GINNI INTERNATIONAL LTD. (TRANSFER FROM DELHI TO RAJ.)

GINNI INTERNATIONAL LTD. (TRANSFER FROM DELHI TO RAJ.) (CIN: U70101RJ1984PLC011217) is a Public company incorporated on 24 Apr 1984. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Jaipur. Its authorized share capital is Rs. 445500000.00 and its paid-up capital is Rs. 328470000.00.
GINNI INTERNATIONAL LTD. (TRANSFER FROM DELHI TO RAJ.)'s Annual General Meeting (AGM) was last held on 26 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
GINNI INTERNATIONAL LTD. (TRANSFER FROM DELHI TO RAJ.)'s NIC code is . As per the NIC code, it is involved in 0.
The registered address of GINNI INTERNATIONAL LTD. (TRANSFER FROM DELHI TO RAJ.) is RIICO INDUSTRIAL AREANEEMRANA,BEHROR DISTT--ALWAR.,...,Rajasthan,India,000000.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U70101RJ1984PLC011217
ROC Code:	ROC Jaipur
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	04/24/1984
Date of AGM:	09/26/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	RIICO INDUSTRIAL AREANEEMRANA,BEHROR DISTT--ALWAR.,...,Rajasthan,India,000000

Key Numbers

Authorised Capital:	445500000
Paid up Capital:	328470000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

GINNI INTERNATIONAL LTD. (TRANSFER FROM DELHI TO RAJ.)

Previous CIN

Previous CIN:

U70101RJ1984PLC011217

Regulatory Filings for GINNI INTERNATIONAL LTD. (TRANSFER FROM DELHI TO RAJ.)

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with GINNI INTERNATIONAL LTD. (TRANSFER FROM DELHI TO RAJ.), whether you’re a customer, vendor, investor, partner, or even a prospective employee.

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Litigation Report for GINNI INTERNATIONAL LTD. (TRANSFER FROM DELHI TO RAJ.)

Obtain a detailed list of all legal cases that GINNI INTERNATIONAL LTD. (TRANSFER FROM DELHI TO RAJ.) is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with GINNI INTERNATIONAL LTD. (TRANSFER FROM DELHI TO RAJ.), whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with GINNI INTERNATIONAL LTD. (TRANSFER FROM DELHI TO RAJ.) and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for GINNI INTERNATIONAL LTD. (TRANSFER FROM DELHI TO RAJ.)

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether GINNI INTERNATIONAL LTD. (TRANSFER FROM DELHI TO RAJ.) makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About GINNI INTERNATIONAL LTD. (TRANSFER FROM DELHI TO RAJ.)

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
02284266	SUSHMITA SINGHA	Director	2022-03-20
05019411	DHANENDRA KUMAR	Director	2015-09-04
00017566	SALIL KUMAR BHANDARI	Director	2022-03-20
00017049	SHARAD JAIPURIA	Managing Director	1995-07-01
08655619	SUDHIR TIWARI	Whole-time director	2019-12-31
	SANJEEV GUPTA	Company Secretary	2018-04-01
00051719	PADAM KUMAR GUPTA	Director	2024-09-26
06737703	MAHADEV PRASAD GOYAL	CFO	2024-05-27
00323759	SURYA KANT GUPTA	Director	2024-09-26

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100988388	Open	09/24/2024	No Data Available
100988385	Open	09/24/2024	No Data Available
100988290	Open	09/24/2024	No Data Available
100981504	Open	09/23/2024	No Data Available
100981498	Open	09/23/2024	No Data Available
100981490	Open	09/23/2024	No Data Available
100675694	Open	01/20/2023	No Data Available
100666338	Open	12/14/2022	No Data Available
100663813	Open	12/14/2022	No Data Available
100641700	Closed	11/01/2022	03/07/2024
100039823	Closed	06/29/2016	07/07/2022
100119629	Closed	08/05/2017	07/07/2022
100546066	Open	02/16/2022	No Data Available
100545902	Open	02/16/2022	No Data Available
100545691	Open	02/16/2022	No Data Available
100545656	Open	02/16/2022	No Data Available
100562517	Open	03/25/2022	No Data Available
100087270	Closed	02/02/2017	05/25/2022
100556754	Closed	03/17/2022	02/01/2023
100539056	Open	02/16/2022	No Data Available
10471251	Closed	12/26/2013	09/14/2021
100291011	Closed	09/25/2019	04/06/2021
100189444	Closed	06/19/2018	07/09/2021
100172103	Closed	03/19/2018	04/13/2021
100162170	Closed	02/26/2018	04/21/2023
10063431	Open	02/19/2007	No Data Available
10349371	Closed	04/06/2012	08/12/2015
10552553	Closed	02/13/2015	03/13/2024
100468802	Open	07/27/2021	No Data Available
100096446	DELETED	12/06/1994	No Data Available
100096447	DELETED	12/06/1994	No Data Available
10001802	Closed	03/22/2006	06/09/2016
100315655	Closed	01/10/2020	08/11/2021
10235974	Closed	08/06/2010	05/09/2014
10250243	Closed	11/11/2010	01/23/2015
10274427	Closed	03/26/2011	09/15/2011
10293147	Closed	06/29/2011	09/15/2011
10306015	Closed	08/31/2011	01/23/2015
10347905	Closed	03/21/2012	05/17/2014
10409606	Closed	02/12/2013	05/17/2014
10425482	Closed	04/25/2013	04/11/2016
10428436	Closed	05/24/2013	06/12/2014
10433771	Closed	06/19/2013	08/13/2019
10550666	Closed	02/04/2015	05/03/2018
10594325	Closed	08/27/2015	02/05/2021
10615529	Closed	12/31/2015	02/17/2021
80009434	Closed	02/26/2005	08/12/2006
80056906	Closed	05/24/2005	07/20/2016
80056907	Closed	07/27/2004	11/11/2014
80067459	Closed	04/26/2000	06/10/2014
90052694	Closed	12/06/1994	06/22/2017
90052714	Closed	01/20/1995	09/29/2017
90067580	Closed	09/28/2004	09/16/2011
90067638	Closed	02/26/2005	09/16/2011
90071404	Closed	01/24/2005	09/16/2011
90113360	Closed	01/17/2006	06/07/2014
100025076	Closed	04/26/2016	06/22/2021
90071390	Closed	12/30/2004	08/01/2006
10020563	Closed	08/29/2006	04/25/2017
10065967	Closed	05/04/2007	10/25/2013
10068597	Closed	09/20/2007	10/19/2015
10195713	Closed	12/29/2009	04/07/2010
10214914	Closed	03/23/2010	09/16/2011
10225838	Closed	06/19/2010	09/03/2019
10278575	Closed	03/22/2011	09/16/2011
10294000	Closed	06/07/2011	09/16/2011
10352302	Closed	04/26/2012	10/25/2013
10364073	Closed	06/20/2012	12/04/2014
10400747	Closed	01/28/2013	05/09/2014
10546681	Closed	01/23/2015	07/29/2015
10562472	Closed	03/27/2015	08/25/2015
10571410	Closed	11/14/2014	04/16/2018
10615520	Closed	12/31/2015	02/17/2021
80011338	Closed	02/02/2006	06/09/2016
80011342	Closed	01/04/2006	11/24/2014
80067460	Closed	02/26/1998	04/27/2016
90069120	Closed	08/26/2004	11/27/2014
100164174	Closed	02/26/2018	05/20/2021

Prosecution Details of GINNI INTERNATIONAL LTD. (TRANSFER FROM DELHI TO RAJ.)
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of GINNI INTERNATIONAL LTD. (TRANSFER FROM DELHI TO RAJ.)
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of GINNI INTERNATIONAL LTD. (TRANSFER FROM DELHI TO RAJ.)

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of GINNI INTERNATIONAL LTD. (TRANSFER FROM DELHI TO RAJ.)

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of GINNI INTERNATIONAL LTD. (TRANSFER FROM DELHI TO RAJ.)

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of GINNI INTERNATIONAL LTD. (TRANSFER FROM DELHI TO RAJ.)

Email ID:	No Data Available
Website:	Not Available
Address:	RIICO INDUSTRIAL AREANEEMRANA,BEHROR DISTT--ALWAR.,...,Rajasthan,India,000000

Auditors of GINNI INTERNATIONAL LTD. (TRANSFER FROM DELHI TO RAJ.)

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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