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
GFI TECHNOLOGIES PRIVATE LIMITED
CIN: U72200KL2012PTC031013 As on: 2026-07-13
GFI TECHNOLOGIES PRIVATE LIMITED (CIN: U72200KL2012PTC031013) is a Private company incorporated on 16 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.GFI TECHNOLOGIES PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of GFI TECHNOLOGIES PRIVATE LIMITED are RAVINDRA GEORGE PERIRA, and PARANGOT ROY JOSEPH.
GFI TECHNOLOGIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200KL2012PTC031013 and its registration number is 31013. Users may contact GFI TECHNOLOGIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of GFI TECHNOLOGIES PRIVATE LIMITED is T.C.13/109 2ND FLOOR , THIRUVANANTHAPURAM, Kerala, India - 695024.
Current status of GFI TECHNOLOGIES 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
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Previous CINs
ZaubaCorp's company report for GFI TECHNOLOGIES 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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Purchase full report of GFI TECHNOLOGIES
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 GFI TECHNOLOGIES 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 GFI TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00649862 | RAVINDRA GEORGE PERIRA | Director | 2012-04-16 |
| 01991887 | PARANGOT ROY JOSEPH | Director | 2012-04-16 |
Past Directors & Key Managerial Personnel of GFI TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAVINDRA GEORGE PERIRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IRIS INTEXT LIMITED LIABILITY PARTNERSHI P | AAB-4086 | Designated Partner | 2013-03-19 | Ongoing |
| HOOK LINE AND SINKER SEA FOODS PRIVATE LIMITED | U05000KL2010PTC026877 | Director | 2010-10-14 | Ongoing |
| GMA DESIGNERS AND BUILDERS PRIVATE LIMITED | U45200KL2011PTC028627 | Director | - | 2016-12-23 |
| GFI BUILDERS PRIVATE LIMITED. | U45201KL2006PTC019881 | Director | 2006-09-26 | Ongoing |
Other Directorships of PARANGOT ROY JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOOK LINE AND SINKER SEA FOODS PRIVATE LIMITED | U05000KL2010PTC026877 | Director | 2010-10-22 | Ongoing |
| GFI BUILDERS PRIVATE LIMITED. | U45201KL2006PTC019881 | Director | 2008-01-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U05000KL2010PTC026877 | HOOK LINE AND SINKER SEA FOODS PRIVATE LIMITED | T.C.13/109 PETTAH , THIRUVANANTHAPURAM, Kerala, India - 695024 |
| AAB-4086 | IRIS INTEXT LIMITED LIABILITY PARTNERSHI P | T.C.13/109(2) PETTAH.P.O., THIRUVANANTHAPURAM, Kerala, India - 695024 |
| AAE-0437 | LEADFERRY TECHNOLOGIES LLP | T.C. 13/218-1, PATTOOR, PETTAH P.O. THIRUVANANTHAPURAM, Kerala, India - 695024 |
| U55101KL2011PTC029838 | VIVIN LUXURY SUITES PRIVATE LIMITED | TC 94/2860 (1&2), PATTOOR JUNCTION, PETTAH P. O (OLD CORPORATION NO.T C 13/241) , THIRUVANANTHAPURAM, Kerala, India - 695024 |
| U52599KL1995PTC008773 | ADVANCED SALES AND MARKETING PRIVATE LIM ITED | PATHALATTIL MEJO BHAVAN,T.C.13/118, PETTAH P.O., THIRUVANANTHAPURAM, , PIN-695024, Kerala, India - 000000 |
| U74999KL2016OPC047392 | SALESANDQUOTES TECHNOLOGIES (OPC) PRIVATE LIMITED | T.C 28/627-11 , 2nd Floor, Ram tower Srikandeshwaram, Fort P.O , Thiruvanathapuram, Kerala, India - 695024 |
| U55101KL2003PTC016420 | VANASPATI SHELTER SPACES PRIVATE LIMITED | T C 86/765,SOWPARNIKA, YMARRA-34, CHACKA,Thiruvananthapuram,Thiruvananthapuram,Kerala,695024-India |
| ACW-1136 | EDUOOZ INTERNATIONAL ACADEMY FOR NURSES LLP | T.C86/1189/3,Auravista,Aksharaveedhi Lane,pettah,Thiruvananthapuram,Thiruvananthapuram,Kerala,India-695024 |
| U56100KL2024PTC087401 | CHAIKAARI VENTURES PRIVATE LIMITED | 2nd Floor, TC 83/571/1, Sumisha Arcade,Kaithamukku Petta Road, Murari Lane,Thiruvananthapuram,Thiruvananthapuram,Kerala,695024-India |
| U74999KL2019PTC057999 | LISHATHM BUSINESS SERVICES PRIVATE LIMITED | T.C-30/550 PETTAH , Thiruvananthapuram, Kerala, India - 695024 |
| U01222KL1989SGC005559 | KERALA STATE POULTRY DEVELOPMENT CORPORATION LTD | T C 30/697PETTA JUNCTION PETTA , THIRUVANANTHAPURAM, Kerala, India - 695024 |
| U45302KL2013PTC034926 | NU AIRE SYSTEM PRIVATE LIMITED | T.C.28/524 CHEMPAKASSERY ROAD, KAITHAMUKKU , THIRUVANANTHAPURAM, Kerala, India - 695024 |
| U74210KL2007PTC021300 | TRAVANCORE DESIGNS PRIVATE LIMITED | T.C.30/1207, SNDP Yogam Building, Pettah , Thiruvananthapuram, Kerala, India - 695024 |
| U92132KL2005PTC018573 | KERALA KAUMUDI COMMUNICATIONS PRIVATE LIMITED | DOOR NO T C 30/1209PETTAH POST , THIRUVANANTHAPURAM, Kerala, India - 695024 |
| U45200KL2012PTC031689 | LEKSHRAM DEVELOPERS AND BUILDERS PRIVATE LIMITED | T.C.30/1755-2 YASWANTH, PETTAH P.O , THIRUVANANTHAPURAM, Kerala, India - 695024 |
| U52609KL2020PTC061757 | DYUTII GOLD AND DIAMONDS PRIVATE LIMITED | T C 29/1268 SREE RANGAM APRA 58, PALKULANGARA , THIRUVANANTHAPURAM, Kerala, India - 695024 |
| U51229KL2002PTC015322 | MC DAVIS FOODS PRIVATE LIMITED | T C 29/280THENGAPURA LANE PETTAH P O , THIRUVANANTHAPURAM, Kerala, India - 695024 |
| U51909KL2003PTC016220 | DEERA MARKETING INDIA PRIVATE LIMITED | RAJARESHMI T C 77/1019PULLY LANE CHAKKAI CHAKKAI , THIRUVANANTHAPURAM, Kerala, India - 695024 |
| U51909KL2004PTC016761 | THARA S EXPORTING AND MARKETING COMPANY PRIVATE LIMITED | T C 31/714KINATTUVILAKATHU VEEDU PETTAH P O , THIRUVANANTHAPURAM, Kerala, India - 695024 |
| U51432KL2003PTC016128 | KRIBAS TRADING PRIVATE LIMITED | T C 30/1367 KRIBASV V ROAD PETTAH P O , THIRUVANANTHAPURAM, Kerala, India - 695024 |
| U51397KL2016PTC047177 | DE HARBIEN LIFE SCIENCES PRIVATE LIMITED | T.C.28/453,CPRA 32,NPP ROAD,PALKULANGARA PETTAH , THIRUVANANTHAPURAM, Kerala, India - 695024 |
| U70109KL2021PTC067088 | ELSPIRE BUILDERS PRIVATE LIMITED | T.C.30/1746(1), CRA-201 Chayakudi Lane, Pettah P.O, , Thiruvananthapuram, Kerala, India - 695024 |
| U72900KL2021PTC067504 | MOONHIVE PRIVATE LIMITED | 84/106(3) (4) 2ND FLOOR AZEEM TOWER EANCHAKKAL PETTAH (PO) CHAKAI , THIRUVANANTHAPURAM, Kerala, India - 695024 |
| U45202KL2018PTC051812 | BBS BUILDERS ENGINEERS AND CONTRACTORS PRIVATE LIMITED | TC30/1465(4), 2ND FLOOR,S M PLAZA PETTAH,PETTAH P.O , THIRUVANANTHAPURAM, Kerala, India - 695024 |
| U85493KL2026PTC100508 | TATS-THE AVIATOR TRAINING SCHOOL PRIVATE LIMITED | TC 86/1647, First Floor, Terminal Plaza,,Bypass Road, Pettah P.O., Chackai,Trivandrum, Kerala-695024,Thiruvananthapuram,Thiruvananthapuram,Kerala,695024-India |
| U46529KL2024PTC087273 | TOMKINS EPC SERVICES PRIVATE LIMITED | TC 94/3213-2, PALLIMUKKU, PETTAH POST, Thiruvananthapuram Pettah,Thiruvananthapuram, Thiruvananthapuram, Kerala, India,,Thiruvananthapuram,Thiruvananthapuram,Kerala,695024-India |
| U74999KL2018OPC054046 | ANVY BUSINESS SERVICES (OPC) PRIVATE LIMITED | T C 28/908 (3), First Floor , KAITHAMUKKU, Kerala, India - 695024 |
| U20211KL1961PTC001958 | INDIAN VENEER CO PVT LTD | T C 13/203PATTOOR JUNCTION PETTHA ROAD , TRIVANDRUM, Kerala, India - 695024 |
| U51311KL2008PTC022930 | FIVE C EXPORTS AND IMPORTS PRIVATE LIMITED | CLIFFY HOUSE, T.C 13/287 EMS NAGAR, PATTOOR , TRIVANDRUM, Kerala, India - 695024 |
| 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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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.