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
GEOFIN COMTRADE LIMITED
CIN: U51909KL2008PLC031863 As on: 2026-07-13
GEOFIN COMTRADE LIMITED (CIN: U51909KL2008PLC031863) is a Public company incorporated on 12 Nov 2008. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 101000000.00 and its paid up capital is Rs. 98672500.00.
GEOFIN COMTRADE 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.GEOFIN COMTRADE 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 GEOFIN COMTRADE LIMITED are JOSE MANY, CHERASSERY PARAMESWARAN KRISHNAN, and VARGHESE KIZHAKKILLATHU.
GEOFIN COMTRADE LIMITED's Corporate Identification Number (CIN) is U51909KL2008PLC031863 and its registration number is 31863. Users may contact GEOFIN COMTRADE LIMITED on its Email address - [email protected]. Registered address of GEOFIN COMTRADE LIMITED is 9TH FLOOR CHAKOLAS HEIGHTS SEAPORT AIRPORT ROAD CSEZ PO KAKKANAD , Ernakulam, Kerala, India - 682037.
Current status of GEOFIN COMTRADE 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 GEOFIN COMTRADE 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 ReportAll 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 GEOFIN COMTRADE
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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 GEOFIN COMTRADE 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 GEOFIN COMTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08401770 | JOSE MANY | Director | 2019-09-23 |
| 02434138 | CHERASSERY PARAMESWARAN KRISHNAN | Whole-time director | 2014-12-01 |
| 08134121 | VARGHESE KIZHAKKILLATHU | Director | 2018-09-28 |
Past Directors & Key Managerial Personnel of GEOFIN COMTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08401770 | JOSE MANY | Additional Director | - | 2019-09-23 |
| 00003132 | CHENAYAPPILLIL JOHN GEORGE | Director | - | 2008-11-15 |
| 00604556 | MANISH GUPTA | Additional Director | - | 2015-09-30 |
| 00604556 | MANISH GUPTA | Director | - | 2019-03-27 |
| 01311153 | GIRISH DEV | Additional Director | - | 2014-08-18 |
| 01311153 | GIRISH DEV | Director | - | 2016-11-30 |
| 01311153 | GIRISH DEV | Managing Director | - | 2014-09-29 |
| 02277331 | SATISH RAMAKRISHNAN MENON | Director | - | 2008-11-15 |
| 02421328 | SHINY GEORGE | Additional Director | - | 2009-09-30 |
| 02421328 | SHINY GEORGE | Director | - | 2015-11-13 |
| 02434138 | CHERASSERY PARAMESWARAN KRISHNAN | Additional Director | - | 2008-12-01 |
| 02434138 | CHERASSERY PARAMESWARAN KRISHNAN | Director | - | 2014-12-01 |
| 02434138 | CHERASSERY PARAMESWARAN KRISHNAN | Whole-time director | - | 2009-09-30 |
| 06674021 | JONES GEORGE | Additional Director | - | 2015-09-30 |
| 06674021 | JONES GEORGE | Director | - | 2015-11-13 |
| 07144751 | VADAKKEDATH RAMACHANDRAN | Additional Director | - | 2015-09-30 |
| 07144751 | VADAKKEDATH RAMACHANDRAN | Director | - | 2018-08-10 |
| 00050016 | AIYAPPANPILLAI BALAKRISHNAN | Director | - | 2008-11-15 |
| 07667715 | BALAKRISHNAN VINODKUMAR | Managing Director | - | 2018-05-14 |
| 08134121 | VARGHESE KIZHAKKILLATHU | Additional Director | - | 2018-09-28 |
Other Directorships of JOSE MANY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEOFIN CAPITAL SERVICES LIMITED | U67120KL2015PLC038304 | Additional Director | 2019-03-27 | Ongoing |
Other Directorships of CHENAYAPPILLIL JOHN GEORGE
Other Directorships of MANISH GUPTA
Other Directorships of GIRISH DEV
Other Directorships of SATISH RAMAKRISHNAN MENON
Other Directorships of SHINY GEORGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KERALA EDUCATIONAL VENTURES LIMITED | U80301KL2011PLC029264 | Additional Director | - | 2012-09-29 |
| KERALA EDUCATIONAL VENTURES LIMITED | U80301KL2011PLC029264 | Director | 2012-09-29 | Ongoing |
Other Directorships of CHERASSERY PARAMESWARAN KRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEOFIN CAPITAL SERVICES LIMITED | U67120KL2015PLC038304 | Director | 2015-11-20 | Ongoing |
| GEOFIN CAPITAL SERVICES LIMITED | U67120KL2015PLC038304 | Director | - | 2015-11-19 |
Other Directorships of JONES GEORGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEOJIT FINANCIAL SERVICES LIMITED | L67120KL1994PLC008403 | Whole-time director | 2021-12-25 | Ongoing |
| GEOJIT FINANCIAL SERVICES LIMITED | L67120KL1994PLC008403 | Whole-time director | - | 2021-12-24 |
| CJG DEVELOPERS PRIVATE LIMITED | U50401KL2015PTC039323 | Director | 2015-10-14 | Ongoing |
| GEOJIT INVESTMENT SERVICES LIMITED | U52599KL1995PLC008606 | Additional Director | - | 2019-09-30 |
| GEOJIT INVESTMENT SERVICES LIMITED | U52599KL1995PLC008606 | Director | 2019-09-30 | Ongoing |
| GEOJIT IFSC LIMITED | U67190GJ2021PLC128236 | Director | 2021-12-24 | Ongoing |
| C J G HOLDINGS INDIA PRIVATE LIMITED | U70101KL2010PTC038559 | Additional Director | - | 2013-09-30 |
| C J G HOLDINGS INDIA PRIVATE LIMITED | U70101KL2010PTC038559 | Director | 2013-09-30 | Ongoing |
| GEOJIT TECHLOAN PRIVATE LIMITED | U72100KL2018PTC055631 | Additional Director | - | 2019-09-30 |
| GEOJIT TECHLOAN PRIVATE LIMITED | U72100KL2018PTC055631 | Director | 2019-09-30 | Ongoing |
Other Directorships of VADAKKEDATH RAMACHANDRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ECGC LIMITED | U74999MH1957GOI010918 | Company Secretary | - | 2008-02-08 |
Other Directorships of AIYAPPANPILLAI BALAKRISHNAN
Other Directorships of BALAKRISHNAN VINODKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEOFIN CAPITAL SERVICES LIMITED | U67120KL2015PLC038304 | Additional Director | - | 2017-09-25 |
| GEOFIN CAPITAL SERVICES LIMITED | U67120KL2015PLC038304 | Director | - | 2018-05-14 |
| BYGC SOLUTIONS PRIVATE LIMITED | U74999KA2020PTC131375 | Director | 2020-01-07 | Ongoing |
Other Directorships of VARGHESE KIZHAKKILLATHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEOFIN CAPITAL SERVICES LIMITED | U67120KL2015PLC038304 | Additional Director | - | 2018-09-28 |
| GEOFIN CAPITAL SERVICES LIMITED | U67120KL2015PLC038304 | Director | 2018-09-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U50401KL2015PTC039323 | CJG DEVELOPERS PRIVATE LIMITED | 9th floor, Chakolas Heights Seaport-Air port Road, CSEZ PO, KAKKANAD , Kochi, Kerala, India - 682037 |
| U15134KL2019PTC057492 | FRUITBAE FOOD PRODUCTS PRIVATE LIMITED | 5th Floor, Chakolas Heights,Seaport Airport Road Near Infopark South Gate, Chittethukara, Kakkanad , Ernakulam, Kerala, India - 682037 |
| U27400KL2024PTC088582 | UNBAD PRIVATE LIMITED | BUILDING NO.17/2446,SEAPORT-AIRPORT ROAD, CHITTETHUKARA,,KAKKANAD,CSEZ PO, KOCHI - 682037,Ernakulam,Ernakulam,Kerala,682037-India |
| U62099KL2023PTC083895 | NOVAPIXEL INNOVATIONS PRIVATE LIMITED | 17/1634, 2A, 8th Floor,,Chakolas Heights, Seaport Airport road,Ernakulam,Ernakulam,Kerala,682037-India |
| U62010KL2025PTC092582 | AIONPIXEL TECHNOLOGIES PRIVATE LIMITED | 9F2, 9TH FLOOR, BCG TOWER, SEAPORT AIRPORT ROAD,,OPPOSITE CSEZ , KOCHI,Ernakulam,Ernakulam,Kerala,682037-India |
| U72900KL2017PTC047744 | MAPLITHO SOLUTIONS PRIVATE LIMITED | OS 4B, CHAKOLAS HEIGHTS SEAPORT AIRPORT ROAD, CSEZ P. O. , KAKKANAD, Kerala, India - 682037 |
| AAJ-9459 | REVIBE MEDIA AND ADVERTISING LLP | 4-D, FOURTH FLOOR, CHAKOLAS HEIGHTS, SEA PORT AIRPORT ROAD, INFOPARK JUNCTION, KAKKANAD ERNAKULAM, Kerala, India - 682037 |
| U45500KL2018PTC053983 | INDREGAL PROPERTY MANAGEMENT PRIVATE LIMITED | Shop No 17/2446, 2nd Floor Seaport Airport Road,CSEZ P.O , Ernakulam, Kerala, India - 682037 |
| U74999KL2021PTC071756 | REVIEWLOGIK PRIVATE LIMITED | NO 9B, 9th Floor SFS Silicon Drive Seaport Airport Road Kakkanad , Ernakulam, Kerala, India - 682037 |
| U72200KL2009PTC024414 | ORELL SOFTWARE SOLUTIONS PRIVATE LIMITED | 1ST FLOOR,BCG TOWERS,OPP.CSEZ,SEAPORT AIRPORT ROAD CSEZ P.O., KAKKANAD, , COCHIN, Kerala, India - 682037 |
| U72200KL2008PTC022095 | ORELL TECHNOSYSTEMS (INDIA) PRIVATE LIMITED | 107 A-32,1ST FLOOR, BCG TOWERS, OPP CSEZ, SEAPORT AIRPORT ROAD, KAKKANAD, CSEZ P.O. , COCHIN, Kerala, India - 682037 |
| U74140KL2015PTC038647 | QUADTRI TECHNOLOGIES PRIVATE LIMITED | Building No# 18/1166, 4rth Floor, Noel Focus Seaport - Airport Road, Cochin SEZ PO, Kakkanad, Cochin , Ernakulam, Kerala, India - 682037 |
| U72900KL2019PTC059758 | STRUCTOZ PRIVATE LIMITED | 4D, 4th Floor, BCG Residency Tower, Seaport Airport Road, CSEZ P.O., Kakkana d , Ernakulam, Kerala, India - 682037 |
| U74999KL2019PTC056345 | AABASOFT BUSINESS SERVICES PRIVATE LIMITED | No. 14/395-EF90, C2, 8th FLOOR, CHAKOLAS HEIGHTS, SEAPORT AIRPORT ROAD, , CHITTETHUKARA KAKKANAD, Kerala, India - 682307 |
| U86909KL2023PTC084818 | ATDO HEALTH INNOVATIONS PRIVATE LIMITED | 16/4178 Rose Tower,Seaport Airport Road CSEZ Kakkanad,Ernakulam,Ernakulam,Kerala,682037-India |
| U72900KL2022PTC074998 | EMERGIO GAMES PRIVATE LIMITED | 9th Floor, Building No. 18/1187, Noel Focus,Seaport-Airport Road,Ernakulam,Ernakulam,Kerala,682037-India |
| U52109KL2024PTC087099 | TRANSASIA LOGISTICS PARK (CHENNAI) PRIVATE LIMITED | 17/1519, 2nd Floor, TRANS ASIA CORPORATE PARK, Seaport-Airport Road,,Chittetukara, Kakkanad,Ernakulam,Ernakulam,Kerala,682037-India |
| ACG-5735 | BEANCOUNTERS ALLIED SERVICES LLP | Door No. 16/3177 ,3G , BCG Residency Tower ,Opp. CSEZ,,Seaport Airport Road, Kakkanad,Ernakulam,Ernakulam,Kerala,India-682037 |
| U74103KL2024PTC088471 | IDEO GRAPHICS PRIVATE LIMITED | 2798, 5H1, 5th Floor BCG Residency Tower,,Seaport - Airport Road , Kakkanad,Ernakulam,Ernakulam,Kerala,682037-India |
| U62013KL2025FTC099006 | EVOLV PRIVATE LIMITED | Cubicle#509, 5th Floor, Tower 1, XIV/396 C,,Trans Asia Corporate Park, Seaport Airport Road, Kakkanad,Ernakulam,Ernakulam,Kerala,682037-India |
| U72900KL2021PTC066882 | ADVICIYA SOLUTIONS PRIVATE LIMITED | 5th Floor Tower 1, Ward No.17, Door no.1525, Trans Asia Corporate Park, Seaport Airport Road, Chittethukkara, Kakkanad, Cochin - 682037 , Ernakulam, Kerala, India - 682037 |
| AAL-0966 | SEBANSON BUSINESS SOLUTIONS LLP | Mannancheril House,Divine Nagar,Seaport Airport Road,Near CSEZ,Kakkanad Ernakulam, Kerala, India - 682037 |
| U72900KL2019PTC059698 | TRANS DECCAN TRADING PRIVATE LIMITED | 2 D, 'Chakolas Heights' Building, Seaport- Airport Road, Chittethukara, , Kakkanad, Kerala, India - 682037 |
| U74999KL2017PTC051498 | CODCOR TECHNOLOGY SOLUTIONS PRIVATE LIMITED | 2 D, 'Chakolas Heights' Building, Seaport- Airport Road, Chittethukara, , Kakkanad, Kerala, India - 682037 |
| U73200KL2022PTC075862 | NALA RESEARCH AND DEVELOPMENT PRIVATE LIMITED | XXIV/536, 4TH FLOOR MEDA COMMERCIAL HUB SEAPORT-AIRPORT ROAD,KAKKANAD,Ernakulam,Kerala,682037-India |
| U63040KL2015PTC038471 | FUNDAY TOURS & TRAVELS PRIVATE LIMITED | Door No.4D, 4TH Floor, Chackolas Heights Seaport Airport Road, Infopark Junction , Kakkanad, Kerala, India - 682037 |
| U80903KL2013PTC034044 | EVELYN HR SOLUTIONS PRIVATE LIMITED | 10/95 D3, 3RD FLOOR, CSEZ SEAPORT AIRPORT ROAD, NEAR CENTRAL BANK , KAKKANAD, Kerala, India - 682037 |
| U74999KL2017PTC050620 | MARIGOLD CREATIVE PRIVATE LIMITED | XI826 C6, Meda Commercial Hub, II floor, Seaport Airport Road, CSEZ P O , Kakkanad, Kerala, India - 682037 |
| U72900KL2018PTC053884 | BST SOLUTIONS PRIVATE LIMITED | 10/107-A98, 8H, 8th Floor, BCG Residency Tower Opposite CSEZ, Seaport Airport Road , Kakkanad, Kerala, India - 682037 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10363517 | 2012-07-05 | - | - | 50,000,000.00 | 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.
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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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| 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.