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GIA INDIA

CIN : U91990MH2004NPL144719
|
ROC : RoC-Mumbai
Active
Last Updated On : 04-05-2023
CINU91990MH2004NPL144719
Company NameGIA INDIA
ROC CodeRoC-Mumbai
Registration Number144719
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,00,000
Paid up Capital (Rs)4,60,71,470
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation25-02-2004
Registered Address10th floor,Trade Centre, Bandra Kurla Complex, Bandra (E), MUMBAI MH 400098 IN
Email Idbsharma@gia.edu
Whether Listed or notUnlisted
Date of Last AGM26-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01863727THOMAS MOSES26-11-2013
02638433SRIRAM NATARAJAN24-04-2020
02791618DAVID TEARLE17-09-2009
06649866SUSAN JACQUES13-09-2013
08494353PRITESH PATEL24-04-2020
GIA INDIA is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 25-02-2004. Its Corporate Identification Number (CIN) is U91990MH2004NPL144719, and it carries the registration number 144719. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, GIA INDIA has an authorised share capital of ₹5,00,00,000 and paid-up capital of ₹4,60,71,470. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 10th floor,Trade Centre, Bandra Kurla Complex, Bandra (E), MUMBAI MH 400098 IN. Correspondence or inquiries may be sent to the official email address, bsharma@gia.edu. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for GIA INDIA?
    10th floor,Trade Centre, Bandra Kurla Complex, Bandra (E), MUMBAI MH 400098 IN
  • Who are the owners / directors of GIA INDIA?
    • THOMAS MOSES
    • SRIRAM NATARAJAN
    • DAVID TEARLE
    • SUSAN JACQUES
    • PRITESH PATEL
  • How can I contact GIA INDIA?
    bsharma@gia.edu
  • When was GIA INDIA established?
    It was founded on 25-02-2004 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-4₹ 1,52,200
MGT-7₹ 1,43,200
Total Penalty₹ 2,95,400
🎉90% WAIVER APPLIED
- ₹ 2,65,860
Amount Payable (10%)₹ 29,540
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.