GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED

Active    As on: 05 August, 2019    Update Info    Print    Share

OVERVIEW

Gujarat International Finance Tec-City Company Limited is an unlisted public company.

Gujarat International Finance Tec-City Company Limited was incorporated on 21 June, 2007. The company has 12 directors and 2 reported key management personnel. The registered office of the company is at Office No.1,28th Floor,GIFT One Tower,Building 56A Block No. 56,Road-5C,Zone -5, GIFT CITY, Gandhinagar, Gandhinagar, Gujarat.

The total paid-up capital is INR 65.42 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 25 July, 2018. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2018.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 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, 2018 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, 2018 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, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

REGISTERED DETAILS

CIN

U65929GJ2007PLC051160

Incorporation Date / Age

21 June, 2007 / 12 yrs

Last Reported AGM Date

25 July, 2018


Authorized Capital

INR 10000.0 Lacs

Paidup Capital

INR 6541.88 Lacs

industry*

Finance


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

Office No.1,28th Floor,GIFT One Tower,Building 56A
Block No. 56,Road-5C,Zone -5, GIFT CITY
Gandhinagar
Gandhinagar - 382355
Gujarat - India

GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED - Registration Details
CINU65929GJ2007PLC051160
Incorporation Date / Age21 June, 2007 / 12 yrs
Last Reported AGM Date25 July, 2018
Authorized CapitalINR 10000.0 Lacs
Paidup CapitalINR 6541.88 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressOffice No.1,28th Floor,GIFT One Tower,Building 56A Block No. 56,Road-5C,Zone -5, GIFT CITY Gandhinagar Gandhinagar - 382355 Gujarat - India

FINANCIAL HIGHLIGHTS

Actual numbers and more financial data, updated until 31 March, 2018* 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, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 12 directors and 2 reported key management personnel.


The longest serving director currently on board is Sudhir Gunvantray Mankad who was appointed on 28 June, 2007. Sudhir Gunvantray Mankad has been on the board for more than 12 years. The most recently appointed director is Tapan Ray, who was appointed on 10 June, 2019.


Vineet Nayyar has the largest number of other directorships with a seat at a total of 20 companies. In total, the company is connected to 72 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
DILEEP CHINUBHAI CHOKSI Director 08 March, 2018 Other directorships - ARVIND LIMITED,  HEXAWARE TECHNOLOGIES LIMITED,  TATA HOUSING DEVELOPMENT COMPANY LIMITED,  MIRAMAC PROPERTIES PRIVATE LIMITED,  ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED,  AIA ENGINEERING LIMITED,  LUPIN LIMITED,  UTPL CORPORATE TRUSTEES PRIVATE LIMITED,  SWARAJ ENGINES LTD, 
VINEET NAYYAR Director 29 April, 2019 Other directorships - VIDYA EDUCATION INVESTMENTS PRIVATE LIMITED,  MAURYA EDUCATION COMPANY PRIVATE LIMITED,  MAHINDRA EDUCATIONAL INSTITUTIONS,  INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED,  TECH MAHINDRA ( R & D SERVICES) LIMITED,  IL&FS TRANSPORTATION NETWORKS LIMITED,  IL&FS FINANCIAL SERVICES LIMITED,  IL&FS TAMIL NADU POWER COMPANY LIMITED,  MAHINDRA LOGISOFT BUSINESS SOLUTIONS LIMITED,  IL&FS ENERGY DEVELOPMENT COMPANY LIMITED,  THE GREAT EASTERN SHIPPING COMPANY LIMITED,  ESSEL SOCIAL WELFARE FOUNDATION,  DAYKON FINANCIAL SERVICES LIMITED,  SATYAM COMPUTER SERVICES LTD,  SCHOOLNET INDIA LIMITED,  CANVASM TECHNOLOGIES LIMITED,  THE MAHINDRA UNITED WORLD COLLEGE OF INDIA,  VENTURBAY CONSULTANTS PRIVATE LIMITED,  TECH MAHINDRA FOUNDATION, 
SUDHIR GUNVANTRAY MANKAD Director 28 June, 2007 Other directorships - NAVIN FLUORINE INTERNATIONAL LIMITED,  GRUH FINANCE LIMITED,  GIFT SEZ LIMITED,  DEEPAK NITRITE LIMITED,  MAHINDRA INTERTRADE LIMITED,  SWARAJ ENGINES LTD, 
ARVIND MOTILAL AGARWAL Director 11 July, 2018 Other directorships - GUJARAT METRO RAIL CORPORATION (GMRC) LIMITED,  GUJARAT STATE INVESTMENT LIMITED,  SARDAR SAROVAR NARMADA NIGAM LIMITED,  GUJARAT STATE PETRONET LIMITED,  GUJARAT STATE FINANCIAL SERVICES LTD,  GOODS AND SERVICES TAX NETWORK,  GUJARAT STATE PETROLEUM CORPORATION LIMITED,  GUJARAT SMALL INDUSTRIES CORPN LIMITED,  GUJARAT STATE FERTILIZERS & CHEMICALS LIMITED,  GUJARAT ALKALIES AND CHEMICALS LIMITED, 
CHANDRA SHEKHAR RAJAN Director 14 February, 2019 Other directorships - IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED,  INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED,  IL&FS TRANSPORTATION NETWORKS LIMITED,  IL&FS FINANCIAL SERVICES LIMITED,  IL&FS ENERGY DEVELOPMENT COMPANY LIMITED,  HILL COUNTY PROPERTIES LIMITED,  AMBUJA CEMENT FOUNDATION, 
INDIRA JITENDRA PARIKH Director 08 March, 2018 Other directorships - CATALLYST CONSTELLATIONS PRIVATE LIMITED,  RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED,  JOHNSON CONTROLS-HITACHI AIR CONDITIONING INDIA LIMITED,  FORCE MOTORS LIMITED,  FLAME-TAO KNOWARE PRIVATE LIMITED,  DEEPAK NITRITE LIMITED,  DALHAM KNOWLEDGE FOUNDATION, 
TAPAN RAY Director 10 June, 2019 No other directorships
MALINI VIJAY SHANKAR Director 13 November, 2018 Other directorships - INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED,  TAMIL NADU WATER INVESTMENT COMPANY LIMITED,  IL&FS FINANCIAL SERVICES LIMITED,  IL&FS TOWNSHIP & URBAN ASSETS LIMITED,  IL&FS AMC TRUSTEE LIMITED,  NEW TIRUPUR AREA DEVELOPMENT CORPORATION LIMITED,  IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED,  ROAD INFRASTRUCTURE DEVELOPMENT COMPANY OF RAJASTHAN LIMITED, 
VISHWANATHAN MAVILA NAIR Director 01 April, 2013 Other directorships - TRANSUNION CIBIL LIMITED,  GIFT SEZ LIMITED,  BQ PADMAVATHY FINANCE ACADEMY PRIVATE LIMITED,  BQ DIGITAL LEARNING PRIVATE LIMITED,  KARVY FINTECH PRIVATE LIMITED,  L&T INVESTMENT MANAGEMENT LIMITED,  ENCORE ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED, 
DIPESH RAMESHBHAI SHAH Secretary 01 July, 2009 No other directorships
AVICHAL RIPUDAMANSINGH KHERA CFO 19 August, 2014 No other directorships
MUKESH GULSHANRAI PURI Director 03 August, 2017 Other directorships - GUJARAT METRO RAIL CORPORATION (GMRC) LIMITED,  DIAMOND RESEARCH AND MERCANTILE CITY LIMITED,  GUJARAT FIBRE GRID NETWORK LIMITED,  GUJARAT URBAN DEVELOPMENT COMPANY LIMITED,  URBAN RING DEVELOPMENT CORPORATION LIMITED, 
SUDHIR KUMAR JAIN Director 27 November, 2011 Other directorships - GIFT SEZ LIMITED,  GUJARAT STATE PETRONET LIMITED, 
MAHENDRAKUMAR SOMABHAI PATEL Director 11 June, 2018 Other directorships - GANDHINAGAR SMART CITY DEVELOPMENT LIMITED,  VADODARA SMART CITY DEVELOPMENT LIMITED,  DIAMOND RESEARCH AND MERCANTILE CITY LIMITED,  SURAT SMART CITY DEVELOPMENT LIMITED,  SMART CITY AHMEDABAD DEVELOPMENT LIMITED,  GUJARAT URBAN DEVELOPMENT COMPANY LIMITED,  URBAN RING DEVELOPMENT CORPORATION LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
DILEEP CHINUBHAI CHOKSI Director 08 March, 2018 View other directorships
VINEET NAYYAR Director 29 April, 2019 View other directorships
SUDHIR GUNVANTRAY MANKAD Director 28 June, 2007 View other directorships
ARVIND MOTILAL AGARWAL Director 11 July, 2018 View other directorships
CHANDRA SHEKHAR RAJAN Director 14 February, 2019 View other directorships
INDIRA JITENDRA PARIKH Director 08 March, 2018 View other directorships
TAPAN RAY Director 10 June, 2019 No other directorships
MALINI VIJAY SHANKAR Director 13 November, 2018 View other directorships
VISHWANATHAN MAVILA NAIR Director 01 April, 2013 View other directorships
DIPESH RAMESHBHAI SHAH Secretary 01 July, 2009 No other directorships
AVICHAL RIPUDAMANSINGH KHERA CFO 19 August, 2014 No other directorships
MUKESH GULSHANRAI PURI Director 03 August, 2017 View other directorships
SUDHIR KUMAR JAIN Director 27 November, 2011 View other directorships
MAHENDRAKUMAR SOMABHAI PATEL Director 11 June, 2018 View other directorships
28 June, 2007
01 July, 2009

DIPESH RAMESHBHAI SHAH

Secretary

27 November, 2011
01 April, 2013
19 August, 2014

AVICHAL RIPUDAMANSINGH KHERA

CFO

03 August, 2017
08 March, 2018
08 March, 2018
11 June, 2018
11 July, 2018
13 November, 2018
14 February, 2019
29 April, 2019

VINEET NAYYAR

Director

10 June, 2019

TAPAN RAY

Director

Bank-wise Biggest Charges on Assets

See more...

Previous Names

GUJARAT FINANCE CITY 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, 2018 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, 2018 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, 2018 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, 2018. 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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