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GEOJIT FINTECH PRIVATE LIMITED

CIN: U72100KL2018PTC055631

GEOJIT FINTECH PRIVATE LIMITED (CIN: U72100KL2018PTC055631) is a Private company incorporated on 26 Nov 2018. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 21000000.00 and its paid up capital is Rs. 20500000.00.

GEOJIT FINTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 13 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GEOJIT FINTECH PRIVATE LIMITED's NIC code is 7210 (which is part of its CIN). As per the NIC code, it is inolved in Hardware consultancy.[This class includes consultancy on type and configuration of hardware with or without associated software application.(Similar activities carried out by units selling computers are classified in class 3000)]..

Directors of GEOJIT FINTECH PRIVATE LIMITED are AIYAPPANPILLAI BALAKRISHNAN, JONES GEORGE, and MINI RAJEEV NAIR.

GEOJIT FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U72100KL2018PTC055631 and its registration number is 55631. Users may contact GEOJIT FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of GEOJIT FINTECH PRIVATE LIMITED is 6TH FLOOR 34/659-P CIVIL LANE ROAD PADIVATTOM , KOCHI, Kerala, India - 682024.

Current status of GEOJIT FINTECH 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 Names

Previous CINs

ZaubaCorp's company report for GEOJIT FINTECH 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 GEOJIT FINTECH 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 GEOJIT FINTECH
DIN Director Name Designation Appointment Date
00050016 AIYAPPANPILLAI BALAKRISHNAN Director 2018-11-26
06674021 JONES GEORGE Director 2019-09-30
07994740 MINI RAJEEV NAIR Additional Director 2023-09-11
Past Directors & Key Managerial Personnel of GEOJIT FINTECH
DIN Director Name Designation Appointment Date Cessation
08485923 JAYADEV MADHUSOODANAN VASANTHAM Additional Director - 2019-09-30
08485923 JAYADEV MADHUSOODANAN VASANTHAM Director - 2022-10-31
02277331 SATISH RAMAKRISHNAN MENON Director - 2019-08-29
02702552 GOPINATHAN SAJI Additional Director - 2019-09-30
02702552 GOPINATHAN SAJI Director - 2023-07-27
06674021 JONES GEORGE Additional Director - 2019-09-30
07225354 RADHAKRISHNA NAIR Additional Director - 2019-09-30
07225354 RADHAKRISHNA NAIR Director - 2021-07-26
Other Directorships of JAYADEV MADHUSOODANAN VASANTHAM
Company Name CIN Designation Appointment Date Cessation
INDUSTRYAPPS TECHNOLOGIES PRIVATE LIMITED U72900KL2021FTC068901 Director 2023-06-26 Ongoing
SINGULARITY BLUE (OPC) PRIVATE LIMITED U72900KL2022OPC079580 Director 2022-12-26 Ongoing
Other Directorships of AIYAPPANPILLAI BALAKRISHNAN
Other Directorships of SATISH RAMAKRISHNAN MENON
Other Directorships of GOPINATHAN SAJI
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
GEOFIN COMTRADE LIMITED U51909KL2008PLC031863 Additional Director - 2015-09-30
GEOFIN COMTRADE LIMITED U51909KL2008PLC031863 Director - 2015-11-13
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
Other Directorships of RADHAKRISHNA NAIR
Company Name CIN Designation Appointment Date Cessation
ICICI BANK LIMITED L65190GJ1994PLC021012 Additional Director - 2018-09-12
ICICI BANK LIMITED L65190GJ1994PLC021012 Director 2018-09-12 Ongoing
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Additional Director - 2018-06-26
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Director 2018-06-26 Ongoing
INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Additional Director - 2021-07-30
INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Director 2021-07-30 Ongoing
GEOJIT FINANCIAL SERVICES LIMITED L67120KL1994PLC008403 Additional Director - 2018-08-02
GEOJIT FINANCIAL SERVICES LIMITED L67120KL1994PLC008403 Director 2018-08-02 Ongoing
GEOJIT CREDITS PRIVATE LIMITED U65910KL1991PTC006106 Additional Director - 2019-09-18
GEOJIT CREDITS PRIVATE LIMITED U65910KL1991PTC006106 Director 2019-09-18 Ongoing
INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Additional Director - 2018-09-27
INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Director - 2020-08-05
METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Director - 2016-11-26
METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Nominee Director - 2016-08-20
AXIS MUTUAL FUND TRUSTEE LIMITED U66020MH2009PLC189325 Additional Director - 2019-06-14
AXIS MUTUAL FUND TRUSTEE LIMITED U66020MH2009PLC189325 Director 2019-06-14 Ongoing
HBITS INVESTMENT MANAGEMENT PRIVATE LIMITED U66309MH2022PTC390697 Additional Director 2024-12-13 Ongoing
BILWA GLOBAL ASSET MANAGEMENT PRIVATE LIMITED U66309MH2023PTC405347 Additional Director - 2024-12-17
BILWA GLOBAL ASSET MANAGEMENT PRIVATE LIMITED U66309MH2023PTC405347 Director 2024-03-01 Ongoing
INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Additional Director - 2016-09-26
INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Director - 2018-05-26
BRICKWORK RATINGS INDIA PRIVATE LIMITED U67190KA2007PTC043591 Additional Director - 2020-11-27
BRICKWORK RATINGS INDIA PRIVATE LIMITED U67190KA2007PTC043591 Director - 2022-02-04
INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Additional Director - 2018-05-28
INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Director - 2020-08-05
ALPHA ALTERNATIVES FUND-INFRA ADVISORS PRIVATE LIMITED U70200MH2024PTC418826 Additional Director - 2024-07-19
ALPHA ALTERNATIVES FUND-INFRA ADVISORS PRIVATE LIMITED U70200MH2024PTC418826 Director 2024-03-13 Ongoing
INDITRADE TECHNOLOGIES LIMITED U72100MH2018PLC307208 Director - 2020-08-04
ICICI SECURITIES PRIMARY DEALERSHIP LIMITED U72900MH1993PLC131900 Director 2015-10-01 Ongoing
ICICI PRUDENTIAL TRUST LIMITED U74899DL1993PLC054134 Additional Director - 2015-08-26
ICICI PRUDENTIAL TRUST LIMITED U74899DL1993PLC054134 Director - 2018-05-25
TOUCHSTONE REGULATORY ADVISORS PRIVATE LIMITED U74999MH2016PTC286970 Director - 2022-05-09
INDITRADE COMMUNITY FOUNDATION U85320KL2018NPL052582 Additional Director - 2019-03-14
Other Directorships of MINI RAJEEV NAIR
Company Name CIN Designation Appointment Date Cessation
GEOJIT CREDITS PRIVATE LIMITED U65910KL1991PTC006106 CFO(KMP) - 2022-10-31
ESSEL ADVISORS LIMITED U74110MH2015PLC268812 Additional Director - 2018-01-31
ESSEL ADVISORS LIMITED U74110MH2015PLC268812 CEO(KMP) - 2020-12-29
ESSEL ADVISORS LIMITED U74110MH2015PLC268812 Whole-time director - 2018-08-28

CIN Company Name Company Address
U67120KL2015PLC038304 GEOFIN CAPITAL SERVICES LIMITED 10th Floor, 34/659-P Civil Lane Road, Padivattom , Kochi, Kerala, India - 682024
U65910KL1991PTC006106 GEOJIT CREDITS PRIVATE LIMITED 2 Floor, 34/659-P Civil Line Road, Padivattom , Kochi, Kerala, India - 682024
L67120KL1994PLC008403 GEOJIT FINANCIAL SERVICES LIMITED 11th Floor,34/659-P Civil Line Road, Padivattom , Kochi, Kerala, India - 682024
U52599KL1995PLC008606 GEOJIT INVESTMENT SERVICES LIMITED 11th FLOOR, 34/659-P CIVIL LINE ROAD,PADIVATTOM , KOCHI, Kerala, India - 682024
U67200KL2004PTC017330 GEOJIT FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED 11th FLOOR, 34/659-P CIVIL LINE ROAD,PADIVATTOM , KOCHI, Kerala, India - 682024
U67200KL2004PTC017331 GEOJIT FINANCIAL DISTRIBUTION PRIVATE LIMITED 11th FLOOR, 34/659-P CIVIL LINE ROAD,PADIVATTOM , KOCHI, Kerala, India - 682024
U72900KL2004PTC017332 GEOJIT TECHNOLOGIES PRIVATE LIMITED 9th FLOOR, 34/659-P CIVIL LINE ROAD,PADIVATTOM , KOCHI, Kerala, India - 682024
U85110KL2013PTC034814 DIY IMAGING LILY PRIVATE LIMITED 34/585,1st FLOOR, KRISHNA TOWERS, CIVIL LINE ROAD, OPPOSITE P.O.C, EDAPALLY P.O, PADIVATTOM , KOCHI, Kerala, India - 682024
U66110KL2023PLC080586 GEOJIT INVESTMENTS LIMITED 7th Floor, 34/659-P,,Civil Line Road, Padivattom,Ernakulam,Ernakulam,Kerala,682024-India
U52609KL2017PTC048802 LARK PANEL PRODUCTS (INDIA) PRIVATE LIMITED (34/199) PNRA-76, Padivattom Mosque Road By Lane-2, Edapally P.O., Edapally S.O. , Kochi, Kerala, India - 682024
U80301KL2009PTC024919 ARBRIT SAFETY AND ENGINEERING SOLUTIONS PRIVATE LIMITED JOLLY TOWERS, 34/583, CIVIL LANE ROAD, PADIVATTOM, EDAPPALLY P.O., , COCHIN, Kerala, India - 682024
AAS-7918 LAKESHORE INNHABIT LLP 34/239D, Near Old Mariya Park, Pipeline Road, Padivattom, Edappally P.O. Kochi, Kerala, India - 682024
U51220KL2011PTC027911 MULTIPOLAR TRADES PRIVATE LIMITED # 6A3, BLOCK-1, PENTA QUEEN CIVIL LANE ROAD, PADIVATTOM , KOCHI, Kerala, India - 682024
U92132KL2007PTC020415 YESVISION COMMUNICATIONS PRIVATE LIMITED 32/1787, 6TH FLOOR, TUTUS TOWERS PADIVATTOM, N.H. BY-PASS ROAD , KOCHI, Kerala, India - 682024
U43222KL2024PTC089529 HOHBERHT TECH PRIVATE LIMITED L & K TOWER, 2nd FLOOR, CIVIL LANE ROAD,PADIVATTOM,Ernakulam,Ernakulam,Kerala,682024-India
U74210KL1999PTC012821 QED TECHNOLOGIES PRIVATE LIMITED 34/1959, ASWATHY,BTS-MAMANGALAM CROSS ROAD, EDAPPALLY P.O., , KOCHI-682024, Kerala, India - 000000
U22210KL2011PTC030150 PROCESS COLOR BLUEFROG PRIVATE LIMITED 38/711, CIVIL LINE ROAD PADIVATTOM , KOCHI, Kerala, India - 682024
ABA-0628 NZERO SOLUTIONS LLP First Floor, Malhar V P Marakkar Road, Edappally Kochi, Kerala, India - 682024
U33208KL2021PTC071812 NANOMAGNETITE PRIVATE LIMITED 34/479-A, PRASADAM PADIVATTOM, EDAPPALLY P.O , KOCHI, Kerala, India - 682024
U60231KL2019PTC059072 TASHEER LOGISTICS PRIVATE LIMITED 34/316-A PULARI, PIPELINE ROAD PADIVATTOM, EDAPALLY , KOCHI, Kerala, India - 682024
U67190KL2015PTC038398 BN ASSET AND INVESTMENT SOLUTIONS (INDIA) PRIVATE LIMITED 34/1220 A, BALAKRISHNAMENON ROAD, EDAPPALLY P.O. , KOCHI, Kerala, India - 682024
U74140KL2008PTC022877 JLDS RESEARCH AND CONSULTANCY PRIVATE LIMITED 34/479-A, PRASADAM, PADIVATTOM, EDAPPALLY P.O , KOCHI, Kerala, India - 682024
U31909KL2015PTC038352 LUKER ELECTRIC TECHNOLOGIES PRIVATE LIMITED 34/1912 ,C1 MATTATHIL LANE,BTS ROAD,EDAPPALLY , KOCHI, Kerala, India - 682024
U52590KL2015PTC039191 JOGRAND RETAIL PRIVATE LIMITED 34/722, 1st Floor, Payyappilly House Kannathodath Road , Kochi, Kerala, India - 682024
U74999KL2008PTC022618 FORWARD MEDIA PRIVATE LIMITED 34/549, A-1, SECOND FLOOR ANAND BUILDINGS, PADIVATTOM , KOCHI, Kerala, India - 682024
AAE-1555 REDKARP TECHNOLOGIES LLP 34/499 C3,GREEN EARTH,PORIYAMPADAM ROAD EDAPPALLY P.O. KOCHI, Kerala, India - 682024
U52599KL2007PTC021153 ROYAL VIPANCHIKA MARKETING SOLUTIONS PRIVATE LIMITED BUILDING No.34/1690A CHANDRATHIL ROAD EDAPALLY P O , KOCHI, Kerala, India - 682024
U74140KL2007PTC021064 SHIPTECH MARITIME CONSULTANTS INDIA PRIVATE LIMITED 34/1921B, RAGHAVAM ELAMAKKARA, BTS ROAD, EDAPALLY P O , KOCHI, Kerala, India - 682024
U74300KL2014PTC037473 DREAM HOPERS VISUAL EFFECTS PRIVATE LIMITED 34/477, A1, KUZHIPARAMBIL NEST EDAPPALLY P.O PADIVATTOM , KOCHI, Kerala, India - 682024

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

  • Email ID
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  • 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
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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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