GIFT SEZ LIMITED

OVERVIEW

Gift Sez Limited is an unlisted public company. It was incorporated on 09 September, 2008 and is located in Gandhinagar, Gujarat. It is classified as a public limited company.The company has six directors - Maheswar Sahu, Sudhir Gunvantray Mankad, and others.

The registered office of the company is at ZONAL FACILITY CENTER, BLOCK -12, ROAD 1-D, ZONE - I , GIFT SEZ, GIFT CITY, GANDHINAGAR, Gujarat.

The total paid-up capital is INR 9.75 lac. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 25 September, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

U45200GJ2008PLC054999

Incorporation Date / Age

09 September, 2008 / 11 yrs

Last Reported AGM Date

25 September, 2019


Authorized Capital

INR 500.0 Lacs

Paidup Capital

INR 9.75 Lacs

industry*

Construction


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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Registered Address

ZONAL FACILITY CENTER, BLOCK -12
ROAD 1-D, ZONE - I , GIFT SEZ, GIFT CITY
GANDHINAGAR - 382355
Gujarat - India

GIFT SEZ LIMITED - Registration Details
CINU45200GJ2008PLC054999
Incorporation Date / Age09 September, 2008 / 11 yrs
Last Reported AGM Date25 September, 2019
Authorized CapitalINR 500.0 Lacs
Paidup CapitalINR 9.75 Lacs
industry*Construction
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressZONAL FACILITY CENTER, BLOCK -12 ROAD 1-D, ZONE - I , GIFT SEZ, GIFT CITY GANDHINAGAR - 382355 Gujarat - India

FINANCIAL HIGHLIGHTS

Actual numbers and more financial data, updated until 31 March, 2019* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 6 directors and 1 reported key management personnel.


The longest serving directors currently on board are Maheswar Sahu, Madhukant Girdharlal Sanghvi and Sudhir Kumar Jain who were appointed on 16 February, 2015. They have been on the board for 4 years and 10 months. The most recently appointed director is Tapan Ray, who was appointed on 11 July, 2019.


Maheswar Sahu has the largest number of other directorships with a seat at a total of 18 companies. In total, the company is connected to 34 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
MAHESWAR SAHU Director 16 February, 2015 Other directorships - ADANI GAS LIMITED,  NATIONAL ALUMINIUM CO LTD,  AIC-ISE FOUNDATION,  IRM ENERGY PRIVATE LIMITED,  SME MAVENS FOUNDATION,  GVFL ADVISORY SERVICES LIMITED,  UTKARSHA ALUMINIUM DHATU NIGAM LIMITED,  YES BANK LIMITED,  HEUBACH COLOUR PRIVATE LIMITED,  GIG - IRM GLASS INSULATORS PRIVATE LIMITED,  MANGALAM ALLOYS LIMITED,  MAHINDRA WORLD CITY (JAIPUR) LIMITED,  SOLVAY SPECIALITIES INDIA PRIVATE LIMITED,  GVFL LIMITED,  ASPIRE DISRUPTIVE SKILL FOUNDATION,  GOLD PLUS GLASS INDUSTRY LIMITED,  POWERICA LIMITED, 
SUDHIR GUNVANTRAY MANKAD Director 16 August, 2018 Other directorships - GRUH FINANCE LIMITED,  SWARAJ ENGINES LTD,  MAHINDRA INTERTRADE LIMITED,  NAVIN FLUORINE INTERNATIONAL LIMITED,  GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED,  DEEPAK NITRITE LIMITED, 
TAPAN RAY Director 11 July, 2019 Other directorships - GIFT POWER COMPANY LIMITED,  GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED, 
VISHWANATHAN MAVILA NAIR Director 16 August, 2018 Other directorships - TRANSUNION CIBIL LIMITED,  L&T INVESTMENT MANAGEMENT LIMITED,  BQ PADMAVATHY FINANCE ACADEMY PRIVATE LIMITED,  KARVY FINTECH PRIVATE LIMITED,  BQ DIGITAL LEARNING PRIVATE LIMITED,  GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED,  ENCORE ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED, 
MADHUKANT GIRDHARLAL SANGHVI Director 16 February, 2015 Other directorships - GUJARAT CHEMICAL PORT TERMINAL COMPANY LIMITED, 
SUDHIR KUMAR JAIN Director 16 February, 2015 Other directorships - IIT GANDHINAGAR RESEARCH PARK,  IIT GANDHINAGAR INNOVATION AND ENTREPRENEURSHIP CENTER,  GUJARAT STATE PETRONET LIMITED,  GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED, 
RAMYA HASITBHAI PANDYA KMP 11 July, 2019 No other directorships
NAME DESIGNATION APPOINTMENT DATE
MAHESWAR SAHU Director 16 February, 2015 View other directorships
SUDHIR GUNVANTRAY MANKAD Director 16 August, 2018 View other directorships
TAPAN RAY Director 11 July, 2019 View other directorships
VISHWANATHAN MAVILA NAIR Director 16 August, 2018 View other directorships
MADHUKANT GIRDHARLAL SANGHVI Director 16 February, 2015 View other directorships
SUDHIR KUMAR JAIN Director 16 February, 2015 View other directorships
RAMYA HASITBHAI PANDYA KMP 11 July, 2019 No other directorships
16 February, 2015

MAHESWAR SAHU

Director

16 February, 2015
16 February, 2015
16 August, 2018
16 August, 2018
11 July, 2019

TAPAN RAY

Director

11 July, 2019

RAMYA HASITBHAI PANDYA

KMP

Bank-wise Biggest Charges on Assets

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Previous Names

GIFT TRANSPORT INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED

Previous CINs

No previous CINs were found for this company.

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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Get unlimited access to Tofler's entire database

@ INR 9000/quarter

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