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 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.
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 GFM RETAIL
Purchase full report of GFM RETAIL
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.
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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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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 |
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| 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 |
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| 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 |
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| 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 |
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| 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
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GET FRESH MEAT LLP | AAE-6090 | Designated Partner | 2015-08-21 | Ongoing |
| GFM TRADE PRIVATE LIMITED | U52609TN2018PTC122472 | Director | 2018-05-03 | Ongoing |
| INFOWAVE TECHNOLOGICS PRIVATE LIMITED | U72200TG2003PTC041551 | Director | - | 2009-12-02 |
| DARWIN TECHNOLOIGES PRIVATE LIMITED | U72200TG2005PTC047365 | Director | 2005-09-05 | Ongoing |
| AKS RESEARCH SOLUTIONS PRIVATE LIMITED | U72900TN2015PTC099118 | Managing Director | - | 2021-02-16 |
| DARWIN EDUCATIONAL SERVICES PRIVATE LIMI TED | U74140TG2005PTC047353 | Director | 2005-09-05 | Ongoing |
| WORLDLINE EPAYMENTS INDIA PRIVATE LIMITED | U74200MH2005PTC192623 | Director | - | 2009-07-01 |
| WORLDLINE EPAYMENTS INDIA PRIVATE LIMITED | U74200MH2005PTC192623 | Managing Director | - | 2014-11-10 |
| WORLDLINE EPAYMENTS INDIA PRIVATE LIMITED | U74200MH2005PTC192623 | Whole-time director | - | 2013-09-10 |
| MOBILE APPS DEVELOPERS PRIVATE LIMITED | U74999TN2014PTC094641 | Director | 2014-01-21 | Ongoing |
Other Directorships of KRISHNASAMY SURESH KRISHN
| 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.
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| 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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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.