Gufic Prime Private Limited - Company overview

Gufic Prime Private Limited is an active private limited company registered with ROC Gwalior on 18 November 2023, about 2 years ago.

2023-11-18 Dhar, Madhya Pradesh Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
2 Years 11 Months
since 2023-11-18
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-24
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Gufic Prime Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Gufic Prime Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Gufic Prime Private Limited is an active private limited company registered with ROC Gwalior on 18 November 2023, about 2 years ago. The registered office is at Smart Industrial Park, Dhar, Madhya Pradesh.

Pankaj Jayakumar Gandhi, Bal Ram Singh, Jayesh Pannalal Choksi and Pranav Jayesh Choksi are its four directors, all appointed when the company was incorporated. Two former directors are also on record. Between them, the directors also sit on the boards of 16 other companies, including Gufic Biosciences Limited and Gufic Chem Private Limited.

₹10 lakh of its ₹15 lakh authorised capital is paid up (about 67%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 24 September 2025. No charges (secured loans) are registered against it.

  • Location Smart Industrial Park,, Dhar, Madhya Pradesh - 454775
Legal NameGufic Prime Private Limited
CIN / LLPINU46497MP2023PTC068618
Company No.068618
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2023-11-18
Date of AGM2025-09-24
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Gufic Prime Private Limited (4) Current board members from MCA filings, including designation and appointment details.

P
Pankaj Jayakumar Gandhi
Director | Since 2023-11-18 | DIN: 00001858
B
Bal Ram Singh
Director | Since 2023-11-18 | DIN: 06918085
J
Jayesh Pannalal Choksi
Director | Since 2023-11-18 | DIN: 00001729
P
Pranav Jayesh Choksi
Director | Since 2023-11-18 | DIN: 00001731

Companies With Common Directors Of Gufic Prime Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Gufic Biosciences Limited 2 Shared Directors
Gufic Chem Private Limited 2 Shared Directors
Gufic Private Limited 2 Shared Directors
Jal Private Limited 2 Shared Directors
Gufic Lifesciences Private Limited 1 Shared Director
Gufic Stridden Bio-Pharma Private Limited 1 Shared Director
Kuruom School Of Advanced Sciences Foundation 1 Shared Director
Motif Hotels Llp 1 Shared Director
Motif Hotels Private Limited 1 Shared Director
P S Choksi Foundation 1 Shared Director
Placer Mercantile And Investments Pvt Lt D 1 Shared Director
Tricon Enterprises Private Limited 1 Shared Director
Vishoushadhi Products And Services Private Limited 1 Shared Director
Zircon Teconica Private Limited 1 Shared Director
Zire Realty Limited 1 Shared Director
Zire Trading Private Limited 1 Shared Director

Employees and EPFO Compliance at Gufic Prime Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Gufic Prime Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Gufic Prime Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Gufic Prime Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Gufic Prime Private Limited?
MCA does not publish an "owner" field. Gufic Prime Private Limited is run by its directors, Pankaj Jayakumar Gandhi, Bal Ram Singh, Jayesh Pannalal Choksi and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Gufic Prime Private Limited?
Gufic Prime Private Limited has four current directors: Pankaj Jayakumar Gandhi (since November 2023), Bal Ram Singh (since November 2023), Jayesh Pannalal Choksi (since November 2023) and Pranav Jayesh Choksi (since November 2023).
What is CIN of Gufic Prime Private Limited?
The CIN of Gufic Prime Private Limited is U46497MP2023PTC068618. Reading it left to right: U means it is not listed, 46497 is the industry code it registered under, MP is Madhya Pradesh, 2023 is the year it was registered, PTC is the company type and 068618 is its registration number.
When was Gufic Prime Private Limited incorporated?
Gufic Prime Private Limited was incorporated on 18 November 2023 with ROC Gwalior. That makes it about 2 years old.
What is the registered address of Gufic Prime Private Limited?
The registered office on MCA records is Smart Industrial Park, Dhar, Madhya Pradesh - 454775.
What is the current status of Gufic Prime Private Limited?
MCA shows Gufic Prime Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Gufic Prime Private Limited?
You can post to its registered office at Smart Industrial Park, Dhar, Madhya Pradesh - 454775.
What is paid-up capital and authorised share capital of Gufic Prime Private Limited?
Paid-up capital is ₹10 lakh and authorised capital is ₹15 lakh, so about 67% of the authorised amount has been issued.
When did Gufic Prime Private Limited last file accounts and hold an AGM?
The last AGM on record was on 24 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Gufic Prime Private Limited?
MCA shows no charges registered against Gufic Prime Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Gufic Prime Private Limited?
Yes, two former directors are on record.
Which companies share directors with Gufic Prime Private Limited?
16 companies share directors with Gufic Prime Private Limited. Among them are Gufic Biosciences Limited, Gufic Chem Private Limited, Gufic Private Limited and 13 more.
How can I get the financial details of Gufic Prime Private Limited?
No financial statements for Gufic Prime Private Limited are on record with us yet.
Gufic Prime Private Limited - is it listed or unlisted?
Gufic Prime Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Gufic Prime Private Limited?
Gufic Prime Private Limited is registered with ROC Gwalior.
What is the company classification of Gufic Prime Private Limited?
MCA classifies Gufic Prime Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.