• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

GEEFCEE FINANCE LIMITED

CIN: L65910HR1990PLC030944 As on: 2026-07-13

GEEFCEE FINANCE LIMITED (CIN: L65910HR1990PLC030944) is a Public company incorporated on 17 May 1990. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 109442500.00.

GEEFCEE FINANCE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.GEEFCEE FINANCE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].

Directors of GEEFCEE FINANCE LIMITED are GIRI RAJ GOYAL, YOGESH KUMAR, and USHA RANI.

GEEFCEE FINANCE LIMITED's Corporate Identification Number (CIN) is L65910HR1990PLC030944 and its registration number is 30944. Users may contact GEEFCEE FINANCE LIMITED on its Email address - [email protected]. Registered address of GEEFCEE FINANCE LIMITED is GOHANA, DISTT. SONEPAT SONEPAT , SNEPAT, Haryana, India - 131301.

Current status of GEEFCEE FINANCE 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 GEEFCEE FINANCE 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 GEEFCEE FINANCE 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 GEEFCEE FINANCE
DIN Director Name Designation Appointment Date
01429046 GIRI RAJ GOYAL Managing Director 1992-05-31
01429214 YOGESH KUMAR Director 2010-09-30
06427721 USHA RANI Director 2015-09-30
Past Directors & Key Managerial Personnel of GEEFCEE FINANCE
DIN Director Name Designation Appointment Date Cessation
01429043 TARUN GOYAL Director - 2012-09-29
06427721 USHA RANI Additional Director - 2015-09-30
00574554 TARUN KANSAL Director - 2010-09-30
01429021 DEEPAK KUMAR Director - 2015-03-31
Other Directorships of TARUN GOYAL
Company Name CIN Designation Appointment Date Cessation
AMRABATHI INVESTRA PVT LTD U51109DL1996PTC285181 Company Secretary - 2021-10-28
SHAIL INVESTMENTS PRIVATE LIMITED U65993DL2005PTC225193 Director - 2013-01-30
TEJASVI INVESTMENTS PRIVATE LIMITED U67120HR1994PTC032474 Director - 2009-03-31
CORPORATE FINLEASE PRIVATE LIMITED U70100DL1995PTC071032 Director - 2010-12-01
THAR STEELS PRIVATE LIMITED U74899DL1986PTC024400 Director - 2009-03-31
NUMBER ONE INVESTMENTS PRIVATE LIMITED U74899DL1994PTC062736 Director - 2015-03-01
MAXWELL SECURITIES PRIVATE LIMITED U74899DL1994PTC063842 Additional Director - 2024-07-01
MAXWELL SECURITIES PRIVATE LIMITED U74899DL1994PTC063842 Director 2024-06-18 Ongoing
SAGITARIUS SECURITIES PRIVATE LIMITED U74899DL1995PTC065417 Director - 2015-03-01
OCTOPUS FOODS PRIVATE LIMITED U74899DL1995PTC066024 Director - 2010-12-01
BHAVANI PORTFOLIO PRIVATE LIMITED U74899DL1995PTC066054 Director - 2009-12-01
DELHI HOUSING DEVELOPMENT PRIVATE LIMITED U74899DL1995PTC069203 Director - 2015-02-19
BABA HARIDAS TRANSPORT PRIVATE LIMITED U74899DL1995PTC069207 Director - 2015-03-01
OCTOPUS ISPAT PRIVATE LIMITED U74899DL1995PTC069211 Director - 2009-03-31
EASTERN RESORTS PVT. LTD. U74899DL1995PTC071016 Director - 2015-03-01
NORTHERN CONSUMABLES PRIVATE LIMITED U74899DL1995PTC071030 Director - 2015-03-10
CAMPARI FISCAL SERVICES PRIVATE LIMITED. U74899DL1995PTC071033 Director - 2009-12-10
PRIYA TISSUE PRIVATE LIMITED U74899DL1995PTC071206 Director - 2015-03-01
SUNGROW INVESTMENT PRIVATE LIMITED U74899DL1995PTC071219 Director - 2015-03-01
Other Directorships of GIRI RAJ GOYAL
Company Name CIN Designation Appointment Date Cessation
TUXIDO PARK LLP AAX-7918 Designated Partner 2021-07-15 Ongoing
TURBO PUMPS PRIVATE LIMITED U28132DL1994PTC060871 Additional Director 2023-12-12 Ongoing
SHAIL INVESTMENTS PRIVATE LIMITED U65993DL2005PTC225193 Director - 2013-01-30
THAR STEELS PRIVATE LIMITED U74899DL1986PTC024400 Director - 2009-03-31
CHEQUER MARKETING PRIVATE LIMITED U74899DL1987PTC026921 Director 2019-06-01 Ongoing
DELHI SHARE SHOPPE LIMITED U74899DL1994PLC059879 Director 2022-09-17 Ongoing
ARIES CRAFTS PVT LTD U74899DL1994PTC060353 Director 2022-09-12 Ongoing
NEW DELHI CREDITS PRIVATE LIMITED U74899DL1994PTC060798 Director - 2018-08-02
NEW DELHI CAPITAL SERVICES PRIVATE LIMITED U74899DL1994PTC061654 Director 2007-03-31 Ongoing
NUMBER ONE INVESTMENTS PRIVATE LIMITED U74899DL1994PTC062736 Director 2007-03-31 Ongoing
GANESH CREDITS AND INVESTMENTS PRIVATE LIMITED U74899DL1995PTC064775 Director - 2018-08-01
ORDINARY FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC064805 Director - 2018-07-20
DURGA CRESEC PRIVATE LIMITED U74899DL1995PTC065428 Director 2009-09-30 Ongoing
SADHVI SECURITIES PRIVATE LIMITED U74899DL1995PTC065435 Director - 2018-07-20
PARTICULAR PORTFOLIO PRIVATE LIMITED U74899DL1995PTC066051 Director 2019-06-01 Ongoing
NOVALTY ENTERPRISES PRIVATE LIMITED U74899DL1995PTC069210 Director - 2012-08-31
OCTOPUS ISPAT PRIVATE LIMITED U74899DL1995PTC069211 Director - 2009-03-31
EASTERN RESORTS PVT. LTD. U74899DL1995PTC071016 Director 2015-03-01 Ongoing
SUNGROW INVESTMENT PRIVATE LIMITED U74899DL1995PTC071219 Additional Director 2023-12-19 Ongoing
Other Directorships of YOGESH KUMAR
Other Directorships of USHA RANI
Other Directorships of TARUN KANSAL
Other Directorships of DEEPAK KUMAR
Company Name CIN Designation Appointment Date Cessation
TURBO PUMPS PRIVATE LIMITED U28132DL1994PTC060871 Director - 2019-06-01
MERTA HOTELS PRIVATE LIMITED U55101DL1994PTC060802 Director - 2015-12-04
TEJASVI INVESTMENTS PRIVATE LIMITED U67120HR1994PTC032474 Director - 2009-12-10
MIDAS ALTERNATIVE INVESTMENT MANAGER PRIVATE LIMITED U69100DL1995PTC065383 Director - 2019-06-01
AVIKA DEVELOPERS PRIVATE LIMITED U70100DL1994PTC063102 Director - 2009-12-01
TERVIN ESTATES PRIVATE LIMITED U70100DL1995PTC071015 Director - 2017-02-20
SAPPHERO GOLD INFRA PRIVATE LIMITED U70100DL1995PTC071201 Director - 2015-04-02
THAR STEELS PRIVATE LIMITED U74899DL1986PTC024400 Director 2009-03-31 Ongoing
KAROL BAGH TRADING LIMITED U74899DL1994PLC057014 Director 2010-12-01 Ongoing
DELHI SHARE SHOPPE LIMITED U74899DL1994PLC059879 Director - 2022-09-17
DEEP SEA DRILLING PRIVATE LIMITED U74899DL1994PTC061655 Director - 2015-12-04
AQUARIUS SECURITIES PRIVATE LIMITED U74899DL1995PTC064785 Director - 2009-12-01
ADHYA FINANCE PRIVATE LIMITED U74899DL1995PTC065387 Director - 2012-11-01
CHITRA FINMAN PRIVATE LIMITED U74899DL1995PTC065392 Director - 2019-06-01
KUMARI INFIN PRIVATE LIMITED U74899DL1995PTC065398 Director 2007-03-31 Ongoing
GUNGUN GOLD INFRA PRIVATE LIMITED U74899DL1995PTC065463 Director - 2014-05-23
ARYA CREDIT AND SECURITIES PRIVATE LIMITED U74899DL1995PTC065644 Director - 2009-12-10
NATIONWIDE HOLDING PRIVATE LIMITED U74899DL1995PTC069209 Director - 2009-03-31
OCTOPUS ISPAT PRIVATE LIMITED U74899DL1995PTC069211 Director 2009-03-31 Ongoing

CIN Company Name Company Address
U80302HR2019PTC077742 TRANSFORMING TECHNICAL EDUCATION SERVICES PRIVATE LIMITED 133,GALI NO.1, UTTAM NAGAR , GOHANA DISTT SONEPAT, Haryana, India - 131301
U01222HR2011PTC044516 VANSHU FEED & FARMS PRIVATE LIMITED Near Bus Stand, V.P.O Mehmudpur, Tehsil Gohana, Sonepat-131301 , Sonepat, Haryana, India - 131301
U50400HR2015PTC057163 KALYAN MOTORS PRIVATE LIMITED GOHANA SONEPAT , SONEPAT, Haryana, India - 131301
AAQ-2384 SPVSP HINDUSTAN CONSTRUCTIONS LLP 782, DEVI PURA GOHANA, SONEPAT SONEPAT, Haryana, India - 131301
U74999HR2022PTC104028 SN POINT PRIVATE LIMITED 463/12, Krishna Colony, Gohana,Sonepat,Sonepat,Haryana,131301-India
U15490HR2021PTC093865 BUSINESS GLIDERS PRIVATE LIMITED Opp Bus Stand, Gohana, Tehsil Gohana, , Sonepat, Haryana, India - 131301
U74999HR2017PTC067799 COSENZA CERAMIC PRIVATE LIMITED TAYAL MARBLE MEHAM ROAD , GOHANA, SONEPAT, Haryana, India - 131301
U01409HR2019PTC078498 GOHANA BAGHWANI PRODUCER COMPANY LIMITED C/O DILBAGH SINGH S/O CHANDRA, JAULI , GOHANA, SONEPAT, Haryana, India - 131301
U92419HR2022PTC102690 SAVISHNU ENTERTAINMENT PRIVATE LIMITED 804/7 SAMTA CHOWK,GOHANA,Sonepat,Haryana,131301-India
U55101HR2020PTC089761 PIZZA GALLERIA PRIVATE LIMITED 349, Kath Mandi, Gohana , Sonepat, Haryana, India - 131301
U74999HR2020PTC090323 INFANTRY WARRIOR SECURITY AND FACILITIES PRIVATE LIMITED VPO-MEHMUDPUR, TEN.- GOHANA, , SONEPAT, Haryana, India - 131301
U52609HR2019PTC083849 GAUDEEP RETAIL MART PRIVATE LIMITED Vishwakarma Chowk, Meham Road, Gohana, , Sonepat, Haryana, India - 131301
U63030HR2022PTC102867 R4U TRAVEL INDIA PRIVATE LIMITED 293/15, LAXMI NAGAR BARODA ROAD,GOHANA,Sonepat,Haryana,131301-India
U01100HR2021PTC097609 PARNAMI AGROVET PRIVATE LIMITED 105 MEHMUDPUR ROAD NEAR WATER PLANT, GOHANA , SONEPAT, Haryana, India - 131301
AAL-8130 DS TRADERS LLP C/O KRISHAN SHARMA, GOHANA CITY, ROHTAK ROAD, SONEPAT, Haryana, India - 131301
U51100HR2017PTC071271 MAARUTI IMMIGRATION SERVICES PRIVATE LIMITED LAXMI NAGAR, MEHAM ROAD RAJ HOUSE, GOHANA , SONEPAT, Haryana, India - 131301
U80902HR2022PTC104683 BASANT JANGRA DIGITAL INNOVATION PRIVATE LIMITED C/O BASANT PANIPAT ROAD, NEAR SANJAY PARSHAD,GOHANA,Sonepat,Haryana,131301-India
U67190HR2009PTC039826 PERCENTAGE FINANCIAL CONSULTANTS PRIVATE LIMITED HOUSE NO. 159, KASBA WARD NO.9 GOHANA , SONEPAT, Haryana, India - 131301
U74999HR2015PTC054574 GREEN STAR UNIQUE SOLUTIONS PRIVATE LIMITED HOUSE NO.131, WARD NO. 3 JIND ROAD, NEAR RAILWAY FATAK, GOHANA , SONEPAT, Haryana, India - 131301
U50300HR2013PTC049540 SHIRIN AUTOMOBILES PRIVATE LIMITED H.NO. 10 WARD NO.-19, SHRI KRISHNA PURAM, SEHGAL COLONY, JIND ROAD, GOHANA , SONEPAT, Haryana, India - 131301
U93000HR2019PTC082202 MVMS CONSULTANTS PRIVATE LIMITED HOUSE NO. 66, WARD NO. 23, GALI NO. 2, MEHEM ROAD NEAR GUDDU AHULAN GOHANA , SONEPAT, Haryana, India - 131301
U21003HR2023PTC110810 BHISM AYURVEDA PRIVATE LIMITED C/O MEENA DEVI, KATHURA SONEPAT,HARYANA- 131301,Gohana,Sonipat,Haryana,131301-India
U01100HR2019PTC078598 PUTHI BAGHWANI PRODUCER COMPANY LIMITED C/O VINOD KUMAR S/O VED SINGH, OP GUHANA,SONEPAT,Sonepat,Haryana,131301-India
AAY-6288 R D ASSOCIATES INSURANCE SURVEYORS AND L OSS ASSESSORS LLP 924, GHARI UJALE KHAN, NEAR CHATTAR PAL SONEPAT, Haryana, India - 131301
U72900HR2020PTC091147 TECHNOEASE SOLUTIONS PRIVATE LIMITED W/o Satish Jain Narender Nagar , Sonepat, Haryana, India - 131301
U92490HR2017PTC068504 ALLORA EVENTS PRIVATE LIMITED SHOP NO. 122, FIRST FLOOR, NEW ANAZ MANDI , SONEPAT, Haryana, India - 131301
U70109HR2012PTC045701 SHIRIN REALTORS PRIVATE LIMITED H. NO.-10, SHRI KRISHAN PURAM NEAR SEHGAL AUTOMOBILES, JIND ROAD, GOHA NA , SONEPAT, Haryana, India - 131301
U52100HR2014PTC051662 GREAT SECURE FUTURE BUSINESS PRIVATE LIMITED KATH MANDI, DHARAMSHALA WALI GALI GOHANA DISTT. , GOHANA, Haryana, India - 131301
U46498HR2023PTC116051 PNL JEWELLERS PRIVATE LIMITED Shop No. 27, Sector-7,Gohana, Distt. Sonipat,Gohana,Sonipat,Haryana,131301-India

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

  • Email ID
  • Website
  • 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
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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

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