About Gfl Financials India Limited
Data last updated: 14 July 2026
Gfl Financials India Limited is a public limited company based in Indore, Madhya Pradesh, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 01 July 1992, the company has been in operation for over 34 years.
Registered with ROC Gwalior under CIN U67120MP1992PLC007196. Listed.
Capital: an authorised share capital of ₹3.4 Cr and a paid-up capital of ₹3 Cr. It is led by director Naresh Nagindas Shah.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 224 – A Manavata Nagar Kanadia Road, Indore, Madhya Pradesh, India – 452016.
The company is associated with 1 brand - Gfl Financials India.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website gflfin.com.
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Registered Address224 – A Manavata Nagar Kanadia Road, Indore, Madhya Pradesh, India – 452016
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IndustryFinancial Services, Brokerage & Trading 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
CIN History of Gfl Financials India Limited
Gfl Financials India Limited has one previous CIN (Corporate Identification Number): U67120MP1992PLC007196. The current CIN is L67120MP1992PLC007196, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L67120MP1992PLC007196 | Current |
| U67120MP1992PLC007196 | Previous |
Associated Brands with Gfl Financials India Limited
Gfl Financials India Limited operates one associated brand: GFL Financials India. These brands represent Gfl Financials India Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Financial consultancy, share broking, and derivatives trading services are offered. | gflfin.com |
Board of Directors of Gfl Financials India Limited
Gfl Financials India Limited is currently managed by 1 director, with 22 former directors 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 |
|---|---|---|---|---|
|
Naresh Nagindas Shah
Also directs:
India Polyspin Limited, Sapan Chemicals Limited, Fast Track Entertainment Limited and 3 more
|
Director | 20 May 2009 | 17 Years 2 Months | Current |
Financials of Gfl Financials India Limited FY 2018 filings available
Ten-year financial statements for Gfl Financials India Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Gfl Financials India Limited
Gfl Financials India Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gfl Financials India Limited
View historical data on people associated with Gfl Financials India Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gfl Financials India Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Gfl Financials India Limited
GST registrations and filing compliance for Gfl Financials India Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Gfl Financials India Limited
Credit ratings, litigation, and regulatory alerts for Gfl Financials India Limited
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 Gfl Financials India Limited
MSME payment history for Gfl Financials India 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 Gfl Financials India Limited
Corporate group structure for Gfl Financials India Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Gfl Financials India Limited
MCA filings and documents for Gfl Financials India Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Gfl Financials India Limited
Frequently Asked Questions about Gfl Financials India Limited
Gfl Financials India Limited is an active public limited company in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 01 July 1992 (34+ years old) and is registered under CIN L67120MP1992PLC007196.
The current directors of Gfl Financials India Limited are:
- Naresh Nagindas Shah - Director
The primary industry of Gfl Financials India Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Yes, Gfl Financials India Limited is a listed company.
Gfl Financials India Limited can be reached at the registered office: 224 – A Manavata Nagar Kanadia Road, Indore, Madhya Pradesh, India – 452016, or through the website gflfin.com.
The authorised capital is ₹3.4 Cr, and the paid-up capital is ₹3 Cr.