Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
GFC CAPITAL PRIVATE LIMITED
CIN: U74140DL2000PTC103274 As on: 2026-07-13
GFC CAPITAL PRIVATE LIMITED (CIN: U74140DL2000PTC103274) is a Private company incorporated on 14 Jan 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2269620.00.
GFC CAPITAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.GFC CAPITAL PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of GFC CAPITAL PRIVATE LIMITED are BINEET JHA, and BHUPESH CHANDRA KARMAKAR.
GFC CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2000PTC103274 and its registration number is 103274. Users may contact GFC CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of GFC CAPITAL PRIVATE LIMITED is S-317,GROUND FLOOR PANCHSHEEL PARK , NEW DELHI, Delhi, India - 110017.
Current status of GFC CAPITAL PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
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Previous CINs
ZaubaCorp's company report for GFC CAPITAL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of GFC CAPITAL
Purchase full report of GFC CAPITAL
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if GFC CAPITAL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GFC CAPITAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00217708 | BINEET JHA | Director | 2011-03-01 |
| 02354445 | BHUPESH CHANDRA KARMAKAR | Director | 2000-01-14 |
Past Directors & Key Managerial Personnel of GFC CAPITAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00217708 | BINEET JHA | Additional Director | - | 2011-03-01 |
| 00760429 | KAMAL KARMAKAR | Director | - | 2021-03-11 |
Other Directorships of BINEET JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| XARLA DEVELOPERS PRIVATE LIMITED | U70100DL2012PTC229632 | Additional Director | 2016-02-04 | Ongoing |
| NEURAL DEVELOPERS PRIVATE LIMITED | U70102DL2001PTC109671 | Director | 2005-09-02 | Ongoing |
| IVEND RETAIL PRIVATE LIMITED | U72100DL2009PTC189062 | Additional Director | - | 2014-09-30 |
| IVEND RETAIL PRIVATE LIMITED | U72100DL2009PTC189062 | Director | 2014-09-30 | Ongoing |
| REDBELL.COM ONLINE STORE PRIVATE LIMITED | U74999DL2015PTC287650 | Additional Director | 2019-04-15 | Ongoing |
| TAGRAIN INDIA PRIVATE LIMITED | U74999DL2017PTC316968 | Additional Director | - | 2018-05-04 |
| KARSHA SYSTEMS PRIVATE LIMITED | U74999DL2017PTC325109 | Director | 2017-10-17 | Ongoing |
Other Directorships of KAMAL KARMAKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| XARLA DEVELOPERS PRIVATE LIMITED | U70100DL2012PTC229632 | Director | - | 2016-02-12 |
| IVEND RETAIL PRIVATE LIMITED | U72100DL2009PTC189062 | Director | - | 2014-11-26 |
| WALLDORF INTEGRATION SOLUTIONS PRIVATE LIMITED | U72900DL2002PTC116668 | Managing Director | - | 2014-07-07 |
| CITIXSYS TECH SOLUTIONS PRIVATE LIMITED | U72900DL2011PTC212772 | Director | - | 2015-07-10 |
| KARMAKAR FOUNDATION | U85500DL2023NPL419317 | Director | 2023-08-30 | Ongoing |
Other Directorships of BHUPESH CHANDRA KARMAKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| WALLDORF INTEGRATION SOLUTIONS PRIVATE LIMITED | U72900DL2002PTC116668 | Additional Director | - | 2014-05-03 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900DL2009PTC186823 | NDLO SECRETARIAL SERVICES PRIVATE LIMITED | S-353 GROUND FLOOR PANCHSHEEL PARK NEW DELHI , New Delhi, Delhi, India - 110017 |
| U80212DL2014NPL269798 | SARVPRATHAM SHIKSHA FOUNDATION | S-353 GROUND FLOOR PANCHSHEEL PARK NEW DELHI , New Delhi, Delhi, India - 110017 |
| ACR-0742 | RINASCITA HOSPITALITY SERVICES LLP | S-332, Ground Floor, Panchsheel Park, Panchsheel Enclave,New Delhi,South Delhi,Delhi,India-110017 |
| U80101DL2014PTC274739 | EKDRISHT GYAN EARLY LEARNING PRIVATE LIMITED | S-353 GROUND FLOOR PANCHSHEEL PARK NEW DELH , New DELHI, Delhi, India - 110017 |
| ABZ-1418 | WATERBRIDGE III PARTNERS LLP | S-217, Ground Floor,Panchsheel Park,New Delhi,South Delhi,Delhi,India-110017 |
| ABB-4412 | GOLDEN FLUTE ADVISORY LLP | S-294, Ground Floor, Panchsheel Park,New Delhi,South Delhi,Delhi,India-110017 |
| U46524DL2023FTC419758 | HAMSTEAD INTERNATIONAL PRIVATE LIMITED | S-353, Ground floor,Panchsheel park,New Delhi,South Delhi,Delhi,110017-India |
| U46524DL2023PTC414971 | FERNCROFT INTERNATIONAL PRIVATE LIMITED | S 353, Ground Floor,Panchsheel Park,New Delhi,South Delhi,Delhi,110017-India |
| U46691DL2024FTC435256 | KEMIRA CHEMICALS (INDIA) PRIVATE LIMITED | S-217, Ground Floor,,Panchsheel Park,New Delhi,South Delhi,Delhi,110017-India |
| U58201DL2023PTC432523 | FUNTASTIC CONNEXIONS PRIVATE LIMITED | S-217, Ground Floor, Panchsheel Park,New Delhi,South Delhi,Delhi,110017-India |
| U68200DL2025PTC460426 | JH RISK ADVISORS PRIVATE LIMITED | S-92 Ground Floor,Panchsheel Park,New Delhi,South Delhi,Delhi,110017-India |
| U74999DL2009PTC191206 | NDLO BUSINESS CONSULTING PRIVATE LIMITED | S-353 GROUND FLOOR PANCHSHEEL PARK NEW DELHI , DELHI, Delhi, India - 110017 |
| U74140DL2007PTC158924 | NDLO CONSULTING PRIVATE LIMITED | S-353 GROUND /FLOOR PANCHSHEEL PARK NEW DELHI , DELHI, Delhi, India - 110017 |
| ACL-2251 | WATERBRIDGE ALPHA PARTNERS LLP | S-217, Lower Ground Floor, Panchsheel Park,New Delhi,South Delhi,Delhi,India-110017 |
| ACL-2252 | WATERBRIDGE PARTNERS LLP | S-217, Lower Ground Floor, Panchsheel Park,,New Delhi,South Delhi,Delhi,India-110017 |
| ACO-9636 | WATERBRIDGE LLP | S-217, Lower Ground Floor,Panchsheel Park,,New Delhi,South Delhi,Delhi,India-110017 |
| U68100DL2023PTC414457 | GRR BUILDWELL PRIVATE LIMITED | S-51 A GROUND FLOOR,PANCHSHEEL PARK,New Delhi,South Delhi,Delhi,110017-India |
| U72100DL2026FTC464222 | SAVANT LABS PRIVATE LIMITED | S-217 Ground Floor, Basement,Panchsheel Park,New Delhi,South Delhi,Delhi,110017-India |
| AAJ-0255 | INTERNATIONAL BUSINESS ADVISORS LLP | S-217, Ground Floor Panchsheel Park New Delhi, Delhi, India - 110017 |
| ABZ-7832 | OCTACELL SERVICES LLP | S-307, Ground FloorPanchsheel Park New Delhi, Delhi, India - 110017 |
| U28939DL2006PTC150597 | KNAUF INDIA PRIVATE LIMITED | S-217,Ground Floor Panchsheel Park , New Delhi, Delhi, India - 110017 |
| U25190DL2015PTC279352 | LBT PLASTICS & HARDWARE PRIVATE LIMITED | S 353 GROUND FLOOR PANCHSHEEL PARK , NEW DELHI, Delhi, India - 110017 |
| AAJ-3728 | ART TECH LLP | S49,LOWER GROUND FLOOR, PANCHSHEEL PARK NEW DELHI, Delhi, India - 110017 |
| U36100DL2015PTC276382 | FUTURE ZIPPERS PRIVATE LIMITED | S-353, GROUND FLOOR PANCHSHEEL PARK , NEW DELHI, Delhi, India - 110017 |
| U45309DL2009PTC194801 | USG INDIA PRIVATE LIMITED | S-217,Ground Floor Panchsheel Park , New Delhi, Delhi, India - 110017 |
| U36911DL2012PTC244864 | NEW LEAF JEWELS PRIVATE LIMITED | S-237, GROUND FLOOR, PANCHSHEEL PARK, , NEW DELHI, Delhi, India - 110017 |
| U36990DL2016FTC396365 | KNAUF GYPSUM INDIA PRIVATE LIMITED | S 217 GROUND FLOOR PANCHSHEEL PARK , NEW DELHI, Delhi, India - 110017 |
| U52609DL2017PTC327575 | BFL BRANDFOLIO PRIVATE LIMITED | S-353, Ground/Floor Panchsheel Park , NEW DELHI, Delhi, India - 110017 |
| U51909DL2014PTC267924 | BEVY WORLD SPIRITS PRIVATE LIMITED | S 317 FIRST FLOOR, PANCHSHEEL PARK , NEW DELHI, Delhi, India - 110017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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