Gi Biometric Solutions Private Limited - Company overview

Gi Biometric Solutions Private Limited is shown as "Strike Off" in MCA records.

2007-05-25 Lucknow, Uttar Pradesh Strike Off Unlisted
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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
1.00 Lakh
AUTHORISED CAPITAL
13.75 Lakh
COMPANY AGE
19 Years 5 Months
since 2007-05-25
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
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 Gi Biometric Solutions Private 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
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2014 - 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 WAJAHAT HUSAIN NAQVI has DIN status "Disqualified by RoC u/s 164(2)".
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 Gi Biometric Solutions Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Gi Biometric Solutions Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kanpur on 25 May 2007 as a private limited company. The registered office is at B-21, Sector K, Aliganj, Lucknow, Uttar Pradesh.

Infyner groups it under Education & Learing, in the Tutors segment.

It has three directors: Amit Kaushal, Wajahat Husain Naqvi and Kallol Ghosh Kumar. The longest-serving is Wajahat Husain Naqvi, on the board since 2007; the most recent to join is Kallol Ghosh Kumar, appointed in June 2009. Two former directors are on record; the most recent to leave was Niraj Harlalka in March 2015. Between them, the directors also sit on the boards of 2 other companies, including Get Tech-Solutions Private Limited and Nxennov Solutions LLP.

Paid-up capital is ₹1 lakh against an authorised ₹13.75 lakh, so most of the authorised capital has not been issued yet. Its latest balance sheet on MCA is for the year ending 31 March 2014, and the last AGM was on 30 September 2014. No charges (secured loans) are registered against it.

Education & Learing •••••••• ••••••••
  • Location B-21, Sector K,Aliganj, Lucknow, Uttar Pradesh - 226024
Legal NameGi Biometric Solutions Private Limited
CIN / LLPINU80903UP2007PTC033360
Company No.033360
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-05-25
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Current Directors of Gi Biometric Solutions Private Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Amit Kaushal
Additional Director | Since 2009-06-01 | DIN: 02684615
W
Wajahat Husain Naqvi
Director | Since 2007-05-25 | DIN: 01518252
K
Kallol Ghosh Kumar
Additional Director | Since 2009-06-01 | DIN: 02570328

Companies With Common Directors Of Gi Biometric Solutions Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Get Tech-Solutions Private Limited 1 Shared Director
Nxennov Solutions Llp 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Gi Biometric Solutions Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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 Gi Biometric Solutions Private 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 Gi Biometric Solutions Private 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 Gi Biometric Solutions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Gi Biometric Solutions Private Limited?
MCA does not publish an "owner" field. Gi Biometric Solutions Private Limited is run by its directors, Amit Kaushal, Wajahat Husain Naqvi and Kallol Ghosh Kumar. 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 Gi Biometric Solutions Private Limited?
Gi Biometric Solutions Private Limited has three current directors: Amit Kaushal (since June 2009), Wajahat Husain Naqvi (since May 2007) and Kallol Ghosh Kumar (since June 2009).
What is CIN of Gi Biometric Solutions Private Limited?
The CIN of Gi Biometric Solutions Private Limited is U80903UP2007PTC033360. Reading it left to right: U means it is not listed, 80903 is the industry code it registered under, UP is Uttar Pradesh, 2007 is the year it was registered, PTC is the company type and 033360 is its registration number.
When was Gi Biometric Solutions Private Limited incorporated?
Gi Biometric Solutions Private Limited was incorporated on 25 May 2007 with ROC Kanpur. That makes it about 19 years old.
What is the registered address of Gi Biometric Solutions Private Limited?
The registered office on MCA records is B-21, Sector K, Aliganj, Lucknow, Uttar Pradesh - 226024.
What is the current status of Gi Biometric Solutions Private Limited?
MCA shows Gi Biometric Solutions Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Gi Biometric Solutions Private Limited?
You can post to its registered office at B-21, Sector K, Aliganj, Lucknow, Uttar Pradesh - 226024.
What industry or business activity is Gi Biometric Solutions Private Limited associated with?
It is grouped under Education & Learing, in the Tutors segment.
What is paid-up capital and authorised share capital of Gi Biometric Solutions Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹13.75 lakh, so about 7% of the authorised amount has been issued.
When did Gi Biometric Solutions Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Gi Biometric Solutions Private Limited?
MCA shows no charges registered against Gi Biometric Solutions Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Gi Biometric Solutions Private Limited?
Yes, two former directors are on record. The most recent to leave were Niraj Harlalka (March 2015) and Pankaj Harlalka (June 2009).
Which companies share directors with Gi Biometric Solutions Private Limited?
2 companies share directors with Gi Biometric Solutions Private Limited: Get Tech-Solutions Private Limited and Nxennov Solutions LLP.
How can I get the financial details of Gi Biometric Solutions Private Limited?
No financial statements for Gi Biometric Solutions Private Limited are on record with us yet.
Gi Biometric Solutions Private Limited - is it listed or unlisted?
Gi Biometric Solutions Private 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 Gi Biometric Solutions Private Limited?
Gi Biometric Solutions Private Limited is registered with ROC Kanpur.
What is the company classification of Gi Biometric Solutions Private Limited?
MCA classifies Gi Biometric Solutions Private Limited as: Private 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.