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GENIUS HRTECH LIMITED

CIN: U74140WB1993PLC059586

GENIUS HRTECH LIMITED (CIN: U74140WB1993PLC059586) is a Public company incorporated on 27 Jul 1993. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 270000000.00 and its paid up capital is Rs. 241500000.00.

GENIUS HRTECH 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.GENIUS HRTECH LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of GENIUS HRTECH LIMITED are RAJENDRA PRASAD YADAV, SWAPNESH KUMAR, PRITIKA YADAV, BIJITA SARKAR, VIPUL KUNDALIA, RASHMI YADAV KORADA, and REETA YADAV.

GENIUS HRTECH LIMITED's Corporate Identification Number (CIN) is U74140WB1993PLC059586 and its registration number is 59586. Users may contact GENIUS HRTECH LIMITED on its Email address - [email protected]. Registered address of GENIUS HRTECH LIMITED is SYNTHESIS BUSINESS PARK TOWER 1C,1ST FLOOR,CBD/1,ACTION AREA II,NEW TO WN , KOLKATA, West Bengal, India - 700157.

Current status of GENIUS HRTECH LIMITED is - Active.

Basic Information

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  • ROC
  • Registration Number
  • Company Category
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  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
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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 GENIUS HRTECH 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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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 HRTECH 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 HRTECH
DIN Director Name Designation Appointment Date
00329207 RAJENDRA PRASAD YADAV Managing Director 1993-07-27
02547454 SWAPNESH KUMAR Whole-time director 2015-04-01
02707195 PRITIKA YADAV Whole-time director 2009-09-29
07472264 BIJITA SARKAR Director 2023-05-24
07923213 VIPUL KUNDALIA Director 2024-01-18
00085947 RASHMI YADAV KORADA Whole-time director 2013-04-01
00324435 REETA YADAV Director 2017-03-01
Past Directors & Key Managerial Personnel of GENIUS HRTECH
DIN Director Name Designation Appointment Date Cessation
09114668 ARIJIT CHANDRA MAJUMDAR Director - 2023-06-23
02547454 SWAPNESH KUMAR Director - 2009-01-01
02547454 SWAPNESH KUMAR Whole-time director - 2009-05-30
02707195 PRITIKA YADAV Director - 2009-09-29
07242845 MAHESH KUMAR MAHESHWARI Director - 2021-09-27
07472264 BIJITA SARKAR Additional Director - 2016-04-19
07472264 BIJITA SARKAR Director - 2019-04-18
07923213 VIPUL KUNDALIA Additional Director - 2024-04-21
07923213 VIPUL KUNDALIA Director - 2019-09-23
08116382 ASOK KUMAR BANERJEE Additional Director - 2018-08-09
08116382 ASOK KUMAR BANERJEE Director - 2021-08-08
09409423 NIHAR RANJAN GHOSH Director - 2022-12-09
00085947 RASHMI YADAV KORADA Director - 2010-04-01
00085947 RASHMI YADAV KORADA Managing Director - 2013-04-01
00324435 REETA YADAV Whole-time director - 2017-03-01
01222895 PRABIR KUMAR CHATTERJEE Director - 2018-04-24
02147356 SOURAV DASPATNAIK Director - 2020-03-31
Other Directorships of ARIJIT CHANDRA MAJUMDAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJENDRA PRASAD YADAV
Company Name CIN Designation Appointment Date Cessation
GENUIS HR SERVICES PRIVATE LIMITED U74999WB2020PTC240661 Director 2020-10-20 Ongoing
LUZ SERVICES PRIVATE LIMITED U74999WB2020PTC241079 Director 2020-11-05 Ongoing
Other Directorships of SWAPNESH KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRITIKA YADAV
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAHESH KUMAR MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BIJITA SARKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIPUL KUNDALIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASOK KUMAR BANERJEE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIHAR RANJAN GHOSH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RASHMI YADAV KORADA
Company Name CIN Designation Appointment Date Cessation
GENUIS HR SERVICES PRIVATE LIMITED U74999WB2020PTC240661 Director 2020-10-20 Ongoing
LUZ SERVICES PRIVATE LIMITED U74999WB2020PTC241079 Director 2020-11-05 Ongoing
Other Directorships of REETA YADAV
Company Name CIN Designation Appointment Date Cessation
GENUIS HR SERVICES PRIVATE LIMITED U74999WB2020PTC240661 Director 2020-10-20 Ongoing
LUZ SERVICES PRIVATE LIMITED U74999WB2020PTC241079 Director 2020-11-05 Ongoing
Other Directorships of PRABIR KUMAR CHATTERJEE
Company Name CIN Designation Appointment Date Cessation
CONSOLIDATED FIBRES AND CHEMICALS LTD L17118WB1987PLC042526 Additional Director 2007-01-31 Ongoing
GUJARAT CARBON AND INDUSTRIES LTD L24231GJ1974PLC002615 Director - 2009-05-22
IAG GLASS COMPANY LIMITED L26101WB1956PLC023174 Managing Director - 2010-02-27
Other Directorships of SOURAV DASPATNAIK
Company Name CIN Designation Appointment Date Cessation
BIMSTEC TECHNOLOGY LLP AAG-7254 Designated Partner 2016-06-20 Ongoing
HINDUSTAN MOTORS LTD L34103WB1942PLC018967 Additional Director - 2021-09-28
HINDUSTAN MOTORS LTD L34103WB1942PLC018967 Director 2021-09-28 Ongoing
PIONEER COAL MINING PRIVATE LIMITED U10300WB2009PTC140480 Director - 2012-06-04
BRACE IRON & STEEL PRIVATE LIMITED U27200DL2012PTC233625 Additional Director - 2020-10-14
BRACE IRON & STEEL PRIVATE LIMITED U27200DL2012PTC233625 Director - 2022-04-01
BTL EPC LIMITED U29100WB1992PLC054541 Additional Director - 2015-09-29
BTL EPC LIMITED U29100WB1992PLC054541 Director 2015-09-29 Ongoing
NANGLOI WATER SERVICES PRIVATE LIMITED U41000DL2013PTC247846 Additional Director - 2017-09-05
NANGLOI WATER SERVICES PRIVATE LIMITED U41000DL2013PTC247846 Director 2017-09-05 Ongoing
HALDIA WATER SERVICES PRIVATE LIMITED U41000WB2019PTC232887 Director - 2023-11-09
HALDIA WATER SERVICES PRIVATE LIMITED U41000WB2019PTC232887 Whole-time director 2019-07-12 Ongoing
APEEJAY OXFORD BOOKSTORES PRIVATE LIMITED U52392WB2000PTC091547 Additional Director - 2009-09-30
APEEJAY OXFORD BOOKSTORES PRIVATE LIMITED U52392WB2000PTC091547 Director - 2012-03-30
APEEJAY INFRA-LOGISTICS PRIVATE LIMITED. U65923WB2005PTC102911 Additional Director - 2008-09-23
APEEJAY INFRA-LOGISTICS PRIVATE LIMITED. U65923WB2005PTC102911 Director - 2012-03-30
INDIAN IRON AND STEEL SECTOR SKILL COUNCIL U74900WB2013NPL197827 Director - 2013-11-19
SWACH ENVIRONMENT PRIVATE LIMITED U74999WB2011PTC165886 Additional Director - 2019-12-01
SWACH ENVIRONMENT PRIVATE LIMITED U74999WB2011PTC165886 CEO(KMP) - 2019-11-30
SWACH ENVIRONMENT PRIVATE LIMITED U74999WB2011PTC165886 Managing Director 2019-12-01 Ongoing

CIN Company Name Company Address
U74999WB2020PTC240661 GENUIS HR SERVICES PRIVATE LIMITED Synthesis Business Park Tower, 1C 1ST FLOOR CBD/1 ACTION AREA II NEW TOWN , KOLKATA, West Bengal, India - 700157
U74999WB2020PTC241079 LUZ SERVICES PRIVATE LIMITED SYNTHESIS BUSINESS PARK TOWER ,1 C ,1ST FLOOR CBD/1 ACTION AREA II, RAJARHAT, NEW TOWN , KOLKATA, West Bengal, India - 700157
U24100WB1921PLC004311 EDWARD FOOD RESEARCH & ANALYSIS CENTRE LIMITED SynthesisBusinessPark,CBD/1,Unit-2-C/B,2ndFloor,ActionArea-II,Rajarhat,Ne w Town, , Kolkata, West Bengal, India - 700157
AAC-1393 PERPETUITY MANAGEMENT SERVICES LLP SYNTHESIS BUSINESS PARK,ACTION AREA,II/CBD/1,9 FL. WING-C UNIT-B, 24 PARAGANAS(N),RAJARHAT,NEW TOWN KOLKATA, West Bengal, India - 700157
U78300WB2025PTC281276 GENIUS GIGTECH PRIVATE LIMITED SYNTHESIS BUSINESS PARK TOWER,,3C, 3RD FLOOR, CBD-1, ACTION AREA II,North 24 Pgs,North 24 Parganas,West Bengal,700157-India
U51909WB2004PTC099742 LAXMI VINIMOY PRIVATE LIMITED 1C, 1ST FLOOR, RADHACHURA TOWER-2 AKANKHA NEW TOWN ACTION AREA II , KOLKATA, West Bengal, India - 700157
U26999WB2002PTC094932 VENTILATION ENGINEERING (EXPORT) PRIVATE LIMITED 2ND FLOOR, WING-B, SYNTHESIS BUSINESS PARK ACTION AREA II, NEW TOWN , KOLKATA, West Bengal, India - 700157
AAM-5158 SAGEKOOL EDUCATION SOLUTIONS COACHING CE NTER LLP PLOT NO AA-IIB/BLK-1,102A, CEDAR TOWER,1ST FLOOR, PREMISES NO 07-0624,ACTION AREA II,NEW TOWN KOLKATA, West Bengal, India - 700157
U55209WB2018PTC228353 RESTROKINGS FOOD AND SERVICES PRIVATE LIMITED ECO SUITE BUSINESS TOWER, UNIT NO- 0402, 4TH FLOOR PLOT NO II-D/22, ACTION AREA II, NEW TOW N , KOLKATA, West Bengal, India - 700157
U52500WB2016PTC216379 CHHOTA BAZAAR PRIVATE LIMITED 5th FLOOR, ECOSUITE BUSINESS TOWER,PLOT NO -11 -D/22, ACTION AREA II, NEW TOWN, KOLKATA , KOLKATA, West Bengal, India - 700157
U24239WB1976PLC030746 JUPITER PHARMACEUTICALS LTD SYNTHESIS BUSINESS PARK, 9C(A), 9TH FLOOR ACTION AREA -II, NEWTOWN , KOLKATA, West Bengal, India - 700157
U72200WB2011PTC169528 KEEVES TECHNOLOGIES PRIVATE LIMITED ECSU 610,6 th Fl ,ECOSUITE BUSINESS TOWER PLOT NO. II-D/22 ACTION AREA II NEW TOWN , KOLKATA, West Bengal, India - 700157
AAB-6835 GHSPL JSPR HEALTHCARE LLP 3B - 207, ECOSPACE BUSINESS PARK ACTION AREA II, NEW TOWN, RAJARHAT KOLKATA, West Bengal, India - 700157
U72200WB2011PTC168873 TDB WEB SERVICES PRIVATE LIMITED SYNTHESIS BUSINESS PARK, PLOT-#AAII/CBD/1 WING-B, 2ND FLOOR, P.O.-HATIARA , KOLKATA, West Bengal, India - 700157
U74140WB2011PTC167938 UNITED TALENT MANAGEMENT PRIVATE LIMITED SYNTHESIS BUSINESS PARK, PLOT#AAII/CBD/1 WING-B,2ND FLOOR, P.O-HATIARA , KOLKATA, West Bengal, India - 700157
U72200WB2010PTC156056 INSTA WEBSOL PRIVATE LIMITED 3W, 3rd Floor, Saswata Housing, PR-180502, NewTown Opp. Eco Park Gate-3, Action Area-II, Ha tiara, , Kolkata, West Bengal, India - 700157
AAB-7132 GHSPL- BGLP SUPER SPECIALITY HEALTHCARE LLP 3B - 207, ECOSPACE BUSINESS PARK ACTION AREA II, NEW TOWN, RAJARHAT KOLKATA, West Bengal, India - 700157
AAB-7606 GHSPL- MUZF SUPER SPECIALITY HEALTHCARE LLP 3B - 207, ECOSPACE BUSINESS PARK ACTION AREA II, NEW TOWN, RAJARHAT KOLKATA, West Bengal, India - 700157
AAX-1080 INSTA WEBSOL LLP 3W, 3rd Floor, Saswata Housing, PR180502, NewTown Opp. Eco Park Gate 3, Action Area II, Hatiara Kolkata, West Bengal, India - 700157
AAK-4838 INNOVIC ADVISORY LLP AMBUJA ECO SUITE BUSINESS TOWER SUITE NO. 307 PLOT NO. II D/22 ACTION AREA II NEW TOWM, West Bengal, India - 700157
AAM-9438 GOMAN GO TRAVELCATIONS LLP AMBUJA ECO SUITE BUSINESS TOWER SUITENO.307 PLOT IID/22 ACTION AREA II NEW TOWN, West Bengal, India - 700157
U55101WB2009PTC135778 SWAPNANEER DEVELOPERS PRIVATE LIMITED UNIT NO. CCNTC0114, 1ST FLOOR CITY CENTRE - II, NEW TOWN, RAJARHAT , KOLKATA, West Bengal, India - 700157
U63000WB2019PTC232936 WORLDERS PRIVATE LIMITED ASTRA TOWER,PLOT NO. 2C/1, ACTION AREA 2C,703B, NEW TOWN ,RAJARHAT , KOLKATA, West Bengal, India - 700157
U74999WB2019PTC231936 OHLALA-SPA & WELLNESS BEAUTY LOUNGE PRIVATE LIMITED 1C/401 Anahita Housing Complex, Action Area 2B New Town, Rajarhat, Nr Eco Park , KOLKATA, West Bengal, India - 700157
ACP-6790 ANNU INFRA REALTORS LLP 1st Ecosuite Business Tower,D/22, Street No. 676, AA II, Room No. -307, New Town,North 24 Pgs,North 24 Parganas,West Bengal,India-700157
U17120WB2012PTC174191 ARYADEEP TEXTILES PRIVATE LIMITED 27/1 CHINAR PARK 1ST FLOOR , KOLKATA, West Bengal, India - 700157
U51909WB2011PTC169262 A.G. COMMOTRADE PRIVATE LIMITED 27/1 CHINAR PARK 1ST FLOOR , KOLKATA, West Bengal, India - 700157
U51909WB2017PLC219931 DRISTIKON MERCANTILES LIMITED 25/1, CHINAR PARK, 1ST FLOOR , KOLKATA, West Bengal, India - 700157
U51909WB2012PLC184335 MAGS TRADING INDIA LIMITED 4/1, CHINAR PARK, ATGHARA 1ST FLOOR, SARASWATI APARTMENT , KOLKATA, West Bengal, India - 700157

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10051017 2007-05-03 2008-06-24 2012-08-06 15,000,000.00 AXIS BANK LIMITED
10299813 2011-07-26 2023-09-02 2024-06-20 335,000,000.00 HDFC BANK LIMITED
10370168 2012-06-28 2016-03-12 2017-03-21 75,900,000.00 DEUTSCHE BANK AG
100082396 2017-02-17 - 2021-07-29 120,000,000.00 KOTAK MAHINDRA BANK LIMITED
100153585 2018-01-16 2024-06-12 - 335,000,000.00 HDFC BANK LIMITED
100426146 2021-03-18 2023-10-19 - 100,000,000.00 ICICI BANK LIMITED
100482837 2021-08-30 - - 735,000.00 HDFC BANK LIMITED
100593881 2022-07-06 - - 2,955,000.00 HDFC BANK LIMITED
100609585 2022-08-22 - - 7,500,000.00 Axis Bank Limited
100617897 2022-09-16 - - 899,578.00 HDFC BANK LIMITED
100664949 2022-12-28 - - 1,549,898.00 HDFC BANK LIMITED
100723708 2023-01-31 - - 1,090,259.00 HDFC BANK LIMITED
100791909 2023-09-27 - - 1,386,000.00 HDFC BANK LIMITED
100884170 2024-03-13 - - 1,309,101.00 HDFC BANK LIMITED

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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

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