Gmk Credits Private Limited
About Gmk Credits Private Limited
Data last updated: 26 February 2026
Gmk Credits Private Limited is a private limited company based in Uttar Pradesh, Uttar Pradesh, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 19 January 2000, the company has been in operation for over 26 years.
Registered with ROC Uttar Pradesh under CIN U65999UP2000PTC025071.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹38.8 Lakh. It is led by directors Kavita Toshniwal and Ram Toshniwal Avtar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Ist Floor74/254 Dhankutti Kanpur, Uttar Pradesh, Uttar Pradesh, India – 208001.
As per the financials filed for FY 2017, the company reported a revenue of ₹43.22 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressIst Floor74/254 Dhankutti Kanpur, Uttar Pradesh, Uttar Pradesh, India – 208001
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of Gmk Credits Private Limited
Gmk Credits Private Limited 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 Gmk Credits Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Gmk Credits Private Limited
Gmk Credits Private Limited is audited by JAINNANDGAONKAR&SHAH for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAINNANDGAONKAR&SHAH | Locked | Locked | Locked |
Complete auditor history for Gmk Credits Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Gmk Credits Private Limited
Gmk Credits Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kavita Toshniwal | Director | 19 Jan 2000 | 26 Years 6 Months | Current |
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Ram Toshniwal Avtar
Also directs:
Rapid Lubricant India Private Limited
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Director | 19 Jan 2000 | 26 Years 6 Months | Current |
Financials of Gmk Credits Private Limited FY 2025 filings available
Gmk Credits Private Limited reported revenue of ₹43.22 Lakh for FY 2017.
Ten-year financial statements for Gmk Credits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Gmk Credits Private Limited
Shareholding and ownership data for Gmk Credits Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Gmk Credits Private Limited
Gmk Credits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gmk Credits Private Limited
View historical data on people associated with Gmk Credits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gmk Credits Private Limited
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 Gmk Credits Private Limited
GST registrations and filing compliance for Gmk Credits Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Gmk Credits Private Limited
Credit ratings, litigation, and regulatory alerts for Gmk Credits Private Limited
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 Gmk Credits Private Limited
MSME payment history for Gmk Credits Private Limited
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 Gmk Credits Private Limited
Corporate group structure for Gmk Credits Private Limited
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 Gmk Credits Private Limited
MCA filings and documents for Gmk Credits Private Limited
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
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Recent Activity on Gmk Credits Private Limited
Frequently Asked Questions about Gmk Credits Private Limited
Gmk Credits Private Limited is an active private limited company in the financial services sector based in Uttar Pradesh, Uttar Pradesh, India. It was incorporated on 19 January 2000 (26+ years old) and is registered under CIN U65999UP2000PTC025071.
Gmk Credits Private Limited reported revenue of ₹43.22 Lakh for FY 2017.
The current directors of Gmk Credits Private Limited are:
- Kavita Toshniwal - Director
- Ram Toshniwal Avtar - Director
The primary industry of Gmk Credits Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Gmk Credits Private Limited can be reached at the registered office: Ist Floor74254 Dhankutti Kanpur, Uttar Pradesh, Uttar Pradesh, India – 208001.
The authorised capital is ₹40 Lakh, and the paid-up capital is ₹38.8 Lakh.