• 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

      GENEV CAPITAL PRIVATE LIMITED

      CIN: U67100MH2018PTC308335 As on: 2026-07-13
      Purchase Report

      GENEV CAPITAL PRIVATE LIMITED (CIN: U67100MH2018PTC308335) is a Private company incorporated on 20 Apr 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 271447560.00.

      GENEV CAPITAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GENEV CAPITAL PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..

      Directors of GENEV CAPITAL PRIVATE LIMITED are JAMESS ALASDAIR IENT, NATASHA HIROMI BELL, RITA SNEHAL THAKUR, ASHISH ASHOKKUMAR GHIYA, KUNAL HASMUKHLAL SHAH, and ADRIAN MICHAEL BELL.

      GENEV CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100MH2018PTC308335 and its registration number is 308335. Users may contact GENEV CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of GENEV CAPITAL PRIVATE LIMITED is 9th Floor, Eucharistic Congress Building No. III, 5th Convent Street, Near Electric House, Colaba , Mumbai, Maharashtra, India - 400039.

      Current status of GENEV CAPITAL 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for GENEV CAPITAL 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 Report

      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.

      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 GENEV CAPITAL

      Purchase full report of GENEV CAPITAL

      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 GENEV CAPITAL 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of GENEV CAPITAL
      DIN Director Name Designation Appointment Date
      02968741 JAMESS ALASDAIR IENT Director 2019-09-30
      08388775 NATASHA HIROMI BELL Director 2019-09-30
      08414383 RITA SNEHAL THAKUR Managing Director 2019-09-30
      01568938 ASHISH ASHOKKUMAR GHIYA Director 2018-04-20
      01569234 KUNAL HASMUKHLAL SHAH Director 2018-04-20
      02968695 ADRIAN MICHAEL BELL Director 2019-09-30
      Past Directors & Key Managerial Personnel of GENEV CAPITAL
      DIN Director Name Designation Appointment Date Cessation
      02968741 JAMESS ALASDAIR IENT Additional Director - 2019-09-30
      08388775 NATASHA HIROMI BELL Additional Director - 2019-09-30
      08414383 RITA SNEHAL THAKUR Director - 2019-09-30
      08414383 RITA SNEHAL THAKUR Managing Director - 2019-09-29
      02968695 ADRIAN MICHAEL BELL Additional Director - 2019-09-30
      Other Directorships of JAMESS ALASDAIR IENT
      Company Name CIN Designation Appointment Date Cessation
      DERIVIUM TRADITION SECURITIES (INDIA) PRIVATE LIMITED U67120MH2003PTC139989 Nominee Director 2007-12-03 Ongoing
      Other Directorships of NATASHA HIROMI BELL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RITA SNEHAL THAKUR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASHISH ASHOKKUMAR GHIYA
      Company Name CIN Designation Appointment Date Cessation
      DERIVIUM TRADITION SECURITIES (INDIA) PRIVATE LIMITED U67120MH2003PTC139989 Managing Director 2003-04-10 Ongoing
      PRASAM ENTERPRISES PRIVATE LIMITED U72400MH1999PTC121806 Director 2000-10-16 Ongoing
      Other Directorships of KUNAL HASMUKHLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      DERIVIUM TRADITION SECURITIES (INDIA) PRIVATE LIMITED U67120MH2003PTC139989 Managing Director 2003-04-10 Ongoing
      Other Directorships of ADRIAN MICHAEL BELL
      Company Name CIN Designation Appointment Date Cessation
      DERIVIUM TRADITION SECURITIES (INDIA) PRIVATE LIMITED U67120MH2003PTC139989 Nominee Director 2007-12-03 Ongoing

      CIN Company Name Company Address
      U67120MH2003PTC139989 DERIVIUM TRADITION SECURITIES (INDIA) PRIVATE LIMITED 10th FLOOR, EUCHARISTIC CONGRESS BUILDING NO. III 5th CONVENT ROAD, NEAR REGAL CINEMA, COL ABA , MUMBAI, Maharashtra, India - 400039
      U65910MH1991PLC064662 BFIL FINANCE LIMITED Eucharistic Congress Building No.1, Fourth Floor, 5, Convent Street, Colaba , Mumbai, Maharashtra, India - 400039
      AAA-3377 DATAMATICS MANAGEMENT SERVICES LLP EUCHARISTIC CONGRESS, BLDG NO. 3, 5 CONVENT STREET, COLABA MUMBAI, Maharashtra, India - 400039
      U45202MH1993PTC075409 QUINTON CONSTRUCTION PRIVATE LIMITED EUCHARISTIC CONGRESS BLDG III5 CONVENT STREET COLABA , MUMBAI, Maharashtra, India - 400039
      U65990MH1992PTC069366 REGINA INVESTMENTS AND FINANCE PVT LTD EUCHARISTIC CONGRESS BLDG III8TH FLOOR CONVENT STREET , MUMBAI, Maharashtra, India - 400039
      U51900MH2000PTC123646 YUGO INTRACO PRIVATE LIMITED EUCHARISTIC CONGRESS BUILDINGNO.3,5TH FLOOR,5, CONVENT STREET, COLABA , MUMBAI, Maharashtra, India - 400039
      U74130MH1996PTC099322 AGASTI CONSULTANTS PRIVATE LIMITED EUCHARISTIC CONGRESS BUILDING NO 3, 8TH FL., 5-CONVENT STREET, , MUMBAI, Maharashtra, India - 400039
      U99999MH1961PTC012083 MARKETING ADVERTISING ASSOCIATES PRIVATE LIMITED EUCHARISTIC CONGRESSBLDG NO 3 9TH FLR 5 CONVENT STREET COLABA , MUMBAI, Maharashtra, India - 400039
      U74140MH2003PLC140165 DATAMATICS PROFESSIONAL SERVICES LIMITED EUCHARISTIC CONGRESS BUILDINGNO III 5 CONVENT STREET COLABA , MUMBAI, Maharashtra, India - 400039
      U24110MH1994PTC081925 JASMINE CHEMICAL INDUSTRIES PRIVATE LIMITED EUCHARISTIC CONGRESS BLDGNO.II,5 CONVENT STREET, COLABA, , MUMBAI-400039, Maharashtra, India - 000000
      U40101MH1997PTC110404 KRISHNA PORTS AND POWER LIMITED EUCHARISTIC CONGRESS BUILDINGNO.II,5 CONVENT STREET, COLABA, , MUMBAI-400039, Maharashtra, India - 000000
      U65990MH1979PTC020999 SAMEER MICROTRONICS PRIVATE LIMITED EUCHARISTIC CONGRESS BUILDINGNO III CONVENT STREET , MUMBAI, Maharashtra, India - 400039
      U65990MH1980PLC023259 M R R TRADING AND INVESTMENT COMPANY LIMITED EUCHARISTIC CONGRESS BUILDING5, CONVENT ROAD, COLABA , MUMBAI, Maharashtra, India - 400039
      U72801MH2000PTC124278 WEB-AGE SYSTEMS (INDIA) PRIVATE LIMITED EUCHARISTIC CONGRESS BLDG NOII CONVENT STREET COLABA , MUMBAI, Maharashtra, India - 400039
      U74140MH1998PTC113622 DATAMATICS MANAGEMENT SERVICES PRIVATE LIMITED EUCHARISTIC CONGRESS BLDGIII 5 CONVENT STREET COLABA , MUMBAI, Maharashtra, India - 400039
      L74999MH1999PLC118514 KRISHNA FLOORS LIMITED EUCHARISTIC CONGRESS BLDGNO II 5 CONVENT STREET COLABA , MUMBAI, Maharashtra, India - 400039
      U65990MH1982PLC027594 CLEVER CAPITAL SERVICES LIMITED EUCHARISTIC CONGRESSBLDG NO 11 5 CONVENT STREET COLABA , MUMBAI, Maharashtra, India - 400039
      U65990MH1995PTC091889 RADHA CAPITAL SERVICES PRIVATE LIMITED EUCHARISTIC CONGRESS BLDGNO II 5 CONVENT STREET COLABA , MUMBAI, Maharashtra, India - 400039
      U65900MH1995PTC094492 PARNIKA FINANCE AND INVESTMENTS PRIVATE LIMITED EUCHARISTIC CONGRESS BLDGNO 11 5 CONVENT STREET COLABA , MUMBAI, Maharashtra, India - 400039
      U67120MH1995PTC091888 SHANTI CAPITAL SERVICES PRIVATE LIMITED EUCHARISTIC CONGRESS BLDG II5 CONVENT STREET COLABA , MUMBAI, Maharashtra, India - 400039
      U67120MH1995PTC091892 NISHITHA CAPITAL SERVICES PRIVATE LIMITED EUCHARISTIC CONGRESS BLDGNO 11 5 CONVENT STREET COLABA , MUMBAI, Maharashtra, India - 400039
      U72900MH2000PTC124262 CELLNET INFOSYSTEMS PRIVATE LIMITED EUCHARISTIC CONGRESS BUILDINGNO II 5 CONVENT STREET COLABA , MUMBAI, Maharashtra, India - 400039
      U51100MH1996PTC104625 MIHIR TRADING PRIVATE LIMITED EUCHARISTIC CONGRESSBLDG NO III 8TH FLOOR 5 CONVET STREET , MUMBAI, Maharashtra, India - 400039
      U74300MH1981PTC024399 MARKETING ADVERTISING ASSOCIATES NORTH PVT LTD 9/10TH FLOOR ENCHARISTICCONGRESS BLDG NO III 5 CONVENT STREET , MUMBAI, Maharashtra, India - 400039
      U21010MH2003PTC140315 PRISM PAPYRUS PRIVATE LIMITED 4th Floor, Apsara Building, Shahid Bhagatsingh Road, Opp. Electric House, Colaba , Mumbai, Maharashtra, India - 400039
      U74950MH1999PTC119371 SPRINGFIELD PACKAGING PRIVATE LIMITED EUCHARISTIC CONGRESSBUILDING NO III 8TH FLOOR 5 CONVENT STREET MUMBAI MH 400039 IN
      L17230MH1999PLC120138 SEAGULL PRODUCTS LIMITED EUCHARISTIC CONGRESS BLDGNO 11 5 CONVENT ST RET COLABA , MUMBAI, Maharashtra, India - 400039
      AAA-8671 AKSHARA & MAITREYA CONSULTANCY SERVICES LLP FLAT NO.1, GROUND FLOOR, SORAB HOUSE, GARDEN ROAD, COLABA MUMBAI, Maharashtra, India - 400039
      U65190MH1996PTC098727 MANAS FINVEST PRIVATE LIMITED EUCHARISTIC CONGRESS BLDG 38TH FL 5 CONVENT STREET , MUMBAI, Maharashtra, India - 400039
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100290245 2019-09-24 2021-02-26 - 3,000,000,000.00 THE FEDERAL BANK LTD
      100317176 2020-01-04 2023-10-25 - 1,000,000,000.00 ICICI Bank Limited
      100466409 2021-07-27 2024-04-19 - 1,000,000,000.00 SBM BANK (INDIA) LIMITED
      100500514 2021-11-22 - 2023-04-11 2,500,000,000.00 ICICI Bank Limited
      100529551 2022-01-07 - 2023-04-12 250,000,000.00 Axis 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99