Gitanjaligroup - Company overview

Gitanjaligroup (legal name: Maya Retail Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U9…

2001-07-12 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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GI Gitanjaligroup

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

REVENUE
₹100–500 Cr
▲ 882.1%
FY 2015
PROFIT / LOSS
Loss · ₹1–5 Cr
▲ 74.5%
FY 2015
EBITDA
₹1–5 Cr
▲ 142.2%
FY 2015
NET WORTH
Loss · ₹25–50 Cr
▼ -9.4%
FY 2015
TOTAL ASSETS
₹100–500 Cr
▲ 571.5%
FY 2015
OPEN CHARGES
1
14.00 cr
PAID-UP CAPITAL
24.07 cr
AUTHORISED CAPITAL
25.00 cr
COMPANY AGE
25 Years 2 Months
since 2001-07-12
LAST FILING WITH ROC
2015-03-31
Last AGM: 2014-09-26
ACTIVE GST
-
Updated: 2023-02-24 07:00:33
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
-
-

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

Health scores for Gitanjaligroup 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 (41), financial health (30), director (55) and company-foundation signals.
  • Operating for 25+ years.
Compliance Score High risk
41/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
30/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2015.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director MILIND ANANT LIMAYE 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 Gitanjaligroup Company identity, industry, contact, and registration details from MCA and company records.

Gitanjaligroup (legal name: Maya Retail Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U99999MH2001PLC231441). Business overview includes Fashion and Textile (Fashion Retail), incorporated on July 12, 2001 (25+ years old), based in Mumbai. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Fashion and Textile •••••••• Consumer Goods ••••••••
  • Location B-6, 1St Floor, Laxmi Towers, Bandra - Kurla Complex, Bandra (East), Mumbai, Maharashtra - 400051
Name History
Legal NameMaya Retail Limited
CIN / LLPINU99999MH2001PLC231441
Company No.231441
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2001-07-12
Date of AGM2014-09-26
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

D
Director | Since 2014-08-19 | DIN: 00120257
M
Director | Since 2016-02-18 | DIN: 06807577
S
Director | Since 2011-09-23 | DIN: 00911112

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

Estimated bands · FY 2015
Revenue ₹100–500 Cr ▲ 882.1%
P&L Loss · ₹1–5 Cr ▲ 74.5%
EBITDA ₹1–5 Cr ▲ 142.2%
Net worth Loss · ₹25–50 Cr ▼ -9.4%

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

Canara Bank : 14.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 14.00 cr
Satisfied 0
LenderAmountStatus
Canara Bank
Creation Date: 01 Jun 2006
14.00 cr Open

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

Activity GroupDescriptionTurnover %
TradeRetail Trading0.25
TradeWholesale Trading99.75

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

5 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 Gitanjaligroup Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Gitanjaligroup 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

Credit Ratings, Litigation & Regulatory Alerts for Gitanjaligroup 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

MSME Payment Delays by Gitanjaligroup 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 Gitanjaligroup 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 Gitanjaligroup Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Gitanjaligroup?
The Corporate Identification Number (CIN) for Gitanjaligroup is U99999MH2001PLC231441. 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 231441 as per MCA.
When was Gitanjaligroup incorporated?
Gitanjaligroup was incorporated 25 years 2 months ago on 12 Jul 2001.
Who are the current board members and directors of Gitanjaligroup?
Gitanjaligroup shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Gitanjaligroup?
Gitanjaligroup is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Gitanjaligroup?
Gitanjaligroup ROC code is Roc Mumbai.
What is the company classification of Gitanjaligroup?
Gitanjaligroup is classified as Public Limited Indian Non-Government Company.
Gitanjaligroup - is it listed or unlisted?
Gitanjaligroup is a Unlisted company.
What is the current status of Gitanjaligroup?
Gitanjaligroup is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Gitanjaligroup associated with?
Gitanjaligroup lists activity aligned with: Fashion and Textile - Fashion Retail - Retail Trading. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Gitanjaligroup?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Gitanjaligroup.
What is the turnover or revenue of Gitanjaligroup?
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 Gitanjaligroup?
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.