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Gyan Scientific Traders India Private Limited

U51109UP1996PTC019714ActivePrivate · Non-govt companyRoC-KanpurUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Gyan Scientific Traders India Private Limited is a Private Non-govt company company incorporated in 1996 and based in Uttar Pradesh, India. Gyan Scientific Traders India Private Limited operates in Wholesale Trade (NIC 51109) with authorized capital of ₹20.00 L and paid-up capital of ₹14.16 L. For 2017-18, the company reported revenue of ₹22.10 Cr and profit after tax of ₹24.63 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1716d ago · may be overdue
Revenue (latest FY)
₹22.10 Cr
2017-18
PAT (latest FY)
₹24.63 L
Margin 1.1%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹14.16 L
71% of authorized
Filings on Record
0
All current
Incorporated
1996
30 years old
State
Uttar Pradesh
Sector
Wholesale Trade
NIC 51109
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹20.00 L
Paid-up Capital
₹14.16 L
71% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
g****************(at)gmail.com
Registered Office
5-ASHOK NAGARGAUTAM BUDH MARG LUCKNOW UTTAR PRADESH UP 226018 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
5-ASHOK NAGARGAUTAM BUDH MARG LUCKNOW UTTAR PRADESH UP 226018 IN
NIC code
51109
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
g****************(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Kanpur
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
29 Mar 1996 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
AD
Anita Desai
Director
6.8y · Gurugram · DIN 1919769
SI
Suresh Iyer
Whole-time Director
6.3y · Chennai · DIN 3235470
Get the full board of directors

Directors, DINs & appointment history for Gyan Scientific Traders India Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2426 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+1dfiled
MGT-7FY2022-2325 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Gyan Scientific Traders India Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
779951924Kotak Mahindra Bank Ltd(Bank)₹13.48 Cr19 Sep 2019Open
264322757Axis Bank Ltd(Bank)₹2.70 Cr27 Jan 2022Open
855340157Axis Bank Ltd(Bank)₹21.46 Cr19 Sep 2023Satisfied
984657877ICICI Bank Ltd(Bank)₹18.64 Cr19 Sep 2022Satisfied
785331422Kotak Mahindra Bank Ltd(Bank)₹3.18 Cr19 Sep 2019Open
See registered charges & lenders

Charge IDs, lenders & amounts for Gyan Scientific Traders India Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹22.20 Cr₹44.40 Cr₹66.60 Cr₹63.43 Cr2017-18
FYRevenuePATNet WorthTotal AssetsEmployees
2017-18—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2017-18
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹5.27 Cr+1.7%+16.4%+4.9%
Profit after Tax₹-35.78 L+25.5%+26.6%+9.0%
Net Worth₹4.92 Cr+15.6%+26.3%-1.2%
Employees306+29.8%-1.8%+20.8%
Gain deeper financial insights of this entity

Audited financials & ratios for Gyan Scientific Traders India Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2017-18+1.11%—+9.44%+2.34%4.03

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters23,59,05,79573.06%
Institutional Investors355,21,66211.24%
Public & Others4077,15,57315.70%
See the full shareholding pattern

Promoter, institutional & public holding for Gyan Scientific Traders India Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

11 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P73
PAT (latest FY)
2nd quartile · P73
Employees
—
—
—
—
Paid-up capital
3rd quartile · P36
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
20 Jan 2022
Suvanshika appointed as Director
30 Aug 2017
Haarsh appointed as Director
29 Mar 1996
Company incorporated
Gyan Scientific Traders India Private Limited registered with RoC-Kanpur; year 1996

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Gyan Scientific Traders India Private Limited

When was Gyan Scientific Traders India Private Limited incorporated?
Gyan Scientific Traders India Private Limited was incorporated in 1996 (around 29 Mar 1996). Its CIN is U51109UP1996PTC019714 and it is registered with RoC-Kanpur.
Where is Gyan Scientific Traders India Private Limited located?
Gyan Scientific Traders India Private Limited is headquartered in Uttar Pradesh, at: 5-ASHOK NAGARGAUTAM BUDH MARG LUCKNOW UTTAR PRADESH UP 226018 IN .
What sector does Gyan Scientific Traders India Private Limited operate in?
Gyan Scientific Traders India Private Limited operates in the Wholesale Trade sector (NIC code 51109), classified as Non-govt company.
Who are the directors of Gyan Scientific Traders India Private Limited?
Director details for Gyan Scientific Traders India Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Gyan Scientific Traders India Private Limited?
Gyan Scientific Traders India Private Limited has authorized capital of ₹20.00 L and paid-up capital of ₹14.16 L.
Does Gyan Scientific Traders India Private Limited have any open charges?
Gyan Scientific Traders India Private Limited has no open MCA-registered charges on record.
What is Gyan Scientific Traders India Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Gyan Scientific Traders India Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.