Gfi Logistics Private Liimited.

Logistics company providing customs clearance, freight forwarding, and transportation services for import/export cargo.

2006 | Delhi (India) | Active
Last Updated: December 17, 2024

Gfi Logistics Liimited. Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.95 M
  • Company Age 18 Year, 9 Months
  • Last Filing with ROC 31 Mar 2018
  • Open Charges ₹ 5.00 M
  • Revenue Growth -74.37%
  • Profit Growth -1066.32%
  • Ebitda -134.81%
  • Net Worth -26.40%
  • Total Assets -26.37%

About Gfi Logistics Liimited.

Gfi Logistics Private Liimited. (GLPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 April 2006 and has a history of 18 years and nine months. Its registered office is in Delhi, India.

The Company is engaged in the Transport And Logistics Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2018. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.95 M.

The company currently has active open charges totaling ₹5.00 M.

Sanjay Sharma, Renu Sharma, and Rajiv Jetley serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U63011DL2006PTC148502

  • Company No.

    148502

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Apr 2006

  • Date of AGM

    24 Sep 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Transport and Logistics

Who are the key members and board of directors at Gfi Logistics Liimited.?

Board Members (3)

Name Designation Appointment Date Status
Sanjay Sharma Country flag representing In Director 28-Apr-2006 Current
Renu Sharma Country flag representing In Director 28-Apr-2006 Current
Rajiv Jetley Country flag representing In Director 07-Apr-2015 Current

Financial Performance of Gfi Logistics Liimited..

Gfi Logistics Private Liimited., for the financial year ended 2018, experienced significant reduction in revenue, with a 74.37% decrease. The company also saw a substantial fall in profitability, with a 1066.32% decrease in profit. The company's net worth observed a substantial decline by a decrease of 26.4%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
-74.37%
Revenue from Operations
-75.89%
Total Assets
-26.37%
Profit or Loss
-1066.32%
Net Worth
-26.40%
EBITDA
-134.81%

What is the Ownership and Shareholding Structure of Gfi Logistics Liimited.?

In 2018, Gfi Logistics Liimited. had a promoter holding of 97.89% and a public holding of 2.11%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹5.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Canara Bank : 0.50 Cr

Latest Charge Details

Date Lender Amount Status
28 Nov 2013 Canara Bank ₹5.00 M Open

How Many Employees Work at Gfi Logistics Liimited.?

Unlock and access historical data on people associated with Gfi Logistics Liimited., such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Gfi Logistics Liimited., offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Gfi Logistics Liimited.'s trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Gfi Logistics Liimited.

Recent activity within the organization

  • Annual General Meeting

    Gfi Logistics Private Liimited. last Annual general meeting of members was held on 24 Sep 2018 as per latest MCA records.

    24 Sep 2018

  • Balance Sheet

    Gfi Logistics Private Liimited. has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi.

    31 Mar 2018

  • Director Appointment

    Rajiv Jetley was appointed as a Director was appointed as a Director on 07 Apr 2015 & has been associated with this company since 9 years 9 months .

    07 Apr 2015

  • Charges

    A charge with Canara Bank amounted to Rs. 5.00 M with Charge ID 10467056 was registered on 28 Nov 2013.

    28 Nov 2013

  • Director Appointment

    Sanjay Sharma was appointed as a Director was appointed as a Director on 28 Apr 2006 & has been associated with this company since 18 years 9 months .

    28 Apr 2006

  • Director Appointment

    Renu Sharma was appointed as a Director was appointed as a Director on 28 Apr 2006 & has been associated with this company since 18 years 9 months .

    28 Apr 2006

Frequently asked questions

  • Gfi Logistics Private Liimited. was incorporated on 28 Apr 2006.

  • The authorized share capital of Gfi Logistics Private Liimited. is ₹ 1.00 M and paid-up capital is ₹ 0.95 M.

  • Currently 3 directors are associated with Gfi Logistics Private Liimited..

    • Sanjay Sharma
    • Renu Sharma
    • Rajiv Jetley
  • As per Ministry of Corporate Affairs (Mca), the registered address of Gfi Logistics Private Liimited. is 11/18, Ground Floor East Punjabi Bagh India, New Delhi, 110026.

  • The corporate identification number (CIN) of Gfi Logistics Private Liimited. is U63011DL2006PTC148502 and the company number is 148502 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Gfi Logistics Private Liimited. is https://www.gfilogistics.com

  • According to the financial reports for the fiscal year 2018, the revenue trend for Gfi Logistics Private Liimited. has fallen by -74.37%.

  • The financial reports for the fiscal year 2018 indicates that The net worth of Gfi Logistics Private Liimited. has experienced an downturn of -26.40%.

  • As per the financial statements for fiscal Year 2018, The total open charges for Gfi Logistics Private Liimited. amount to ₹ 5.00 M.

  • The most recent Balance Sheet for Gfi Logistics Private Liimited. was filed with the ROC on 31 Mar 2018.