Gti Ventures Limited - Company overview

Gti Ventures Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74900WB2004PLC100743). Busine…

2004-12-17 Kolkata, West Bengal Strike Off Unlisted Active Non-Compliant
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Key Metrics

AUTHORISED CAPITAL
8.00 cr
PAID-UP CAPITAL
22.00 Lakh
COMPANY AGE
21 Years 6 Months
since 2004-12-17
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2023-02-27 13:46:36

Company Health Scores

Health scores for Gti Ventures 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
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), director (55) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
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.
  • 4 directors on the board.
  • Director GOPAL MANIMOHAN MANDAL 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 Gti Ventures Limited

Gti Ventures Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74900WB2004PLC100743). Business overview includes Trading (Wholesale), incorporated on December 17, 2004 (22+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Strike Off with Active Non-Compliant compliance status.

Wholesale Other Wholesale
  • Location Alom House 7B, Pretoria Street, Kolkata, West Bengal - 700071
Name History
CIN / LLPINU74900WB2004PLC100743
Company No.100743
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2004-12-17
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Gti Ventures Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Financial Ratios

Revenue P/L EBITDA

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FY preview
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

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Status
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Coverage

Current Directors of Gti Ventures Limited (4)

R
Director | Since 2014-08-23 | DIN: 06568778
G
Whole-time director | Since 2015-08-10 | DIN: 07173500
V
Director | Since 2014-01-28 | DIN: 06681959
S
Whole-time director | Since 2013-12-24 | DIN: 06727856

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Gti Ventures Limited
What is CIN of Gti Ventures Limited?
The Corporate Identification Number (CIN) for Gti Ventures Limited is U74900WB2004PLC100743. 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 100743 as per MCA.
When was Gti Ventures Limited incorporated?
Gti Ventures Limited was incorporated 21 years 6 months ago on 17 Dec 2004.
What is paid-up capital and authorised share capital of Gti Ventures Limited?
The paid-up capital of Gti Ventures Limited is ₹ 2,200,000.00 and authorised share capital is ₹ 80,000,000.00.
Who are the current board members and directors of Gti Ventures Limited?
Gti Ventures Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Gti Ventures Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Gti Ventures Limited is Alom House 7B, Pretoria Street, Kolkata, West Bengal, 700071, India.
What is the ROC code of Gti Ventures Limited?
Gti Ventures Limited ROC code is Roc Kolkata.
What is the company classification of Gti Ventures Limited?
Gti Ventures Limited is classified as Public Limited Indian Non-Government Company.
Gti Ventures Limited - is it listed or unlisted?
Gti Ventures Limited is a Unlisted company.
What is the current status of Gti Ventures Limited?
Gti Ventures Limited is currently Strike Off and registered in Kolkata, West Bengal, India.
What industry or business activity is Gti Ventures Limited associated with?
Gti Ventures Limited lists activity aligned with: Trading - Wholesale. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Gti Ventures Limited?
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 Gti Ventures Limited?
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.