G.F.I. Infracity Limited
About G.F.I. Infracity Limited
Data last updated: 23 July 2025
G.F.I. Infracity Limited was a public limited company based in Basti, Uttar Pradesh, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 13 July 2009.
Registered with ROC Kanpur under CIN U51909UP2009PLC037762.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as G.F.I. Marketing Private Limited and G.F.I. Infracity Private Limited. It was led by directors including Chandrika Prasad and Suneeta Devi.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: 13 Asanahara, Basti, Uttar Pradesh, India – 272001.
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 Address13 Asanahara, Basti, Uttar Pradesh, India – 272001
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Name History of G.F.I. Infracity Limited
G.F.I. Infracity Limited has undergone 2 name changes throughout its history. The company was previously known as G.F.I. Marketing Private Limited, and G.F.I. Infracity Private Limited. The current legal name is G.F.I. Infracity Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| G.F.I. Infracity Limited | Current |
| G.F.I. Marketing Private Limited | Previous |
| G.F.I. Infracity Private Limited | Previous |
CIN History of G.F.I. Infracity Limited
G.F.I. Infracity Limited has one previous CIN (Corporate Identification Number): U51909UP2009PTC037762. The current CIN is U51909UP2009PLC037762, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909UP2009PLC037762 | Current |
| U51909UP2009PTC037762 | Previous |
Board of Directors of G.F.I. Infracity Limited
G.F.I. Infracity Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandrika Prasad | Director | 13 Jul 2009 | 17 Years 0 Months | As last reported |
| Suneeta Devi | Director | 13 Jul 2009 | 17 Years 0 Months | As last reported |
| Sunil Kumar Singh | Additional Director | 16 May 2011 | 15 Years 2 Months | As last reported |
Financials of G.F.I. Infracity Limited FY 2010 filings available
Ten-year financial statements for G.F.I. Infracity Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings G.F.I. Infracity Limited
G.F.I. Infracity Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at G.F.I. Infracity Limited
View historical data on people associated with G.F.I. Infracity Limited, including employment history and EPFO contributions.
Employee and EPFO history for G.F.I. Infracity Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of G.F.I. Infracity Limited
GST registrations and filing compliance for G.F.I. Infracity Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for G.F.I. Infracity Limited
Credit ratings, litigation, and regulatory alerts for G.F.I. Infracity Limited
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- Rating history
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MSME Payment Delays by G.F.I. Infracity Limited
MSME payment history for G.F.I. Infracity 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
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Subsidiaries & Group Companies of G.F.I. Infracity Limited
Corporate group structure for G.F.I. Infracity Limited
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MCA Filings & Documents of G.F.I. Infracity Limited
MCA filings and documents for G.F.I. Infracity Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on G.F.I. Infracity Limited
Frequently Asked Questions about G.F.I. Infracity Limited
G.F.I. Infracity 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.
G.F.I. Infracity Limited is a struck-off public limited company in the trading sector based in Basti, Uttar Pradesh, India. It was incorporated on 13 July 2009 and is registered under CIN U51909UP2009PLC037762. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of G.F.I. Infracity Limited are:
- Chandrika Prasad - Director
- Suneeta Devi - Director
- Sunil Kumar Singh - Additional Director
The CIN (Corporate Identification Number) of G.F.I. Infracity Limited is U51909UP2009PLC037762. 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 G.F.I. Infracity Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 13 Asanahara, Basti, Uttar Pradesh, India – 272001.