Gfi Gold Limited Company Logo

Gfi Gold Limited - Company Profile

It is a trading public limited company based in New Delhi, Delhi, India, established in 2012.

2012 | New Delhi, Delhi, India | Struck Off
Last Updated:

About Gfi Gold Limited

Gfi Gold Limited, a struck off public limited company, was established on 16 February 2012 in New Delhi, Delhi, India. Engaging in other wholesale within the trade sector, it holds CIN: U51909DL2012PLC231618. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹3.00 M.

Its leadership includes Aman Suri (Director), Ritika Suri (Director), Govinder Kumar Suri (Director). Its latest AGM occurred on 28 September 2018, with the balance sheet filed on 31 March 2018. It is based at 26/33, Top Floor, East Patel Nagar,, New Delhi, Delhi, 110008.

Company Details

  • CIN/LLPIN

    U51909DL2012PLC231618

  • Registration Number

    231618

  • Incorporation Date

    16 February 2012

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹3.00 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 3.00 M
  • Company Age 13 Year, 10 Months
  • Last Filing with ROC 31 Mar 2018
Company report

Gfi Gold Limited

Company Report FY 2025-2026

Explore comprehensive insights into Gfi Gold Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Gfi Gold Limited?

Current Directors

NameDesignationAppointment DateStatus
Aman SuriDirector16 Feb 2012Current
Ritika SuriDirector16 Feb 2012Current
Govinder Kumar SuriDirector16 Feb 2012Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Gfi Gold.

Gfi Gold Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Gfi Gold revenue growth over time
Gfi Gold profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(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 Gold?

In 2017, Gfi Gold had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

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

How Many Employees Work at Gfi Gold?

Unlock and access historical data on people associated with Gfi Gold, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Gfi Gold Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Gfi Gold, 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 Gold's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Gold

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Gfi Gold Limited last Annual general meeting of members was held on 28 Sep 2018 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Gfi Gold Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi. was completed.

  • Director Appointment

    The activity Aman Suri was appointed as a Director was appointed as a Director on 16 Feb 2012 & has been associated with this company since 13 years 10 months . was completed.

  • Director Appointment

    Ritika Suri was appointed as a Director was appointed as a Director on 16 Feb 2012 & has been associated with this company since 13 years 10 months . was recorded as a recent event.

  • Director Appointment

    The activity Govinder Kumar Suri was appointed as a Director was appointed as a Director on 16 Feb 2012 & has been associated with this company since 13 years 10 months . was completed.

  • Company Incorporation

    Gfi Gold Limited was registered on 16 Feb 2012 with Roc Delhi & aged 13 years 10 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Gfi Gold Limited?

    The CIN of Gfi Gold Limited is U51909DL2012PLC231618.

  • Where is Gfi Gold Limited headquartered?

    Gfi Gold Limited is headquartered at 26/33, Top Floor, East Patel Nagar,, New Delhi, Delhi, 110008.

  • When was Gfi Gold Limited incorporated?

    Gfi Gold Limited was incorporated on 16 February 2012.

  • Who are the current directors of Gfi Gold Limited?

    The current directors of Gfi Gold Limited are

  • What is the primary industry of Gfi Gold Limited?

    The primary industry of Gfi Gold Limited is Trade.

  • Is Gfi Gold Limited a listed company?

    Gfi Gold Limited is unlisted.

  • What is the capital structure of Gfi Gold Limited?

    The authorized capital of Gfi Gold Limited is ₹3.00 M, and the paid-up capital is ₹3.00 M.

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
Start Free Trial