Gati - Company overview

Gati (legal name: Gati Import Export Trading Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (C…

2008-02-20 Mumbai, Maharashtra Active Unlisted Active Compliant
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GA Gati

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

REVENUE
₹50 Lakh–1 Cr
▼ -89.6%
FY 2022
PROFIT / LOSS
Loss · ₹50 Lakh–1 Cr
▲ 87.6%
FY 2022
EBITDA
Loss · ₹50 Lakh–1 Cr
▲ 73.8%
FY 2022
NET WORTH
₹50 Lakh–1 Cr
▼ -51.7%
FY 2022
TOTAL ASSETS
₹1–5 Cr
▼ -57.7%
FY 2022
OPEN CHARGES
4
-58.40 cr
PAID-UP CAPITAL
2.30 cr
AUTHORISED CAPITAL
5.00 cr
COMPANY AGE
18 Years 7 Months
since 2008-02-20
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
ACTIVE GST
7
Updated: 2023-02-21 10:09:47
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
5
58.40 cr

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

Health scores for Gati 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 Low risk
75/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (40), director (95) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Company identity, industry, contact, and registration details from MCA and company records.

Gati (legal name: Gati Import Export Trading Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U60232MH2008PLC435548). Business overview includes Trading (Retailers), incorporated on February 20, 2008 (18+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Trading •••••••• ••••••••
  • Location 303 To 306 Ascot Centre Premises Chs Limited Near Itc Maratha Hotel Off Sahar Road Andheri (East) Mumbai 400099, Mumbai, Maharashtra - 400099
  • Website gati.com
Legal NameGati Import Export Trading Limited
CIN / LLPINU60232MH2008PLC435548
Company No.435548
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2008-02-20
Date of AGM2025-09-29
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

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

V
Director | Since 2022-12-29 | DIN: 09839287
D
Additional Director | Since 2024-09-27 | DIN: 07166792
K
Additional Director | Since 2024-12-31 | DIN: 10735941

Financial Performance of Gati Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹50 Lakh–1 Cr ▼ -89.6%
P&L Loss · ₹50 Lakh–1 Cr ▲ 87.6%
EBITDA Loss · ₹50 Lakh–1 Cr ▲ 73.8%
Net worth ₹50 Lakh–1 Cr ▼ -51.7%

Charges of Gati Open and satisfied charges registered against the company with MCA.

Kotak Mahindra Bank Limited : 27.50 cr
State Bank Of India : 20.40 cr
Others : 8.50 cr
The Agrasen Co Op Urban Bank Ltd : 2.00 cr
Open Charges: 4 Satisfied Charges: 5
Open -58.40 cr
Satisfied 58.40 cr
LenderAmountStatus
Others
Creation Date: 25 Mar 2015
8.50 cr Closed
Kotak Mahindra Bank Limited
Creation Date: 26 Jun 2013
2.50 cr Closed
The Agrasen Co Op Urban Bank Ltd
Creation Date: 11 Feb 2012
2.00 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading100

Financial Ratios of Gati Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

10 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Gati Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Gati GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Gati 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

MCA Filings & Documents of Gati 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
Frequently Asked Questions about Gati Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Gati?
The Corporate Identification Number (CIN) for Gati is U60232MH2008PLC435548. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 435548 as per MCA.
When was Gati incorporated?
Gati was incorporated 18 years 7 months ago on 20 Feb 2008.
Who are the current board members and directors of Gati?
Gati shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Gati?
Gati is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Gati?
The official website of Gati is https://gati.com.
What is the ROC code of Gati?
Gati ROC code is Roc Mumbai.
What is the company classification of Gati?
Gati is classified as Public Limited Indian Non-Government Company.
Gati - is it listed or unlisted?
Gati is a Unlisted company.
What is the current status of Gati?
Gati is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Gati associated with?
Gati lists activity aligned with: Trading - Retailers. See the Overview and Competition sections for fuller industry context.
Does Gati have GST registrations on file?
Gati shows 7 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Gati?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Gati.
How do I contact Gati?
Use the official website at https://gati.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Gati?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Gati?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.