GEOFLUID PROCESSORS PRIVATE LIMITED (CIN: U74220MH2002PTC134721) is a Private company incorporated on 29 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 6632360.00.
GEOFLUID PROCESSORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GEOFLUID PROCESSORS PRIVATE LIMITED's NIC code is 7422 (which is part of its CIN). As per the NIC code, it is inolved in Technical testing and analysis.[Testing and analysis of medical and dental specimen are classified in class 8519]..
Directors of GEOFLUID PROCESSORS PRIVATE LIMITED are ANAND SATHYANARAYANA PERUMAL, and SATYANARAYANA PERUMAL PILLAI.
GEOFLUID PROCESSORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74220MH2002PTC134721 and its registration number is 134721. Users may contact GEOFLUID PROCESSORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GEOFLUID PROCESSORS PRIVATE LIMITED is Unit No.112, Bldg No. 02, Mittal Industrial Estate Andheri-Kurla Road, Marol Naka , Andheri East, Maharashtra, India - 400059.
Current status of GEOFLUID PROCESSORS PRIVATE LIMITED is - Active.
| CIN | U74220MH2002PTC134721 |
| Name | GEOFLUID PROCESSORS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 134721 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-01-29 |
| Age of Company | 24 years, 3 months, 17 days |
| Activity | NIC Code: 7422 NIC Description: Technical testing and analysis.[Testing and analysis of medical and dental specimen are classified in class 8519]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 20,000,000.00 |
| Paid-up Share Capital | ₹ 6,632,360.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GEOFLUID PROCESSORS PRIVATE LIMITED |
| U74220MH2002PTC134721 |
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Get a list of all litigations GEOFLUID PROCESSORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GEOFLUID PROCESSORS. This report helps you understand the risk associated in dealing with GEOFLUID PROCESSORS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 GEOFLUID PROCESSORS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00537959 | ANAND SATHYANARAYANA PERUMAL | Director | 2002-01-29 |
| 03589364 | SATYANARAYANA PERUMAL PILLAI | Director | 2011-09-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00232552 | KINNARI MANISH MEHTA | Director | - | 2011-10-22 |
| 00232598 | PRITI SANJAY MEHTA | Director | - | 2011-10-22 |
| 03589364 | SATYANARAYANA PERUMAL PILLAI | Additional Director | - | 2011-09-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYNERGY TECHNO SUPPORT & SOLUTIONS LLP | AAB-1154 | Designated Partner | 2012-09-12 | Ongoing |
| ANM VENTURES LLP | AAO-1816 | Designated Partner | 2019-01-31 | Ongoing |
| ANM INDUSTRIES PRIVATE LIMITED | U33112MH2010PTC202449 | Director | - | 2014-05-26 |
| S M BIOSCIENCE PRIVATE LIMITED | U33125MH2006PTC165501 | Director | 2006-11-13 | Ongoing |
| COCO AND MORE CHOCOLATES PRIVATE LIMITED | U51224MH2008PTC185543 | Director | - | 2013-11-28 |
| DELTA NUTRITIVES PRIVATE LIMITED | U51397MH2002PTC137794 | Director | - | 2014-02-01 |
| LOGAN INSTRUMENTS INDIA PRIVATE LIMITED | U51507MH2003PTC139724 | Director | 2003-03-26 | Ongoing |
| ANM ALLIANCE -TRADE PRIVATE LIMITED | U51909MH2003PTC141701 | Director | - | 2014-05-26 |
| AMKETTE ANALYTICS LIMITED | U52311MH2000PLC129256 | Director | - | 2014-05-26 |
| SUNJAY BIOTECH SOLUTIONS PRIVATE LIMITED | U74999MH2002PTC136521 | Director | 2002-07-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACTIVEZONE LEARNING SOLUTIONS PRIVATE LIMITED | U80301MH2008PTC187736 | Director | 2008-10-23 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17110MH1988PTC047019 | ROLEX SILK MILLS PRIVATE LIMITED | UNIT NO. 148 BUILDING NO. 6, MITTAL INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U31100MH1986PTC041162 | JUPITER POWER TRANSMISSION PVT LTD | UNIT NO 22A,BUILDING NO 6,MITTAL ESTATE, ANDHERI KURLA ROAD, MAROL NAKA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U17100MH1981PTC025943 | CHAVO TEXTILE PRIVATE LIMITED | Unit No. 180, 1st Floor, Building No. 5, B Wing, Akshay Mittal Industrial Premises Co-Op Society Limited, Mittal Industrial Estate, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U17200MH1990PTC056648 | PRIYAVRAT TEXTILES PRIVATE LIMITED | Unit No. 180, 1st Floor, Building No. 5, B Wing, Akshay Mittal Industrial Premises Co-Op Society Limited, Mittal Industrial Estate, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| AAD-2270 | DIWAN SILK MILLS LLP | Gala No 128,Sanjay Building No 6,Mittal IndustrialEstate, Andheri Kurla Road, Marol Naka, Andheri E Mumbai, Maharashtra, India - 400059 |
| U17110MH1979PTC021706 | SILWESTER TEXTILES PRIVATE LIMITED | 112, SANAJY MITTAL ESTATE, BLDG. NO.6, ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| AAA-6640 | TRADE BAZAAR HOMETECH VENTURES LLP | BLDG. NO. 7, MITTAL INDUSTRIAL ESTATE, ANDHERI-KURLA ROAD,S AKI-NAKA, ANDHERI (E), MUMBAI, Maharashtra, India - 400059 |
| U17110MH1997PTC111439 | EXCEL SYNTHETIC PRIVATE LIMITED | MITTAL INDL ESTATE BLDG NO 7ANDHERI-KURLA ROAD SAKI-NAKA ANDHERI- EAST , MUMBAI, Maharashtra, India - 400059 |
| U17120MH1994PTC078333 | ARSON SYNTHETICS PRIVATE LIMITED | 224-B, Bldg. No.-3, Mittal Industrial Estate, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U17200MH2012PTC230328 | TARAPUR INDUSTRIES PRIVATE LIMITED | Gala No 101, Bldg 2A, Mittal Industrial Estate Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U29199MH2006PTC162782 | INMARCO-TREM SEALS PRIVATE LIMITED | 257,SANJAY BLDG NO.5B,MITTAL INDUSTRIAL ESTATE ANDHERI KURLA ROAD,ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U17100MH1996PLC097900 | VICKY FASHION LIMITED | UNIT 232,SANJAY BLDG NO.5B,MITTAL INDL.ESTATE, ANDHERI KURLA ROAD,ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U17100MH2016PTC289389 | BORANA FASHIONS PRIVATE LIMITED | UNIT NO.52/53,2ND FLOOR,AJAY MITTAL IND. ESTATE, CTS. NO.87/1,MAROL,ANDHERI-KURLA ROAD,AN DHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| L17110MH1983PLC030117 | VALSON INDUSTRIES LIMITED | UNIT NO.28, BLDG.NO.6, UDIT MITTAL IND.ESTATE, ANDHERI-KURLA ROAD, ANDHERI (E), , MUMBAI, Maharashtra, India - 400059 |
| AAS-1853 | A.N.A. FOOD VENTURES LLP | Gala No.27, 1st Floor, Bldg.No.1,Mittal IND ESTD Andheri Kurla Road, Marol, Andheri East Mumbai, Maharashtra, India - 400059 |
| L17120MH1987PLC043996 | TUNI TEXTILE MILLS LIMITED | Unit No. 207, 2nd Floor, Building No. 3A Mittal Industrial Estate, Andheri Kurla Road, Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| ABB-6351 | Breathe India Systems LLP | Mittal Industrial Estate BLDG, No. 6Gala No. 34 A K Road Andheri East, Mumbai, 400059 Mumbai, Maharashtra, India - 400059 |
| AAQ-8024 | TECHNOFORM INTERIORS LLP | B 179 / BLDG No.5, AKSHAY MITTAL INDL ESTATE, A K ROAD, MAROL NAKA, ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U17296MH2009PTC197300 | NOEL TEXTILES ( INDIA) PRIVATE LIMITED | Gala-144, Udit Mittal Indl Estate, Bldg no. 6, Marol Naka, Sir M.V Road, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| AAC-0545 | KONARK CONWELL LLP | BUILDING NO. 7, MITTAL INDUSTRIAL ESTATE, ANDHERI KURLA ROAD,ANDHERI (EAST) MUMBAI, Maharashtra, India - 400059 |
| U27310MH2007PTC168427 | CONTEC AIRFLOW PROJECTS PRIVATE LIMITED | MITTAL INDUSTRIAL ESTATE BLDG NO. 6, ANDHERI KURLA ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U17100MH1989PLC050844 | RAMBO FASHIONS LIMITED | BLDG NO 3 GALA NO 133MITTAL INDUSTRIAL ESTATE ANDHERI KURLA ROAD , MUMBAI, Maharashtra, India - 400059 |
| U15549MH2021PTC366081 | ROUND THE COCKTAILS PRIVATE LIMITED | 168, Bldg no 6, Mittal Industrial Estate Andheri Kurla Road, Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| AAX-1300 | THZ GREENLAND LLP | Unit No C109, Hind Saurashtra Industrial Estate Andheri Kurla Road, Andheri East Mumbai, Maharashtra, India - 400059 |
| U17115MH1998PTC115170 | SHAILENDRA SILK MILLS PRIVATE LIMITED | 108 SANJAY BLDG NO 3MITTAL ESTATE ANDHERI KURLA ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U17291MH2015PTC265647 | RAMADHUTA TEXTILES PRIVATE LIMITED | 109, Building no 6 Mittal industrial Estate, Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U74999MH2016PTC284903 | RSB INSIGHTS AND ANALYTICS PRIVATE LIMITED | 17, Building No-6, Mittal Industrial Estate Andheri Kurl Road, Marol, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U74900MH2006PLC163937 | ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED | Plot No.94, Marol Co-operative Industrial Estate, Andheri-Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| ABA-1828 | SYNFAB SHIRTINGS LLP | Mittal Indl Estate, Bldg No 5 5 B, Unit No 154 Andheri Kurla Road Mumbai, Maharashtra, India - 400059 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10343373 | 2012-03-05 | - | 2013-06-03 | 9,000,000.00 | Bank of India | |
| 10429297 | 2013-05-21 | 2015-03-03 | 2016-06-03 | 24,000,000.00 | HDFC BANK LIMITED | |
| 10622359 | 2015-09-30 | 2017-10-23 | - | 115,000,000.00 | THE FEDERAL BANK LTD | |
| 100276050 | 2019-06-29 | - | - | 28,950,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 100366430 | 2020-06-25 | - | - | 8,774,000.00 | federal Bank Limited | |
| 100609993 | 2022-07-28 | 2023-02-24 | - | 5,600,000.00 | FEDERAL BANK | |
| 100648679 | 2022-12-05 | - | - | 28,200,000.00 | KOTAK MAHINDRA BANK LIMITED |
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.
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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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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 |
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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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