Gi Retail Private Limited - Company overview

Registered with ROC Chennai on 24 June 2009, Gi Retail is an active private limited company that has been around for about 17 years.

2009-06-24 Chennai, Tamil Nadu Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▲ 2.4%
FY 2022
PROFIT / LOSS
Loss · ₹5–10 Cr
▲ 38.2%
FY 2022
EBITDA
Loss · ₹1–5 Cr
▲ 56.7%
FY 2022
NET WORTH
₹50–100 Cr
▼ -9.6%
FY 2022
TOTAL ASSETS
₹50–100 Cr
▲ 2.7%
FY 2022
EMPLOYEE COUNT
21–30
OPEN CHARGES
2
7.81 cr
PAID-UP CAPITAL
5.29 cr
AUTHORISED CAPITAL
6.01 cr
COMPANY AGE
17 Years 4 Months
since 2009-06-24
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
15
Updated: 2024-12-16 19:10:29
TOTAL MONEY RAISED
₹50–100 Cr
SATISFIED CHARGES
1
5.35 cr

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

Health scores for Gi Retail 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (31), financial health (65), director (95) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score High risk
31/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Moderate
65/100
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.
  • 2 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 Gi Retail Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Chennai on 24 June 2009, Gi Retail is an active private limited company that has been around for about 17 years. Its registered office is at 3Rd Floor, No C9 T. V. K Industrial Estate, Guindy, Chennai, Tamil Nadu. It was earlier known as Game Stars Techsol Private Limited.

Its filings describe the main line of business as publishing of computer operating systems, system software, application software, games, etc, which made up 100% of turnover.

Its two current directors - Ramu Annamalai Ramasamy and Palaniyapan Ramasamy - were all appointed on 13 October 2014. Ramu Annamalai Ramasamy is the managing director. Three former directors are on record; the most recent to leave was Ramu Annamalai Umaiyal Radhai in December 2014. Between them, the directors also sit on the boards of 7 other companies, including Arm I Solutions Private Limited and Gi Hospitalities Private Limited.

Paid-up capital stands at ₹5.29 crore out of ₹6.01 crore authorised. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Two charges (secured loans) are still open, and one more has been paid off.

Information Technology ••••••••
  • Location 3Rd Floor, No C9 T. V. K Industrial Estate , Guindy, Chennai, Tamil Nadu - 600032
  • Website giretail.com
Name History
Legal NameGi Retail Private Limited
CIN / LLPINU72900TN2009PTC072064
Company No.072064
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-06-24
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Chennai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Gi Retail (2) Current board members from MCA filings, including designation and appointment details.

R
Ramu Annamalai Ramasamy
Managing Director | Since 2014-10-13 | DIN: 00177882
P
Palaniyapan Ramasamy
Whole-time director | Since 2014-10-13 | DIN: 00177912

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

Estimated bands · FY 2022
Revenue ₹1–5 Cr ▲ 2.4%
P&L Loss · ₹5–10 Cr ▲ 38.2%
EBITDA Loss · ₹1–5 Cr ▲ 56.7%
Net worth ₹50–100 Cr ▼ -9.6%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Others : 13.16 cr
Hdfc Bank Limited : 5.35 cr
Open Charges: 2 Satisfied Charges: 1
Open 7.81 cr
Satisfied 5.35 cr
LenderAmountStatus
Others
Creation Date: 15 May 2018
 3.00 cr Open
Others
Creation Date: 15 May 2018
 10.16 cr Open
Hdfc Bank Limited
Creation Date: 31 Mar 2017
 5.35 cr Closed

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

Activity GroupDescriptionTurnover %
Information and communicationPublishing of computer operating systems, system software, application software, games, etc.100

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

Board Overlap From MCA / Compliance Filings

Arm I Solutions Private Limited 2 Shared Directors
Gi Hospitalities Private Limited 2 Shared Directors
Gi Smart E Cargoes Private Limited 2 Shared Directors
Gi Smart Parking Tech Private Limited 2 Shared Directors
Gi Smartrealties Private Limited 2 Shared Directors
Gi Technology Private Limited 2 Shared Directors
Grgk Smart Parking Private Limited 1 Shared Director

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

8 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Gi Retail EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Gi Retail 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

GST registrations and filing compliance require an active report plan.

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Credit Ratings, Litigation & Regulatory Alerts for Gi Retail 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

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MSME Payment Delays by Gi Retail 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

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Subsidiaries & Group Companies of Gi Retail Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

1 subsidiary on record

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Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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MCA Filings & Documents of Gi Retail 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.

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Frequently Asked Questions about Gi Retail Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Gi Retail?
MCA does not publish an "owner" field. Gi Retail is run by its directors, Ramu Annamalai Ramasamy and Palaniyapan Ramasamy, with Ramu Annamalai Ramasamy as managing director. 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 Retail?
Gi Retail has two current directors: Ramu Annamalai Ramasamy (since October 2014) and Palaniyapan Ramasamy (since October 2014). Ramu Annamalai Ramasamy is the managing director.
What is CIN of Gi Retail?
The CIN of Gi Retail is U72900TN2009PTC072064. Reading it left to right: U means it is not listed, 72900 is the industry code it registered under, TN is Tamil Nadu, 2009 is the year it was registered, PTC is the company type and 072064 is its registration number.
When was Gi Retail incorporated?
Gi Retail was incorporated on 24 June 2009 with ROC Chennai. That makes it about 17 years old.
What is the registered address of Gi Retail?
The registered office on MCA records is 3Rd Floor, No C9 T. V. K Industrial Estate, Guindy, Chennai, Tamil Nadu - 600032.
What is the current status of Gi Retail?
MCA shows Gi Retail as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Gi Retail?
You can post to its registered office at 3Rd Floor, No C9 T. V. K Industrial Estate, Guindy, Chennai, Tamil Nadu - 600032 and use its website, https://giretail.com.
What industry or business activity is Gi Retail associated with?
Its MCA filings list the main business as publishing of computer operating systems, system software, application software, games, etc (100% of turnover).
What is paid-up capital and authorised share capital of Gi Retail?
Paid-up capital is ₹5.29 crore and authorised capital is ₹6.01 crore, so about 88% of the authorised amount has been issued.
When did Gi Retail last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Gi Retail?
Two charges against Gi Retail are still open and one has been satisfied. Lenders named in the filings include Hdfc Bank Limited.
Have any directors left Gi Retail?
Yes, three former directors are on record. The most recent to leave were Ramu Annamalai Umaiyal Radhai (December 2014), Sudhasomasundaram (December 2014) and Fayaz Usman Faheed (September 2014).
Which companies share directors with Gi Retail?
7 companies share directors with Gi Retail. Among them are Arm I Solutions Private Limited, Gi Hospitalities Private Limited, Gi Smart E Cargoes Private Limited and 4 more.
What is the turnover or revenue of Gi Retail?
Based on filed financial statements, the revenue of Gi Retail for FY 2022 was in the ₹1–5 Cr range. That is up 2.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Gi Retail?
For FY 2022, the net worth of Gi Retail was in the ₹50–100 Cr range.
How can I get the financial details of Gi Retail?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Gi Retail?
The website on record for Gi Retail is https://giretail.com.
Which company owns giretail.com?
giretail.com is the website listed for Gi Retail Private Limited in its company records.
Gi Retail - is it listed or unlisted?
Gi Retail 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 Retail?
Gi Retail is registered with ROC Chennai.
What is the company classification of Gi Retail?
MCA classifies Gi Retail as: Private Limited Indian Non-Government Company.
Does Gi Retail have subsidiaries?
Yes, one subsidiary is on record for Gi Retail.
Does Gi Retail have GST registrations on file?
Yes, 15 active GST registrations are linked to Gi Retail, usually one per state it operates in.

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.