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GEOFIN INVESTMENTS PRIVATE LIMITED




Geofin Investments Private Limited is a Private incorporated on 07 February 2003. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 800,000,000 and its paid up capital is Rs. 622,000,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Geofin Investments 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 2019.

Directors of Geofin Investments Private Limited are Adish Kumar Gupta, Raman Bansal, Satish Kumar Goel and Swami Tarunjay Bharti.

Geofin Investments Private Limited's Corporate Identification Number is (CIN) U65992HR2003PTC085768 and its registration number is 85768.Its Email address is [email protected] and its registered address is LIBERTY HOUSE KARNAL KARNAL Karnal HR 132001 IN.

Current status of Geofin Investments Private Limited is - Active.

Company Details

CIN

U65992HR2003PTC085768

Company Name

GEOFIN INVESTMENTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

85768

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

07 February 2003

Age of Company

21 years, 2 month, 18 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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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

₹800,000,000

Paid up capital

₹622,000,000

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 2019

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 GEOFIN INVESTMENTS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

LIBERTY HOUSE KARNAL KARNAL Karnal HR 132001 IN

Director Details

DIN Director Name Designation Appointment Date

00137612

ADISH KUMAR GUPTA

Director

07 February 2003

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Other Companies Associated with

Company Designation Appointment Date

LIBERTY SHOES LIMITED

Whole-time director

01 October 2011

DHATI EXPORTS AND MANUFACTURES PRIVATE LIMITED

Director

14 November 2022

LITTLE WORLD CONSTRUCTIONS PRIVATE LIMITED

Director

29 September 2015

LIBERTY RETAIL REVOLUTIONS LIMITED

Director

24 September 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00137826

RAMAN BANSAL

Director

01 December 2004

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Other Companies Associated with

Company Designation Appointment Date

RURHI INTERNATIONAL LLP

Designated Partner

24 September 2021

LIBERTY ORGANOSYS LIMITED

Director

30 April 2004

FOOT- MART RETAIL INDIA LIMITED

Director

17 November 2005

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Company Designation Appointment Date Cessation Date

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00143415

SATISH KUMAR GOEL

Director

30 September 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Satish Kumar Goel is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AJGPB8215M

SWAMI TARUNJAY BHARTI

Company Secretary

19 May 2011

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Other Companies Associated with

Company Designation Appointment Date

GEOFIN INVESTMENTS PRIVATE LIMITED

Company Secretary

19 May 2011

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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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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

10264515

2011-01-04

-

2014-06-04

100,000,000

INDUSIND BANK LTD.

Establishments Details

Establishment Name City Pincode Address

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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