About Gfi Logistics Private Liimited.
Data last updated: 08 March 2026
Gfi Logistics Private Liimited. is a private limited company based in New Delhi, Delhi, India. It specialises in cargo services, a part of the broader transport and logistics sector. Incorporated on 28 April 2006, the company has been in operation for over 20 years.
Registered with ROC Delhi under CIN U63011DL2006PTC148502.
Capital: 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.
Last AGM: 24 September 2018. Financial statements filed for year ended 31 March 2018. Office: 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.
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.
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Registered Address11/18 Ground Floor East Punjabi Bagh, New Delhi, Delhi, India – 110026
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IndustryTransport and Logistics, Cargo Services, Integrated & Diversified Logistics Services
- 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
Business Activity of Gfi Logistics Private Liimited.
Gfi Logistics Private Liimited. is engaged in the principal business activity of support service to organizations, with detailed activities including other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Gfi Logistics Private Liimited.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Gfi Logistics Private Liimited.
Gfi Logistics Private Liimited. is audited by GUPTA & THOMAS for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GUPTA & THOMAS | Locked | Locked | Locked |
Complete auditor history for Gfi Logistics Private Liimited.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Gfi Logistics Private Liimited.
Gfi Logistics Private Liimited. is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
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Rajiv Jetley
Also directs:
Gfi Logistics (India) Llp, Absolute Human Care Foundation
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Director | 07 Apr 2015 | 11 Years 4 Months | Current |
| Renu Sharma | Director | 28 Apr 2006 | 20 Years 3 Months | Current |
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Sanjay Sharma
Also directs:
Gfi Logistics (India) Llp
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Director | 28 Apr 2006 | 20 Years 3 Months | Current |
Financials of Gfi Logistics Private Liimited. FY 2018 filings available
Gfi Logistics Private Liimited. reported revenue of ₹95.72 Lakh (down 74.00% YoY) for FY 2018.
Ten-year financial statements for Gfi Logistics Private Liimited.
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Gfi Logistics Private Liimited.
Shareholding and ownership data for Gfi Logistics Private Liimited.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Gfi Logistics Private Liimited.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Nov 2013 | Canara Bank | ₹50 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Gfi Logistics Private Liimited.
View historical data on people associated with Gfi Logistics Private Liimited., including employment history and EPFO contributions.
Employee and EPFO history for Gfi Logistics Private Liimited.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Gfi Logistics Private Liimited.
GST registrations and filing compliance for Gfi Logistics Private Liimited.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Gfi Logistics Private Liimited.
Credit ratings, litigation, and regulatory alerts for Gfi Logistics Private Liimited.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Gfi Logistics Private Liimited.
MSME payment history for Gfi Logistics Private Liimited.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Gfi Logistics Private Liimited.
Corporate group structure for Gfi Logistics Private Liimited.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Gfi Logistics Private Liimited.
MCA filings and documents for Gfi Logistics Private Liimited.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Gfi Logistics Private Liimited.
Frequently Asked Questions about Gfi Logistics Private Liimited.
Gfi Logistics Private Liimited. is an active private limited company in the transport and logistics sector based in New Delhi, Delhi, India. It was incorporated on 28 April 2006 (20+ years old) and is registered under CIN U63011DL2006PTC148502.
Gfi Logistics Private Liimited. reported revenue of ₹95.72 Lakh for FY 2018 (down 74.00% YoY).
The current directors of Gfi Logistics Private Liimited. are:
- Rajiv Jetley - Director
- Renu Sharma - Director
- Sanjay Sharma - Director
The primary industry of Gfi Logistics Private Liimited. is transport and logistics. The company specifically operates in cargo services. The company is currently active in this sector.
Gfi Logistics Private Liimited. can be reached at the registered office: 1118 Ground Floor East Punjabi Bagh, New Delhi, Delhi, India – 110026, or through the website gfilogistics.com.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹9.5 Lakh.