Gfc Capital Private Limited
About Gfc Capital Private Limited
Data last updated: 22 July 2025
Gfc Capital 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. It specialised in taxation and compliance advisory, a part of the broader professional services sector. Incorporated on 14 January 2000.
Registered with ROC Delhi under CIN U74140DL2000PTC103274.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹22.7 Lakh. It was led by directors Bhupesh Chandra Karmakar and Bineet Jha.
Last AGM: 30 December 2020. Financial statements filed for year ended 31 March 2020. Office: S – 317 Ground Floor Panchsheel Park, New Delhi, Delhi, India – 110017.
As per the financials filed for FY 2020, the company reported a revenue of ₹89,667.
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 AddressS – 317 Ground Floor Panchsheel Park, New Delhi, Delhi, India – 110017
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IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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
Auditor Details of Gfc Capital Private Limited
Gfc Capital Private Limited is audited by BRIJESH LUTHRA 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 |
|---|---|---|---|
| BRIJESH LUTHRA | Locked | Locked | Locked |
Complete auditor history for Gfc Capital Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Gfc Capital Private Limited
Gfc Capital Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Bhupesh Chandra Karmakar | Director | 14 Jan 2000 | 26 Years 6 Months | As last reported |
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Bineet Jha
Also directs:
Neural Developers Private Limited, Ivend Retail Private Limited
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Director | 18 Nov 2008 | 17 Years 8 Months | As last reported |
Financials of Gfc Capital Private Limited FY 2020 filings available
Gfc Capital Private Limited reported revenue of ₹89,667 for FY 2020.
Ten-year financial statements for Gfc Capital Private Limited
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Ownership and Shareholding of Gfc Capital Private Limited
Shareholding and ownership data for Gfc Capital Private Limited
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Charges & Borrowings Gfc Capital Private Limited
Gfc Capital Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gfc Capital Private Limited
View historical data on people associated with Gfc Capital Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gfc Capital Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
- Establishment history
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GST Compliance of Gfc Capital Private Limited
GST registrations and filing compliance for Gfc Capital 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
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Credit Ratings, Litigation & Regulatory Alerts for Gfc Capital Private Limited
Credit ratings, litigation, and regulatory alerts for Gfc Capital Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Gfc Capital Private Limited
MSME payment history for Gfc Capital Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Gfc Capital Private Limited
Corporate group structure for Gfc Capital Private Limited
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MCA Filings & Documents of Gfc Capital Private Limited
MCA filings and documents for Gfc Capital Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
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Recent Activity on Gfc Capital Private Limited
Frequently Asked Questions about Gfc Capital Private Limited
Gfc Capital 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.
Gfc Capital Private Limited is a struck-off private limited company in the professional services sector based in New Delhi, Delhi, India. It was incorporated on 14 January 2000 and is registered under CIN U74140DL2000PTC103274. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Gfc Capital Private Limited are:
- Bhupesh Chandra Karmakar - Director
- Bineet Jha - Director
The CIN (Corporate Identification Number) of Gfc Capital Private Limited is U74140DL2000PTC103274. 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 Gfc Capital Private Limited is professional services. The company specifically operates in tax consultant. The company was active in this sector before being struck off.
The company has its registered office at S – 317 Ground Floor Panchsheel Park, New Delhi, Delhi, India – 110017.