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GEOFIN COMTRADE LIMITED




Geofin Comtrade Limited is a Public incorporated on 12 November 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 101,000,000 and its paid up capital is Rs. 98,672,500. 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.]

Geofin Comtrade 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 2022.

Directors of Geofin Comtrade Limited are Cherassery Parameswaran Krishnan, Varghese Kizhakkillathu, Jose Many, John George and Achyuth Dutt.

Geofin Comtrade Limited's Corporate Identification Number is (CIN) U51909KL2008PLC031863 and its registration number is 31863.Its Email address is [email protected] and its registered address is 9TH FLOOR, 395-EF 92, CHAKOLAS HEIGHTS , SEAPORT AIRPORT ROADCSEZ P O CHITTETHUKARA, KAKKANAD Ernakulam KL 682037 IN.

Current status of Geofin Comtrade Limited is - Active.

Company Details

CIN

U51909KL2008PLC031863

Company Name

GEOFIN COMTRADE LIMITED

Company Status

Active

RoC

RoC-Ernakulam

Registration Number

31863

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

12 November 2008

Age of Company

15 years, 5 month, 11 days

Activity

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.]

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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

₹101,000,000

Paid up capital

₹98,672,500

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 2022

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

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

9TH FLOOR, 395-EF 92, CHAKOLAS HEIGHTS , SEAPORT AIRPORT ROADCSEZ P O CHITTETHUKARA, KAKKANAD Ernakulam KL 682037 IN

Director Details

DIN Director Name Designation Appointment Date

02434138

CHERASSERY PARAMESWARAN KRISHNAN

Wholetime Director

14 November 2008

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Other Companies Associated with

Company Designation Appointment Date

GEOFIN CAPITAL SERVICES LIMITED

Director

17 April 2015

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Company Designation Appointment Date Cessation Date

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08134121

VARGHESE KIZHAKKILLATHU

Director

14 May 2018

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Other Companies Associated with

Company Designation Appointment Date

GEOFIN CAPITAL SERVICES LIMITED

Director

14 May 2018

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Company Designation Appointment Date Cessation Date

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08401770

JOSE MANY

Director

27 March 2019

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Other Companies Associated with

Company Designation Appointment Date

GEOFIN CAPITAL SERVICES LIMITED

Additional Director

27 March 2019

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Company Designation Appointment Date Cessation Date

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AEOPJ2412F

JOHN GEORGE

CFO(KMP)

20 January 2015

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Company Designation Appointment Date

Currently John George is not associated with any company.

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Company Designation Appointment Date Cessation Date

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BFNPD8850C

ACHYUTH DUTT

Company Secretary

01 October 2015

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Other Companies Associated with

Company Designation Appointment Date

SHAKTHI KNITTING PRIVATE LIMITED

Company Secretary

18 January 2019

MESSER CUTTING SYSTEMS INDIA PRIVATE LIMITED

Company Secretary

19 July 2019

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U15134KL2019PTC057492
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MAPLITHO SOLUTIONS PRIVATE LIMITED OS 4B, CHAKOLAS HEIGHTS SEAPORT AIRPORT ROAD, CSEZ P. O. KAKKANAD Ernakulam KL 682037 IN
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View all 292 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

10363517

2012-07-05

-

-

Book debts; Floating charge

50,000,000

AXIS BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

GEOFIN COMTRADE LTD

NAGERCOIL

629165

JRS CENTRE3/82A MAIN STREETMARTHANDAM713TN

GEOFIN COMTRADE LIMITED

KOCHI

682024

10TH FLOOR, 34/659-PCIVIL LINE ROADPADIVATTOM676KL

*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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