Gmats Modular (India) Private Limited
About Gmats Modular (India) Private Limited
Data last updated:
Gmats Modular (India) Private Limited is a private limited company based in Margao, Goa, India. It operates in the furniture manufacturing segment of the consumer electronics and durables sector. It was incorporated on 06 January 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U36100GA2010PTC006259. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Gurdeep Singh Matreja and Kamaljeet Kaur Matreja.
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 Margao, Goa.
As per MCA filings, the company has open charges of ₹2.47 Cr on record. Court records list 11 cases involving the company, including 1 filed by the company and 10 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Gmats Modular (India) Private Limited's registered office is in Margao, Goa. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHouse No.313 Near Vithal Temple Modsai Nr Holy Spir, It Church, Margao, Goa, India – 403601
- IndustryConsumer Electronics & Durables, Furniture Manufacturing
To see the full contact details of Gmats Modular (India) Private Limited, buy the company report.
- 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
Business activity
The main business activity of Gmats Modular (India) is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
To see the full business activity and turnover split of Gmats Modular (India) Private Limited, buy the company report.
Financials of Gmats Modular (India) Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Gmats Modular (India) Private Limited, buy the company report.
Board of directors of Gmats Modular (India) Private Limited
Gmats Modular (India) has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gurdeep Singh Matreja Also directs: Matreja Foods Private Limited | Director | 06 Jan 2010 | 16 Years 9 Months | Current |
| Kamaljeet Kaur Matreja | Director | 06 Jan 2010 | 16 Years 9 Months | Current |
Auditor
Gmats Modular (India) Private Limited is audited by PARKASH VED & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PARKASH VED & CO | FY 2021 | 008579N |
Shareholding
The shareholding of Gmats Modular (India) Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Gmats Modular (India) Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Aug 2013 | 10455745 | Canara Bank | ₹75 Lakh | Open | |
| 29 Aug 2013 | 10455746 | Canara Bank | ₹1.72 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Gmats Modular (India) Private Limited has 11 court cases on record: 1 filed by Gmats Modular (India), 10 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 10 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chandigarh | Civil miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Chandigarh | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
| High Court, PUNJAB | Writ petition | Filed by the company against individuals | Disposed |
| District court, Chandigarh | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
| District court, Panchkula, Haryana | Cheque dishonour complaint | Filed against the company by M/S Amar Plywoods | Disposed |
To see the full case history of Gmats Modular (India) Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Gmats Modular (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Gmats Modular (India) 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.
To see the full GST registrations and return filing status of Gmats Modular (India) Private Limited, buy the company report.
Recent activity
Gmats Modular (India) Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Gurdeep Singh Matreja was appointed as Director on 06 Jan 2010.
Frequently asked questions
Gmats Modular (India) is an active private limited company based in Margao, Goa, India. The company works in furniture manufacturing, within the consumer electronics and durables industry. It was incorporated on 06 January 2010 (16+ years old) and is registered under CIN U36100GA2010PTC006259.
Gmats Modular (India) has 2 current directors:
- Gurdeep Singh Matreja - Director
- Kamaljeet Kaur Matreja - Director
The latest financial statements of Gmats Modular (India) 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. Gmats Modular (India) has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Gmats Modular (India) is U36100GA2010PTC006259. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gmats Modular (India) has 11 court cases on record: 1 filed by the company and 10 filed against it. Most are in the district courts.
Gmats Modular (India) was incorporated on 06 January 2010, making it 16+ years old. It is registered with the Registrar of Companies, Goa.
Gurdeep Singh Matreja was appointed as Director on 06 Jan 2010. Kamaljeet Kaur Matreja was appointed as Director on 06 Jan 2010.
The registered office of Gmats Modular (India) is at House No.313 Near Vithal Temple Modsai Nr Holy Spir, It Church, Margao, Goa, India – 403601.
Gmats Modular (India) operates in the consumer electronics and durables industry, in the furniture manufacturing segment.