be Company Secretary.
Ceased
Carl Francis Pascarella ceased to be Additional Director.
Ceased
Yee Shyi Chang ceased to be Director.
Ceased
Dilip Kumar Ghosh ceased to be Director.
Ceased
Devinder Singh Puri ceased to be Director.
Ceased
Harcharn Singh Mamak ceased to be Director.
Ceased
Koh Boon Hwee ceased to be Director.
Ceased
Sarita Sachdev ceased to be Company Secretary.
Appointed
Ajeer Vidya was appointed as Director.
Appointed
Suresh Chandra Rajpal was appointed as Director.

2 earlier events are in the company report.

Frequently asked questions

Gisil Designs is an active private limited company based in New Delhi, Delhi, India. The company works in electronic components and equipment manufacturing, within the information technology industry. It was incorporated on 28 January 2000 (26+ years old) and is registered under CIN U74899DL2000PTC103478.

Gisil Designs has 3 current directors:

The latest financial statements of Gisil Designs on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.

No. Gisil Designs has 2 GST registrations on record and all of them are cancelled or inactive.

The CIN (Corporate Identification Number) of Gisil Designs is U74899DL2000PTC103478. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Gisil Designs has 11 court cases on record: 3 filed by the company and 8 filed against it. 2 are pending. Most are in the district courts.

Gisil Designs was incorporated on 28 January 2000, making it 26+ years old. It is registered with the Registrar of Companies, Delhi.

Gisil Designs has 7 deals on record (4 secondary share transfers, 3 funding rounds), with disclosed funding of ₹32.1 Cr; the latest was in September 2016.

Kavita Jain ceased to be Company Secretary on 31 Mar 2022. Carl Francis Pascarella ceased to be Additional Director on 25 Jun 2020. Yee Shyi Chang ceased to be Director on 25 Jun 2020. Gisil Designs has 11 board changes on record in total.

The registered office of Gisil Designs is at 15th Floor Eros Corporate Tower Nehru Place, New Delhi, Delhi, India – 110019.