About Gufic Private Limited
Data last updated: 17 December 2025
Gufic Private Limited is a private limited company based in Narsari, Gujarat, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 27 March 1971, the company has been in operation for over 55 years.
Registered with ROC Ahmedabad under CIN U24110GJ1971PTC001867.
Capital: an authorised share capital of ₹3.05 Cr and a paid-up capital of ₹1.2 Cr. Formerly known as Gufic Limited. It is led by directors including Pankaj Jayakumar Gandhi and Jayesh Pannalal Choksi.
Last AGM: 28 September 2024. Financial statements filed for year ended 31 March 2024. Office: National Highway No.8 Nr Grid Kabil Pore, Narsari, Gujarat, India – 396445.
As per the financials filed for FY 2025, the company reported a revenue of ₹12.78 Cr, a decline of 50% compared to the previous year.
The company has a workforce of approximately 5 employees as per the latest available data. Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹378.04 Cr and satisfied charges of ₹129.01 Cr 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 gufic.com.
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Registered AddressNational Highway No.8 Nr Grid Kabil Pore, Narsari, Gujarat, India – 396445
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IndustryFinancial Services, Real Estate Financing
- 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 Gufic Private Limited
Gufic Private Limited is engaged in principal business activities including real estate and support service to organizations, with detailed activities including real estate activities with own or leased property, other support services to organizations. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Gufic Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Gufic Private Limited
Gufic Private Limited is audited by Bansi S. Mehta & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Bansi S. Mehta & Co. | Locked | Locked | Locked |
Complete auditor history for Gufic Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Gufic Private Limited
Gufic Private Limited is currently managed by 4 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 |
|---|---|---|---|---|
| Pankaj Jayakumar Gandhi | Director | 17 Mar 2020 | 6 Years 5 Months | Current |
| Jayesh Pannalal Choksi | Director | 07 Mar 1973 | 53 Years 5 Months | Current |
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Vipula Jayesh Choksi
Also directs:
Gufic Chem Private Limited, Jal Private Limited, Zircon Teconica Private Limited and 2 more
|
Director | 02 Aug 2004 | 22 Years 0 Months | Current |
| Pranav Jayesh Choksi | Director | 06 Jul 2004 | 22 Years 1 Months | Current |
Financials of Gufic Private Limited FY 2024 filings available
Gufic Private Limited reported revenue of ₹12.78 Cr (down 50.00% YoY) for FY 2025.
Ten-year financial statements for Gufic Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Gufic Private Limited
Shareholding and ownership data for Gufic Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Gufic Private Limited
Gufic Private Limited has 1 subsidiary company. This group structure data is as of FY 2023. The corporate group structure reflects Gufic Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Zire Realty Limited | U45400GJ1997PLC136918 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Gufic Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 May 2025 | Others | ₹18.7 Lakh | Open |
| 08 Oct 2024 | Others | ₹22.05 Lakh | Open |
| 23 Feb 2023 | Axis Bank Limited | ₹50 Cr | Open |
| 21 Feb 2023 | Hdfc Bank Limited | ₹70 Cr | Open |
| 08 Aug 2022 | Others | ₹139 Cr | Open |
Total charge records: 31 View all charges
Employees and EPFO Compliance at Gufic Private Limited
Gufic Private Limited has a workforce of 5 employees as of Mar 29, 2024.
Employee and EPFO history for Gufic Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Gufic Private Limited
GST registrations and filing compliance for Gufic Private 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 Gufic Private Limited
Credit ratings, litigation, and regulatory alerts for Gufic Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Gufic Private Limited
MSME payment history for Gufic Private Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Gufic Private Limited
Corporate group structure for Gufic Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Gufic Private Limited
MCA filings and documents for Gufic Private 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 Gufic Private Limited
Frequently Asked Questions about Gufic Private Limited
Gufic Private Limited is an active private limited company in the financial services sector based in Narsari, Gujarat, India. It was incorporated on 27 March 1971 (55+ years old) and is registered under CIN U24110GJ1971PTC001867. The company has 5 employees.
Gufic Private Limited reported revenue of ₹12.78 Cr for FY 2025 (down 50.00% YoY).
The current directors of Gufic Private Limited are:
- Pankaj Jayakumar Gandhi - Director
- Jayesh Pannalal Choksi - Director
- Vipula Jayesh Choksi - Director
- Pranav Jayesh Choksi - Director
The primary industry of Gufic Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Gufic Private Limited can be reached at the registered office: National Highway No.8 Nr Grid Kabil Pore, Narsari, Gujarat, India – 396445, or through the website gufic.com.
The authorised capital is ₹3.05 Cr, and the paid-up capital is ₹1.2 Cr.