Gefsi Tech Private Limited
About Gefsi Tech Private Limited
Data last updated: 24 July 2025
Gefsi Tech Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. The company operated in the hospitality and wellness sector. Incorporated on 03 September 2015.
Registered with ROC Delhi under CIN U74999DL2015PTC284868.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nitin Awasthi and Saad Yusuf.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 401/39 Nehru Place, New Delhi, Delhi, India – 110019.
As per the financials filed for FY 2017, the company reported a revenue of ₹31.53 Lakh, reflecting significant growth compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address401/39 Nehru Place, New Delhi, Delhi, India – 110019
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IndustryHospitality & Wellness, Caterers, Food And Beverage Services By Hotels, Restaurants
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Gefsi Tech Private Limited
Gefsi Tech Private Limited operates primarily in the accommodation and food service and information and communication sectors. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Accommodation and Food Service | Locked | Food and beverage services provided by hotels, restaurants, caterers, etc. | Locked |
| Locked | Information and communication | Locked | Computer programming, consultancy and related activities | Locked |
Detailed business activity records for Gefsi Tech Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Gefsi Tech Private Limited
Gefsi Tech Private Limited is audited by DHAWAN AND COMPANY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DHAWAN AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Gefsi Tech Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Gefsi Tech Private Limited
Gefsi Tech Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitin Awasthi | Director | 03 Sep 2015 | 10 Years 10 Months | As last reported |
| Saad Yusuf | Director | 14 Aug 2017 | 8 Years 11 Months | As last reported |
Financials of Gefsi Tech Private Limited FY 2023 filings available
Gefsi Tech Private Limited reported revenue of ₹31.53 Lakh (up 368.54% YoY) for FY 2017.
Ten-year financial statements for Gefsi Tech Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Gefsi Tech Private Limited
Shareholding and ownership data for Gefsi Tech Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Gefsi Tech Private Limited
Gefsi Tech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gefsi Tech Private Limited
View historical data on people associated with Gefsi Tech Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gefsi Tech Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Gefsi Tech Private Limited
GST registrations and filing compliance for Gefsi Tech Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Gefsi Tech Private Limited
Credit ratings, litigation, and regulatory alerts for Gefsi Tech Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Gefsi Tech Private Limited
MSME payment history for Gefsi Tech Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Gefsi Tech Private Limited
Corporate group structure for Gefsi Tech Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Gefsi Tech Private Limited
MCA filings and documents for Gefsi Tech Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Gefsi Tech Private Limited
Frequently Asked Questions about Gefsi Tech Private Limited
Gefsi Tech Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Gefsi Tech Private Limited is a struck-off private limited company in the hospitality and wellness sector based in New Delhi, Delhi, India. It was incorporated on 03 September 2015 and is registered under CIN U74999DL2015PTC284868. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Gefsi Tech Private Limited are:
- Nitin Awasthi - Director
- Saad Yusuf - Director
The CIN (Corporate Identification Number) of Gefsi Tech Private Limited is U74999DL2015PTC284868. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Gefsi Tech Private Limited is hospitality and wellness. The company was active in this sector before being struck off.
The company has its registered office at 40139 Nehru Place, New Delhi, Delhi, India – 110019.