Goplee Infotech Limited
About Goplee Infotech Limited
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Goplee Infotech Limited is a public limited company based in Ahmedabad, Gujarat, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 13 December 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN L65910GJ1994PLC023847. The company has 1 GST registration on record, which is no longer active. It is recorded as listed by MCA, but its shares were delisted from BSE on 23 Nov 2023 · compulsory delisting, and no longer trade on a stock exchange.
The company has an authorised share capital of ₹12 Cr and a paid-up capital of ₹10.5 Cr. It is led by directors including Gopaldas Punhumal Bhojwani and Mukesh Gopaldas Bhojwani.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 101 Sunder Gopal Complexambawadi Circle Ambawadi Ellisbridge, Ahmedabad, Gujarat, India – 380015.
The company is associated with 1 brand: Goplee Infotech. As per MCA filings, the company has open charges of ₹37.69 Lakh on record. Court records list 6 cases involving the company, including 3 filed by the company and 3 filed against it. The company has 20 deals on record (20 market trades); the latest was in March 2015.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Goplee Infotech has one previous CIN (Corporate Identification Number): U65910GJ1994PLC023847. The current CIN is L65910GJ1994PLC023847, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L65910GJ1994PLC023847 | Current |
| U65910GJ1994PLC023847 | Previous |
Contact details
Goplee Infotech Limited's registered office is in Ahmedabad, Gujarat. Its e-mail address is in the company report.
- Email
- Registered Address101 Sunder Gopal Complexambawadi Circle Ambawadi Ellisbridge, Ahmedabad, Gujarat, India – 380015
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Goplee Infotech 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
Brands
Goplee Infotech operates one associated brand: Goplee Infotech. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Information technology services are provided by Goplee Infotech since 1994. | gopleeinfotech.com |
Financials of Goplee Infotech Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Goplee Infotech Limited, buy the company report.
Board of directors of Goplee Infotech Limited
Goplee Infotech has 6 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gopaldas Punhumal Bhojwani Also directs: Mukesh Naresh Builders Pvt Ltd | Director | 13 Dec 1994 | 31 Years 10 Months | Current |
| Mukesh Gopaldas Bhojwani Also directs: Mukesh Naresh Builders Pvt Ltd | Director | 13 Dec 1994 | 31 Years 10 Months | Current |
| Suresh Lokoomal Tulsiani | Director | 01 Jul 2010 | 16 Years 3 Months | Current |
| Bhagwandas Khushiram Vaparani | Director | 01 Jul 2010 | 16 Years 3 Months | Current |
| Naresh Gopaldas Bhojwani | Director | 13 Dec 1994 | 31 Years 10 Months | Current |
| Girish Pitamberlal Shirangi | Director | 01 Jul 2010 | 16 Years 3 Months | Current |
Auditor
Goplee Infotech Limited is audited by SOMANI SHAH & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SOMANI SHAH & ASSOCIATES | FY 2020 | 136844W |
Shareholding
The shareholding of Goplee Infotech Limited is on record for 5 financial years, the latest being FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Goplee Infotech Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Jul 2007 | 10074459 | Dena Bank | ₹23.69 Lakh | Open | |
| 28 Aug 2004 | 90102394 | Dena Bank | ₹14 Lakh | Open |
Total charge records: 2 View all charges
Deals & funding
Goplee Infotech Limited has 20 deals on record (20 market trades); the latest was in March 2015.
Deals on record (5 of 20)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2015 | Market trade | ₹80,000 | Seller: an individual |
| Jul 2014 | Market trade | ₹1.7 Lakh | Buyer: an individual Seller: Rishab Marketing & Distribution Services Hyderabad Private Limite |
| Jul 2014 | Market trade | ₹9 Lakh | Seller: 3 individuals |
| Jun 2014 | Market trade | ₹6.7 Lakh | Buyer: Rishab Marketing & Distribution Services Hyderabad Private Limite, an individual |
| Aug 2011 | Market trade | ₹19.6 Lakh | Buyer: BP Wealth Management Private Limited Seller: an individual |
To see the full deal history of Goplee Infotech Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Goplee Infotech Limited has 6 court cases on record: 3 filed by Goplee Infotech, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
| High courts | 3 | 0 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal miscellaneous application | Filed against the company by The Registrar of Companies | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by The Registrar of Companies | Disposed |
| High Court, GUJARAT | Court case (AO) | Filed by the company against individuals | Disposed |
| High Court, GUJARAT | Special civil application | Filed by the company against individuals | Disposed |
| District court, Ahmedabad, Gujarat | Court case (CS CCC) | Filed against the company by an individual | Disposed |
To see the full case history of Goplee Infotech 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 Goplee Infotech Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Goplee Infotech 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 Goplee Infotech Limited, buy the company report.
Recent activity
Goplee Infotech Limited has 9 board changes on record since 1994: 6 appointments and 3 cessations. The latest: Bhagwandas Khushiram Vaparani ceased to be Additional Director on 30 Sep 2011.
2 earlier events are in the company report.
Frequently asked questions
Goplee Infotech is an active public limited company based in Ahmedabad, Gujarat, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 13 December 1994 (32+ years old) and is registered under CIN L65910GJ1994PLC023847.
Goplee Infotech has 6 current directors:
- Gopaldas Punhumal Bhojwani - Director
- Mukesh Gopaldas Bhojwani - Director
- Suresh Lokoomal Tulsiani - Director
- Bhagwandas Khushiram Vaparani - Director
- Naresh Gopaldas Bhojwani - Director
- Girish Pitamberlal Shirangi - Director
The latest financial statements of Goplee Infotech on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
No. Goplee Infotech has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Goplee Infotech is L65910GJ1994PLC023847. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Goplee Infotech is recorded as a listed company by MCA, but its shares were delisted from BSE on 23 Nov 2023 · compulsory delisting, and no longer trade on a stock exchange.
Goplee Infotech has 6 court cases on record: 3 filed by the company and 3 filed against it. Most are in the district courts.
Goplee Infotech was incorporated on 13 December 1994, making it 32+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Goplee Infotech has 20 deals on record (20 market trades); the latest was in March 2015.
Bhagwandas Khushiram Vaparani ceased to be Additional Director on 30 Sep 2011. Girish Pitamberlal Shirangi ceased to be Additional Director on 30 Sep 2011. Suresh Lokoomal Tulsiani ceased to be Additional Director on 30 Sep 2011. Goplee Infotech has 9 board changes on record in total.