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
GENESIS FINTEC PRIVATE LIMITED
CIN: U51909WB1996PTC082129 As on: 2026-07-13
GENESIS FINTEC PRIVATE LIMITED (CIN: U51909WB1996PTC082129) is a Private company incorporated on 28 Nov 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
GENESIS FINTEC PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GENESIS FINTEC PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of GENESIS FINTEC PRIVATE LIMITED are AVINASH SINGH, ABHAY MISHRA, and RAJESH CHATURVEDI.
GENESIS FINTEC PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB1996PTC082129 and its registration number is 82129. Users may contact GENESIS FINTEC PRIVATE LIMITED on its Email address - [email protected]. Registered address of GENESIS FINTEC PRIVATE LIMITED is 643A, BLOCK -O, NEW ALIPORE, GROUND FLOOR, NEW ALIPORE, , KOLKATA, West Bengal, India - 700053.
Current status of GENESIS FINTEC PRIVATE 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 GENESIS FINTEC 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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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 GENESIS FINTEC
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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 GENESIS FINTEC 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 GENESIS FINTEC
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00620908 | AVINASH SINGH | Director | 2001-06-18 |
| 00620545 | ABHAY MISHRA | Director | 1996-12-28 |
| 00620641 | RAJESH CHATURVEDI | Director | 1996-12-28 |
Past Directors & Key Managerial Personnel of GENESIS FINTEC
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AVINASH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDOBELL INSULATIONS LTD | U26102WB1972PLC028352 | Director | 2015-06-15 | Ongoing |
| INDOBELL INSULATIONS LTD | U26102WB1972PLC028352 | Director | - | 2015-06-15 |
| INDOBELL INSULATIONS LTD | U26102WB1972PLC028352 | Whole-time director | - | 2023-10-19 |
Other Directorships of ABHAY MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AXORA RESOURCES LIMITED | U01211WB1995PLC067061 | Additional Director | - | 2022-09-30 |
| AXORA RESOURCES LIMITED | U01211WB1995PLC067061 | Director | 2022-05-16 | Ongoing |
| ANNAPURNA SAVINGS & FINANCE CO PRIVATE LTD | U65992WB1973PTC029040 | Additional Director | - | 2017-10-03 |
| ANNAPURNA SAVINGS & FINANCE CO PRIVATE LTD | U65992WB1973PTC029040 | Director | 2017-10-03 | Ongoing |
Other Directorships of RAJESH CHATURVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SENBO ENGINEERING LIMITED | U29248WB1990PLC049424 | Additional Director | - | 2024-01-04 |
| SENBO ENGINEERING LIMITED | U29248WB1990PLC049424 | Director | 2023-12-15 | Ongoing |
| BEHIVE TRACON PVT.LTD. | U51109WB1995PTC067783 | Director | 2019-04-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB1993PTC058063 | FUN FOOD HOLDINGS PVT. LTD. | 37 BLOCK-B NEW ALIPORE GROUND FLOOR, P S NEW ALIPORE , KOLKATA, West Bengal, India - 700053 |
| U70109WB2016PTC215783 | ESHAAN PROPERTIES PRIVATE LIMITED | SAVITRI VILLA, GROUND FLOOR, BLOCK K, PLOT NO.292 NEW ALIPORE, OPPOSITE YES BANK, P.S. NEW ALIPORE , KOLKATA, West Bengal, India - 700053 |
| U51109WB2008PTC126546 | SUBHSHREE COMMODITIES PRIVATE LIMITED | ROOM NO.501, 5TH FLOOR, PHASE-I, BLOCK-M NEW ALIPORE MARKET(NAM)COMPLEX, P.O. NEW ALIPORE , KOLKATA, West Bengal, India - 700053 |
| U70109WB2022PTC255327 | KRONOS DEVELOPERS PRIVATE LIMITED | 651A, BLOCK-O, 2ND FLOOR, NEW ALIPORE KOLKATA-700053, WEST BENGAL , KOLKATA, West Bengal, India - 700053 |
| U41000WB2019PTC230144 | CMH WATERTEC PRIVATE LIMITED | 603/1, BLOCK-O, GROUND FLOOR , NEW ALIPORE, West Bengal, India - 700053 |
| U55209WB2021PTC247270 | VEGANERS PRIVATE LIMITED | 603/1B, BLOCK 'O' NEW ALIPORE P.O P.S NEW ALIPORE , KOLKATA, West Bengal, India - 700053 |
| U70200WB1995PTC074480 | SHREE HANUMAN ENCLAVE PVT LTD | Bhawani Apartment, Ground Floor, Block-O, 681, New Alipore, , KOLKATA, West Bengal, India - 700053 |
| U85100WB2021PTC248000 | VASUDHA HOSPITAL & CHILD CARE CENTRE PRIVATE LIMITED | C/O,PLASH CH BHATTACHARJEE, GROUND FLOOR 23/A/78/2, BLOCK- E, NEW ALIPORE, , KOLKATA, West Bengal, India - 700053 |
| U45400WB2009PTC136432 | ALIB PROPERTIES PRIVATE LIMITED | ROOM NO.501, 5TH FLOOR, PHASE -I, BLOCK -M, NEW ALIPORE MARKET (NAM) COMPLEX, P.O. N EW ALIPORE , KOLKATA, West Bengal, India - 700053 |
| U51909WB1995PTC067551 | EDMOND EMPORIUM PVT.LTD. | 77 NEW ALIPORE BLOCK-EGROUND FLOOR P S NEW ALIPORE , KOLKATA, West Bengal, India - 700053 |
| U14296WB2020PTC236472 | SHREE JEEVIKA STRATEGIC CONSULTANTS PRIVATE LIMITED | CAMELLIA, 30/SB, BLOCK - B, NEW ALIPORE, P.O. NEW ALIPORE, , Kolkata, West Bengal, India - 700053 |
| AAC-9890 | PANCHATANTRA ADVISORS LLP | ROOM NO.415, 4TH FLOOR, NEW ALIPORE MARKET, BLOCK M, NEW ALIPORE KOLKATA, West Bengal, India - 700053 |
| U67120WB1996PTC077685 | MEXXCORP TRADING & INVESTMENT (P) LTD. | 76B NEW ALIPORE2ND FLOOR BLOCK-E PS NEW ALIPORE , KOLKATA, West Bengal, India - 700053 |
| U51909WB2011PTC159130 | OLAY VANIJYA PRIVATE LIMITED | ROOM NO.415, 4TH FLOOR, NEW ALIPORE MARKET, BLOCK M, NEW ALIPORE , KOLKATA, West Bengal, India - 700053 |
| U51909WB2011PTC170537 | PLASMA COMMERCIALS PRIVATE LIMITED | ROOM NO.415, 4TH FLOOR, NEW ALIPORE MARKET, BLOCK M, NEW ALIPORE , KOLKATA, West Bengal, India - 700053 |
| U51909WB2012PTC180418 | PLAMU COMMERCIALS PRIVATE LIMITED | ROOM NO.415, 4TH FLOOR, NEW ALIPORE MARKET, BLOCK M, NEW ALIPORE , KOLKATA, West Bengal, India - 700053 |
| U51909WB2012PTC181884 | PANCHGANGA ADVISORS PRIVATE LIMITED | ROOM NO.415, 4TH FLOOR NEW ALIPORE MARKET, BLOCK-M, NEW ALIPORE , KOLKATA, West Bengal, India - 700053 |
| U15339WB1984PTC037525 | KANCHAN ANIMAL FEEDS PVT.LTD. | C/O SRI ALOK DEB CHATTERJI106/J BLOCK F NEW ALIPORE P S NEW ALIPORE , KOLKATA, West Bengal, India - 700053 |
| U51909WB2010PTC153738 | PARIDHI VANIJYA PRIVATE LIMITED | UNIT # 8,5TH FLOOR, PHASE-1, NEW ALIPORE MARKET COMPLEX, BLOCK-M,NEW ALIPORE , KOLKATA, West Bengal, India - 700053 |
| U74140WB2006PTC111714 | METMAGNA PROJECTS PRIVATE LIMITED | UNIT NO. 8, 5TH FLOOR, PHASE I , NEW ALIPORE MARKET COMPLEX, BLOCK M, NEW ALIPORE , KOLKATA, West Bengal, India - 700053 |
| U41001WB2024PTC274711 | SPIPC REALTY PRIVATE LIMITED | 651A, Block -O, 2nd Floor,New Alipore, Kolkata,Kolkata,Kolkata,West Bengal,700053-India |
| U41001WB2024PTC274866 | VDM DEVELOPERS PRIVATE LIMITED | 651A, Block-O, 2nd Floor,New Alipore, Kolkata,Kolkata,Kolkata,West Bengal,700053-India |
| U74999WB2019PTC233124 | MCH HYDROFARM ENGINEERING PRIVATE LIMITED | C/O SM KRISHNASRI ROY 603/1 NEW ALIPORE, BLOCK-O, 2ND FLOOR , KOLKATA, West Bengal, India - 700053 |
| ACK-6881 | PAVAKI ADVISORY SERVICES LLP | 142, Block G, Ground Floor, New Alipore,Kolkata,Kolkata,West Bengal,India-700053 |
| U37100WB2022PTC253145 | SHAPING GREEN ENERGY PRIVATE LIMITED | 651A, BLOCK-O, 2ND FLOOR NEW ALIPORE,KOLKATA,Kolkata,West Bengal,700053-India |
| U66120WB2025PTC276212 | EQUISHIFT SERVICES PRIVATE LIMITED | 671, NEW ALIPORE, 4TH FLOOR, FLAT NO-4A, BLOCK-O,(EARLIER BIPLABI DINESH MAJUMDER SARANI),Kolkata,Kolkata,West Bengal,700053-India |
| AAM-5165 | RIGHT AWAS LLP | GROUND FLOOR, 243-G, BLOCK-J, NEW ALIPORE, KOLKATA, West Bengal, India - 700053 |
| U45206WB2008PTC270405 | MM ROSEWOOD BUILDINFRA PRIVATE LIMITED | 147, Block-G, New Alipore, Ground Floor , Kolkata, West Bengal, India - 700053 |
| U52190WB2011PTC158366 | STARPOINT COMMOSALES PRIVATE LIMITED | GROUND FLOOR, 561 BLOCK 'N' NEW ALIPORE , KOLKATA, West Bengal, India - 700053 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10114943 | 2008-06-12 | - | - | 2,000,000.00 | HDFC BANK LIMITED |
- 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.