MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-DL-11-0008783
Gsi Enterprises Private Limited
Gsi Enterprises Private Limited - machinery and equipment in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹66.49 Cr
▼ 8% YoY
Net profit · FY 2024
₹10.47 Lakh
Net margin 0.2%
EBITDA · FY 2024
₹2.66 Cr
EBITDA margin 4%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹32 Lakh
Issued & subscribed
Open charges
₹12.9 Cr
Satisfied ₹17.65 Cr
Company age
18 yrs
Est. 2008
Employees · EPFO
19
Provident fund records
About Gsi Enterprises Private Limited
Data last updated:
Gsi Enterprises Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the industrial products retail and distribution segment of the machinery and industrial equipment sector. It was incorporated on 23 May 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51505DL2008PTC178496. Its GSTIN is 07AADCG1605R1ZF (Delhi).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹32 Lakh. It is led by directors including Kuldeep Kumar Aggarwal and Ayushi Aggarwal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 6 Tilak Nagar Industrial Area, New Delhi, Delhi, India – 110018.
As per the financials filed for FY 2024, the company reported a revenue of ₹66.49 Cr, a decline of 8% compared to the previous year. For the same year it recorded a net profit of ₹10.47 Lakh (net margin 0.2%) and EBITDA of ₹2.66 Cr (EBITDA margin 4%). Revenue has grown at a compounded annual rate (CAGR) of 10% over three years and 13% over five years.
The company has about 19 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹12.9 Cr and satisfied charges of ₹17.65 Cr on record. Court records list 63 cases involving the company, including 58 filed by the company and 5 filed against it; 27 cases are pending.
Gsi Enterprises Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-11-0008783). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51505DL2008PTC178496
Registration Number 178496
Incorporation Date 23 May 2008
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-DL-11-0008783
Recognitions & Rankings of Gsi Enterprises
Contact details
Gsi Enterprises Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address6 Tilak Nagar Industrial Area, New Delhi, Delhi, India – 110018
- IndustryMachinery and Equipment, Industrial Products Retail & Distribution
To see the full contact details of Gsi Enterprises Private Limited, buy the company report.
Comprehensive company report
Gsi Enterprises 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Gsi Enterprises is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Gsi Enterprises Private Limited, buy the company report.
Financials of Gsi Enterprises Private Limited
FY 2024 filings availableGsi Enterprises Private Limited reported revenue of ₹66.49 Cr (down 8% YoY) for FY 2024.
Revenue · FY 2024
₹66.49 Cr ▼ 8%
Net profit · FY 2024
₹10.47 Lakh margin 0.2%
EBITDA · FY 2024
₹2.66 Cr margin 4%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 8%
3 years · compounded
▲ 10%
5 years · compounded
▲ 13%
EBITDA CAGR growth
1 year
▲ 6%
3 years · compounded
▲ 11%
5 years · compounded
▲ 15%
Revenue fell 8% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 13%. EBITDA rose 6% 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹2.66 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹10.47 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4% | ||||
| Net Profit Margin | 0.2% | ||||
| 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 Gsi Enterprises Private Limited, buy the company report.
Board of directors of Gsi Enterprises Private Limited
Gsi Enterprises has 4 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kuldeep Kumar Aggarwal | Director | 23 May 2008 | 18 Years 4 Months | Current |
| Ayushi Aggarwal Also directs: Yjk Estates Private Limited. | Director | 29 Sep 2015 | 11 Years 0 Months | Current |
| Ishu Aggarwal Also directs: Gsi Enterprises Haryana Private Limited | Director | 29 Sep 2015 | 11 Years 0 Months | Current |
| Kiran Aggarwal | Director | 20 Feb 2015 | 11 Years 8 Months | Current |
Peer comparison
Gsi Enterprises Private Limited is compared with the 3 companies closest to it by revenue in the Machinery and Equipment industry (Industrial Products Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Evan Automation Private Limited | ₹67.54 Cr (FY 2025) | 23.0% | New Delhi, Delhi, India | |||
| Cresco Industrial Products Private Limited | ₹67.28 Cr (FY 2025) | 11.0% | Chennai, Tamil Nadu, India | |||
| Gsi Enterprises Private Limitedthis company | ₹66.49 Cr (FY 2024) | ₹10.47 Lakh | 0.2% | -8.0% | 19 | New Delhi, Delhi, India |
| Kabra Bearing & Power Private Limited | ₹64.2 Cr (FY 2024) | 10.0% | Delhi, India |
To see the full peer comparison of Gsi Enterprises Private Limited, buy the company report.
Auditor
Gsi Enterprises Private Limited is audited by S.C. KWATRA & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.C. KWATRA & CO. | FY 2023 | 004232N |
Shareholding
The shareholding of Gsi Enterprises 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 category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Gsi Enterprises Private Limited, buy the company report.
Charges & borrowings
Open charges
₹12.9 Cr
Satisfied charges
₹17.65 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Mar 2024 | 100903688 | Axis Bank Limited | ₹4.5 Cr | Open | |
| 29 Apr 2022 | 100572036 | Axis Bank Limited | ₹60 Lakh | Open | |
| 06 Jul 2020 | 100370253 | Axis Bank Limited | ₹80 Lakh | Open | |
| 12 Dec 2019 | 100312898 | Axis Bank Limited | ₹7 Cr | Open | |
| 05 Sep 2022 | 100607162 | Others | ₹1.86 Cr | Satisfied |
To see the full charge records of Gsi Enterprises Private Limited, buy the company report.
Total charge records: 10 View all charges
Legal cases
Gsi Enterprises Private Limited has 63 court cases on record: 58 filed by Gsi Enterprises, 5 filed against it. 27 cases are pending and 36 are disposed.
Total cases
63
Filed by the company
58
Filed against the company
5
Pending
27
Disposed
36
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 62 | 4 | 26 |
| High courts | 1 | 1 | 1 |
Cases on record (5 of 63)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by TTK Prestige Limited | Pending |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Execution petition | Filed by the company against Kashyapi Infrastructure Pvt Ltd | Pending |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Civil suit | Filed by the company against JMV LPS Ltd | Pending |
| District court, West, Delhi | Cheque dishonour complaint | Filed by the company against CK Constructions India Private Limited | Pending |
| District court, West, Delhi | Commercial suit | Filed by the company against Verma Engineers and Contractors Private Limited | Pending |
To see the full case history of Gsi Enterprises Private 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
Gsi Enterprises Private Limited has 5 MSME Form 1 returns on record between 2019 and 2022, listing 9 overdue payments to 5 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 5)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| 4S Agencies | |||
| Globe Detective Agency Private Limited | |||
| Yjk Estates Private Limited. | |||
| an individual supplier | |||
| Gseven Computer Business Private Limited |
To see the full MSME payment records of Gsi Enterprises Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Gsi Enterprises Private Limited has a workforce of 19 employees on its EPFO records as of Apr 02, 2024, across 1 active EPFO establishment.
Employee count
19
Active EPFO establishments
1
Employee growth
11.76%
GST
Gsi Enterprises has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AADCG1605R1ZF | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Gsi Enterprises Private Limited, buy the company report.
Recent activity
Gsi Enterprises Private Limited has 10 board changes on record since 2008: 4 appointments and 6 cessations. The latest: Saurav Aggarwal ceased to be Director on 31 Oct 2018.
AGM
Gsi Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Gsi Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Charges
A charge with Axis Bank Limited amounted to Rs. 450.00 Lakh with Charge ID 100903688 was registered on 27 Mar 2024.
Charges
A charge registered on 05 Sep 2022 via Charge ID 100607162 with Others was fully satisfied on 18 Mar 2024.
Charges
A charge registered on 29 Jun 2022 via Charge ID 100598946 with Others was fully satisfied on 18 Mar 2024.
Charges
A charge with Axis Bank Limited of Rs. 700.00 Lakh registered on 12 Dec 2019 with Charge ID 100312898 was modified on 13 Mar 2023.
Charges
A charge with Others amounted to Rs. 186.00 Lakh with Charge ID 100607162 was registered on 05 Sep 2022.
Charges
A charge with Others amounted to Rs. 279.00 Lakh with Charge ID 100598946 was registered on 29 Jun 2022.
Charges
A charge with Axis Bank Limited amounted to Rs. 60.00 Lakh with Charge ID 100572036 was registered on 29 Apr 2022.
Charges
A charge with Axis Bank Limited amounted to Rs. 80.00 Lakh with Charge ID 100370253 was registered on 06 Jul 2020.
Charges
A charge registered on 10 Jul 2014 via Charge ID 10515850 with Yes Bank Limited was fully satisfied on 28 Jan 2020.
Charges
A charge with Axis Bank Limited amounted to Rs. 700.00 Lakh with Charge ID 100312898 was registered on 12 Dec 2019.
19 earlier events are in the company report.
Frequently asked questions
Gsi Enterprises is an active private limited company based in New Delhi, Delhi, India. The company works in industrial products retail and distribution, within the machinery and equipment industry. It was incorporated on 23 May 2008 (18+ years old) and is registered under CIN U51505DL2008PTC178496.
Gsi Enterprises has 4 current directors:
- Kuldeep Kumar Aggarwal - Director
- Ayushi Aggarwal - Director
- Ishu Aggarwal - Director
- Kiran Aggarwal - Director
The latest financial statements of Gsi Enterprises on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Gsi Enterprises is 07AADCG1605R1ZF, registered in Delhi.
The CIN (Corporate Identification Number) of Gsi Enterprises is U51505DL2008PTC178496. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gsi Enterprises has 63 court cases on record: 58 filed by the company and 5 filed against it. 27 are pending. Most are in the district courts.
Gsi Enterprises was incorporated on 23 May 2008, making it 18+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Gsi Enterprises by revenue are Evan Automation Private Limited, Cresco Industrial Products Private Limited, Kabra Bearing & Power Private Limited, all in the Machinery and Equipment industry (Industrial Products Retail and Distribution), with the same principal business activity (wholesale trading).
Saurav Aggarwal ceased to be Director on 31 Oct 2018. Ram Kishore Agarwal ceased to be Director on 01 Dec 2015. Ayushi Aggarwal was appointed as Director on 29 Sep 2015. Gsi Enterprises has 10 board changes on record in total.
Yes, Gsi Enterprises is registered as a medium enterprise under Udyam registration (number: UDYAM-DL-11-0008783).
Gsi Enterprises has 5 MSME Form 1 returns on record between 2019 and 2022, listing 9 overdue payments to 5 micro and small suppliers. The latest return was filed on 30 Aug 2023.
The registered office of Gsi Enterprises is at 6 Tilak Nagar Industrial Area, New Delhi, Delhi, India – 110018.