GEOSYS INDIA INFRASTRUCTURES LIMITED
CIN: U45201UP2008PLC035963 As on: 2026-07-13
GEOSYS INDIA INFRASTRUCTURES LIMITED (CIN: U45201UP2008PLC035963) is a Public company incorporated on 04 Sep 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 220000000.00 and its paid up capital is Rs. 155000000.00.
GEOSYS INDIA INFRASTRUCTURES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GEOSYS INDIA INFRASTRUCTURES LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of GEOSYS INDIA INFRASTRUCTURES LIMITED are MANOJ TAYAL, RAKESH MITTAL, RAJEEV AGARWAL, CHANCHAL AGARWAL, NEERAJ JAIN, and HARI SHANKAR AGRAWAL.
GEOSYS INDIA INFRASTRUCTURES LIMITED's Corporate Identification Number (CIN) is U45201UP2008PLC035963 and its registration number is 35963. Users may contact GEOSYS INDIA INFRASTRUCTURES LIMITED on its Email address - [email protected]. Registered address of GEOSYS INDIA INFRASTRUCTURES LIMITED is C56A/28, 2nd Floor Sector 62 , Dadri, Uttar Pradesh, India - 201309.
Current status of GEOSYS INDIA INFRASTRUCTURES 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 GEOSYS INDIA INFRASTRUCTURES 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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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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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 GEOSYS INDIA INFRASTRUCTURES 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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Current Directors & Key Managerial Personnel of GEOSYS INDIA INFRASTRUCTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00175097 | MANOJ TAYAL | Director | 2023-12-08 |
| 01542744 | RAKESH MITTAL | Director | 2023-11-18 |
| 02248525 | RAJEEV AGARWAL | Managing Director | 2008-09-04 |
| 02271819 | CHANCHAL AGARWAL | Whole-time director | 2008-09-04 |
| 02726637 | NEERAJ JAIN | Director | 2024-03-06 |
| 07277403 | HARI SHANKAR AGRAWAL | Director | 2023-09-11 |
Past Directors & Key Managerial Personnel of GEOSYS INDIA INFRASTRUCTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01542744 | RAKESH MITTAL | Additional Director | - | 2023-10-24 |
| 02248525 | RAJEEV AGARWAL | Director | - | 2023-09-04 |
| 02271819 | CHANCHAL AGARWAL | Director | - | 2023-09-04 |
| 08553254 | ANIL KUMAR MITTAL | Director | - | 2024-02-12 |
Other Directorships of MANOJ TAYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEHA DISTRIBUTORS PRIVATE LIMITED | U74899DL1996PTC081192 | Director | 1996-08-14 | Ongoing |
Other Directorships of RAKESH MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKRUTI DESIGNS AND DEVELOPMENT PRIVATE LIMITED | U35303MH2006PTC161255 | Director | - | 2017-05-06 |
| BEST TECHNO PARKS PRIVATE LIMITED | U72200DL2006PTC154226 | Additional Director | - | 2013-09-15 |
| SURYA BROKIRAGES PRIVATE LIMITED | U74920DL2007PTC171923 | Director | 2007-12-27 | Ongoing |
Other Directorships of RAJEEV AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REGUS INTERNATIONAL LLP | AAI-3953 | Designated Partner | 2017-01-27 | Ongoing |
| GLASSCARBO & TECHNO FABRICS LLP | AAQ-7378 | Designated Partner | 2019-10-07 | Ongoing |
| SAKALDHARA BUILDERS LLP | AAR-5824 | Designated Partner | 2020-01-10 | Ongoing |
| AKRUTI DESIGNS AND DEVELOPMENT PRIVATE LIMITED | U35303MH2006PTC161255 | Director | - | 2017-05-05 |
| SAKALDHARA BUILDERS PRIVATE LIMITED | U70102UP2013PTC054479 | Director | - | 2020-01-09 |
| WELCOME IT TECHNOLOGIES PRIVATE LIMITED | U72900UP2016PTC082785 | Director | - | 2018-05-01 |
| L.M. POLYMERS PRIVATE LIMITED | U74900DL2009PTC186938 | Additional Director | - | 2017-09-29 |
| L.M. POLYMERS PRIVATE LIMITED | U74900DL2009PTC186938 | Director | 2017-09-29 | Ongoing |
| GEOSYS FOUNDATION | U85300UP2022NPL167622 | Director | 2022-07-14 | Ongoing |
Other Directorships of CHANCHAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REGUS INTERNATIONAL LLP | AAI-3953 | Designated Partner | 2017-01-27 | Ongoing |
| GLASSCARBO & TECHNO FABRICS LLP | AAQ-7378 | Designated Partner | 2019-10-07 | Ongoing |
| WELCOME IT TECHNOLOGIES PRIVATE LIMITED | U72900UP2016PTC082785 | Director | - | 2017-12-31 |
| L.M. POLYMERS PRIVATE LIMITED | U74900DL2009PTC186938 | Additional Director | - | 2017-09-29 |
| L.M. POLYMERS PRIVATE LIMITED | U74900DL2009PTC186938 | Director | 2017-09-29 | Ongoing |
| GEOSYS FOUNDATION | U85300UP2022NPL167622 | Director | 2022-07-14 | Ongoing |
Other Directorships of NEERAJ JAIN
Other Directorships of HARI SHANKAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANMADHU AGRO LLP | AAY-6510 | Designated Partner | 2021-09-17 | Ongoing |
| CARDBYTES DIGITAL SOLUTION PRIVATE LIMITED | U74999MH2015PTC269182 | Director | 2015-10-12 | Ongoing |
Other Directorships of ANIL KUMAR MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-07-14 | |||
| RESURGENT RESOLUTION PROFESSIONALS LLP | AAM-8371 | Partner | 2022-06-19 | Ongoing |
| PCL OIL AND SOLVENTS LIMITED | U15142DL1992PLC048451 | IRP/RP/Liquidator | 2023-12-21 | Ongoing |
| BARFLEX POLYFILMS LIMITED | U25209DL2005PLC132346 | Director | 2024-05-15 | Ongoing |
| MAK MOBILITY PRIVATE LIMITED | U32109DL2012PTC236636 | IRP/RP/Liquidator | 2024-04-08 | Ongoing |
| JAGUAR OVERSEAS LIMITED | U51909HR1991PLC102794 | Director | 2021-07-19 | Ongoing |
| ROCKLAND FINSTOCK LIMITED | U65929DL2017PLC324351 | Additional Director | - | 2021-09-20 |
| ROCKLAND FINSTOCK LIMITED | U65929DL2017PLC324351 | Director | 2021-09-20 | Ongoing |
| VARUTHA DEVELOPERS PRIVATE LIMITED | U70200WB2018PTC228606 | IRP/RP/Liquidator | 2024-03-13 | Ongoing |
| BHUPESH STEEL PRIVATE LIMITED | U74899DL1988PTC033862 | IRP/RP/Liquidator | 2024-02-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U78300UP2024PTC196131 | NAVARNA BHARAT PRIVATE LIMITED | 173, 7th Floor, tower ACorenthum Sector 62 Noida,Noida Sector 62, Gautam Buddha Nagar, Noida, Uttar Pradesh, India, 201309,Dadri,Gautam Buddha Nagar,Uttar Pradesh,201309-India |
| U34300UP2017PTC095333 | LI-IONS ELEKTRIK SOLUTIONS PRIVATE LIMITED | 2nd Floor, Mantec Tower C-56/5 Sector-62 , Dadri, Uttar Pradesh, India - 201309 |
| U74140UP2013PTC202874 | INNOVACCER ANALYTICS PRIVATE LIMITED | 2nd Floor,Tower 3 Candor Techspace Sector 62,Noida , Dadri, Uttar Pradesh, India - 201309 |
| U72200UP2022FTC175434 | WORKFORE INDIA SOLUTIONS PRIVATE LIMITED | 4TH FLOOR, PLOT NO. C 28 AND C 29 TOWER B, LOGIX CYBER PARK, SECTOR-62 , Dadri, Uttar Pradesh, India - 201309 |
| U72900UP2017PTC092242 | POLESTAR SOLUTIONS AND SERVICES INDIA PRIVATE LIMITED | 4TH FLOOR, PLOT NO. C 28 AND C 29, TOWER B LOGIX CYBER PARK, SECTOR-62 NOIDA , Dadri, Uttar Pradesh, India - 201309 |
| U32109UP2004PTC066755 | GVR ELECTRONICS PRIVATE LIMITED | UNIT NO. A-309 & 310, 3RD FLOOR, TOWER A, CYBER PARK, PLOT NO. C-28 & 29, SECTOR-62, , Dadri, Uttar Pradesh, India - 201309 |
| U72900UP2006PTC066700 | GVR MEDIA ARTS PRIVATE LIMITED | UNIT NO. A-309 & 310, 3RD FLOOR, TOWER A, CYBER PARK, PLOT NO. C-28 & 29, SECTOR-62 , Dadri, Uttar Pradesh, India - 201309 |
| U74994UP2020PTC131205 | A A A M CORPORATE ADVISORS PRIVATE LIMITED | Unit No.. A-309 & 310, 3rd Floor, Tower -A, Cyber Park, Plot No. C-28 & 29, Sector-62 , Dadri, Uttar Pradesh, India - 201309 |
| U17100UP2008PTC034926 | D P M INDUSTRIES PRIVATE LIMITED | UNIT NO. A-309 & 310 CYBER PARK TOWER A 3RD FLOOR PLOT NO.C-28 & C-29 SECTOR 62 , Dadri, Uttar Pradesh, India - 201309 |
| U72900UP2020FTC139075 | SAAS LABS SOFTWARE PRIVATE LIMITED | A-13A, Suite No. 601, 7th Floor Graphix Tower Sector- 62, Gautam Buddha Nagar, Noida, Uttar Pradesh-201309 , Dadri, Uttar Pradesh, India - 201309 |
| U93110UP2023PTC190200 | LINUSPORTS PRIVATE LIMITED | 203, 2nd Floor, IThum,Tower, Sector 62, Noida,Dadri,Gautam Buddha Nagar,Uttar Pradesh,201309-India |
| U58203UP2023PTC192278 | BOXLIKE SOLUTIONS PRIVATE LIMITED | 2nd Floor, Ofic Square,,Plot no A-41, Sector- 62,Dadri,Gautam Buddha Nagar,Uttar Pradesh,201309-India |
| U72900UP2022FTC157602 | ZODIAC SOL INDIA PRIVATE LIMITED | 10TH FLOOR, PLOT NO. C 28 AND 29, SECTOR 62, NOIDA, GAUTAM BUDDHA NAGAR, , Dadri, Uttar Pradesh, India - 201309 |
| U63030UP2020PTC137343 | RTS LOGISTICS AND WARE HOUSING PRIVATE LIMITED | Shop No.28, 2nd Floor, Sarla Tower, Near Park Ascent Hotel, Sector-62, Khora Colo , Ghaziabad, Uttar Pradesh, India - 201309 |
| U72300UP2013PTC171131 | EQUOTIENT TECHNOLOGIES PRIVATE LIMITED | 4TH FLOOR, PLOT NO. C 28 AND C 29, TOWER B,LOGIX CYBER PARK, SECTOR-62,Dadri,Gautam Buddha Nagar,Uttar Pradesh,201309-India |
| U72300UP2014PTC064775 | PRETLIST INDIA PRIVATE LIMITED | 2nd floor, Plot No. C-28, 29, Tower-A, Logix Cyber Park, Sector-62 , Noida, Uttar Pradesh, India - 201309 |
| U72900UP2016PTC085191 | CLOUDBOSON TECHNOLOGIES PRIVATE LIMITED | B-34/1, Tower-B, 04TH Floor, The Corenthum, Sector 62, Noida , Dadri, Uttar Pradesh, India - 201309 |
| U85100UP2019NPL119339 | MATERNITY INDIA FOUNDATION | Office No. 1108, 11th Floor, Tower A, The Ithum Sector 62, Noida , Dadri, Uttar Pradesh, India - 201309 |
| U72900UP2017PTC195698 | REVERE INFO APP PRIVATE LIMITED | A-42/5, Third Floor,Sector-62 New Okhla, Industrial Development Area, Devasthali Corporate Tower , Dadri, Uttar Pradesh, India - 201309 |
| U93030UP2014PTC067447 | VSTACKS INFOTECH PRIVATE LIMITED | Office No 6, 5th Floor, C-25 Tower B, Stellar IT Park, Sector 62 , Dadri, Uttar Pradesh, India - 201309 |
| U72900UP2014PTC063914 | INBREDIA TECHNOLOGIES PRIVATE LIMITED | PLOT NO. A -40 I-THUM TOWER -A FLOOR 11TH UNIT NO. -1109 SECTOR-62 , Dadri, Uttar Pradesh, India - 201309 |
| U72300UP2013PTC059837 | HTS SOLUTIONS PRIVATE LIMITED | Office No. B-51/2, 1st Floor, Lobe-05, Tower-B, Plot No. A-41, Sector-62, , Dadri, Uttar Pradesh, India - 201309 |
| U85500UP2025PTC226509 | PARENTFIRST SOLUTIONS PRIVATE LIMITED | Galaxy Business Park, A-44 & 45, 1st floor, Noida Sector 62, Gautam Buddha Nagar,Noida, Uttar Pradesh, India, 201309,Noida,Gautam Buddha Nagar,Uttar Pradesh,201309-India |
| U74999UP2021PTC147747 | COLORGENICS MARKETING SERVICES PRIVATE LIMITED | Cabin No. 5, Unit No. 223, Tower B, The Ithum Sector 62, Sector 62, Noida, Gautambuddha Nagar , Dadri, Uttar Pradesh, India - 201309 |
| U62012UP2023PTC185841 | NIVIYO TECH PRIVATE LIMITED | G 201 B 9/4 SEC 62,Noida Sector 62, Dadri,Gautam Buddha Nagar , Dadri, Uttar Pradesh, India - 201309 |
| U65110UP2025PTC221040 | ENDEAVOUR INSURANCE PRIVATE LIMITED | C-417 KLJ NOIDA ONE TOWER,TOWER-C, SECTOR-62,Noida Sector 62,Gautam Buddha Nagar,Uttar Pradesh,India,201309.,Noida,Gautam Buddha Nagar,Uttar Pradesh,201309-India |
| U80903UP2017PTC096676 | SOCRATIC EDUCATION PRIVATE LIMITED | C- 220, TOWER C SECOND FLOOR, NOIDA ONE, SECTOR-62 , Dadri, Uttar Pradesh, India - 201309 |
| U62013UP2022PTC165357 | DETABYTES TECH3.0 PRIVATE LIMITED | Noida, 224 C-58/28,sector 62,Dadri,Gautam Buddha Nagar,Uttar Pradesh,201309-India |
| U55204UP2015PTC072809 | HARINAM INDUSTRIES PRIVATE LIMITED | C-56/5, 2nd floor Mantec Tower, Sector 62 , Noida, Uttar Pradesh, India - 201309 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10170341 | 2009-07-23 | - | 2014-10-27 | 600,000.00 | HDFC BANK LIMITED | |
| 10208560 | 2010-02-24 | 2011-04-19 | 2012-11-06 | 16,000,000.00 | INDIAN OVERSEAS BANK | |
| 10231740 | 2010-07-03 | - | 2014-09-29 | 645,000.00 | HDFC BANK LIMITED | |
| 10293783 | 2011-06-04 | - | 2014-09-29 | 4,080,000.00 | HDFC BANK LIMITED | |
| 10373068 | 2012-08-16 | 2023-01-30 | - | 80,000,000.00 | ICICI BANK LIMITED | |
| 10546762 | 2014-12-26 | - | 2019-12-18 | 1,384,100.00 | Axis Bank Limited | |
| 10557025 | 2014-01-15 | - | 2017-02-06 | 1,680,000.00 | HDFC BANK LIMITED | |
| 10573497 | 2015-02-13 | - | 2018-02-27 | 1,292,900.00 | HDFC BANK LIMITED | |
| 10592779 | 2015-06-29 | - | 2018-06-13 | 991,440.00 | ICICI BANK LIMITED | |
| 100113166 | 2017-06-21 | - | 2020-08-04 | 1,117,000.00 | ICICI BANK LIMITED | |
| 100136564 | 2017-11-10 | - | 2023-04-05 | 47,700,000.00 | SIDBI | |
| 100165399 | 2017-08-31 | - | - | 10,000,000.00 | DEUTSCHE BANK AG | |
| 100208476 | 2018-09-12 | - | 2019-09-05 | 40,000,000.00 | Vijaya Bank | |
| 100259698 | 2019-04-26 | - | 2024-04-18 | 3,760,000.00 | SIDBI | |
| 100299011 | 2019-10-10 | 2021-07-30 | - | 70,000,000.00 | HDFC BANK LIMITED | |
| 100315934 | 2019-10-25 | - | 2024-05-07 | 500,000.00 | HDFC BANK LIMITED | |
| 100337865 | 2020-05-22 | - | 2023-04-27 | 9,400,000.00 | SIDBI | |
| 100456274 | 2021-06-16 | - | - | 366,507.00 | HDFC BANK LIMITED | |
| 100479154 | 2021-04-23 | - | 2023-11-06 | 364,285.00 | HDFC BANK LIMITED | |
| 100479157 | 2021-04-23 | - | 2024-05-10 | 366,965.00 | HDFC BANK LIMITED | |
| 100530379 | 2021-10-28 | - | - | 31,000,000.00 | SIDBI | |
| 100930078 | 2024-05-06 | - | - | 700,000.00 | Union Bank Of India | |
| 100940639 | 2024-06-25 | - | - | 45,400,000.00 | SIDBI |
- 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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| 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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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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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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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.