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GENEV CAPITAL PRIVATE LIMITED




Genev Capital Private Limited is a Private incorporated on 20 April 2018. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 300,000,000 and its paid up capital is Rs. 271,447,560. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Genev Capital Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Genev Capital Private Limited are Ashish Ashokkumar Ghiya, Kunal Hasmukhlal Shah, Adrian Michael Bell, Jamess Alasdair Ient, Natasha Hiromi Bell, Rita Snehal Thakur, Sweta Yudhistir Shukla and Shruti Satyanarayan Somani.

Genev Capital Private Limited's Corporate Identification Number is (CIN) U67100MH2018PTC308335 and its registration number is 308335.Its Email address is [email protected] and its registered address is 9th Floor, Eucharistic Congress Building No. III, 5th Convent Street, Near Electric House, Colaba Mumbai Mumbai City MH 400039 IN.

Current status of Genev Capital Private Limited is - Active.

Company Details

CIN

U67100MH2018PTC308335

Company Name

GENEV CAPITAL PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

308335

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

20 April 2018

Age of Company

5 years, 11 month, 8 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹300,000,000

Paid up capital

₹271,447,560

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of GENEV CAPITAL PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

9th Floor, Eucharistic Congress Building No. III, 5th Convent Street, Near Electric House, Colaba Mumbai Mumbai City MH 400039 IN

Director Details

DINDirector NameDesignationAppointment Date

01568938

ASHISH ASHOKKUMAR GHIYA

Director

20 April 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

DERIVIUM TRADITION SECURITIES (INDIA)PRIVATE LIMITED

Managing Director

10 April 2003

PRASAM ENTERPRISES PRIVATE LIMITED

Director

16 October 2000

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CompanyDesignationAppointment DateCessation Date

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01569234

KUNAL HASMUKHLAL SHAH

Director

20 April 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

DERIVIUM TRADITION SECURITIES (INDIA)PRIVATE LIMITED

Managing Director

10 April 2003

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CompanyDesignationAppointment DateCessation Date

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02968695

ADRIAN MICHAEL BELL

Director

08 February 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

DERIVIUM TRADITION SECURITIES (INDIA)PRIVATE LIMITED

Nominee Director

03 December 2007

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CompanyDesignationAppointment DateCessation Date

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02968741

JAMESS ALASDAIR IENT

Director

08 February 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

DERIVIUM TRADITION SECURITIES (INDIA)PRIVATE LIMITED

Nominee Director

03 December 2007

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CompanyDesignationAppointment DateCessation Date

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08388775

NATASHA HIROMI BELL

Director

15 March 2019

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CompanyDesignationAppointment Date

Currently Natasha Hiromi Bell is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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08414383

RITA SNEHAL THAKUR

Managing Director

10 May 2019

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CompanyDesignationAppointment Date

Currently Rita Snehal Thakur is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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CUSPS0652J

SWETA YUDHISTIR SHUKLA

Company Secretary

20 August 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

UNISOURCE PAPERS PRIVATE LIMITED

Company Secretary

04 March 2019

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CompanyDesignationAppointment DateCessation Date

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DTJPS4317F

SHRUTI SATYANARAYAN SOMANI

Company Secretary

15 March 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

COMFORT COMMOTRADE LIMITED

Company Secretary

13 November 2017

GENEV CAPITAL PRIVATE LIMITED

Company Secretary

15 March 2019

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U67120MH2003PTC139989
DERIVIUM TRADITION SECURITIES (INDIA) PRIVATE LIMITED10th FLOOR, EUCHARISTIC CONGRESS BUILDING NO. III 5th CONVENT ROAD, NEAR REGAL CINEMA, COLABA, MUMBAI MH 400039 IN
U65910MH1991PLC064662
BFIL FINANCE LIMITEDEucharistic Congress Building No.1, Fourth Floor, 5, Convent Street, Colaba Mumbai MH 400039 IN
U65990MH1980PLC023259
M R R TRADING AND INVESTMENT COMPANY LIMITEDEUCHARISTIC CONGRESS BUILDING5, CONVENT ROAD, COLABA MUMBAI Mumbai City MH 400039 IN
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SPRINGFIELD PACKAGING PRIVATE LIMITEDEUCHARISTIC CONGRESSBUILDING NO III 8TH FLOOR 5 CONVENT STREET MUMBAI MH 400039 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

100290245

2019-09-24

2021-02-26

-

3,000,000,000

THE FEDERAL BANK LTD

100317176

2020-01-04

-

-

250,000,000

ICICI Bank Limited

100466409

2021-07-27

2022-02-09

-

500,000,000

SBM BANK (INDIA) LIMITED

100500514

2021-11-22

-

-

2,500,000,000

ICICI Bank Limited

100529551

2022-01-07

-

-

250,000,000

Axis Bank Limited

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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