Gefco India Private Limited logo

Gefco India Private Limited

Founded in 2014 headquartered in Tamil Nadu, India.

2014 Chennai, Tamil Nadu (India) Active

About

Basic Data Updated:

1 month ago
Gefco India Private Limited (GIPL) is a Private Limited Foreign Company Incorporated In India incorporated in India on 15 September 2014 (Nine years and eight months 18 days old ). Its registered office is in Chennai, Tamil Nadu, India.

The Company is engaged in the Transportation And Logistics Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 12.00 cr and a paid-up capital of Rs 8.94 cr, as per the Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Gefco India Private Limited India is Madhugiri Prasannakumar as Ceo. Emmanuel Cheremetinski and Paras Rawal serve as directors at the Company.

Industry

Company Details

  • Location

    Chennai, Tamil Nadu, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU74999TN2014FTC134968
Company No.075205
Company ClassificationPrivate Limited Foreign Company Incorporated In India
Incorporation Date15 Sep 2014
Date of AGM30 Dec 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Chennai

Financials of Gefco India Private Limited

financial-graph
Content-lock

Corporate Structure

Shareholding-Indiacator
Content-lock

Unlock access to Gefco India's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Gefco India Private Limited

Executive Team (1)

  • MP

    Madhugiri Prasannakumar In CEO

    Appointment Date: 07-Feb-2019

    Status: Current

Board Members(2)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

Deals i

Valuation-Graph
Content-lock

Gain comprehensive insights into the Deals and Valuation data of Gefco India, 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 Gefco India's trajectory.

Rating

Rating-Graph
Content-lock

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.

Alert

Alert-Indicator
Content-lock

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.

Related Corporates (Common Directorship)

  • Ceva Logistics India Private Limited

    Ceva Logistics India Private Limited

    Active build-icon 21 years 9 months

    Paras Rawal is a mutual person

  • Ceva Esa Bsc Private Limited

    Ceva Esa Bsc Private Limited

    Active build-icon 7 years 2 months

    Paras Rawal is a mutual person

  • Stellar Kelvin Cold Chain Logistics And Distribution Private Limited

    Stellar Kelvin Cold Chain Logistics And Distribution Private Limited

    Active build-icon 16 years 9 months

    Paras Rawal is a mutual person

  • Stellar Value Chain Solutions Private Limited

    Stellar Value Chain Solutions Private Limited

    Active build-icon 7 years 10 months

    Paras Rawal is a mutual person

  • Malabar Lines Private Limited

    Malabar Lines Private Limited

    Active build-icon 11 years 1 month

    Paras Rawal is a mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    Gefco India Private Limited last Annual general meeting of members was held on 30 Dec 2023 as per latest MCA records.

    30 Dec 2023
  • Activity

    Director Appointment

    Paras Janakbhai Rawal was appointed as a Director was appointed as a Director on 11 Sep 2023 & has been associated with this company since 8 months 22 days .

    11 Sep 2023
  • Activity

    Balance Sheet

    Gefco India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.

    31 Mar 2023
  • Activity

    Director Appointment

    Madhugiri Viswanath Prasannakumar was appointed as a Ceo was appointed as a Ceo on 07 Feb 2019 & has been associated with this company since 5 years 3 months .

    07 Feb 2019
  • Activity

    Director Appointment

    Emmanuel Cheremetinski was appointed as a Director was appointed as a Director on 16 Apr 2018 & has been associated with this company since 6 years 1 month .

    16 Apr 2018

Frequently asked questions

What is the Incorporation or founding date of Gefco India Private Limited?

Gefco India Private Limited was incorporated 9 years 8 months ago on 15 Sep 2014 with Registrar of Companies Roc Chennai.

People also Viewed

Similar Companies Based on Comprehensive Logistics

  • Qwik Supply Chain Private Limited

    Thane, Maharashtra, India

  • Instakart Services Private Limited

    Bangalore, Karnataka, India

  • Glovis India Private Limited

    Kanchipuram, Tamil Nadu, India

  • Expeditors International (India) Private Limited

    South West Delhi, Delhi, India

  • Dsv Air & Sea Private Limited

    Mumbai, Maharashtra, India

  • Dhl Logistics Private Limited

    Mumbai, Maharashtra, India

  • Amazon Transportation Services Private Limited

    South Delhi, Delhi, India

  • Schenker India Private Limited

    South West Delhi, Delhi, India

  • Aegis Logistics Limited

    Valsad, Gujarat, India

  • Allcargo Logistics Limited

    Mumbai, Maharashtra, India

  • Transport Corporation Of India Limited

  • Adani Enterprises Limited

    Ahmedabad, Gujarat, India