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
GEECEE FINCAP LIMITED
CIN: U67120MH2008PLC179126 As on: 2026-07-13
GEECEE FINCAP LIMITED (CIN: U67120MH2008PLC179126) is a Public company incorporated on 19 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 45000000.00 and its paid up capital is Rs. 37500000.00.
GEECEE FINCAP LIMITED's Annual General Meeting (AGM) was last held on 14 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GEECEE FINCAP LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of GEECEE FINCAP LIMITED are RAKESH KHANNA, GAURAV SHYAMSUKHA, SURESHKUMAR VAZHATHARA VASUDEVAN ., ROHIT ASHWIN KOTHARI, and SURESH TAPURIAH.
GEECEE FINCAP LIMITED's Corporate Identification Number (CIN) is U67120MH2008PLC179126 and its registration number is 179126. Users may contact GEECEE FINCAP LIMITED on its Email address - [email protected]. Registered address of GEECEE FINCAP LIMITED is 209 - 210, Arcadia Building, 2nd Floor, 195, Nariman Point, , Mumbai, Maharashtra, India - 400021.
Current status of GEECEE FINCAP LIMITED is - Active.
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 GEECEE FINCAP 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.
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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 GEECEE FINCAP 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GEECEE FINCAP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00040152 | RAKESH KHANNA | Director | 2009-09-30 |
| 01646181 | GAURAV SHYAMSUKHA | Director | 2010-09-21 |
| 00053859 | SURESHKUMAR VAZHATHARA VASUDEVAN . | Director | 2013-08-30 |
| 00054811 | ROHIT ASHWIN KOTHARI | Director | 2017-09-25 |
| 00372526 | SURESH TAPURIAH | Director | 2017-09-25 |
Past Directors & Key Managerial Personnel of GEECEE FINCAP
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01983509 | SANJEEV D PATHAK | Director | - | 2011-11-07 |
| 01983624 | SANJEEVKUMAR SUMATILAL JAIN | Director | - | 2010-05-27 |
| 03131307 | PAVAN KUMAR JAIN | Additional Director | - | 2012-09-11 |
| 03131307 | PAVAN KUMAR JAIN | Director | - | 2013-02-01 |
| 00040152 | RAKESH KHANNA | Additional Director | - | 2009-09-30 |
| 00056454 | NILESH UMEDMAL KALA | Additional Director | - | 2013-08-30 |
| 00056454 | NILESH UMEDMAL KALA | Director | - | 2017-02-07 |
| 01646181 | GAURAV SHYAMSUKHA | Additional Director | - | 2010-09-21 |
| 07728260 | ASHISH RANKA | Additional Director | - | 2017-05-18 |
| 00036889 | KESHARI NANDAN LUHARIWALA | Director | - | 2011-09-09 |
| 00043358 | VALLABH PRASAD BIYANI | Additional Director | - | 2011-08-12 |
| 00043358 | VALLABH PRASAD BIYANI | Director | - | 2013-04-23 |
| 00053859 | SURESHKUMAR VAZHATHARA VASUDEVAN . | Additional Director | - | 2013-08-30 |
| 00054811 | ROHIT ASHWIN KOTHARI | Additional Director | - | 2017-09-25 |
| 00372526 | SURESH TAPURIAH | Additional Director | - | 2017-09-25 |
Other Directorships of SANJEEV D PATHAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEECEE VENTURES LIMITED | L24249MH1984PLC032170 | Company Secretary | - | 2011-10-26 |
| MUDIT FARMING PRIVATE LIMITED | U01403MH2011PTC222228 | Director | - | 2012-02-09 |
| SAKET AGRICULTURE PRIVATE LIMITED | U01403MH2011PTC222467 | Director | - | 2012-02-09 |
| GUNNEBO INDIA PRIVATE LIMITED | U27106MH1932PTC001874 | Company Secretary | - | 2007-04-06 |
| GEECEE LOGISTICS AND DISTRIBUTIONS PRIVATE LIMITED | U51909MH2010PTC199001 | Additional Director | - | 2011-07-16 |
| GEECEE LOGISTICS AND DISTRIBUTIONS PRIVATE LIMITED | U51909MH2010PTC199001 | Director | - | 2011-11-07 |
Other Directorships of SANJEEVKUMAR SUMATILAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BF INDUSTRIAL TECHNOLOGY & SOLUTIONS LIMITED | U28910GJ1989PLC012015 | Additional Director | - | 2022-04-27 |
| BF INDUSTRIAL TECHNOLOGY & SOLUTIONS LIMITED | U28910GJ1989PLC012015 | Whole-time director | 2022-04-27 | Ongoing |
| AKHIL BHARTIYA JAISWAL JAIN FOUNDATION | U85300MH2020NPL343464 | Director | 2020-08-07 | Ongoing |
Other Directorships of PAVAN KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEPTUNE FARMING PRIVATE LIMITED | U01200MH2011PTC222006 | Director | - | 2013-03-04 |
| YASHVI FARMS AND PLANTATION PRIVATE LIMITED | U01403MH2011PTC222258 | Director | - | 2012-07-02 |
| ARKAYA COMMERCIAL PVT LTD | U65999MH1994PTC295909 | Additional Director | - | 2011-09-05 |
| ARKAYA COMMERCIAL PVT LTD | U65999MH1994PTC295909 | Director | - | 2013-02-25 |
| PAVAN JAIN ENGINEERS & CONSULTANT PRIVATE LIMITED | U72900MH2020PTC349522 | Director | - | 2021-02-10 |
| NEPTUNE ENERGY PRIVATE LIMITED | U74999MH2007PTC171630 | Additional Director | - | 2010-09-28 |
| NEPTUNE ENERGY PRIVATE LIMITED | U74999MH2007PTC171630 | Director | 2010-09-28 | Ongoing |
Other Directorships of RAKESH KHANNA
Other Directorships of NILESH UMEDMAL KALA
Other Directorships of GAURAV SHYAMSUKHA
Other Directorships of ASHISH RANKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-08-23 | |||
| GEECEE VENTURES LIMITED | L24249MH1984PLC032170 | CFO(KMP) | - | 2022-03-16 |
| GEECEE VENTURES LIMITED | L24249MH1984PLC032170 | Nodal Officer | - | 2022-03-22 |
| NEPTUNE FARMING PRIVATE LIMITED | U01200MH2011PTC222006 | Additional Director | - | 2017-09-21 |
| NEPTUNE FARMING PRIVATE LIMITED | U01200MH2011PTC222006 | Director | - | 2022-03-02 |
| RETOLD FARMING PRIVATE LIMITED | U01400MH2011PTC222556 | Additional Director | - | 2017-09-21 |
| RETOLD FARMING PRIVATE LIMITED | U01400MH2011PTC222556 | Director | - | 2022-03-02 |
| OLDVIEW AGRICULTURE PRIVATE LIMITED | U01403MH2011PTC222109 | Additional Director | - | 2017-09-21 |
| OLDVIEW AGRICULTURE PRIVATE LIMITED | U01403MH2011PTC222109 | Director | - | 2022-03-02 |
Other Directorships of KESHARI NANDAN LUHARIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEECEE VENTURES LIMITED | L24249MH1984PLC032170 | Whole-time director | - | 2010-08-09 |
| PARITEJ MOLECULES PRIVATE LIMITED | U24110GJ1995PTC027385 | Director | - | 2011-11-03 |
| PIONEER DRILLING COMPANY PRIVATE LIMITED | U74899DL1995PTC069732 | Director | 2006-06-01 | Ongoing |
Other Directorships of VALLABH PRASAD BIYANI
Other Directorships of SURESHKUMAR VAZHATHARA VASUDEVAN .
Other Directorships of ROHIT ASHWIN KOTHARI
Other Directorships of SURESH TAPURIAH
| CIN | Company Name | Company Address |
|---|---|---|
| U66190MH1979PTC021775 | NEW AGE ENERGY INDIA PRIVATE LIMITED | 209 - 210, Arcadia Building, 2nd Floor, 195, Nariman Point,,Mumbai,Mumbai City,Maharashtra,400021-India |
| AAJ-2567 | GEECEE NIRMAAN LLP | 209-210, Arcadia Building, 2nd Floor, 195, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U01403MH2011PTC222258 | YASHVI FARMS AND PLANTATION PRIVATE LIMITED | 209-210 ARCADIA BUILDING, 2ND FLOOR, 195 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U01403MH2011PTC222369 | SHRIYAM AGRICULTURE PRIVATE LIMITED | 209-210 ARCADIA BUILDING, 2ND FLOOR 195 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U65999MH1994PTC295909 | ARKAYA COMMERCIAL PVT LTD | 209-210, Arcadia Building, 2nd Floor, 195, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U70102MH2010PTC198764 | KOTHARI PREMISES PRIVATE LIMITED | 209-210, Arcadia Building, 2nd floor, 195, Nariman point , Mumbai, Maharashtra, India - 400021 |
| L24249MH1984PLC032170 | GEECEE VENTURES LIMITED | 209 - 210, Arcadia Building, 2nd Floor, 195, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| AAH-5209 | BEAUTIFUL LIFE ENTERPRISES LLP | 209/210, ARCADIA BUILDING, 2ND FLOOR PLOT NO. 195, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U51909MH2010PTC199001 | GEECEE LOGISTICS AND DISTRIBUTIONS PRIVATE LIMITED | 209 - 210, Arcadia Building, 2nd Floor, 195, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| L74999MH1985PLC035047 | ARONI COMMERCIALS LIMITED | 209/210, Arcadia Building, 2nd Floor, Plot No. 195, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| L51909MH1983PLC166605 | SARASWATI COMMERCIAL (INDIA) LTD | 209/210, Arcadia Building, 2nd Floor, Plot No. 195, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| L51226MH1983PLC165499 | WINRO COMMERCIAL (INDIA) LTD | 209/210, Arcadia Building, 2nd Floor, Plot No. 195, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U01400MH2011PTC222012 | MOUNTAIN SIDE AGRICULTURE PRIVATE LIMITED | 209/210, ARCADIA BUILDING, 2ND FLOOR, PLOT NO. 195, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U01400MH2011PTC222014 | SANDEEP FARMING PRIVATE LIMITED | 209/210, ARCADIA BUILDING, 2ND FLOOR, PLOT NO. 195, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U01400MH2011PTC222250 | RIVERBED AGRO PRIVATE LIMITED | 209/210, Arcadia Building, 2nd Floor Plot No. 195, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U01400MH2011PTC222574 | HETAL AGRICULTURE PRIVATE LIMITED | 209/210, Arcadia Building, 2nd Floor Plot No. 195, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U01403MH2011PTC222023 | RIVEREND AGRO PRIVATE LIMITED | 209/210, ARCADIA BUILDING, 2ND FLOOR, PLOT NO. 195, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U01403MH2011PTC222251 | TAPWATER PLANTATION PRIVATE LIMITED | 209/210, ARCADIA BUILDING, 2ND FLOOR, PLOT NO. 195, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U31401MH1984PTC166640 | G T Z BOMBAY PRIVATE LIMITED | 209/210, Arcadia Building, 2nd Floor, Plot No. 195, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U51900MH1991PTC060764 | VIDUSHAN COMMERCIAL AND INVESTMENT PVT L TD | 209/210, Arcadia Building, 2nd Floor, Plot No. 195, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U51900MH1996PTC095960 | URUDAVAN INVESTMENT AND TRADING PRIVATE LIMITED | 209/210, Arcadia Building, 2nd Floor, Plot No. 195, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U51900MH1996PTC096827 | MAHOTSAV TRADING AND FINANCE PRIVATE LIM ITED | 209/210, Arcadia Building, 2nd Floor, Plot No. 195, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U51900MH1996PTC096828 | WINDSOR TRADING AND FINANCE PRIVATE LIMI TED | 209/210, Arcadia Building, 2nd Floor, Plot No. 195, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U51900MH1996PTC096829 | SARESHWAR TRADING AND FINANCE PRIVATE LIMITED | 209/210, Arcadia Building, 2nd Floor, Plot No. 195, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U65990MH1995PTC088410 | FOUR DIMENSIONS CAPITAL MARKETS PRIVATE LIMITED | 209/210, Arcadia Building, 2nd Floor, Plot No. 195, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U67100MH1996PTC096830 | FOUR DIMENSIONS ADVISORS PRIVATE LIMITED | 209/210, Arcadia Building, 2nd Floor, Plot No. 195, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U74999MH1985PLC034989 | FOUR DIMENSIONS SECURITIES (INDIA) LIMITED | 209/210, Arcadia Building, 2nd Floor, Plot No. 195, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| AAF-4877 | GEECEE HOLDINGS LLP | 209-210 Arcadia Building, 2nd Floor N.C.P.A Marg,195, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U01400MH2011PTC222556 | RETOLD FARMING PRIVATE LIMITED | 209, Arcadia Building, 2nd Floor, NCPA Marg, 195, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021 |
| 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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| 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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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.