GMFX Global Limited
About GMFX Global Limited
Data last updated:
GMFX Global Limited is a public limited company based in Haldwani, Uttarakhand, India. It operates in the online financial services segment of the internet and digital services sector. It was incorporated on 10 January 2023.
The company is registered with the Registrar of Companies (ROC), Uttarakhand, under CIN U74999UR2023PLC015167.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Rashmi Rawat and Bimal Rawat.
The registered office is at C/O Naveen Chandra Pandey Shakti Lok Colony Phase 6 Near Ranveer Garden, Haldwani, Uttarakhand, India – 263139.
Court records list 5 cases involving the company, including 5 filed against it; 5 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
GMFX Global Limited's registered office is in Haldwani, Uttarakhand.
- Registered AddressC/O Naveen Chandra Pandey Shakti Lok Colony Phase 6 Near Ranveer Garden, Haldwani, Uttarakhand, India – 263139
- IndustryInternet, Online Financial Services
- 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
Financials of GMFX Global Limited
Year-wise financial statements and ratios of GMFX Global Limited are in the company report Buy the company report.
Board of directors of GMFX Global Limited
GMFX Global has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rashmi Rawat Also directs: GMFX Global I Limited | Director | 15 Jul 2023 | 3 Years 3 Months | Current |
| Bimal Rawat Also directs: Championsgeneration Private Limited, GMFX Global I Limited | Director | 10 Jan 2023 | 3 Years 9 Months | Current |
| Anoop Singh Also directs: Sarowar Rolls Royce Consultancy Private Limited | Director | 21 Jul 2025 | 1 Years 3 Months | Current |
Legal cases
GMFX Global Limited has 5 court cases on record: 5 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 5 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Almora, Uttarakhand | Criminal case | Filed against the company by an individual | Pending |
| District court, Almora, Uttarakhand | Criminal case | Filed against the company by an individual | Pending |
| District court, Nainital, Uttarakhand | Criminal case | Filed against the company by an individual | Pending |
| District court, Nainital, Uttarakhand | Criminal case | Filed against the company by an individual | Pending |
| District court, SAS Nagar, Punjab | Cheque dishonour complaint | Filed against the company by an individual | Pending |
To see the full case history of GMFX Global Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for GMFX Global Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for GMFX Global Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
GMFX Global Limited has 5 board changes on record since 2023: 3 appointments and 2 cessations. The latest: Anoop Singh was appointed as Director on 21 Jul 2025.
Frequently asked questions
GMFX Global is an active public limited company based in Haldwani, Uttarakhand, India. The company works in online financial services, within the internet industry. It was incorporated on 10 January 2023 (3+ years old) and is registered under CIN U74999UR2023PLC015167.
GMFX Global has 3 current directors:
- Rashmi Rawat - Director
- Bimal Rawat - Director
- Anoop Singh - Director
The CIN (Corporate Identification Number) of GMFX Global is U74999UR2023PLC015167. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
GMFX Global has 5 court cases on record: 5 filed against it. 5 are pending.
GMFX Global was incorporated on 10 January 2023, making it 3+ years old. It is registered with the Registrar of Companies, Uttarakhand.
Anoop Singh was appointed as Director on 21 Jul 2025. Ruby Rawat ceased to be Director on 21 Jul 2025. Kamal Singh ceased to be Director on 15 Jul 2023. GMFX Global has 5 board changes on record in total.
The registered office of GMFX Global is at CO Naveen Chandra Pandey Shakti Lok Colony Phase 6 Near Ranveer Garden, Haldwani, Uttarakhand, India – 263139.
GMFX Global operates in the internet industry, in the online financial services segment.
The compliance status of GMFX Global is compliant as of 03 September 2026. The company is actively filing with the Registrar of Companies.
GMFX Global can be reached at its registered office: CO Naveen Chandra Pandey Shakti Lok Colony Phase 6 Near Ranveer Garden, Haldwani, Uttarakhand, India – 263139.
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