GENESIS DEVELOPERS AND HOLDINGS LIMITED
CIN: L67190DL1995PLC069768
GENESIS DEVELOPERS AND HOLDINGS LIMITED (CIN: L67190DL1995PLC069768) is a Public company incorporated on 14 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 82000000.00 and its paid up capital is Rs. 81652000.00.
GENESIS DEVELOPERS AND HOLDINGS LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GENESIS DEVELOPERS AND HOLDINGS LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of GENESIS DEVELOPERS AND HOLDINGS LIMITED are PARMANAND CHAUBEY, DEEPAK TYAGI ., TUSHAR RAI SHARMA, PRERNA SINGH, and . NARENDER.
GENESIS DEVELOPERS AND HOLDINGS LIMITED's Corporate Identification Number (CIN) is L67190DL1995PLC069768 and its registration number is 69768. Users may contact GENESIS DEVELOPERS AND HOLDINGS LIMITED on its Email address - [email protected]. Registered address of GENESIS DEVELOPERS AND HOLDINGS LIMITED is R-815 NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060.
Current status of GENESIS DEVELOPERS AND HOLDINGS 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 CINs
ZaubaCorp's company report for GENESIS DEVELOPERS AND HOLDINGS 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 GENESIS DEVELOPERS AND HOLDINGS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GENESIS DEVELOPERS AND HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06793843 | PARMANAND CHAUBEY | Director | 2020-08-19 |
| 02760361 | DEEPAK TYAGI . | Managing Director | 2019-11-29 |
| 09211414 | TUSHAR RAI SHARMA | Director | 2023-07-13 |
| 10153909 | PRERNA SINGH | Director | 2023-07-13 |
| 10413009 | . NARENDER | Additional Director | 2024-07-11 |
Past Directors & Key Managerial Personnel of GENESIS DEVELOPERS AND HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00529698 | LALIT KUMAR MITTAL | Director | - | 2014-06-07 |
| 02979758 | PHILLIP FRANK MONTES | Director | - | 2009-10-05 |
| 06786621 | LOVELY KUMARI | Additional Director | - | 2014-09-06 |
| 06786621 | LOVELY KUMARI | Director | - | 2017-05-01 |
| 06793843 | PARMANAND CHAUBEY | Additional Director | - | 2020-08-19 |
| 06977830 | DAYA SHANKAR MANDAL | Additional Director | - | 2015-09-08 |
| 06977830 | DAYA SHANKAR MANDAL | Director | - | 2020-06-17 |
| 02760361 | DEEPAK TYAGI . | Additional Director | - | 2014-09-06 |
| 02760361 | DEEPAK TYAGI . | Director | - | 2014-12-01 |
| 02760361 | DEEPAK TYAGI . | Managing Director | - | 2019-11-28 |
| 06977834 | RAM SUNDER | Additional Director | - | 2018-09-19 |
| 06977834 | RAM SUNDER | Director | - | 2022-10-13 |
| 09734308 | SUBODH KUMAR | Additional Director | - | 2023-01-11 |
| 00305426 | VIPIN KUMAR BANSAL | Director | - | 2011-10-24 |
| 00305458 | SANGEETA BANSAL | Director | - | 2011-03-30 |
| 01996674 | SUDHIR GUPTA | Director | - | 2011-03-30 |
| 07827689 | MONI . | Additional Director | - | 2017-09-21 |
| 07827689 | MONI . | Director | - | 2023-05-12 |
| 09211414 | TUSHAR RAI SHARMA | Additional Director | - | 2023-01-11 |
| 10153909 | PRERNA SINGH | Additional Director | - | 2023-09-14 |
| 00413941 | KRISHAN KUMAR | Director | - | 2014-06-07 |
| 00538077 | PAWAN KUMAR GUPTA | Director | - | 2014-06-07 |
| 06614727 | JITENDRA KUMAR | Company Secretary | - | 2014-05-27 |
| 06807289 | NARENDER KUMAR | Additional Director | - | 2014-09-06 |
| 06807289 | NARENDER KUMAR | Director | - | 2018-07-06 |
Other Directorships of LALIT KUMAR MITTAL
Other Directorships of PHILLIP FRANK MONTES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GENESIS CREDIT AND COMMERCE LIMITED | U65910DL1990PLC041660 | Director | 1996-01-24 | Ongoing |
Other Directorships of LOVELY KUMARI
Other Directorships of PARMANAND CHAUBEY
Other Directorships of DAYA SHANKAR MANDAL
Other Directorships of DEEPAK TYAGI .
Other Directorships of RAM SUNDER
Other Directorships of SUBODH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALIFEROUS PMCS LLP | ACB-2553 | Designated Partner | 2023-05-19 | Ongoing |
| SITAL LEASING AND FINANCE LTD | L65910HR1983PLC050169 | Additional Director | - | 2023-01-12 |
| SUNSHINE CAPITAL LIMITED | L65993DL1994PLC060154 | Additional Director | - | 2023-09-21 |
| SUNSHINE CAPITAL LIMITED | L65993DL1994PLC060154 | Director | - | 2024-06-18 |
| HILLRIDGE INVESTMENTS LIMITED | L65993MH1980PLC353324 | Additional Director | - | 2023-05-12 |
| AGARWAL PACKERS AND MOVERS LIMITED | U63090MH2005PLC154749 | Director | 2024-02-09 | Ongoing |
| TRANS GLOBE NKS HOLDINGS LIMITED | U65993DL2006PLC156860 | Additional Director | 2023-10-31 | Ongoing |
| LEGEND INFOWAYS (INDIA) LIMITED | U72300MH2007PLC355903 | Additional Director | - | 2023-09-29 |
| LEGEND INFOWAYS (INDIA) LIMITED | U72300MH2007PLC355903 | Director | 2022-09-14 | Ongoing |
Other Directorships of VIPIN KUMAR BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEXGEN CORPORATE SERVICES LLP | AAM-0954 | Designated Partner | - | 2021-06-29 |
| NEPTUNE LUBS INDIA LIMITED | U23209DL2003PLC123105 | Director | - | 2009-03-31 |
| COROLLA BUILDERS PRIVATE LIMITED | U70101DL2005PTC139260 | Director | 2005-08-12 | Ongoing |
| TICK SOFTWARES LIMITED | U72300DL2015PLC279192 | Director | - | 2021-04-27 |
| NEXGEN CORPORATE SERVICES PRIVATE LIMITED | U74140DL2005PTC132318 | Director | - | 2018-02-23 |
| NEXGEN INFOSYSTEMS LIMITED | U74899DL1993PLC055154 | Additional Director | - | 2021-04-27 |
| NEXGEN INFOSYSTEMS LIMITED | U74899DL1993PLC055154 | Director | - | 2014-09-27 |
| RAMDHAN SOCIAL FOUNDATION | U85499DL2011NPL227763 | Director | - | 2021-04-27 |
| INTERNATIONAL FEDERATION OF YADAV CHAMBER OF COMMERCE | U92100DL2013NPL259515 | Director | - | 2013-10-25 |
| NEXGEN EXHIBITIONS PRIVATE LIMITED | U93092DL2006PTC152355 | Director | - | 2021-04-27 |
Other Directorships of SANGEETA BANSAL
Other Directorships of SUDHIR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GENESIS CREDIT AND COMMERCE LIMITED | U65910DL1990PLC041660 | Director | 1996-01-24 | Ongoing |
Other Directorships of MONI .
Other Directorships of TUSHAR RAI SHARMA
Other Directorships of PRERNA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SITAL LEASING AND FINANCE LTD | L65910HR1983PLC050169 | Additional Director | - | 2023-09-26 |
| SITAL LEASING AND FINANCE LTD | L65910HR1983PLC050169 | Director | 2023-07-18 | Ongoing |
| ALSTONE TEXTILES (INDIA) LIMITED | L65929DL1985PLC021037 | Additional Director | - | 2023-09-28 |
| ALSTONE TEXTILES (INDIA) LIMITED | L65929DL1985PLC021037 | Director | 2023-07-18 | Ongoing |
| HILLRIDGE INVESTMENTS LIMITED | L65993MH1980PLC353324 | Additional Director | - | 2023-09-17 |
| HILLRIDGE INVESTMENTS LIMITED | L65993MH1980PLC353324 | Director | 2023-07-13 | Ongoing |
Other Directorships of . NARENDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNSHINE CAPITAL LIMITED | L65993DL1994PLC060154 | Additional Director | - | 2024-06-25 |
| HILLRIDGE INVESTMENTS LIMITED | L65993MH1980PLC353324 | Additional Director | 2024-07-11 | Ongoing |
| TARUN TIE-UP PRIVATE LIMITED | U51900DL2008PTC337024 | Additional Director | 2023-12-04 | Ongoing |
Other Directorships of KRISHAN KUMAR
Other Directorships of PAWAN KUMAR GUPTA
Other Directorships of JITENDRA KUMAR
Other Directorships of NARENDER KUMAR
| CIN | Company Name | Company Address |
|---|---|---|
| U41001DL2007PTC160800 | INTELLECTUAL FINVEST PRIVATE LIMITED | R-815 New Rajinder Nagar North East,New Delhi,New Delhi,Central Delhi,Delhi,110060-India |
| U67120DL1996PTC077584 | GRACIOUS PORTFOLIO PRIVATE LIMITED | R-815(B-11), Rajinder Nagar new delhi , New Delhi, Delhi, India - 110060 |
| U72900DL2015OPC277805 | KASHION VENTURES OPC PRIVATE LIMITED | R 481 S/F NEW RAJINDER NAGAR MAIN NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| AAG-6016 | ASKA KENNITH PARKER HAUTE COTURE LLP | R-482, New Rajinder Nagar, New Delhi-110060 New Delhi, Delhi, India - 110060 |
| U74899DL1986PTC024705 | PRECISION ANALYTICAL INSTRUMENTS PRIVATE LIMITED | R-731, New Rajinder Nagar New Delhi - 110060 , NEW DELHI, Delhi, India - 110060 |
| ACF-0597 | SHYAM HOSPITALITY LLP | R - 649 NEW RAJINDER NAGAR,NEW DELHI,New Delhi,Delhi,India-110060 |
| L74120DL1981PLC012743 | NATURE INDIA COMMUNIQUE LIMITED | R-815 NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| L51900DL1984PLC019624 | DHSL TEXTILES (INDIA) LIMITED | R-815 NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| L65929DL1985PLC021037 | ALSTONE TEXTILES (INDIA) LIMITED | R-815 NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U65999DL1986PLC024089 | TRANSNATIONAL GROWTH FUND LTD. | R-815 NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U65923DL1995PLC073976 | RKG FINVEST LIMITED | R-815 NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U51909DL1981PTC011973 | ERM SERVICES PRIVATE LIMITED | R-627, NEW RAJINDER NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110060 |
| AAN-0224 | MARINE KART LLP | R-683, Ground Floor New Rajinder Nagar, New Delhi New Delhi, Delhi, India - 110060 |
| AAQ-0420 | CMM DEVELOPERS LLP | S/o Sh.Avtar Singh , R 675, 3rd floor New Rajinder nagar New Delhi New Delhi, Delhi, India - 110060 |
| U90009DL2024PTC427765 | HUMKARA FILMS PRIVATE LIMITED | R-738, New Rajinder Nagar,New Delhi,New Delhi,Central Delhi,Delhi,110060-India |
| U68200DL2023PTC410938 | AGYACHAKRA INFRA PRIVATE LIMITED | R-642, 3RD FLOOR, NEW RAJINDER NAGAR,,NEW DELHI,New Delhi,Central Delhi,Delhi,110060-India |
| U74999DL2022PTC405259 | INFINITY GLOBAL CSP PRIVATE LIMITED | R-552, Shankar Road, Pocket R, Rajender Nagar Part2, New Rajinder Nagar , NewDelhi, Delhi, India - 110060 |
| ACG-8639 | SOHNA HILLS RESORTS LLP | D-151 THIRD FLOOR NEW RAJINDER NAGAR NEW DELHI,MAIN ROAD NEW DELHI,New Delhi,Central Delhi,Delhi,India-110060 |
| AAN-7477 | BLOMMA DEVELOPERS LLP | R-482, New RajInder Nagar, Shankar Road New Delhi, Delhi, India - 110060 |
| U74140DL2011PTC215133 | ZION RIVER CAPITAL ADVISORY PRIVATE LIMI TED | R-499, BLOCK-R, NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| ABZ-7256 | ROSEMAX FINTECH LLP | R-720, Ground Floor, New Rajender Nagar, New Delhi -110060. New Delhi, Delhi, India - 110060 |
| U70109DL1996PTC077007 | HEMANI BUILDING VENTURES AND DEVELOPERS PRIVATE LIMITED | D-153 FIRST FLOOR MAIN ROAD NEW RAJINDER NAGAR NEW DELHI 110060 , NEW DELHI, Delhi, India - 110060 |
| U74999DL2016PTC303978 | SISDY ESTYLO PRIVATE LIMITED | R-552 II Floor Shankar Road New Rajendra Nagar New Delhi 110060 , New Delhi, Delhi, India - 110060 |
| U62020DL2025PTC454956 | MYSHIPR PRIVATE LIMITED | R-791, R-792, Lower Ground Floor,New Rajinder Nagar,New Delhi,Central Delhi,Delhi,110060-India |
| AAB-4368 | MARWAH PROMOTERS LLP | R-831 NEW RAJINDER NAGAR NEW DELHI, Delhi, India - 110060 |
| AAC-6544 | ENTOURAGE ECONOMIC ADVISORS LLP | R-690, NEW RAJINDER NAGAR NEW DELHI, Delhi, India - 110060 |
| AAF-8231 | VATSALAA LLP | R-578, NEW RAJINDER NAGAR NEW DELHI, Delhi, India - 110060 |
| AAH-0349 | ECSTATIC BUILDWELL LLP | R-720, NEW RAJINDER NAGAR NEW DELHI, Delhi, India - 110060 |
| AAH-0436 | CONDUCIVE INFRASTRUCTURE LLP | R-720, NEW RAJINDER NAGAR NEW DELHI, Delhi, India - 110060 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90063938 | 1997-06-09 | - | 2010-03-09 | 14,000,000.00 | ANDHRA BANK |
- 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.
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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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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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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.