Gati Express Distribution Limited - Company overview

Gati Express Distribution Limited is shown as "Amalgamated" in MCA records.

2011-10-17 Secunderabad, Telangana Amalgamated Unlisted
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
15 Years 0 Months
since 2011-10-17
LAST FILING WITH ROC
2012-06-30
Last AGM: 2012-10-19
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Gati Express Distribution Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
49/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Jun 2012 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director SUBRAMANIAN JAYARAMAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Gati Express Distribution Limited Company identity, industry, contact, and registration details from MCA and company records.

Gati Express Distribution Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Hyderabad on 17 October 2011 as a public limited company. Its registered office is at 1-7-293, M.G.Road, Secunderabad, Telangana. It was earlier known as Gati Express Distribution Private Limited.

Infyner groups it under Transportation, in the Transportation Services segment.

It has three directors: Subramanian Jayaraman, Peter Jayakumar Harrison and Chitra Laxmikant Shinde. The longest-serving is Chitra Laxmikant Shinde, on the board since 2011; the most recent to join is Subramanian Jayaraman, appointed in December 2012. One former director, Mahendra Kumar Agarwal, left in June 2012. Between them, the directors also sit on the boards of 2 other companies, including Delhi Frozen Containers Private Limited and Oxyzen Express Private Limited.

Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. The last AGM on record was on 19 October 2012, for accounts made up to 30 June 2012. No charges (secured loans) are registered against it.

Transportation •••••••• Logistics ••••••••
  • Location 1-7-293, M.G.Road,, Secunderabad, Telangana - 500003
  • Website gati.com
LinkedIn Facebook Twitter YouTube
Name History
Legal NameGati Express Distribution Limited
CIN / LLPINU63010TG2011PLC077003
Company No.077003
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2011-10-17
Date of AGM2012-10-19
Date of Balance Sheet2012-06-30
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active Compliance-

Current Directors of Gati Express Distribution Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Subramanian Jayaraman
Additional Director | Since 2012-12-20 | DIN: 06427578
P
Peter Jayakumar Harrison
Director | Since 2012-06-29 | DIN: 00415883
C
Chitra Laxmikant Shinde
Director | Since 2011-10-17 | DIN: 03642581

Companies With Common Directors Of Gati Express Distribution Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Delhi Frozen Containers Private Limited 1 Shared Director
Oxyzen Express Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Gati Express Distribution Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Gati Express Distribution Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Gati Express Distribution Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Gati Express Distribution Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Gati Express Distribution Limited?
MCA does not publish an "owner" field. Gati Express Distribution Limited is run by its directors, Subramanian Jayaraman, Peter Jayakumar Harrison and Chitra Laxmikant Shinde. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Gati Express Distribution Limited?
Gati Express Distribution Limited has three current directors: Subramanian Jayaraman (since December 2012), Peter Jayakumar Harrison (since June 2012) and Chitra Laxmikant Shinde (since October 2011).
What is CIN of Gati Express Distribution Limited?
The CIN of Gati Express Distribution Limited is U63010TG2011PLC077003. Reading it left to right: U means it is not listed, 63010 is the industry code it registered under, TG is Telangana, 2011 is the year it was registered, PLC is the company type and 077003 is its registration number.
When was Gati Express Distribution Limited incorporated?
Gati Express Distribution Limited was incorporated on 17 October 2011 with ROC Hyderabad. That makes it about 15 years old.
What is the registered address of Gati Express Distribution Limited?
The registered office on MCA records is 1-7-293, M.G.Road, Secunderabad, Telangana - 500003.
What is the current status of Gati Express Distribution Limited?
MCA shows Gati Express Distribution Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Gati Express Distribution Limited?
You can post to its registered office at 1-7-293, M.G.Road, Secunderabad, Telangana - 500003 and use its website, https://gati.com.
What industry or business activity is Gati Express Distribution Limited associated with?
It is grouped under Transportation, in the Transportation Services segment.
What is paid-up capital and authorised share capital of Gati Express Distribution Limited?
Both authorised and paid-up capital are ₹5 lakh.
When did Gati Express Distribution Limited last file accounts and hold an AGM?
The last AGM on record was on 19 October 2012, and the latest balance sheet is for the year ending 30 June 2012.
Where can I see charges and lenders for Gati Express Distribution Limited?
MCA shows no charges registered against Gati Express Distribution Limited, so no assets are pledged for a registered secured loan.
Have any directors left Gati Express Distribution Limited?
Yes, one former director is on record. Mahendra Kumar Agarwal (June 2012) left.
Which companies share directors with Gati Express Distribution Limited?
2 companies share directors with Gati Express Distribution Limited: Delhi Frozen Containers Private Limited and Oxyzen Express Private Limited.
How can I get the financial details of Gati Express Distribution Limited?
No financial statements for Gati Express Distribution Limited are on record with us yet.
What is the official website of Gati Express Distribution Limited?
The website on record for Gati Express Distribution Limited is https://gati.com.
Which company owns gati.com?
gati.com is the website listed for Gati Express Distribution Limited in its company records.
Gati Express Distribution Limited - is it listed or unlisted?
Gati Express Distribution Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Gati Express Distribution Limited?
Gati Express Distribution Limited is registered with ROC Hyderabad.
What is the company classification of Gati Express Distribution Limited?
MCA classifies Gati Express Distribution Limited as: Public Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.