About Gfi Logistics Private Liimited.
Data last updated:
Gfi Logistics Private Liimited. is a private limited company based in New Delhi, Delhi, India. It operates in the cargo services segment of the transport and logistics sector. It was incorporated on 28 April 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63011DL2006PTC148502. Its GSTIN is 07AACCG5803C2Z2 (Delhi). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.5 Lakh. It is led by directors including Rajiv Jetley and Renu Sharma.
Its last annual general meeting (AGM) was held on 24 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 11/18 Ground Floor East Punjabi Bagh, New Delhi, Delhi, India – 110026.
As per the financials filed for FY 2018, the company reported a revenue of ₹95.72 Lakh, a decline of 74% compared to the previous year. For the same year it recorded a net loss of ₹21.72 Lakh (net margin -22.7%) and EBITDA of -₹29,623 (EBITDA margin -0.3%). Revenue has declined at a compounded annual rate (CAGR) of 48% over three years.
As per MCA filings, the company has open charges of ₹50 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website gfilogistics.com.
Company details
Contact details
Gfi Logistics Private Liimited.'s registered office is in New Delhi, Delhi. Its website is gfilogistics.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address11/18 Ground Floor East Punjabi Bagh, New Delhi, Delhi, India – 110026
- IndustryTransport and Logistics, Cargo Services, Integrated & Diversified Logistics Services
To see the full contact details of Gfi Logistics Private Liimited., buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Gfi Logistics Private Liimited is support service to organizations. In detail, this covers other support services to organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of Gfi Logistics Private Liimited., buy the company report.
Financials of Gfi Logistics Private Liimited.
FY 2018 filings availableGfi Logistics Private Liimited. reported revenue of ₹95.72 Lakh (down 74% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 48% over three years, including a 74% fall in the latest year. EBITDA fell 101% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ₹95.72 Lakh | |||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | -₹29,623 | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹21.72 Lakh | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
| Long-term Borrowings | ||||
| Short-term Borrowings | ||||
| Trade Payables | ||||
| Total Liabilities | ||||
| Fixed Assets | ||||
| Investments | ||||
| Inventories | ||||
| Trade Receivables | ||||
| Cash and Bank Balance | ||||
| Total Assets | ||||
Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -0.3% | |||
| Net Profit Margin | -22.7% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
| Debt-to-Equity Ratio | ||||
| Interest Coverage Ratio | ||||
| Efficiency and Growth | ||||
| Asset Turnover | ||||
| Receivable Days | ||||
| Payable Days | ||||
| Inventory Days | ||||
| Revenue Growth | ||||
| Net Profit Growth | ||||
To see the full financial statements and ratios of Gfi Logistics Private Liimited., buy the company report.
Board of directors of Gfi Logistics Private Liimited.
Gfi Logistics Private Liimited has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajiv Jetley Also directs: Gfi Logistics (India) LLP, Absolute Human Care Foundation | Director | 07 Apr 2015 | 11 Years 6 Months | Current |
| Renu Sharma | Director | 28 Apr 2006 | 20 Years 6 Months | Current |
| Sanjay Sharma Also directs: Gfi Logistics (India) LLP | Director | 28 Apr 2006 | 20 Years 6 Months | Current |
Auditor
Gfi Logistics Private Liimited. is audited by GUPTA & THOMAS for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GUPTA & THOMAS | FY 2018 | 018152N |
Shareholding
The shareholding of Gfi Logistics Private Liimited. is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Gfi Logistics Private Liimited., buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Nov 2013 | 10467056 | Canara Bank | ₹50 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Gfi Logistics Private Liimited. are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
Credit ratings & regulatory alerts
Gfi Logistics Private Liimited. was last rated by Crisil on 05 Feb 2017.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 05 Feb 2017 |
To see the full credit ratings and regulatory alerts of Gfi Logistics Private Liimited., buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Gfi Logistics Private Liimited.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Gfi Logistics Private Liimited has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AACCG5803C2Z2 | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Gfi Logistics Private Liimited., buy the company report.
Recent activity
Gfi Logistics Private Liimited. has 4 board changes on record since 2006: 3 appointments and 1 cessation. The latest: Rajiv Jetley ceased to be Additional Director on 23 Sep 2015.
Frequently asked questions
Gfi Logistics Private Liimited is an active private limited company based in New Delhi, Delhi, India. The company works in cargo services, within the transport and logistics industry. It was incorporated on 28 April 2006 (20+ years old) and is registered under CIN U63011DL2006PTC148502.
Gfi Logistics Private Liimited has 3 current directors:
- Rajiv Jetley - Director
- Renu Sharma - Director
- Sanjay Sharma - Director
The latest financial statements of Gfi Logistics Private Liimited on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 24 September 2018. Year-wise statements from 2015 are in the company report.
The GSTIN of Gfi Logistics Private Liimited is 07AACCG5803C2Z2, registered in Delhi. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Gfi Logistics Private Liimited is U63011DL2006PTC148502. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gfi Logistics Private Liimited was incorporated on 28 April 2006, making it 20+ years old. It is registered with the Registrar of Companies, Delhi.
Rajiv Jetley ceased to be Additional Director on 23 Sep 2015. Rajiv Jetley was appointed as Director on 07 Apr 2015. Renu Sharma was appointed as Director on 28 Apr 2006. Gfi Logistics Private Liimited has 4 board changes on record in total.
Gfi Logistics Private Liimited can be reached through the website gfilogistics.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Gfi Logistics Private Liimited is at 1118 Ground Floor East Punjabi Bagh, New Delhi, Delhi, India – 110026.
Gfi Logistics Private Liimited operates in the transport and logistics industry, in the cargo services segment.
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