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  • Complaints
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GFM RETAIL PRIVATE LIMITED

CIN: U74900TN2015PTC102467

GFM RETAIL PRIVATE LIMITED (CIN: U74900TN2015PTC102467) is a Private company incorporated on 06 Oct 2015. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Chennai. Its authorized share capital is Rs. 3587600.00 and its paid up capital is Rs. 281712.40.

GFM RETAIL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.GFM RETAIL PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

Directors of GFM RETAIL PRIVATE LIMITED are VARUN PRASAD RAVICHANDRAN, HITESH NARAYANPRASAD AGRAWAL, and NISHANTH RAVICHANDRAN.

GFM RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900TN2015PTC102467 and its registration number is 102467. Users may contact GFM RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of GFM RETAIL PRIVATE LIMITED is NO 2, 4TH CROSS ,1ST MAIN ROAD, S.V.S NAGAR,VALSARVAKKAM, CHENNAI Chennai TN 600087 IN.

Current status of GFM RETAIL PRIVATE LIMITED is - Under Liquidation.

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
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Previous Names

Previous CINs

ZaubaCorp's company report for GFM RETAIL 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.

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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 GFM RETAIL 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of GFM RETAIL
DIN Director Name Designation Appointment Date
08721201 VARUN PRASAD RAVICHANDRAN Director 2020-12-31
03513236 HITESH NARAYANPRASAD AGRAWAL IRP/RP/Liquidator 2024-04-17
01638218 NISHANTH RAVICHANDRAN Whole-time director 2022-12-02
Past Directors & Key Managerial Personnel of GFM RETAIL
DIN Director Name Designation Appointment Date Cessation
02434522 SUGIRDA DINAKAR Director - 2020-03-16
07897970 NITEN LALPURIA Additional Director - 2021-11-26
07897970 NITEN LALPURIA Director - 2022-03-16
07897970 NITEN LALPURIA Nominee Director - 2023-07-07
08721201 VARUN PRASAD RAVICHANDRAN Additional Director - 2020-12-31
08839286 SOMI RAI Additional Director - 2021-11-26
08839286 SOMI RAI Director - 2022-03-16
08839286 SOMI RAI Nominee Director - 2023-01-13
08721294 SOWRIRAJALU RAVICHANDRAN Additional Director - 2020-12-31
08721294 SOWRIRAJALU RAVICHANDRAN Director - 2022-12-30
09527426 MUKUND ANIL KHETAN Nominee Director - 2023-07-07
01638218 NISHANTH RAVICHANDRAN Additional Director - 2022-12-02
01638218 NISHANTH RAVICHANDRAN Director - 2020-03-16
01638218 NISHANTH RAVICHANDRAN Whole-time director - 2022-12-26
01833032 KRISHNASAMY SURESH KRISHN Additional Director - 2016-11-29
01833032 KRISHNASAMY SURESH KRISHN Director - 2023-07-16
Other Directorships of SUGIRDA DINAKAR
Company Name CIN Designation Appointment Date Cessation
GET FRESH MEAT LLP AAE-6090 Designated Partner 2015-08-21 Ongoing
ARUDHI CURE INDIA PRIVATE LIMITED U21003TN2024PTC167291 Director 2024-02-06 Ongoing
GFM TRADE PRIVATE LIMITED U52609TN2018PTC122472 Director 2018-05-03 Ongoing
DARWIN TECHNOLOIGES PRIVATE LIMITED U72200TG2005PTC047365 Director 2013-12-26 Ongoing
AKS RESEARCH SOLUTIONS PRIVATE LIMITED U72900TN2015PTC099118 Director - 2021-02-16
FRAUD SCAN SOLUTIONS PRIVATE LIMITED U74900TN2009PTC070504 Director 2009-01-19 Ongoing
MOBILE APPS DEVELOPERS PRIVATE LIMITED U74999TN2014PTC094641 Director 2014-01-21 Ongoing
Other Directorships of NITEN LALPURIA
Company Name CIN Designation Appointment Date Cessation
MAINI PRECISION PRODUCTS LIMITED U27201MH1973PLC428717 Director - 2024-04-01
METRO ATHLEISURE LIMITED U51909MH2016PLC288788 Additional Director - 2017-11-22
METRO ATHLEISURE LIMITED U51909MH2016PLC288788 Nominee Director - 2022-12-01
ESHAKTI.COM PRIVATE LIMITED U64202TN2000PTC044413 Nominee Director 2020-01-10 Ongoing
Other Directorships of VARUN PRASAD RAVICHANDRAN
Company Name CIN Designation Appointment Date Cessation
AKS RESEARCH SOLUTIONS PRIVATE LIMITED U72900TN2015PTC099118 Director 2020-12-30 Ongoing
Other Directorships of SOMI RAI
Company Name CIN Designation Appointment Date Cessation
CAMIONS LOGISTICS SOLUTIONS PRIVATE LIMITED U74999HR2015PTC082722 Nominee Director 2023-04-18 Ongoing
Other Directorships of HITESH NARAYANPRASAD AGRAWAL
Company Name CIN Designation Appointment Date Cessation
VCAN RESOLVE IPE LLP AAU-2676 Designated Partner 2020-10-15 Ongoing
KAVAN COTTON PRIVATE LIMITED U26914GJ2008PTC053514 IRP/RP/Liquidator 2024-05-16 Ongoing
SEEDBID CORPORATE ADVISORS PRIVATE LIMITED U74140GJ2012PTC070062 Director 2012-04-25 Ongoing
SEEDBID CORPORATE ADVISORS PRIVATE LIMITED U74140GJ2012PTC070062 Director - 2021-11-30
YUVAK FOUNDATION U80901GJ2022NPL131720 Director 2022-05-06 Ongoing
UPLIFTING LIVES FOUNDATION U80902GJ2021NPL124411 Director 2021-07-26 Ongoing
Other Directorships of SOWRIRAJALU RAVICHANDRAN
Company Name CIN Designation Appointment Date Cessation
AKS RESEARCH SOLUTIONS PRIVATE LIMITED U72900TN2015PTC099118 Additional Director 2020-03-13 Ongoing
Other Directorships of MUKUND ANIL KHETAN
Company Name CIN Designation Appointment Date Cessation
KREATIVE BEAUTY PRIVATE LIMITED U24299GA2022PTC015687 Additional Director - 2023-05-23
KREATIVE BEAUTY PRIVATE LIMITED U24299GA2022PTC015687 Director 2023-06-02 Ongoing
PEP TECHNOLOGIES PRIVATE LIMITED U74999GA2015PTC015526 Additional Director - 2022-05-12
PEP TECHNOLOGIES PRIVATE LIMITED U74999GA2015PTC015526 Director 2022-05-12 Ongoing
Other Directorships of NISHANTH RAVICHANDRAN
Other Directorships of KRISHNASAMY SURESH KRISHN
Company Name CIN Designation Appointment Date Cessation
ISHA HOMES AFFORDABLE LIVING LLP AAE-1926 Designated Partner 2015-06-17 Ongoing
ISHA SURYAJAI AFFORDABLE HOUSING LLP AAJ-3775 Designated Partner 2017-05-15 Ongoing
CHENNAI AFFORDABLE VENTURE LLP AAU-4264 Designated Partner 2020-10-26 Ongoing
ISHA HOMES LANDS LLP ACC-2348 Designated Partner 2023-07-27 Ongoing
CHENNAI LANDMARKS LLP ACC-3375 Designated Partner 2023-08-03 Ongoing
ISHA HOMES (INDIA) PRIVATE LIMITED U45202TN2003PTC052185 Managing Director 2003-12-19 Ongoing
ISHA HOUSING VENTURE PRIVATE LIMITED U45400TN2007PTC064052 Director 2007-06-21 Ongoing
SHUTER ENTERPRISES INDIA PRIVATE LIMITED U51393TN2010PTC074641 Additional Director - 2015-09-28
SHUTER ENTERPRISES INDIA PRIVATE LIMITED U51393TN2010PTC074641 Director - 2021-03-29
ZEAL INSURANCE BROKERS PRIVATE LIMITED U66000TN2009PTC073994 Director - 2013-04-01
ZEAL INSURANCE BROKERS PRIVATE LIMITED U66000TN2009PTC073994 Managing Director 2013-04-01 Ongoing
YUKI REALTY DEVELOPERS PRIVATE LIMITED U68200TN2024PTC167772 Director 2024-02-20 Ongoing
BETTERINVEST FINADVISORS PRIVATE LIMITED U70103TN2020PTC136259 Nominee Director 2023-03-23 Ongoing
HOSPICART INDIA PRIVATE LIMITED U74900TN2014PTC095796 Director - 2018-11-01
DCLUTTER ENTERPRISES INDIA PRIVATE LIMITED U74999TN2019PTC130627 Director 2019-07-22 Ongoing

CIN Company Name Company Address
U52609TN2018PTC122472 GFM TRADE PRIVATE LIMITED NO. 2, 4TH CROSS, 1ST MAIN ROAD S.V.S NAGAR, VALASARAVAKKAM , CHENNAI, Tamil Nadu, India - 600087
U74999TN2017OPC119790 MIUS BUILDTECH CONSTRUCTIONS (OPC) PRIVATE LIMITED No 1/2, 9th Cross Street,S.V.S Nagar, 1st Main Road, Valasaravakkam, , Chennai, Tamil Nadu, India - 600087
AAE-6090 GET FRESH MEAT LLP 2, 4th CROSS, I MAIN ROAD, S.V.S NAGAR VALASARAVAKKAM CHENNAI, Tamil Nadu, India - 600087
U72200TN2007PTC062535 INDEX INFO SOLUTIONS PRIVATE LIMITED NO.63,12 TH CROSS STREET, 2ND MAIN ROAD S.V.S.NAGAR,VALASARAVAKKAM , CHENNAI, Tamil Nadu, India - 600087
U74999TN2017OPC117047 MAXX WATER TECH (OPC) PRIVATE LIMITED NO.6, 7th Cross Street, 1st Main Road S V S NAGAR, VALASARAWAKKAM , CHENNAI, Tamil Nadu, India - 600087
U05004TN2021PTC143013 AQUALINKS PRIVATE LIMITED Plot.No.14/15,13 Th Cross Street, 2nd Main Road,S.V.S.Nagar,Valasaravakkam , Chennai, Tamil Nadu, India - 600087
U72900TN2014PTC096394 IZAAP TECHNOLOGIES PRIVATE LIMITED NO.2/2, THIRD FLOOR, SECOND MAIN ROAD S.V.S.NAGAR, VALASARAVAKKAM , CHENNAI, Tamil Nadu, India - 600087
U15131TN2019PTC129647 FLY IMPEX TRADING PRIVATE LIMITED Plot No.90, Door No.35 S.V.S Nagar 1st Main Road,Valasaravakkam , CHENNAI, Tamil Nadu, India - 600087
U74999TN2017PTC114037 GROWER LIFE SOLUTIONS INDIA PRIVATE LIMITED NEW NO.38B, OLD NO.28B, S V S NAGAR 1ST MAIN ROAD VALASARAVAKKAM , CHENNAI, Tamil Nadu, India - 600087
U33309TN2018PTC122670 CONFERVO FORMULATIONS PRIVATE LIMITED PLOT NO.90,S.V.S NAGAR 1ST MAIN ROAD, VALASARAVAKKAM , CHENNAI, Tamil Nadu, India - 600087
U71200TN2010PTC077877 KAYES GENTECH PRIVATE LIMITED NO.83/A, 1ST MAIN ROAD, S.V.S. NAGAR, VALASARAVAKKAM, , CHENNAI, Tamil Nadu, India - 600087
U74999TN2017PTC119492 SRI CHAKKARA MANPOWER SERVICES PRIVATE LIMITED NO 7/4, 1ST MAIN ROAD S V S NAGAR, VALASARAVAKKAM , CHENNAI, Tamil Nadu, India - 600087
U72900TN2013PTC090002 VASK SOFTWARE TECHNOLOGY PRIVATE LIMITED PLOT NO 90, DOOR NO 35, II FLOOR S.V.S. NAGAR IST MAIN ROAD, VALASARAVAKK AM , CHENNAI, Tamil Nadu, India - 600087
U74140TN2003PTC051376 ANUGRAHAA QUALITECH SERVICES PRIVATE LIM ITED NO.43-B, FIRST MAIN ROAD,S.V.S.NAGAR, VALASARAWAKKAM, , CHENNAI-87., Tamil Nadu, India - 600087
U74999TN2016PTC112253 VIVEK PRAKASAM LEARNING ACADEMY PRIVATE LIMITED No.1, F1A, S.V.S Nagar, 1st Cross Street, Valasaravakkam , Chennai, Tamil Nadu, India - 600087
U74910TN2009PTC072676 INFINITE HR CONSULTANTS PRIVATE LIMITED No.12, Neem Apartment, 2nd Main Road, Srilakshmi Nagar, Valsaravakkam Chennai Chennai TN 600087 IN
U92490TN2022PTC152827 THAI MEDIA CITY PRIVATE LIMITED No: S2, 31, Muralikrishna Nagar, Main Road, Valasaravakkam,,Chennai,Chennai,Tamil Nadu,600087-India
U74900TN2014PTC096172 AXIUM CONSULTING GROUP PRIVATE LIMITED PLOT 62/63, S-1, S-5, 2ND CROSS STREET, BRINDHAVAN NAGAR, VALASARAWAKKAM CHENNAI Chennai TN 600087 IN
U74900TN2016PTC103836 B K STUDIOS PRIVATE LIMITED Door No 17/2A,2nd Floor, Gandhi Road, Alwarthiru nagar, Chennai Chennai TN 600087 IN
U74140TN2010PTC075877 I C G MANAGEMENT SERVICES PRIVATE LIMITED Plot No.96, First Main Road, Sri Venkatasubramania Nagar,11th Cross S treet, , Chennai, Tamil Nadu, India - 600087
U45201TN2003PLC051938 NEW HI-TECH ENGINEERS AND CONSTRUCTION LIMITED 2/12, S.V.S. NAGAR,9TH CROSS STREET, VALASARAVAKKAM. , CHENNAI-600 087., Tamil Nadu, India - 600087
AAX-4717 OSR MEDISOLUTIONS LLP S2,2nd Floor,Brindavan Apartments,P.no.11,Old.no.5 Nno12,5th CrossStreet,BrindavanNagar,valasaravakam Chennai, Tamil Nadu, India - 600087
U74900TN2012PTC087634 IRASOL INDIA PRIVATE LIMITED No.215, Chowdry Nagar Main Road, Valasaravakkam Chennai Chennai TN 600087 IN
U74900TN2016PTC104912 SEAGRASS TECH PRIVATE LIMITED NO.35C, 1ST FLOOR, 2ND STREET THIRUPATHY NAGAR, VALASARAVAKKAM CHENNAI Chennai TN 600087 IN
U74900TN2008PTC069757 ZEDAWN LIFE SCIENCES PRIVATE LIMITED PL.NO.37, 19/26, THILAKAR STREET, A.G.S. STAFF COLONY, A T NAGAR, VALASARAVAKKAM CHENNAI Chennai TN 600087 IN
U74900TN2015PTC103204 SRIKAR LEISURE VENTURES PRIVATE LIMITED PLOT NO.1, DOOR NO.3/2 SAASTHA NAGAR - 2ND STREET, VALASARAVAKKAM CHENNAI Chennai TN 600087 IN
U45206TN2012PTC089195 BLUE BERRY CORPORATION PRIVATE LIMITED NO.2, VENKATASUBRAMANIA NAGAR, 2ND MAIN ROAD 15TH CROSS STREET VALASARAWAKKAM , CHENNAI, Tamil Nadu, India - 600087
U64990TN2023PTC159998 SREE K.V.RASI CHIT FUNDS PRIVATE LIMITED PLOT NO.90, DOOR NO. 35,,S V S NAGAR, 1st MAIN ROAD, VALASARAVAKKAM,,Tiruvallur,Tiruvallur,Tamil Nadu,600087-India
U74999TN2021PTC144069 INDO LAW ASSOCIATES PRIVATE LIMITED No 6, 1st Floor, 7th Cross Street, 1st Main Road, SVS Nagar, Valasaravakkam , Chennai, Tamil Nadu, India - 600087

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100140975 2017-11-09 2020-11-02 2021-06-08 Book debts; Floating charge; Movable property (not being pledge); Memorandum of Deposit of Title Deeds 45,000,000.00 UNION BANK OF INDIA (FORMERLY ANDHRA BANK)
100531312 2021-12-04 2022-02-03 1970-01-01 a) Books debts,receivables,outstanding moneys, cla 300,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100556888 2022-02-23 1970-01-01 1970-01-01 a) Books debts,receivables,outstanding moneys, cla 100,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100677239 2023-01-19 1970-01-01 1970-01-01 150,000,000.00 HDFC BANK LIMITED
100706830 2023-03-16 1970-01-01 1970-01-01 15,600,000.00 MITCON Credentia Trusteeship Services Limited

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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