Gopi Vallabh Solutions Private Limited

Gopi Vallabh Solutions Private Limited - financial services in Kolakta, West Bengal, India. Directors, charges & compliance details.
CIN U72900WB2000PTC091231 Incorporated 29 February 2000 ROC Kolkata HQ Kolakta, West Bengal, India
Merged Private Limited Company financial services
Data last updated
Revenue · FY 2023
₹50.43 Lakh
▲ 11274% YoY
Net loss · FY 2023
₹1.38 Cr
Net margin -274.3%
EBITDA · FY 2023
-₹53.77 Lakh
EBITDA margin -106.6%
Authorised capital
₹7.75 Cr
Registered with MCA
Paid-up capital
₹5.78 Cr
Issued & subscribed
Satisfied charges
₹209.43 Cr
No open charges
Company age
26 yrs
Est. 2000
Directors on board
3
As per MCA filings

About Gopi Vallabh Solutions Private Limited

Data last updated:

Gopi Vallabh Solutions Private Limited was a private limited company based in Kolakta, West Bengal, India, operated as a subsidiary of Y2k Datamatics Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate financing segment of the financial services sector. It was incorporated on 29 February 2000.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U72900WB2000PTC091231. The company has 2 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹7.75 Cr and a paid-up capital of ₹5.78 Cr. It was formerly known as Bnk E Solutions Private Limited. It was led by directors including Rishi Jalan and Mukesh Kumar Agarwal.

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 was at Infinity Towers.4th Floor Plot A3 Block – Gp Sector – V Salt Lake City P.S.Bidhannagar, Kolakta, West Bengal, India – 700091.

As per the financials filed for FY 2023, the company reported a revenue of ₹50.43 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹1.38 Cr (net margin -274.3%) and EBITDA of -₹53.77 Lakh (EBITDA margin -106.6%). Revenue has declined at a compounded annual rate (CAGR) of 12% over three years and 7% over five years.

The company was associated with 1 brand: Lumis Partners. As per MCA filings, the company had satisfied charges of ₹209.43 Cr on record. Court records list 4 cases involving the company, including 4 filed by the company. The company has 15 deals on record (13 secondary share transfers, 1 rights issue, 1 funding round), with disclosed funding of ₹16.3 Lakh; the latest was in March 2022. Its 3 peer companies in the BFSI industry (Builders and Developers, Real Estate Leasing), with the same principal business activity (real estate activities with own or leased property) are compared by revenue, 2 larger and 1 smaller; the largest is GKR Infrastructures Private Limited with revenue of ₹50.44 Lakh.

The last known website on record is lumispartners.com.

Company details

CIN U72900WB2000PTC091231
Registration Number 091231
Incorporation Date 29 February 2000
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Parent Company Y2k Datamatics Private Limited
Compliance Status Active Compliant

Contact details

Gopi Vallabh Solutions Private Limited's registered office is in Kolakta, West Bengal. Its website is lumispartners.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Social Media
  • Registered Address
    Infinity Towers.4th Floor Plot A3 Block – Gp Sector – V Salt Lake City P.S.Bidhannagar, Kolakta, West Bengal, India – 700091
  • Industry
    Financial Services, Real Estate Financing

To see the full contact details of Gopi Vallabh Solutions Private Limited, buy the company report.

Comprehensive company report
Gopi Vallabh Solutions Private Limited - one report that includes everything
  • 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
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Brands

Gopi Vallabh Solutions operates one associated brand: Lumis Partners. Each brand links to its own profile.

BrandDescriptionWebsite
Investment in alternative assets, businesses, and funds in India.lumispartners.com

Business activity

The main business activity of Gopi Vallabh Solutions is real estate. In detail, this covers real estate activities with own or leased property.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
LReal EstateL1Real estate activities with own or leased property

To see the full business activity and turnover split of Gopi Vallabh Solutions Private Limited, buy the company report.

Financials of Gopi Vallabh Solutions Private Limited

FY 2023 filings available

Gopi Vallabh Solutions Private Limited reported revenue of ₹50.43 Lakh (up 11274% YoY) for FY 2023.

Revenue · FY 2023
₹50.43 Lakh ▲ 11274%
Net loss · FY 2023
₹1.38 Cr margin -274.3%
EBITDA · FY 2023
-₹53.77 Lakh margin -106.6%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
3 years · compounded
▼ 12%
5 years · compounded
▼ 7%
EBITDA CAGR growth
1 year
▲ 48%
3 years · compounded
▼ 96%
5 years · compounded
▼ 65%

Revenue has declined at a compounded annual rate (CAGR) of 7% over five years. EBITDA rose 48% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profit and Loss Statement
Revenue from Operations₹50.43 Lakh
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹53.77 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹1.38 Cr
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

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
EBITDA Margin-106.6%
Net Profit Margin-274.3%
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

To see the full financial statements and ratios of Gopi Vallabh Solutions Private Limited, buy the company report.

Board of directors of Gopi Vallabh Solutions Private Limited

Gopi Vallabh Solutions has 3 current directors and 25 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Rishi JalanDirector24 Aug 20224 Years 2 MonthsAs last reported
Mukesh Kumar AgarwalDirector01 Apr 20233 Years 7 MonthsAs last reported
Madhu Sudan ChokhaniDirector27 Feb 20233 Years 8 MonthsAs last reported

Peer comparison

Gopi Vallabh Solutions Private Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Builders and Developers, Real Estate Leasing), with the same principal business activity (real estate activities with own or leased property), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
GKR Infrastructures Private Limited₹50.44 Lakh (FY 2021)40.0%Lucknow, Uttar Pradesh, India
Parvati Enclave Private Limited₹50.43 Lakh (FY 2020)-24.0%Kolkata, West Bengal, India
Gopi Vallabh Solutions Private Limitedthis company₹50.43 Lakh (FY 2023)-₹1.38 Cr-274.3%11274.0%Kolakta, West Bengal, India
Shri Ganga Devbuild Private Limited₹50.41 Lakh (FY 2025)-45.0%Gwalior, Madhya Pradesh, India

To see the full peer comparison of Gopi Vallabh Solutions Private Limited, buy the company report.

Auditor

Gopi Vallabh Solutions Private Limited is audited by JBS & COMPANY for the financial year 2023.

Auditor firmFinancial yearFirm registration number
JBS & COMPANYFY 2023323734E

Shareholding

The shareholding of Gopi Vallabh Solutions Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Gopi Vallabh Solutions Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹209.43 Cr
Breakdown by lending institutions
Axis Bank Limited₹135.75 Cr
Allahabad Bank₹67.18 Cr
Industrial Development Bank of India₹6.50 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
02 Sep 2022100609735Axis Bank Limited₹75 CrSatisfied
10 Dec 2019100311941Axis Bank Limited₹10.75 CrSatisfied
12 Oct 2018100213988Axis Bank Limited₹50 CrSatisfied
10 Dec 201010260688Allahabad Bank₹67.18 CrSatisfied
02 Mar 200180013187Industrial Development Bank of India₹6.5 CrSatisfied

To see the full charge records of Gopi Vallabh Solutions Private Limited, buy the company report.

Total charge records: 5 View all charges

Deals & funding

Gopi Vallabh Solutions Private Limited has 15 deals on record (13 secondary share transfers, 1 rights issue, 1 funding round), with disclosed funding of ₹16.3 Lakh; the latest was in March 2022.

Total deals
15
Secondary share transfers
13
Rights issue
1
Funding round
1
Disclosed funding
₹16.3 Lakh

Deals on record (5 of 15)

WhenDealAmountParties
Mar 2022Rights issue₹2.5 CrInvestors: Lumis Partners
Feb 2017Secondary share transferUndisclosedSeller: Narotam Sekhsaria Family Office, Padmini Trust
Mar 2011Secondary share transferUndisclosedBuyer: Padmini Trust
Seller: Nirmal Kumar Bagaria HUF, 3 individuals
Mar 2009Secondary share transferUndisclosedBuyer: Lumis Partners, Narotam Sekhsaria Family Office, Padmini Trust
Seller: Quest Capital Markets Limited , Nirmal Kumar Bagaria HUF, 2 individuals
Mar 2009Funding round₹16.3 LakhInvestors: NKB Projects Private Limited , 3 individuals

To see the full deal history of Gopi Vallabh Solutions Private Limited, buy the company report.

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Gopi Vallabh Solutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Gopi Vallabh Solutions 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.

Total GSTINs
2
Cancelled / inactive
2

To see the full GST registrations and return filing status of Gopi Vallabh Solutions Private Limited, buy the company report.

Recent activity

Gopi Vallabh Solutions Private Limited has 27 board changes on record since 2009: 3 appointments and 24 cessations. The latest: Mukesh Kumar Agarwal ceased to be Additional Director on 29 Sep 2023.

Charges
A charge registered on 02 Mar 2001 via Charge ID 80013187 with Industrial Development Bank Of India was fully satisfied on 24 Jul 2024.
AGM
Gopi Vallabh Solutions Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Ceased
Mukesh Kumar Agarwal ceased to be Additional Director.
Charges
A charge registered on 02 Sep 2022 via Charge ID 100609735 with Axis Bank Limited was fully satisfied on 26 Apr 2023.
Appointed
Mukesh Kumar Agarwal was appointed as Director.
Filing
Gopi Vallabh Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
Ceased
Madhu Sudan Chokhani ceased to be Additional Director.
Appointed
Madhu Sudan Chokhani was appointed as Director.
Charges
A charge with Axis Bank Limited of Rs. 75.00 Cr registered on 02 Sep 2022 with Charge ID 100609735 was modified on 10 Jan 2023.
Charges
A charge registered on 10 Dec 2019 via Charge ID 100311941 with Axis Bank Limited was fully satisfied on 10 Dec 2022.
Charges
A charge registered on 12 Oct 2018 via Charge ID 100213988 with Axis Bank Limited was fully satisfied on 10 Dec 2022.
Ceased
Rishi Jalan ceased to be Additional Director.

30 earlier events are in the company report.

Frequently asked questions

Gopi Vallabh Solutions has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Gopi Vallabh Solutions was a private limited company based in Kolakta, West Bengal, India. The company worked in real estate financing, within the financial services industry. It was incorporated on 29 February 2000 and is registered under CIN U72900WB2000PTC091231. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Gopi Vallabh Solutions was incorporated on 29 February 2000. It is registered with the Registrar of Companies, Kolkata.

Gopi Vallabh Solutions had 3 directors:

The CIN (Corporate Identification Number) of Gopi Vallabh Solutions is U72900WB2000PTC091231. 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 Gopi Vallabh Solutions is at Infinity Towers.4th Floor Plot A3 Block – Gp Sector – V Salt Lake City P.S.Bidhannagar, Kolakta, West Bengal, India – 700091.

Gopi Vallabh Solutions can be reached through the website lumispartners.com. Its registered office is in Kolakta, West Bengal, India.

The latest financial statements of Gopi Vallabh Solutions 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. Gopi Vallabh Solutions has 2 GST registrations on record and all of them are cancelled or inactive.

Gopi Vallabh Solutions operated in the financial services industry, in the real estate financing segment.

Gopi Vallabh Solutions has 15 deals on record (13 secondary share transfers, 1 rights issue, 1 funding round), with disclosed funding of ₹16.3 Lakh; the latest was in March 2022.