GMV Agencies Private Limited
About GMV Agencies Private Limited
Data last updated:
GMV Agencies Private Limited is a private limited company based in Thane, Maharashtra, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the automobile dealership and trading segment of the automotive sector. It was incorporated on 08 October 2002.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2002PTC137492. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹31 Lakh. It is led by directors Sunitkumar Tilakraj Malhotra and Pankaj Bhushanlal Handa.
Its last annual general meeting (AGM) was held on 29 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at 5/B Cypress Chs Ltdedenwoods Chitalsar Manpada, Thane, Maharashtra, India – 400607.
As per the financials filed for FY 2014, the company reported a revenue of ₹196.83 Cr, a decline of 27% compared to the previous year. For the same year it recorded a net profit of ₹2.78 Lakh (net margin 0%) and EBITDA of ₹5.29 Cr (EBITDA margin 2.7%).
As per MCA filings, the company has open charges of ₹18.45 Cr on record. Court records list 17 cases involving the company, including 15 filed against it; 2 cases are pending. The company has 3 deals on record (2 funding rounds, 1 secondary share transfer), with disclosed funding of ₹40.4 Lakh; the latest was in November 2013.
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- Registered Address5/B Cypress Chs Ltdedenwoods Chitalsar Manpada, Thane, Maharashtra, India – 400607
- IndustryAutomotive, Auto Dealership & Trading
- 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
Financials of GMV Agencies Private Limited FY 2015 filings available
GMV Agencies Private Limited reported revenue of ₹196.83 Cr (down 27% YoY) for FY 2014.
Compounded Annual Growth Rate (CAGR) of GMV Agencies Private Limited
Revenue fell 27% in the latest year. EBITDA fell 19% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of GMV Agencies Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹196.83 Cr |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | ₹5.29 Cr |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | ₹2.78 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 GMV Agencies Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | 2.7% |
| Net Profit Margin | 0% |
| 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 GMV Agencies are in the company report.
Financial statements from 2015
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.
Board of Directors of GMV Agencies Private Limited
GMV Agencies 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 |
|---|---|---|---|---|
| Sunitkumar Tilakraj Malhotra | Director | 04 Apr 2016 | 10 Years 6 Months | As last reported |
| Pankaj Bhushanlal Handa | Director | 08 Oct 2002 | 23 Years 11 Months | As last reported |
Ownership and Shareholding of GMV Agencies 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 GMV Agencies Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Dec 2012 | Reliance Capital Ltd | ₹45.09 Lakh | Open |
| 07 Oct 2011 | Icici Bank Limited | ₹10 Cr | Open |
| 20 Jun 2003 | The Kapol Co-Operative Bank Limited | ₹8 Cr | Open |
Total charge records: 3 View all charges
Deals & Funding of GMV Agencies Private Limited
GMV Agencies Private Limited has 3 deals on record (2 funding rounds, 1 secondary share transfer), with disclosed funding of ₹40.4 Lakh; the latest was in November 2013.
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Nov 2013 | Secondary share transfer | Buyer: an individual Seller: an individual | |
| Jun 2012 | Funding round | ₹25.4 Lakh | Investors: an individual |
| Aug 2006 | Funding round | ₹15 Lakh | Investors: an individual |
Full deal history
All 3 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of GMV Agencies Private Limited
GMV Agencies Private Limited has 17 court cases on record: 15 filed against it, 2 where it is another party. 2 cases are pending and 15 are disposed. Status as checked between 28 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 14 | 13 | 2 |
| High courts | 3 | 2 | 0 |
Cases on record (5 of 17)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Cases) | Filed against the company by Idfc First Bank Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Poonawalla Fincorp Limited | Pending |
| District court, Jaipur Metro I, Rajasthan | Court case (Complaint) | Filed against the company by Shriram City Union Finance Limited | Disposed |
| District court, Raigad, Maharashtra | Execution petition | Filed against the company by Shriram City Union Finance Limited | Disposed |
| District court, Raigad, Maharashtra | Execution petition | Filed against the company by Shriram City Union Finance Limited | Disposed |
Full case history
All 17 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 GMV Agencies Private Limited
Employment history and EPFO contributions of people linked to GMV Agencies.
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 GMV Agencies Private Limited
Credit Ratings, Litigation & Regulatory Alerts for GMV Agencies 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 GMV Agencies 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 GMV Agencies 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 GMV Agencies Private Limited
GMV Agencies has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 GMV Agencies 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 GMV Agencies Private Limited
GMV Agencies is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
GMV Agencies is a company under insolvency, formerly operating as a private limited company based in Thane, Maharashtra, India. The company works in auto dealership and trading, within the automotive industry. It was incorporated on 08 October 2002 and is registered under CIN U51909MH2002PTC137492. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
GMV Agencies reported revenue of ₹196.83 Cr for FY 2014 (down 27% YoY).
GMV Agencies has 2 current directors:
- Sunitkumar Tilakraj Malhotra - Director
- Pankaj Bhushanlal Handa - Director
GMV Agencies reported a net profit of ₹2.78 Lakh (net margin 0%) and EBITDA of ₹5.29 Cr (EBITDA margin 2.7%) for FY 2014, as per its filed financial statements.
The CIN (Corporate Identification Number) of GMV Agencies is U51909MH2002PTC137492. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
GMV Agencies has open charges of ₹18.45 Cr and no satisfied charges on record as per latest MCA filings.
GMV Agencies has 17 court cases on record: 15 filed against it. 2 are pending. Most are in the district courts.
GMV Agencies was incorporated on 08 October 2002. It is registered with the Registrar of Companies, Mumbai.