GEO IMPEX & LOGISTICS PRIVATE LIMITED
CIN: U60100OR2010PTC011710 As on: 2026-07-13
GEO IMPEX & LOGISTICS PRIVATE LIMITED (CIN: U60100OR2010PTC011710) is a Private company incorporated on 10 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 116102550.00.
GEO IMPEX & LOGISTICS 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.GEO IMPEX & LOGISTICS PRIVATE LIMITED's NIC code is 6010 (which is part of its CIN). As per the NIC code, it is inolved in Transport via railways [Includes passenger and freight transport by inter-urban railways. Also covers related activities such as shunting and switching].
Directors of GEO IMPEX & LOGISTICS PRIVATE LIMITED are ACHYUTA NARAYAN BAKSHI, RANJAN KUMAR SWAIN, MAHESH PRASAD CHOUDHURY, and PURUSHOTHAMAN VINAYAKAM.
GEO IMPEX & LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60100OR2010PTC011710 and its registration number is 11710. Users may contact GEO IMPEX & LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GEO IMPEX & LOGISTICS PRIVATE LIMITED is 512,Brudanban Plaza, Ganga Nagar,Unit 6, , Bhubaneswar, Orissa, India - 751003.
Current status of GEO IMPEX & LOGISTICS 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 GEO IMPEX & LOGISTICS 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 GEO IMPEX & LOGISTICS 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 GEO IMPEX & LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00936659 | ACHYUTA NARAYAN BAKSHI | Director | 2010-03-10 |
| 01214077 | RANJAN KUMAR SWAIN | Director | 2023-05-23 |
| 07154869 | MAHESH PRASAD CHOUDHURY | Director | 2019-09-30 |
| 07857723 | PURUSHOTHAMAN VINAYAKAM | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of GEO IMPEX & LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01483626 | RAMESH REDDY YERRADODDI | Additional Director | - | 2011-09-08 |
| 01483626 | RAMESH REDDY YERRADODDI | Director | - | 2014-04-02 |
| 07154869 | MAHESH PRASAD CHOUDHURY | Additional Director | - | 2019-09-30 |
| 08187176 | DILLIP KUMAR PANIGRAHI | Additional Director | - | 2018-09-29 |
| 08187176 | DILLIP KUMAR PANIGRAHI | Director | - | 2022-10-01 |
| 00466742 | BHASKAR C PANIGRAHI | Additional Director | - | 2014-09-29 |
| 00466742 | BHASKAR C PANIGRAHI | Director | - | 2021-02-15 |
| 00678553 | RAJAN DHAWAN | Additional Director | - | 2012-09-29 |
| 00678553 | RAJAN DHAWAN | Director | - | 2019-03-15 |
| 02874845 | RAMESH MALHOTRA | Additional Director | - | 2014-09-29 |
| 02874845 | RAMESH MALHOTRA | Director | - | 2019-07-01 |
| 02929399 | SANJEEV MAHAJAN | Director | - | 2015-12-31 |
| 07857723 | PURUSHOTHAMAN VINAYAKAM | Additional Director | - | 2019-09-30 |
Other Directorships of ACHYUTA NARAYAN BAKSHI
Other Directorships of RANJAN KUMAR SWAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JIGSAN MERCANTILE PRIVATE LIMITED | U51909OR2013PTC017071 | Managing Director | 2013-06-28 | Ongoing |
| JIGSAN HYGIENE PRIVATE LIMITED | U52609OR2016PTC026011 | Director | 2016-11-09 | Ongoing |
| JIGSAN SHIPPING PRIVATE LIMITED | U63030OR2021PTC036429 | Director | 2021-05-11 | Ongoing |
| ODYSSEY MANAGEMENT SOLUTIONS PRIVATE LIMITED | U74140MH2007PTC169667 | Director | - | 2009-05-30 |
Other Directorships of RAMESH REDDY YERRADODDI
Other Directorships of MAHESH PRASAD CHOUDHURY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CYBERDYNE REALTY PRIVATE LIMITED | U45500TG2017PTC121209 | Additional Director | 2023-12-26 | Ongoing |
| CONNECTM TECHNOLOGY SOLUTIONS PRIVATE LIMITED | U64202KA2007PTC043080 | Additional Director | - | 2017-09-25 |
| CONNECTM TECHNOLOGY SOLUTIONS PRIVATE LIMITED | U64202KA2007PTC043080 | Director | 2017-09-25 | Ongoing |
| AVANTI COMPUTING PRIVATE LIMITED | U72900HR2009PTC039736 | Additional Director | - | 2018-09-29 |
| AVANTI COMPUTING PRIVATE LIMITED | U72900HR2009PTC039736 | Director | 2018-09-29 | Ongoing |
Other Directorships of DILLIP KUMAR PANIGRAHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHASKAR C PANIGRAHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAMBRIDGE TECHNOLOGY ENTERPRISES LIMITED | L72200TG1999PLC030997 | Whole-time director | - | 2011-02-14 |
| CAMBRIDGE TECHNOLOGY INDIA PRIVATE LIMIT ED | U32102KA1996PTC020230 | Additional Director | - | 2008-08-12 |
| CAMBRIDGE TECHNOLOGY INDIA PRIVATE LIMIT ED | U32102KA1996PTC020230 | Director | - | 2010-11-29 |
| CAMBRIDGE ENERGY RESOURCES PRIVATE LIMITED | U40106HR2009PTC039660 | Director | - | 2018-12-04 |
| CAMBRIDGE ENERGY RENEWABLE RESOURCES PRIVATE LIMITED | U40106HR2011PTC041977 | Director | - | 2013-09-25 |
| GEO TRADES PRIVATE LIMITED | U51909DL2008PTC179619 | Additional Director | 2012-01-15 | Ongoing |
| GEO TRADES PRIVATE LIMITED | U51909DL2008PTC179619 | Additional Director | - | 2017-09-20 |
| AVANTI COMPUTING PRIVATE LIMITED | U72900HR2009PTC039736 | Director | - | 2019-05-20 |
Other Directorships of RAJAN DHAWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUDRA ECOVATION LIMITED | L43292HP1980PLC031020 | Additional Director | - | 2010-09-30 |
| RUDRA ECOVATION LIMITED | L43292HP1980PLC031020 | Director | - | 2019-03-31 |
| HIMALAYA FOOD INTERNATIONAL LIMITED | L70102DL1992PLC047399 | Director | - | 2009-06-16 |
| VEE ESS BEVERAGES PRIVATE LIMITED | U15549PB2006PTC030505 | Additional Director | - | 2013-09-30 |
| VEE ESS BEVERAGES PRIVATE LIMITED | U15549PB2006PTC030505 | Director | - | 2019-04-09 |
| HEUCK HOUSEWARE INDIA PRIVATE LIMITED | U31900DL2008PTC182711 | Additional Director | - | 2017-11-10 |
| HEUCK HOUSEWARE INDIA PRIVATE LIMITED | U31900DL2008PTC182711 | Director | - | 2010-01-19 |
| GEO TRADES PRIVATE LIMITED | U51909DL2008PTC179619 | Director | - | 2018-02-03 |
| VEEKAY POLYCOATS LIMITED | U74899DL1992PLC051038 | Additional Director | - | 2013-04-06 |
Other Directorships of RAMESH MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEUCK HOUSEWARE INDIA PRIVATE LIMITED | U31900DL2008PTC182711 | Additional Director | - | 2010-04-20 |
| HEUCK HOUSEWARE INDIA PRIVATE LIMITED | U31900DL2008PTC182711 | Director | - | 2017-06-20 |
| GEO TRADES PRIVATE LIMITED | U51909DL2008PTC179619 | Additional Director | 2012-01-15 | Ongoing |
| ARB LOGISTICS & DEVELOPERS PRIVATE LIMITED | U74140HR2011PTC044264 | Additional Director | 2012-03-31 | Ongoing |
Other Directorships of SANJEEV MAHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DARSHAN POWER TECH PRIVATE LIMITED | U40101HR2010PTC040227 | Director | 2010-03-13 | Ongoing |
| CAMBRIDGE ENERGY RESOURCES PRIVATE LIMITED | U40106HR2009PTC039660 | Director | - | 2015-04-27 |
| CAMBRIDGE ENERGY TECHNOLOGY PRIVATE LIMITED | U40106HR2010PTC040525 | Director | 2010-05-13 | Ongoing |
| OORJA ON MOVE INFRA PRIVATE LIMITED | U40106HR2014PTC052331 | Director | 2015-09-30 | Ongoing |
| OORJA ON MOVE INFRA PRIVATE LIMITED | U40106HR2014PTC052331 | Director | - | 2015-09-29 |
| ADMIRABLE CORPORATE CONSULTANTS PRIVATE LIMITED | U74140RJ2011PTC035849 | Director | - | 2013-07-27 |
Other Directorships of PURUSHOTHAMAN VINAYAKAM
| CIN | Company Name | Company Address |
|---|---|---|
| U51397OR2011PTC012977 | PUSHPAK ASSOCIATES PRIVATE LIMITED | 511, BRUNDABAN PLAZA GANGA NAGAR, UNIT-6 , BHUBANESWAR, Orissa, India - 751003 |
| U45201OR2011PTC014697 | SPAN INFRA-BUILDERS PRIVATE LIMITED | PLOT NO. 16(P1) SWEETY COMPLEX, GANGA NAGAR, UNIT-6 , BHUBANESWAR, Orissa, India - 751003 |
| U13100OR2010PTC012021 | ARORA ORES & MINERALS PRIVATE LIMITED | 43, GANGA NAGAR UNIT-VI , BHUBANESWAR, Orissa, India - 751003 |
| U92100OR2014OPC018489 | BLITHE CREATIONS PRIVATE LIMITED (OPC) | PLOT NO-6, SURYA NAGAR UNIT-VII , BHUBANESWAR, Orissa, India - 751003 |
| U74140OR2009PTC011332 | BISWA FUTURE SECURITIES PRIVATE LIMITED | PLOT NO-43, GANGA NAGAR EKAMRA MARG, UNIT-3 , BHUBANESWAR, Orissa, India - 751003 |
| U74140OR2005PTC008229 | DASMATI ENTERPRISES PRIVATE LIMITED | PATNA HOUSE, 28, GANGA NAGAR, UNIT VI, NEAR RAJ BHAWAN, , BHUBANESWAR, Orissa, India - 751003 |
| U05004OR1989PTC002297 | HAIKU EBI PVT.LTD. | 113/B,SURYA NAGAR UNIT-VII,P.S:NEW CAPITAL,BHUBANESWAR , BHUBANESWAR, Orissa, India - 751003 |
| U74999OR2017PTC027708 | CADENTIVE BUSINESS SOLUTIONS PRIVATE LIMITED | AT: PLOT NO. 202, SWOBHAGYA NAGAR, UNIT-8, BHUBANESWAR, DIST.: KHURDA, , BHUBANESWAR, Orissa, India - 751003 |
| AAD-8727 | SCREATIONS SHOPNSOP LLP | PLOT NO-36, UNIT 7, SURYA NAGAR BHUBANESWAR, Orissa, India - 751003 |
| U02001OR1996PLC004639 | GREEN ESTATES (INDIA) LIMITED | PLOT NO 7 UNIT VIISURYA NAGAR , BHUBANESWAR, Orissa, India - 751003 |
| U72900OR2003PTC007265 | MAALAXMI SOULTIONS PRIVATE LIMITED | PLOT NO.A-6, SURYA NAGAR, , BHUBANESWAR, Orissa, India - 751003 |
| U70101OR2003PTC007038 | SHIRDI SAI ESTATE PRIVATE LIMITED | A/22,SURYA NAGAR UNIT-7 , BHUBANESWAR, Orissa, India - 751003 |
| U73100OR1996PTC004667 | WORLD GEOSCIENCE DATA SERVICES INDIA PRIVATE LIMITED | 97, SURYA NAGAR UNIT : VII , BHUBANESWAR, Orissa, India - 751003 |
| U45201OR2011PTC014622 | TAPASHYA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED | PLOT NO-160, EKAMRA MARG UNIT-6 , BHUBANESWAR, Orissa, India - 751003 |
| U45201OR2012PTC015446 | RUDRANI ASSETS AND MANAGEMENT PRIVATE LIMITED | PLOT NO-128, SURYA NAGAR UNIT-7 , BHUBANESWAR, Orissa, India - 751003 |
| U52312OR2020PTC033478 | F9 LIFE CARE PRIVATE LIMITED | PLOT NO- 4013, UNIT-6 PS- CAPITAL , BHUBANESWAR, Orissa, India - 751003 |
| U52334OR1998PLC005593 | PATRIOT MARKETING LIMITED | Plot No-14,Unit-7 SURYA NAGAR , BHUBANESWAR, Orissa, India - 751003 |
| U52334OR1998PTC005487 | PROTECTION MANUFACTURERS PRIVATE LIMITED | Plot No-14,Unit-7 SURYA NAGAR , BHUBANESWAR, Orissa, India - 751003 |
| U52334OR1998PTC005591 | TIRUPATI ELECTRO MARKETING PRIVATE LIMITED | Plot No-14,Unit-7 SURYA NAGAR , BHUBANESWAR, Orissa, India - 751003 |
| U52334OR1998PTC005592 | RAJPATH MARKETING PRIVATE LIMITED | Plot No-14,Unit-7 SURYA NAGAR , BHUBANESWAR, Orissa, India - 751003 |
| U51909OR2016PTC026013 | ORBONIX LABS PRIVATE LIMITED | PLOT NO-117,SURYA NAGAR UNIT-VII , BHUBANESWAR, Orissa, India - 751003 |
| U65922OR1994PTC003572 | RAJPATH FINANCIAL SERVICES PVT LTD | Plot No-14,Unit-7 SURYA NAGAR , BHUBANESWAR, Orissa, India - 751003 |
| U72200OR2005PTC008100 | CATALYST IT SOLUTIONS PRIVATE LIMITED | Plot No.27, Surya Nagar, Unit-VII , Bhubaneswar, Orissa, India - 751003 |
| U70101OR2010PTC012280 | KARISMA INFRAPROJECTS PRIVATE LIMITED | PLOT NO-1076,SATABDI NAGAR,UNIT-8 , BHUBANESWAR, Orissa, India - 751003 |
| U70101OR2012PTC015935 | BAJARANGBALI REALCON & DEVELOPER PRIVATE LIMITED | PLOT NO-63, SURYA NAGAR UNIT-VII , BHUBANESWAR, Orissa, India - 751003 |
| U74300OR2010PTC012541 | SAINAGE ON STREET SERVICES PRIVATE LIMITED | PLOT NO. 137, UNIT-7 SURYA NAGAR , BHUBANESWAR, Orissa, India - 751003 |
| U80903OR2010PTC011915 | P-SQUARE EDUVENTURES (I) PRIVATE LIMITED | PLOT NO-1 GOPABANDHU NAGAR, UNIT-8 , BHUBANESWAR, Orissa, India - 751003 |
| U80221OR2008PTC010479 | SHAILJA ADVANCE PRODUCTION CENTRE PRIVATE LIMITED | PLOT NO. 58, UNIT 7 SURYA NAGAR , BHUBANESWAR, Orissa, India - 751003 |
| U92490OR1997GAP004791 | KALINGA CLUB LIMITED | A-19, SURYA NAGAR UNIT : 7 , BHUBANESWAR, Orissa, India - 751003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100076487 | 2016-12-02 | - | - | 5,000,000.00 | AVANTI COMPUTING PRIVATE 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.
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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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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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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.