G.I. Freight Forwarding Private Limited
About G.I. Freight Forwarding Private Limited
Data last updated:
G.I. Freight Forwarding Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 23 February 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U60300DL2018PTC329890. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sanjeev Kumar and Geeta.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at K – 209 Saurabh Vihar T.F. Amrit Badarpur Pole No. 1241, New Delhi, Delhi, India – 110044.
As per the financials filed for FY 2019, the company reported a revenue of ₹1.7 Cr. For the same year it recorded a net loss of ₹3.38 Lakh (net margin -2%) and EBITDA of -₹2.33 Lakh (EBITDA margin -1.4%).
Court records list 1 case involving the company, including 1 filed against it.
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- Registered AddressK – 209 Saurabh Vihar T.F. Amrit Badarpur Pole No. 1241, New Delhi, Delhi, India – 110044
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of G.I. Freight Forwarding Private Limited
The main business activity of G.I. Freight Forwarding is transport and storage. In detail, this covers land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of G.I. Freight Forwarding Private Limited FY 2019 filings available
G.I. Freight Forwarding Private Limited reported revenue of ₹1.7 Cr for FY 2019.
Financial Statement Summary of G.I. Freight Forwarding Private Limited
| Metrics | FY 2018-19 | FY 2017-18 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹1.7 Cr | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | -₹2.33 Lakh | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | -₹3.38 Lakh | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of G.I. Freight Forwarding Private Limited
| Metrics | FY 2018-19 | FY 2017-18 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -1.4% | •••• |
| Net Profit Margin | -2% | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of G.I. Freight Forwarding are in the company report.
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of G.I. Freight Forwarding Private Limited
G.I. Freight Forwarding Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Carrying and Forwarding Agents). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Swarag Logistics Private Limited | ₹1.74 Cr (FY 2025) | •••• | •••• | -15.0% | •••• | Chennai, Tamil Nadu, India |
| Mulji Damji and Company Pvt Ltd | ₹1.73 Cr (FY 2025) | •••• | •••• | 81.0% | •••• | Mumbai, Maharashtra, India |
| Shiromanni Warehousing Private Limited | ₹1.72 Cr (FY 2024) | •••• | •••• | 35.0% | •••• | Shamgarth, Madhya Pradesh, India |
| Meander Exports Private Limited | ₹1.71 Cr (FY 2024) | •••• | •••• | 30.0% | •••• | Ranchi, Jharkhand, India |
| Aquarius Logistics Private Limited | ₹1.71 Cr (FY 2024) | •••• | •••• | -66.0% | •••• | Mumbai, Maharashtra, India |
| G.I. Freight Forwarding Private Limited this company | ₹1.7 Cr (FY 2019) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| Jaya Laxmi Freight Forwarders Private Limited | ₹1.7 Cr (FY 2024) | •••• | •••• | -74.0% | •••• | Gwalior, Madhya Pradesh, India |
| Shri Krishna Transconnect Private Limited | ₹1.7 Cr (FY 2025) | •••• | •••• | -29.0% | •••• | Chennai, Tamil Nadu, India |
| Angel Seair Cargo Private Limited | ₹1.68 Cr (FY 2025) | •••• | •••• | 5.0% | •••• | Noida, Uttar Pradesh, India |
| Shba Enterprises Private Limited | ₹1.68 Cr (FY 2025) | •••• | •••• | 39.0% | •••• | Kolkata, West Bengal, India |
| Moksh Global Freight Forwarders Private Limited | ₹1.66 Cr (FY 2018) | •••• | •••• | 21.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below G.I. Freight Forwarding by revenue in the Transport and Logistics industry (Carrying and Forwarding Agents), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of G.I. Freight Forwarding Private Limited
G.I. Freight Forwarding Private Limited is audited by KARAN NIJHAWAN & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KARAN NIJHAWAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of G.I. Freight Forwarding Private Limited
G.I. Freight Forwarding has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Kumar | Director | 23 Feb 2018 | 8 Years 7 Months | Current |
| Geeta | Director | 23 Feb 2018 | 8 Years 7 Months | Current |
Ownership and Shareholding of G.I. Freight Forwarding Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of G.I. Freight Forwarding Private Limited
G.I. Freight Forwarding Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of G.I. Freight Forwarding Private Limited
G.I. Freight Forwarding Private Limited has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Commercial suit | Filed against the company by Saphire Exim Services Pvt. Ltd | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at G.I. Freight Forwarding Private Limited
Employment history and EPFO contributions of people linked to G.I. Freight Forwarding.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on G.I. Freight Forwarding Private Limited
G.I. Freight Forwarding Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Geeta was appointed as Director on 23 Feb 2018.
Credit Ratings, Litigation & Regulatory Alerts for G.I. Freight Forwarding Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by G.I. Freight Forwarding Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of G.I. Freight Forwarding Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of G.I. Freight Forwarding Private Limited
G.I. Freight Forwarding has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of G.I. Freight Forwarding Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about G.I. Freight Forwarding Private Limited
G.I. Freight Forwarding is an active private limited company based in New Delhi, Delhi, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 23 February 2018 (8+ years old) and is registered under CIN U60300DL2018PTC329890.
G.I. Freight Forwarding reported revenue of ₹1.7 Cr for FY 2019.
G.I. Freight Forwarding has 2 current directors:
- Sanjeev Kumar - Director
- Geeta - Director
G.I. Freight Forwarding reported a net loss of ₹3.38 Lakh (net margin -2%) and EBITDA of -₹2.33 Lakh (EBITDA margin -1.4%) for FY 2019, as per its filed financial statements.
No. G.I. Freight Forwarding has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of G.I. Freight Forwarding is U60300DL2018PTC329890. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
G.I. Freight Forwarding has 1 court case on record: 1 filed against it.
G.I. Freight Forwarding was incorporated on 23 February 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of G.I. Freight Forwarding by revenue are Swarag Logistics Private Limited, Mulji Damji and Company Pvt Ltd, Shiromanni Warehousing Private Limited, Meander Exports Private Limited, Aquarius Logistics Private Limited and 5 more, all in the Transport and Logistics industry (Carrying and Forwarding Agents).
Geeta was appointed as Director on 23 Feb 2018. Sanjeev Kumar was appointed as Director on 23 Feb 2018.
The registered office of G.I. Freight Forwarding is at K – 209 Saurabh Vihar T.F. Amrit Badarpur Pole No. 1241, New Delhi, Delhi, India – 110044.