Gfi Logistics Private Liimited. - Company Profile

It is a transport and logistics private limited company based in New Delhi, Delhi, India, established in 2006.
2006 New Delhi, Delhi, India Active
Last Updated:
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About Gfi Logistics Private Liimited.

Gfi Logistics Private Liimited., a active private limited company, was established on 28 April 2006 in New Delhi, Delhi, India. Engaging in cargo services within the support service to organizations sector, it holds CIN: U63011DL2006PTC148502. Registered under ROC Roc Delhi Ii. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.95 M.

It upholds a compliant status. Its leadership includes Rajiv Jetley (Director), Renu Sharma (Director), Sanjay Sharma (Director). Past directors included Rajiv Jetley. It holds ₹5.00 M open charges and no settled loans. Its latest AGM occurred on 24 September 2018, with the balance sheet filed on 31 March 2018. It is based at 11/18 ,Ground Floor East Punjabi Bagh, New Delhi, Delhi, 110026.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U63011DL2006PTC148502

  • Registration Number

    148502

  • Incorporation Date

    28 April 2006

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.95 M

  • ROC Code

    Roc Delhi Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.95 M
  • Company Age 20 Year, 1 Month
  • Last Filing with ROC 31 Mar 2018
  • Open Charges ₹ 5.00 M
  • Revenue Growth **** -74.37%
  • Profit Growth **** -1066.32%
  • Ebitda **** -134.81%
  • Net Worth -26.40%
  • Total Assets -26.37%
Company report

Gfi Logistics Private Liimited.

Company Report FY 2026-2027

Comprehensive Company Insights

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

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Who are the key members and board of directors at Gfi Logistics Private Liimited.?
Current Directors
Name Designation Appointment Date Status
Rajiv Jetley Director 07 Apr 2015 Current
Renu Sharma Director 28 Apr 2006 Current
Sanjay Sharma Director 28 Apr 2006 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 23 Sep 2015 Past

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Financial Performance of Gfi Logistics Liimited..

Gfi Logistics Private Liimited., for the financial year ended 2018, experienced significant reduction in revenue, with a 74.37% decrease. The company also saw a substantial fall in profitability, with a 1066.32% decrease in profit. The company's net worth observed a substantial decline by a decrease of 26.4%.

Gfi Logistics Liimited. revenue growth over time
Gfi Logistics Liimited. profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
********
 -74.37%
*******
*******
*******
*******
Revenue from Operations
*******
 -75.89%
*******
*******
*******
*******
Total Assets
*******
 -26.37%
*******
*******
*******
*******
Profit or Loss
*******
 -1066.32%
*******
*******
*******
*******
Net Worth
*******
 -26.40%
*******
*******
*******
*******
EBITDA
*******
 -134.81%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Gfi Logistics Liimited.?

In 2018, Gfi Logistics Liimited. had a promoter holding of 97.89% and a public holding of 2.11%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹5,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Canara Bank : 0.50 Cr
Latest Charge Details
Date Lender Amount Status
28 Nov 2013 Canara Bank ₹5.00 M Open

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How Many Employees Work at Gfi Logistics Liimited.?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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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.

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Latest Updates, News, and FAQs on Gfi Logistics Liimited.
Recent Activity within the Organization
  • Annual General Meeting

    The activity Gfi Logistics Private Liimited. last Annual general meeting of members was held on 24 Sep 2018 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Gfi Logistics Private Liimited. has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi Ii. was completed.

  • Director Appointment

    The activity Rajiv Jetley was appointed as a Director was appointed as a Director on 07 Apr 2015 & has been associated with this company since 11 years 1 month . was completed.

  • Charges

    A charge with Canara Bank amounted to Rs. 5.00 M with Charge ID 10467056 was registered on 28 Nov 2013. was recorded as a recent event.

  • Director Appointment

    The activity Renu Sharma was appointed as a Director was appointed as a Director on 28 Apr 2006 & has been associated with this company since 20 years 1 month . was completed.

  • Director Appointment

    Sanjay Sharma was appointed as a Director was appointed as a Director on 28 Apr 2006 & has been associated with this company since 20 years 1 month . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Gfi Logistics Private Liimited.?

The CIN of Gfi Logistics Private Liimited. is U63011DL2006PTC148502.

Where is Gfi Logistics Private Liimited. headquartered?

Gfi Logistics Private Liimited. is headquartered at 11/18 ,Ground Floor East Punjabi Bagh, New Delhi, Delhi, 110026.

When was Gfi Logistics Private Liimited. incorporated?

Gfi Logistics Private Liimited. was incorporated on 28 April 2006.

Who are the current directors of Gfi Logistics Private Liimited.?

The current directors of Gfi Logistics Private Liimited. are

What is the primary industry of Gfi Logistics Private Liimited.?

The primary industry of Gfi Logistics Private Liimited. is Support Service To Organizations.

Is Gfi Logistics Private Liimited. a listed company?

Gfi Logistics Private Liimited. is unlisted.

What is the capital structure of Gfi Logistics Private Liimited.?

The authorized capital of Gfi Logistics Private Liimited. is ₹1.00 M, and the paid-up capital is ₹0.95 M.

What is the compliance status of Gfi Logistics Private Liimited.?

The compliance status of Gfi Logistics Private Liimited. is Compliant.

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