About GMV Innovating Solutions Private Limited
Data last updated:
GMV Innovating Solutions Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Gmv Innovating Solutions Sl. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the computer programming segment of the technology and IT services sector. It was incorporated on 17 April 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U72900DL2012PTC234417. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It was led by directors Carmen Monica Martinez Walter and Ildefonso Javier Lopez Espana.
Its last annual general meeting (AGM) was held on 07 June 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at C/O Rajat Mathur & Co B – 11 Nizamuddin East, New Delhi, Delhi, India – 110013.
The company was associated with 1 brand: GMV.
The last known website on record is gmv.com.
Company details
Contact details
GMV Innovating Solutions Private Limited's registered office is in New Delhi, Delhi. Its website is gmv.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressC/O Rajat Mathur & Co B – 11 Nizamuddin East, New Delhi, Delhi, India – 110013
- IndustryInformation Technology, Computer Programming, Consultancy
To see the full contact details of GMV Innovating Solutions 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 GMV Innovating Solutions is information and communication. In detail, this covers computer programming, consultancy and related activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| J | Information and communication | J6 | Computer programming, consultancy and related activities |
Financials of GMV Innovating Solutions Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of GMV Innovating Solutions Private Limited, buy the company report.
Board of directors of GMV Innovating Solutions Private Limited
GMV Innovating Solutions has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Carmen Monica Martinez Walter | Director | 16 May 2012 | 14 Years 5 Months | As last reported |
| Ildefonso Javier Lopez Espana | Director | 13 Jan 2017 | 9 Years 9 Months | As last reported |
Auditor
GMV Innovating Solutions Private Limited is audited by Rajat Mathur & Co for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Rajat Mathur & Co | FY 2017 | 023594N |
Shareholding
The shareholding of GMV Innovating Solutions Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Foreign institutional investors (FII) | ||
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To see the full shareholding pattern of GMV Innovating Solutions Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving GMV Innovating Solutions Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for GMV Innovating Solutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
GMV Innovating Solutions has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of GMV Innovating Solutions Private Limited, buy the company report.
Recent activity
GMV Innovating Solutions Private Limited has 12 board changes on record since 2012: 2 appointments and 10 cessations. The latest: Juan Carlos Llorente Gomez ceased to be Director on 25 Apr 2018.
3 earlier events are in the company report.
News
Frequently asked questions
GMV Innovating Solutions has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
GMV Innovating Solutions was a private limited company based in New Delhi, Delhi, India. The company worked in computer programming, within the information technology industry. It was incorporated on 17 April 2012 and is registered under CIN U72900DL2012PTC234417. The company has been struck off by the Registrar of Companies and is no longer operational.
GMV Innovating Solutions had 2 directors:
- Carmen Monica Martinez Walter - Director
- Ildefonso Javier Lopez Espana - Director
The CIN (Corporate Identification Number) of GMV Innovating Solutions is U72900DL2012PTC234417. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of GMV Innovating Solutions is at CO Rajat Mathur & Co B – 11 Nizamuddin East, New Delhi, Delhi, India – 110013.
GMV Innovating Solutions was incorporated on 17 April 2012. It is registered with the Registrar of Companies, Delhi.
GMV Innovating Solutions can be reached through the website gmv.com. Its registered office is in New Delhi, Delhi, India.
The latest financial statements of GMV Innovating Solutions on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 07 June 2017. Year-wise statements from 2015 are in the company report.
No. GMV Innovating Solutions has 1 GST registration on record and it is cancelled or inactive.
GMV Innovating Solutions operated in the information technology industry, in the computer programming segment. It worked in this industry before it was struck off.