• 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

GENIUS FINVEST PRIVATE LIMITED

CIN: U67120DL1996PTC077898

GENIUS FINVEST PRIVATE LIMITED (CIN: U67120DL1996PTC077898) is a Private company incorporated on 08 Apr 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 499100.00.

GENIUS FINVEST 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.GENIUS FINVEST PRIVATE 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 GENIUS FINVEST PRIVATE LIMITED are PANKAJ KUMAR AGARWAL, and BHOLI KUMAR.

GENIUS FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120DL1996PTC077898 and its registration number is 77898. Users may contact GENIUS FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of GENIUS FINVEST PRIVATE LIMITED is HOUSE NO. 12, BLOCK-B AMBA BAGH , NEW DELHI, Delhi, India - 110007.

Current status of GENIUS FINVEST 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 GENIUS FINVEST 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 GENIUS FINVEST

Purchase full report of GENIUS FINVEST

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 GENIUS FINVEST 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 GENIUS FINVEST
DIN Director Name Designation Appointment Date
05122274 PANKAJ KUMAR AGARWAL Director 2021-02-12
07987497 BHOLI KUMAR Director 2017-11-11
Past Directors & Key Managerial Personnel of GENIUS FINVEST
DIN Director Name Designation Appointment Date Cessation
01041807 DEEPAK KUMAR CHOUDHARY Director - 2014-08-18
01943173 ANANDAPPA KRISHNAN Director - 2019-05-21
00047354 ASHOK AGARWAL Director - 2016-06-06
01218976 UDAY PRATAP RAI Director - 2012-05-22
01932904 JANAKIRAMAN RAMAMURTHY Director - 2019-05-21
06583072 KAUSHALYA BANSAL Director - 2021-02-12
06583087 CHIRAG BANSAL Director - 2018-11-27
Other Directorships of DEEPAK KUMAR CHOUDHARY
Other Directorships of ANANDAPPA KRISHNAN
Company Name CIN Designation Appointment Date Cessation
BHARAT TECHNOLOGIES AUTO COMPONENTS LIMITED U34300TN2002PLC048423 Additional Director - 2012-01-07
K.J. INVESTMENTS PRIVATE LIMITED. U65991TN1990PTC020099 Director 1990-12-26 Ongoing
GEE SOFTECH INDIA PRIVATE LIMITED U72900DL2002PTC116045 Additional Director - 2009-08-20
GEE SOFTECH INDIA PRIVATE LIMITED U72900DL2002PTC116045 Director 2009-08-20 Ongoing
REALTIME TECHSOLUTIONS PRIVATE LIMITED U74140KA1998PTC023423 Director - 2015-10-01
BT SYSTEM AND SERVICE LIMITED U74210TN1981PLC008899 Director 1981-07-24 Ongoing
MINICA SERVICES PRIVATE LIMITED U74210TN1985PTC012456 Director - 2015-02-09
Other Directorships of ASHOK AGARWAL
Other Directorships of UDAY PRATAP RAI
Company Name CIN Designation Appointment Date Cessation
SRI KRISHNA TRADEX PRIVATE LIMITED U14100DL2008PTC172223 Director - 2009-07-02
DIVINE WATERS PVT LTD U15443HR1998PTC034076 Director - 2008-08-18
SEHGAL SALES PRIVATE LIMITED U50300DL2001PTC111032 Director 2002-07-28 Ongoing
SONIA FINVEST PRIVATE LIMITED U67120DL1996PTC077901 Director - 2012-05-22
R C A ELECTROCHEM PRIVATE LIMITED U74899DL1982PTC013817 Director - 2017-01-18
NIGAM COMPUTERS PRIVATE LIMITED U74899DL1995PTC073560 Director - 2008-08-18
Other Directorships of JANAKIRAMAN RAMAMURTHY
Other Directorships of PANKAJ KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
SRU POLYMERS PRIVATE LIMITED U27209HR2007PTC037254 Director 2017-08-01 Ongoing
PROFESSIONAL INFRATECH ENGINEERING PRIVATE LIMITED U45400HR2010PTC040663 Director - 2013-06-15
LAKSHYA JEWAR JEWELLERY HOUSE PRIVATE LIMITED U51101DL2010PTC198173 Additional Director - 2013-07-19
CONCLUSIVE TRADERS PRIVATE LIMITED U51109DL2008PTC172494 Director - 2012-10-05
MDG TRADING PRIVATE LIMITED U52190DL2013PTC251359 Director - 2013-06-25
MINI LEISURE CITY PRIVATE LIMITED U55101WB1996PTC235054 Director - 2014-07-22
ROSMIK FINLEASE LIMITED U65910DL1998PLC091670 Director 2021-02-12 Ongoing
SONIA FINVEST PRIVATE LIMITED U67120DL1996PTC077901 Director - 2014-07-28
INVESTWELL SECURITIES PRIVATE LIMITED U67120DL1996PTC079202 Director 2022-07-06 Ongoing
HARSH FINCAP PRIVATE LIMITED U67120RJ1997PTC013379 Director - 2013-10-17
ABG CONSTRUCTION PRIVATE LIMITED U70102DL2013PTC249583 Director - 2014-07-23
SOMIL CONSTRUCTION PRIVATE LIMITED U70200DL2013PTC249402 Director - 2014-07-21
MEENAKSHI OVERSEAS PRIVATE LIMITED U74899DL1987PTC027232 Director - 2022-11-05
V S CAPITAL SERVICES PRIVATE LIMITED U74899DL1993PTC056174 Director - 2014-07-22
FUSSY FINANCIAL SERVICES PRIVATE LIMITED U74899DL1993PTC056520 Director - 2014-09-09
NISHITIKA INVESTMENT & FINANCE PRIVATE LIMITED U74899DL1994PTC061961 Director - 2014-07-22
SHORABH FINANCIALS PRIVATE LIMITED U74899DL1994PTC062908 Director 2022-07-06 Ongoing
G AND G PHARMA (INDIA) LIMITED U74899DL1995PLC070349 Director 2017-08-01 Ongoing
G AND G PHARMA (INDIA) LIMITED U74899DL1995PLC070349 Director - 2014-07-22
T V F FINANCE AND INVESTMENTS PRIVATE LIMITED U74899DL1995PTC071047 Director - 2022-08-30
A B O INVESTMENTS PRIVATE LIMITED U74899DL1995PTC071067 Director 2017-08-19 Ongoing
FETLOCK CONSULTANCY SERVICES PRIVATE LIMITED U74900DL2013PTC250646 Additional Director - 2014-07-28
Other Directorships of KAUSHALYA BANSAL
Other Directorships of CHIRAG BANSAL
Other Directorships of BHOLI KUMAR
Company Name CIN Designation Appointment Date Cessation
SRU POLYMERS PRIVATE LIMITED U27209HR2007PTC037254 Director 2017-11-11 Ongoing
MEENAKSHI OVERSEAS PRIVATE LIMITED U74899DL1987PTC027232 Director 2018-03-26 Ongoing
NISHITIKA INVESTMENT & FINANCE PRIVATE LIMITED U74899DL1994PTC061961 Director 2017-11-11 Ongoing
SHORABH FINANCIALS PRIVATE LIMITED U74899DL1994PTC062908 Director 2018-08-21 Ongoing

CIN Company Name Company Address
U67120DL1996PTC079202 INVESTWELL SECURITIES PRIVATE LIMITED HOUSE NO. 12, BLOCK-B AMBA BAGH , NEW DELHI, Delhi, India - 110007
U74899DL1995PTC071371 PELICAN CONSULTANTS (INDIA) PRIVATE LIMITED HOUSE NO.12 BLOCK-B AMBA BAGH , NEW DELHI, Delhi, India - 110007
U74899DL1994PTC062908 SHORABH FINANCIALS PRIVATE LIMITED HOUSE NO. 12, BLOCK-B AMBA BAGH , NEW DELHI, Delhi, India - 110007
U65910DL1998PLC091670 ROSMIK FINLEASE LIMITED HOUSE NO.12, BLOCK-B AMBA BAGH , NEW DELHI, Delhi, India - 110007
U85300DL2019NPL357121 TRANSFORMATIVE ACTIONS FOR REFORMED ATTITUDES FOUNDATION House No. B 3/16, Ground Floor Flat No. 2, Block-B, Rana Pratap Bagh, , NEW DELHI, Delhi, India - 110007
AAL-5006 EXUN INNOVATION LLP HOUSE NO.B 2/14, BLOCK-B NEAR COMMUNITY HALL, RANA PRATAP BAGH NEW DELHI, Delhi, India - 110007
U70200DL2023OPC421520 LASTROPE ENTERTAINMENT (OPC) PRIVATE LIMITED HOUSE NO-32, BLOCK B,AMBA BAGH,Delhi,North Delhi,Delhi,110007-India
U74899DL1993PTC056520 FUSSY FINANCIAL SERVICES PRIVATE LIMITED 12, BLOCK-B AMBA BAGH , NEW DELHI, Delhi, India - 110007
U74999DL2018PTC328975 ROOP RANI SITA RAM VADEHRA PRIVATE LIMITED House No 17, Floor Ground, Block B, Rana Pratap Bagh, , NEW DELHI, Delhi, India - 110007
AAC-3939 GENNEXT PROFESSIONALS LLP HOUSE NO. 2/3, SUBZI MANDI BLOCK - B, RANA PRATAP BAGH NEW DELHI, Delhi, India - 110007
U52393DL2018PTC341199 P.P.JEWELLERS STORES PRIVATE LIMITED HOUSE NO. 1 BLOCK-B OPP. RANA PRATAP BAGH, CC COLONY , NEW DELHI, Delhi, India - 110007
U52393DL2018PTC341209 P.P. JEWELLERS SHOP PRIVATE LIMITED HOUSE NO. 1 BLOCK-B OPP. RANA PRATAP BAGH, CC COLONY , NEW DELHI, Delhi, India - 110007
U70200DL2019PTC356860 BAIKUNTH TOWNPLANNERS PRIVATE LIMITED House no. 11, Portion Front Floor, 1st Flat No. 1 Block-B Rana Pratap Bagh , NEW DELHI, Delhi, India - 110007
U70109DL2011PTC373007 HARYANA PROMOTERS PRIVATE LIMITED House No. 11, Portion Front, Floor 1st Flat No. 1, Block B, Rana Pratap Bagh , New Delhi, Delhi, India - 110007
U70109DL2019PTC356927 VALLABH TOWNSHIP PRIVATE LIMITED House no. 11, Portion Front Floor, 1st Flat No. 1 Block-B Rana Pratap Bagh , NEW DELHI, Delhi, India - 110007
U72200DL2014PTC271999 ZONK TECHNOLOGIES PRIVATE LIMITED HOUSE NO. 8 PORTION BACK FLOOR 2ND BLOCK C RANA PRATAP BAGH, NEW DELHI, , NEW DELHI, Delhi, India - 110007
ACH-8270 SHRI MAHAKAL TRADEX LLP P No 12-1-2-3 Block B,Shop No 1 GF Rana Pratap Bagh,Delhi,North Delhi,Delhi,India-110007
U45200DL1999PTC101869 SHANTILAL GLASS INDUSTRIES PRIVATE LIMITED HOUSE NO 24, FLOOR 1ST OLD NO-240, B BLOCK-UB LANDMARK NEAR MC DOWNALDS JAWAHAR NAGAR, , NEW DELHI, Delhi, India - 110007
U70102DL2007PTC162000 SHANTI LAL NIRMAN PRIVATE LIMITED HOUSE NO. 24, FLOOR 1ST OLD NO-240, B BLOCK-UB LANDMARK NEAR MC DOWNALDS, JAWAHAR NAGAR , NEW DELHI, Delhi, India - 110007
U70104DL2009PTC195019 CONCEPT INFRADEVELOPERS PRIVATE LIMITED HOUSE NO 24, FLOOR 1ST OLD NO-240, B BLOCK-UB LANDMARK NEAR MC DOWNALDS JAWAHAR NAGAR, , NEW DELHI, Delhi, India - 110007
U70109DL2011PTC225990 KARTIK INFRADEVELOPERS PRIVATE LIMITED HOUSE NO. 24, FLOOR 1ST OLD NO-240, B BLOCK-UB LANDMARK NEAR MC DOWNALDS, JAWAHAR NAGAR , NEW DELHI, Delhi, India - 110007
U70100DL2011PTC220948 ORCHID GREEN REALTY PRIVATE LIMITED HOUSE NO 24, FLOOR 1ST OLD NO-240, B BLOCK-UB LANDMARK NEAR MC DOWNALDS JAWAHAR NAGAR, , NEW DELHI, Delhi, India - 110007
U63030DL2022PTC404831 TRIPPEDIA TOURS PRIVATE LIMITED House No. 952, Floor-1st, Block-T Bagh Raoji Kishan Ganj New Delhi-110007 , Delhi, Delhi, India - 110007
U45201DL2018PTC340761 VIJITENDRIYA INFRATECH PRIVATE LIMITED House No.2/28-B,Shop-No.-1,Ground Floor, Block-M, Khasra No.25,Near NDPL Model To wn , NEW DELHI, Delhi, India - 110009
U31900DL2017PTC320880 GLOBEAM RADIANT PRIVATE LIMITED House No. 4,BLOCK-21,LANDMARK SHAKTI NAGAR NEW DELHI-110007 , New Delhi, Delhi, India - 110007
ACG-7991 TINGLE TASTE LLP HOUSE NO 9/4 GROUND FLOOR,BLOCK-B RANA PRATAP BAGH,Delhi,North Delhi,Delhi,India-110007
ACK-5146 GYPR INTERNATIONAL LLP HOUSE NO 9/4 GROUND FLOOR,BLOCK-B RANA PRATAP BAGH,Delhi,North Delhi,Delhi,India-110007
U72900DL2020FTC373025 SUPPORT REVOLUTION PRIVATE LIMITED House No. 52 B/53 A, 1st Floor, Block-UA Jawahar Nagar, New Delhi , Delhi, Delhi, India - 110007
U93000DL2013PTC253832 SAINT DOMINIC FUNERAL SERVICE PRIVATE LIMITED HOUSE NO. 7, BLOCK B CHRISTIAN COLONY , NEW DELHI, Delhi, India - 110007

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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

As on: 2026-07-13

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