Gyansheela Projects Holding Private Limited
About Gyansheela Projects Holding Private Limited
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Gyansheela Projects Holding Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 22 August 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U45201MP2008PTC021068.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹48 Lakh. It is led by directors Sushila Rani Mittal and Sapna Mittal.
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 is at 10 Gyanspark Telephone Nagar Kanadia Road, Indore, Madhya Pradesh, India – 452018.
Its group structure includes 1 subsidiary.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Gyansheela Projects Holding Private Limited's registered office is in Indore, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address10 Gyanspark Telephone Nagar Kanadia Road, Indore, Madhya Pradesh, India – 452018
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Gyansheela Projects Holding 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
Financials of Gyansheela Projects Holding Private Limited
FY 2023 filings availableGyansheela Projects Holding Private Limited reported revenue of ₹20 for FY 2020.
Financial Statement Summary
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| Total Revenue | ₹20 | ||||
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Financial Ratios
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To see the full financial statements and ratios of Gyansheela Projects Holding Private Limited, buy the company report.
Board of directors of Gyansheela Projects Holding Private Limited
Gyansheela Projects Holding has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushila Rani Mittal | Director | 04 Nov 2019 | 6 Years 11 Months | Current |
| Sapna Mittal | Director | 22 Aug 2008 | 18 Years 2 Months | Current |
Auditor
Gyansheela Projects Holding Private Limited is audited by S N GADIYA & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S N GADIYA & CO | FY 2018 | 002052C |
Shareholding
The shareholding of Gyansheela Projects Holding Private Limited is on record for FY 2018, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2018 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Gyansheela Projects Holding Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Gyansheela Projects Holding 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 Gyansheela Projects Holding Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Gyansheela Projects Holding has 1 subsidiary company and 1 associated company. This group structure data is as of FY 2018. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Gyansheela Infrastructures Limited | U55101MP1989PLC005087 |
To see the full group structure of Gyansheela Projects Holding Private Limited, buy the company report.
GST
No GST registration is on our record for Gyansheela Projects Holding Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Gyansheela Projects Holding Private Limited has 4 board changes on record since 2008: 2 appointments and 2 cessations. The latest: Sushila Rani Mittal ceased to be Additional Director on 31 Dec 2020.
Frequently asked questions
Gyansheela Projects Holding is an active private limited company based in Indore, Madhya Pradesh, India. The company works in real estate financing, within the financial services industry. It was incorporated on 22 August 2008 (18+ years old) and is registered under CIN U45201MP2008PTC021068.
Gyansheela Projects Holding has 2 current directors:
- Sushila Rani Mittal - Director
- Sapna Mittal - Director
The latest financial statements of Gyansheela Projects Holding 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.
The CIN (Corporate Identification Number) of Gyansheela Projects Holding is U45201MP2008PTC021068. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gyansheela Projects Holding was incorporated on 22 August 2008, making it 18+ years old. It is registered with the Registrar of Companies, Gwalior.
Sushila Rani Mittal ceased to be Additional Director on 31 Dec 2020. Kulbhushan Jain ceased to be Director on 04 Nov 2019. Sushila Rani Mittal was appointed as Director on 04 Nov 2019. Gyansheela Projects Holding has 4 board changes on record in total.
The registered office of Gyansheela Projects Holding is at 10 Gyanspark Telephone Nagar Kanadia Road, Indore, Madhya Pradesh, India – 452018.
Gyansheela Projects Holding operates in the financial services industry, in the real estate financing segment.
The compliance status of Gyansheela Projects Holding is compliant as of 18 September 2026. The company is actively filing with the Registrar of Companies.
Gyansheela Projects Holding has 1 subsidiary company including Gyansheela Infrastructures Limited.