Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
GEFCO
FCRN: F04737 As on: 2026-07-13GEFCO is a foreign company incorporated on 26 Jun 2014. It's Foreign Company Registration Number (FCRN) is F04737.Its country of incorporation is ROC Delhi I.GEFCO can be contacted at its Email address: [email protected] or its registered address: 15 GMC Plaza, Abc Purnanagar, Chikhali Road, Chinchwad, , Pune, Maharashtra, India - 411019.
Basic Information
- Foreign Company Registration Number
- Name
- Company Status
- Country of Incorporation
- Type of Office
- Description of Principal Activity
- Date of Incorporation
- Age of Company
Key Numbers
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All 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.
You will be able to access all documents filed by GEFCO in a way that was never possible before.
Want deeper insights about GEFCO?
Explore Prime Research for Industry & Economic InsightsCompanies 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 GEFCO 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GEFCO
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of GEFCO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06420975 | SANDEEP CHOUDHARY | Authorised Representative | - | 2019-11-04 |
Other Directorships of SANDEEP CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STRAUMANN SOFTWARE CENTRE INDIA LLP | AAH-4131 | Designated Partner | - | 2023-12-17 |
| STRAUMANN DENTAL INDIA LLP | AAH-7013 | Designated Partner | 2020-01-30 | Ongoing |
| PALLIA TRANS LOGISTICS PRIVATE LIMITED | U63010HR2008PTC038593 | CEO(KMP) | - | 2019-11-04 |
| PANALPINA WORLD TRANSPORT (INDIA) PRIVATE LIMITED | U63010MH1986PTC338159 | Alternate Director | - | 2014-12-01 |
| PANINDIA CARGO PRIVATE LIMITED | U63090MH2003PTC141251 | Additional Director | - | 2013-09-30 |
| PANINDIA CARGO PRIVATE LIMITED | U63090MH2003PTC141251 | Director | - | 2014-12-01 |
| CEVA AIR & OCEAN INDIA PRIVATE LIMITED | U74999TN2014FTC134968 | Additional Director | - | 2018-05-03 |
| CEVA AIR & OCEAN INDIA PRIVATE LIMITED | U74999TN2014FTC134968 | Director | - | 2019-11-14 |
| CEVA AIR & OCEAN INDIA PRIVATE LIMITED | U74999TN2014FTC134968 | Managing Director | - | 2019-02-07 |
| INTERNATIONAL TEAM FOR IMPLANTOLOGY (INDIA) PRIVATE LIMITED | U85100MH2021FTC367761 | Director | 2021-09-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U40300PN2018PTC179582 | BVG RENEWABLE ENERGY PRIVATE LIMITED | PREMIER PLAZA BVG, II ND FLR, BVG HOUSE, CTS NO 4510, MUMBAI PUNE ROAD , CHINCHWAD,PUNE, Maharashtra, India - 411019 |
| U74999PN2017PTC170414 | TARALEKAR INDUSTRIAL SERVICES PRIVATE LIMITED | OFFICE NO. 15, HIGHWAY TOWER, 2ND FLOOR, MUMBAI - PUNE ROAD, NEAR JAY TOWER, , CHINCHWAD, PUNE, Maharashtra, India - 411019 |
| U74999PN2019PTC182203 | COUNTRYWIDE CAPITAL AND CONSULTING SERVICES PRIVATE LIMITED | Pl. 18, Shop 15, Pooja Corner, CDC, Chikhali, Chinchwad, Pune 411019 , PUNE, Maharashtra, India - 411019 |
| U35109PN2008PLC132306 | BVG CLEAN ENERGY LIMITED | BVG HOUSE, PREMIER PLAZA, MUMBAI PUNE ROAD, CHINCHWAD,PUNE,Maharashtra,411019-India |
| AAI-3791 | AADIARYA NATURAL RESOURCES LLP | BVG HOUSE, PREMIER PLAZA, PUNE-MUMBAI ROAD, CHINCHWAD PUNE, Maharashtra, India - 411019 |
| AAI-8506 | BVG BOOKLET LLP | 'BVG HOUSE', PREMIER PLAZA, PUNE- MUMBAI ROAD, CHINCHWAD PUNE, Maharashtra, India - 411019 |
| AAJ-5120 | BVG CHEMICALS LLP | 'BVG HOUSE', PREMIER PLAZA, PUNE- MUMBAI ROAD, CHINCHWAD PUNE, Maharashtra, India - 411019 |
| U15100PN2012PTC143325 | BVG HEALTH FOOD PRIVATE LIMITED | 'BVG HOUSE', PREMIER PLAZA, PUNE-MUMBAI ROAD CHINCHWAD , PUNE, Maharashtra, India - 411019 |
| AAA-5262 | AADIARYA AGROTECH SERVICES LLP | BVG HOUSE, PREMIER PLAZA, PUNE - MUMBAI ROAD, CHINCHWAD PUNE, Maharashtra, India - 411019 |
| U01100PN2011PLC140476 | BVG HITECH AGRO LIMITED | 'BVG HOUSE', PREMIER PLAZA, PUNE MUMBAI ROAD, CHINCHWAD , PUNE, Maharashtra, India - 411019 |
| U45200PN2008PLC131902 | BVG REALTY LIMITED | BVG HOUSE, PREMIER PLAZA, MUMBAI PUNE ROAD, CHINCHWAD , PUNE, Maharashtra, India - 411019 |
| U45200PN2008PLC132309 | BVG INFRASTRUCTURE LIMITED | BVG HOUSE, PREMIER PLAZA, MUMBAI PUNE ROAD, CHINCHWAD , PUNE, Maharashtra, India - 411019 |
| U74900PN2012PTC144270 | AADIARYA AVIATION SERVICES PRIVATE LIMITED | 'BVG HOUSE', PREMIER PLAZA, PUNE-MUMBAI ROAD CHINCHWAD , PUNE, Maharashtra, India - 411019 |
| U74900PN2012PTC144409 | AADIARYA VENTURES PRIVATE LIMITED | BVG House, Premier Plaza, Pune Mumbai Road, Chinchwad, , Pune, Maharashtra, India - 411019 |
| U74999PN2002PLC016834 | BVG INDIA LIMITED | 'BVG HOUSE', PREMIER PLAZA, PUNE- MUMBAI ROAD, CHINCHWAD , PUNE, Maharashtra, India - 411019 |
| U85100PN2011PTC139592 | BVG DOMESTIC SERVICES PRIVATE LIMITED | BVG HOUSE, PREMIER PLAZA PUNE MUMBAI ROAD, CHINCHWAD , PUNE, Maharashtra, India - 411019 |
| U90009PN2011PTC141572 | BVG KSHITIJ WASTE MANAGEMENT SERVICES PRIVATE LIMITED | BVG HOUSE, PREMIER PLAZA PUNE-MUMBAI ROAD, CHINCHWAD , PUNE, Maharashtra, India - 411019 |
| AAG-7504 | SUDHABHARATI SWAPN DEVELOPERS LLP | Chikhali District Center, PP2, Spine Road, Purnana, Chinchwad, Pune Pune, Maharashtra, India - 411019 |
| U24230PN2019PTC182459 | HERKULES PHARMACEUTICALS PRIVATE LIMITED | S-24, BUILDING E, KUNAL PLAZA, CTS. 4536, STATION ROAD, CHINCHWAD,,PUNE,Pune,Maharashtra,411019-India |
| U45203PN2005PTC020665 | FREEWILL INFRASTRUCTURES PRIVATE LIMITED | 6, PREMIER PLAZA, PHASE - II, MUMBAI - PUNE ROAD, CHINCHWAD , PUNE, Maharashtra, India - 411019 |
| U65992PN2006PTC021775 | SOHAM CHITFUND PRIVATE LIMITED | 3 AMIT PLAZA, G P 80 MIDCTELCO ROAD, CHINCHWAD PUNE-19 , PUNE, Maharashtra, India - 411019 |
| U15490PN2014PLC151669 | BVG LIFE SCIENCES LIMITED | Premier Plaza, 3rd Floor, Above ICICI Bank Pune-Mumbai Road, Chinchwad , Pune, Maharashtra, India - 411019 |
| U74900PN2013PTC147276 | VIGHNAHAR PEST CONTROL PRIVATE LIMITED | PREMIER PLAZA, 1ST FLOOR, ABOVE ICICI BANK, PUNE-MUMBAI ROAD,CHINCHWAD , PUNE, Maharashtra, India - 411019 |
| U18109PN2019PTC186338 | WESTIBROOK PRIVATE LIMITED | PI.18, SHOP 15, POOJA CORNER, CDC, CHIKHALI, CHINCHWAD , PUNE, Maharashtra, India - 411019 |
| U28111PN2013PTC148050 | SUMIT PRECISION FASTENERS PRIVATE LIMITED | Plot No PAP/G-73 ,MIDC, Sambhajinagar, Chikhali Road Chinchwad , Pune, Maharashtra, India - 411019 |
| U32204PN2015PTC154451 | BVG ENERGY EFFICIENCY PRIVATE LIMITED | Premier Plaza, 3rd Floor, Above ICICI Bank, Pune-Mumbai Road, , Chinchwad, Maharashtra, India - 411019 |
| U74999PN2019PTC182603 | REDPLUS SPECIAL PRODUCTS PRIVATE LIMITED | FLAT 23, PLOT 50, SHANGRILA GARDEN COOP HS,CHIKHALI, PURNANAGAR, CHINCHWAD , PUNE, Maharashtra, India - 411019 |
| ABZ-6047 | Kavishwetparna Foods LLP | CTS. 4510, Shop-07, Premier Plaza,Ground Floor, BP Road, Chinchwad Pune City, Maharashtra, India - 411019 |
| ABB-7417 | ABHINIK HAIR AND BEAUTY LLP | CTS.4510 Premier PlazaGround Floor, .BP Road Chinchwad, Shop-16 Pune City, Maharashtra, India - 411019 |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.