About Giw India Private Limited
Data last updated:
Giw India Private Limited is a private limited company based in Washi, Maharashtra, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 27 October 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U01100MH2020PTC348874. Its GSTIN is 27AAICG6286D1ZE (Maharashtra).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kapil Annaso Nalang and Sushant Vijay Phadnis.
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 Office No 1204 12th Floor Plot No 2 Sector 19 D The Ambience Court, Washi, Maharashtra, India – 400703.
As per the financials filed for FY 2023, the company reported a revenue of ₹55.14 Cr, a growth of 80% compared to the previous year. For the same year it recorded a net profit of ₹39.13 Lakh (net margin 0.7%) and EBITDA of ₹55.55 Lakh (EBITDA margin 1%).
As per MCA filings, the company has open charges of ₹7 Cr on record. Court records list 4 cases involving the company, including 2 filed against it; 2 cases are pending.
For more details, the company can be reached via its website giwindia.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressOffice No 1204 12th Floor Plot No 2 Sector 19 D The Ambience Court, Washi, Maharashtra, India – 400703
- IndustryAgriculture, Agro Retail & Distribution
- 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 Giw India Private Limited
The main business activity of Giw India 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 Giw India Private Limited FY 2023 filings available
Giw India Private Limited reported revenue of ₹55.14 Cr (up 80% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Giw India Private Limited
Revenue rose 80% in the latest year. EBITDA rose 64% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Giw India Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹55.14 Cr | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | ₹55.55 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹39.13 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 Giw India Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 1% | •••• | •••• |
| Net Profit Margin | 0.7% | •••• | •••• |
| 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 Giw India are in the company report.
Financial statements from FY 2021
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.
Peer Comparison of Giw India Private Limited
Giw India Private Limited is compared with the companies closest to it by revenue in the Agriculture industry (Agro Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Kunzite Crop Science Private Limited | ₹55.57 Cr (FY 2025) | •••• | •••• | 43.0% | •••• | Delhi, India |
| Abis Broiler Private Limited | ₹55.51 Cr (FY 2019) | •••• | •••• | 89.0% | •••• | Rajnandgaon, Chhattisgarh, India |
| Synergy Industries Private Limited | ₹55.39 Cr (FY 2024) | •••• | •••• | -24.0% | •••• | Lucknow, Uttar Pradesh, India |
| Coromandal Agri Sciences Private Limited | ₹55.34 Cr (FY 2025) | •••• | •••• | 24.0% | •••• | Hyderabad, Telangana, India |
| Ensure Enterprises Private Limited | ₹55.2 Cr (FY 2024) | •••• | •••• | 128.0% | •••• | Ahmedabad, Gujarat, India |
| Giw India Private Limited this company | ₹55.14 Cr (FY 2023) | •••• | •••• | 80.0% | •••• | Washi, Maharashtra, India |
| Blossom Grocery & Foods India Private Limited | ₹54.94 Cr (FY 2019) | •••• | •••• | -6.0% | •••• | Navi Mumbai, Maharashtra, India |
| Crosol Crop Care Private Limited | ₹54.9 Cr (FY 2016) | •••• | •••• | 539.0% | •••• | Warangal, Telangana, India |
| Ihm Agro Foods Private Limited | ₹54.87 Cr (FY 2024) | •••• | •••• | 52.0% | •••• | Chikhli, Gujarat, India |
| Mahankaleswara Agri Tech Private Limited | ₹54.77 Cr (FY 2025) | •••• | •••• | -12.0% | •••• | Hyderabad, Telangana, India |
| Indian Warehousing Corporation Limited | ₹54.72 Cr (FY 2025) | •••• | •••• | 277.0% | •••• | Kota, Rajasthan, India |
Peers are the five companies nearest above and the five nearest below Giw India by revenue in the Agriculture industry (Agro Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Giw India Private Limited
Giw India Private Limited is audited by SOUZA RASAM & CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SOUZA RASAM & 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 Giw India Private Limited
Giw India has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kapil Annaso Nalang | Director | 19 Sep 2024 | 2 Years 0 Months | Current |
| Sushant Vijay Phadnis | Director | 19 Sep 2024 | 2 Years 0 Months | Current |
Ownership and Shareholding of Giw India 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 Giw India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 May 2024 | Others | ₹7 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Giw India Private Limited
Giw India Private Limited has 4 court cases on record: 2 filed against it, 2 where it is another party. 2 cases are pending and 2 are disposed. Status as checked between 21 Sep 2026 and 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 2 | 2 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North West, Delhi | Cheque dishonour complaint | Filed against the company by Clix Capital Services Private Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Unity Small Finance Bank Limited | Disposed |
| District court, BENGALURU, Karnataka | Court case (Com.EX.) | Company is another party | Pending |
| District court, BENGALURU, Karnataka | Court case (Com.O.S.) | Company is another party | Disposed |
Full case history
All 4 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 Giw India Private Limited
Giw India Private Limited has a workforce of 0 employees as of Mar 22, 2024.
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 Giw India Private Limited
Giw India Private Limited has 6 board changes on record since 2024: 2 appointments and 4 cessations. The latest: Ashif Rashid Shaikh ceased to be Director on 23 Sep 2024.
Credit Ratings, Litigation & Regulatory Alerts for Giw India 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 Giw India 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 Giw India 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 Giw India Private Limited
Giw India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAICG6286D1ZE | Maharashtra | Active | 25 May 2022 |
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 Giw India 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 Giw India Private Limited
Giw India is an active private limited company based in Washi, Maharashtra, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 27 October 2020 (6+ years old) and is registered under CIN U01100MH2020PTC348874.
Giw India reported revenue of ₹55.14 Cr for FY 2023 (up 80% YoY).
Giw India has 2 current directors:
- Kapil Annaso Nalang - Director
- Sushant Vijay Phadnis - Director
Giw India reported a net profit of ₹39.13 Lakh (net margin 0.7%) and EBITDA of ₹55.55 Lakh (EBITDA margin 1%) for FY 2023, as per its filed financial statements.
The GSTIN of Giw India is 27AAICG6286D1ZE, registered in Maharashtra.
The CIN (Corporate Identification Number) of Giw India is U01100MH2020PTC348874. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Giw India has 4 court cases on record: 2 filed against it. 2 are pending.
Giw India was incorporated on 27 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Giw India by revenue are Kunzite Crop Science Private Limited, Abis Broiler Private Limited, Synergy Industries Private Limited, Coromandal Agri Sciences Private Limited, Ensure Enterprises Private Limited and 5 more, all in the Agriculture industry (Agro Retail and Distribution).
Ashif Rashid Shaikh ceased to be Director on 23 Sep 2024. Supriya Kapil Nalang ceased to be Director on 23 Sep 2024. Kapil Annaso Nalang was appointed as Director on 19 Sep 2024. Giw India has 6 board changes on record in total.
Giw India can be reached through the website giwindia.com. Its registered office is in Washi, Maharashtra, India.