GIC HOUSING FINANCE LIMITED

GIC HOUSING FINANCE LIMITED (CIN: L65922MH1989PLC054583) is a Public company incorporated on 12 Dec 1989. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 1500000000.00 and its paid-up capital is Rs. 538510660.00.
GIC HOUSING FINANCE LIMITED's Annual General Meeting (AGM) was last held on 31 Jul 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
GIC HOUSING FINANCE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of GIC HOUSING FINANCE LIMITED is 6th Floor, National Insurance Building 14, Jamshedji Tata Road, Churchgate,Mumbai City,Mumbai,Maharashtra,India,400020.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L65922MH1989PLC054583
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	12/12/1989
Date of AGM:	07/31/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	6th Floor, National Insurance Building 14, Jamshedji Tata Road, Churchgate,Mumbai City,Mumbai,Maharashtra,India,400020

Key Numbers

Authorised Capital:	1500000000
Paid up Capital:	538510660
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

GIC HOUSING FINANCE LIMITED

Previous CIN

Previous CIN:

L65922MH1989PLC054583

Regulatory Filings for GIC HOUSING FINANCE LIMITED

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 GIC HOUSING FINANCE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for GIC HOUSING FINANCE LIMITED

Litigation Report for GIC HOUSING FINANCE LIMITED

Obtain a detailed list of all legal cases that GIC HOUSING FINANCE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with GIC HOUSING FINANCE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with GIC HOUSING FINANCE LIMITED 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 GIC HOUSING FINANCE LIMITED

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 GIC HOUSING FINANCE LIMITED 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 GIC HOUSING FINANCE LIMITED

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
09103000	RANI SINGH NAIR	Director	2021-09-27
	NUTAN SINGH	Company Secretary	2020-02-11
	VARSHA GODBOLE	CFO	2021-10-29
07759291	DAMODHARAN NEELAM	Director	2022-12-22
05308801	AJIT KUMAR SAXENA	Director	2020-12-18
09322218	HITESH RAMESHCHANDRA JOSHI	Director	2021-12-24
08502484	VAIJINATH GAVARSHETTY	Director	2022-03-30
07745995	GARIMELLA NANDA KISHORE	Director	2022-03-30
02179550	SATHIA JEEVA KRISHNAN CHIDAMBARA	Director	2022-03-30
09787223	PAUL ALPHONSO LOBO	CEO	2022-11-15
09787223	PAUL ALPHONSO LOBO	Managing Director	2022-11-15
09196957	GIRIJA SUBRAMANIAN	Director	2024-09-13
10610759	BHUPESH SUSHIL RAHUL	Director	2024-07-31
10337640	RAMASWAMY NARAYANAN	Director	2023-12-15
03055561	SUNIL KAKAR	Director	2023-09-26
08975825	RASHMI RAMAN SINGH	Director	2023-09-26
09794972	RAJESHWARI SINGH MUNI	Director	2023-12-15

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101031913	Open	11/13/2024	No Data Available
101025539	Open	12/30/2024	No Data Available
101011350	Open	11/13/2024	No Data Available
100979623	Open	09/19/2024	No Data Available
100972568	Open	08/28/2024	No Data Available
100942347	Open	06/10/2024	No Data Available
100896309	Open	03/27/2024	No Data Available
100891106	Open	03/16/2024	No Data Available
100813650	Open	10/30/2023	No Data Available
100789619	Open	09/18/2023	No Data Available
100764756	Open	07/28/2023	No Data Available
100752514	Open	07/07/2023	No Data Available
100744505	Open	06/21/2023	No Data Available
100730282	Closed	02/23/2023	12/13/2024
100663450	Open	12/30/2022	No Data Available
100657962	Open	12/09/2022	No Data Available
100620199	Open	09/30/2022	No Data Available
100603701	Open	07/28/2022	No Data Available
100300496	Closed	10/18/2019	03/30/2022
100559249	Open	03/21/2022	No Data Available
100567053	Closed	03/22/2022	06/26/2023
100566812	Closed	03/11/2022	01/12/2024
100565758	Open	03/28/2022	No Data Available
100070556	Closed	12/20/2016	02/23/2022
10335127	Closed	01/27/2012	04/29/2022
100524567	Closed	12/23/2021	09/13/2024
100489642	Open	09/24/2021	No Data Available
100368410	Closed	09/10/2020	11/21/2023
100380191	Open	09/29/2020	No Data Available
100453995	Closed	05/20/2021	04/11/2023
100462220	Closed	06/17/2021	05/16/2023
10296584	Closed	06/28/2011	03/03/2017
10402704	Closed	01/29/2013	03/23/2017
10513367	Open	07/14/2014	No Data Available
100350720	Open	07/15/2020	No Data Available
100339985	Open	06/12/2020	No Data Available
100339770	Closed	06/08/2020	06/08/2021
100334666	Open	03/17/2020	No Data Available
100294702	Closed	09/27/2019	10/07/2024
100280117	Open	07/15/2019	No Data Available
100271878	Open	06/11/2019	No Data Available
100255392	Open	03/27/2019	No Data Available
100251453	Open	03/13/2019	No Data Available
100230571	Closed	12/24/2018	12/31/2024
100226465	Open	12/21/2018	No Data Available
100226138	Open	12/21/2018	No Data Available
100198543	Closed	07/30/2018	09/04/2024
100191273	Closed	07/16/2018	07/31/2023
100147581	Closed	12/27/2017	01/17/2024
10572980	Closed	05/22/2015	03/03/2017
100130933	Open	10/11/2017	No Data Available
100128305	Closed	09/20/2017	10/10/2022
100125627	Closed	09/11/2017	09/22/2023
100087164	Open	03/17/2017	No Data Available
100086473	Closed	03/01/2017	04/26/2023
100085201	Open	03/01/2017	No Data Available
100063287	Open	11/29/2016	No Data Available
100049007	Closed	08/22/2016	08/31/2020
100046826	Open	08/29/2016	No Data Available
100040837	Closed	06/29/2016	01/12/2021
100026062	Open	05/06/2016	No Data Available
100131513	Closed	10/09/2017	03/23/2021
100031810	Closed	05/17/2016	07/14/2023
100059988	Closed	10/18/2016	11/03/2022
100091448	Closed	03/27/2017	02/18/2021
100091569	Open	03/27/2017	No Data Available
10020117	Closed	09/21/2006	12/29/2014
10020376	Closed	09/29/2006	02/27/2009
10020390	Closed	09/29/2006	09/27/2013
10043936	Closed	03/23/2007	04/12/2017
100444515	Open	05/18/2021	No Data Available
10080294	Closed	12/11/2007	11/17/2016
10082193	Closed	01/02/2008	05/31/2016
10114610	Closed	07/03/2008	05/31/2016
10178650	Closed	09/07/2009	09/23/2019
10213761	Closed	03/31/2010	06/16/2020
10248944	Closed	10/12/2010	01/06/2014
10249392	Closed	10/12/2010	12/15/2015
10256901	Closed	11/19/2010	12/29/2014
10326079	Closed	12/22/2011	02/17/2021
10327958	Closed	12/22/2011	09/14/2016
10378617	Closed	09/17/2012	07/01/2016
10387125	Closed	10/23/2012	08/07/2015
10451625	Open	09/25/2013	No Data Available
10473003	Closed	12/30/2013	11/17/2016
10512880	Closed	04/21/2014	10/26/2016
10513232	Closed	05/23/2014	09/09/2016
10537474	Closed	12/02/2014	12/26/2016
10553130	Closed	02/27/2015	09/09/2015
10567915	Open	04/20/2015	No Data Available
10580613	Closed	06/29/2015	09/24/2018
10591229	Closed	08/28/2015	12/26/2016
10603391	Open	11/06/2015	No Data Available
80022507	Closed	09/11/2003	01/31/2007
80048635	Closed	09/11/2001	09/16/2008
80057397	Closed	01/06/2004	01/06/2010
80061574	Closed	08/17/2005	09/21/2011
80067752	Closed	11/17/2005	11/19/2014
90214622	Closed	07/26/1996	05/12/2023
90214634	Closed	09/24/1996	05/28/2018
90214641	Closed	11/26/1996	06/15/2019
90214644	Closed	12/04/1996	06/25/2018
90214689	Closed	10/01/1997	06/15/2019
90214751	Closed	03/26/1999	05/28/2018
90214826	Closed	12/04/2000	06/09/2008
90214861	Closed	09/24/2001	05/28/2018
90214868	Closed	11/15/2001	01/10/2008
90214887	Closed	03/21/2002	08/31/2018
90214889	Closed	03/22/2002	07/19/2018
90214907	Closed	10/18/2002	09/12/2018
90214924	Closed	02/24/2003	02/14/2019
90214931	Closed	07/03/2003	04/24/2008
90214934	Closed	07/17/2003	07/25/2009
90214939	Open	09/11/2003	No Data Available
90214961	Closed	03/11/2004	05/28/2012
90214974	Closed	06/07/2004	07/07/2010
90214978	Closed	06/29/2004	07/30/2007
90214985	Closed	09/24/2004	10/08/2014
100021507	Closed	03/10/2016	05/18/2023
90214997	Closed	02/07/2005	08/18/2009
100042626	Closed	07/13/2016	08/11/2023
100054737	Closed	09/22/2016	07/20/2020
100095751	Closed	04/11/2017	12/20/2022
100106621	Open	06/02/2017	No Data Available
100120576	Closed	08/18/2017	10/31/2020
100141544	Closed	12/04/2017	12/30/2024
100215287	Open	10/17/2018	No Data Available
100255270	Closed	03/27/2019	12/22/2023
10063163	Closed	08/10/2007	09/15/2017
10144124	Closed	02/09/2009	09/28/2017
10173138	Closed	08/04/2009	05/18/2016
10180769	Closed	09/23/2009	10/05/2011
10181032	Closed	09/23/2009	03/03/2017
10230551	Closed	06/25/2010	09/28/2017
10231629	Closed	06/25/2010	12/29/2014
10234913	Closed	08/12/2010	10/01/2018
10290340	Closed	05/26/2011	01/30/2017
10303844	Closed	08/12/2011	05/20/2016
10447507	Closed	08/22/2013	08/31/2017
10451998	Closed	09/25/2013	02/18/2021
10464525	Closed	11/27/2013	11/15/2016
10473330	Closed	12/30/2013	01/18/2017
10485198	Closed	03/07/2014	03/23/2017
10513235	Closed	06/28/2014	02/18/2021
10537476	Closed	12/02/2014	01/15/2020
10544968	Closed	01/12/2015	09/27/2016
10552960	Closed	02/20/2015	01/08/2016
10597444	Closed	09/24/2015	12/18/2020
10612262	Closed	12/16/2015	12/18/2020
80012574	Closed	09/27/1999	09/29/2006
80026985	Closed	02/24/2003	04/04/2007
80027277	Closed	09/26/2005	04/10/2007
80033626	Closed	03/22/2001	08/01/2007
80052960	Closed	12/28/2001	03/20/2009
80056674	Closed	06/28/2005	11/19/2009
80064115	Closed	11/10/2004	11/22/2011
90214572	Closed	09/22/1995	06/15/2018
90214584	Closed	12/07/1995	06/15/2018
90214589	Closed	01/22/1996	06/27/2018
90214619	Closed	07/02/1996	06/15/2018
90214642	Closed	11/28/1996	05/28/2018
90214649	Closed	12/31/1996	06/15/2018
90214655	Closed	02/21/1997	06/08/2023
90214665	Closed	03/21/1997	06/08/2023
90214666	Closed	03/25/1997	05/28/2018
90214669	Closed	03/27/1997	06/27/2018
90214853	Open	04/30/2001	No Data Available
90214859	Closed	09/11/2001	02/14/2019
90214905	Closed	09/26/2002	05/28/2018
90214935	Closed	07/30/2003	08/28/2009
90214937	Closed	08/13/2003	02/10/2010
90214945	Closed	10/09/2003	07/18/2023
90214953	Closed	01/06/2004	02/14/2019
90214959	Closed	03/01/2004	03/04/2011
90214963	Closed	03/17/2004	03/21/2009
90214982	Closed	09/01/2004	06/02/2011
90214992	Closed	11/10/2004	11/18/2011
100033833	Closed	05/24/2016	06/28/2024

Prosecution Details of GIC HOUSING FINANCE LIMITED
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 GIC HOUSING FINANCE LIMITED
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 GIC HOUSING FINANCE LIMITED

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 GIC HOUSING FINANCE LIMITED

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 GIC HOUSING FINANCE LIMITED

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 GIC HOUSING FINANCE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	6th Floor, National Insurance Building 14, Jamshedji Tata Road, Churchgate,Mumbai City,Mumbai,Maharashtra,India,400020

Auditors of GIC HOUSING FINANCE LIMITED

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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