Gfi Logistics Liimited. Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.95 M
- Company Age 18 Year, 11 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 11 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
- Website
- 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
Gfi Logistics Private Liimited.
Explore comprehensive data for Gfi Logistics Private Liimited., including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Gfi Logistics Liimited.?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjay Sharma  | Director | 28-Apr-2006 | Current |
| Renu Sharma | Director | 28-Apr-2006 | Current |
| Rajiv Jetley | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
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.
Related Corporates (Common Directorship)
Winair (India) Logistic Private LimitedSanjay Sharma is a mutual person
Gfi Logistics (India) LlpSanjay Sharma and Rajiv Jetley are mutual person
- Interactive E-Commerce Solutions Private Limited
Rajiv Jetley is a mutual person
- Absolute Human Care Foundation
Rajiv Jetley is a mutual person
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.
Deals i
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
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
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.
- Balance Sheet
Gfi Logistics Private Liimited. has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi.
- 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 10 years 8 days .
- Charges
A charge with Canara Bank amounted to Rs. 5.00 M with Charge ID 10467056 was registered on 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 11 months .
- 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 11 months .
Frequently asked questions
What is the Incorporation or founding date of Gfi Logistics Private Liimited.?
Gfi Logistics Private Liimited. was incorporated on 28 Apr 2006.
What is authorized share capital and paid-up capital of Gfi Logistics Private Liimited.?
The authorized share capital of Gfi Logistics Private Liimited. is ₹ 1.00 M and paid-up capital is ₹ 0.95 M.
Who are the current board members & directors of Gfi Logistics Private Liimited.?
Currently 3 directors are associated with Gfi Logistics Private Liimited..
- Sanjay Sharma
- Renu Sharma
- Rajiv Jetley
What is the registered address of Gfi Logistics Private Liimited.?
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.
What is the corporate identification number (CIN) and company number of Gfi Logistics Private Liimited.?
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).
What is the official website of Gfi Logistics Private Liimited.?
The Official website of Gfi Logistics Private Liimited. is https://www.gfilogistics.com
What has been the recent revenue trend for Gfi Logistics Private Liimited.?
According to the financial reports for the fiscal year 2018, the revenue trend for Gfi Logistics Private Liimited. has fallen by -74.37%.
What change has been observed in the net worth of Gfi Logistics Private Liimited., and by what percentage?
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%.
What are the total open charges for Gfi Logistics Private Liimited.?
As per the financial statements for fiscal Year 2018, The total open charges for Gfi Logistics Private Liimited. amount to ₹ 5.00 M.
When was the last Balance Sheet of Gfi Logistics Private Liimited. filed with the ROC?
The most recent Balance Sheet for Gfi Logistics Private Liimited. was filed with the ROC on 31 Mar 2018.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records