Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Gmv Agencies 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.
- Blend of compliance (5), financial health (55), director (55) and company-foundation signals.
- Operating for 24+ years.
- Company status is "Under Cirp" (not Active).
- Marked ACTIVE non-compliant (INC-22A not filed).
- Profitable in FY 2014.
- Positive net worth.
- 2 directors on the board.
- Director PANKAJ BHUSHANLAL HANDA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
About Gmv Agencies Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Gmv Agencies Private Limited is shown as "Under Cirp" in MCA records. It was registered with ROC Mumbai on 8 October 2002 as a private limited company. The registered office is at 5/B Cypress Chs Ltdedenwoods Chitalsar Manpada, Thane, Maharashtra.
In its MCA filings the main business is listed as retail Trading, which made up 100% of turnover.
It has two directors: Sunitkumar Tilakraj Malhotra and Pankaj Bhushanlal Handa. The longest-serving is Pankaj Bhushanlal Handa, on the board since 2002; the most recent to join is Sunitkumar Tilakraj Malhotra, appointed in April 2016. Three former directors are on record; the most recent to leave was Manish Sunitkumar Malhotra in April 2016.
₹31 lakh of its ₹1 crore authorised capital is paid up (about 31%). Its latest balance sheet on MCA is for the year ending 31 March 2015, and the last AGM was on 29 September 2015. Three charges (secured loans) are still open, with Reliance Capital Ltd and Icici Bank Limited among the lenders.
- Location 5/B Cypress Chs Ltdedenwoods Chitalsar Manpada, Thane, Maharashtra - 400607
Current Directors of Gmv Agencies Private Limited (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Gmv Agencies Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Gmv Agencies Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Reliance Capital Ltd
Creation Date: 31 Dec 2012 |
45.09 Lakh | Open |
|
Icici Bank Limited
Creation Date: 07 Oct 2011 |
10.00 cr | Open |
|
The Kapol Co-Operative Bank Limited
Creation Date: 20 Jun 2003 |
8.00 cr | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | Retail Trading | 100 |
Financial Ratios of Gmv Agencies Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Gmv Agencies Private 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.
MSME Payment Delays by Gmv Agencies 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.
MCA Filings & Documents of Gmv Agencies 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.
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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.
