GEO EXIM PRIVATE LIMITED
CIN: U51909KL2007PTC020247
GEO EXIM PRIVATE LIMITED (CIN: U51909KL2007PTC020247) is a Private company incorporated on 17 Jan 2007. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 450000.00.
GEO EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.GEO EXIM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, 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.].
Directors of GEO EXIM PRIVATE LIMITED are DARSANA MAVUNGAL BHASKARAN, and SURESH CHITTAYIL SADASIVAN.
GEO EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909KL2007PTC020247 and its registration number is 20247. Users may contact GEO EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of GEO EXIM PRIVATE LIMITED is 612/PP - VII PATTANACADU , ALLEPPEY, Kerala, India - 688531.
Current status of GEO EXIM PRIVATE LIMITED is - Strike Off.
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 GEO EXIM 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 GEO EXIM 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 GEO EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00990419 | DARSANA MAVUNGAL BHASKARAN | Whole-time director | 2011-02-14 |
| 01135052 | SURESH CHITTAYIL SADASIVAN | Managing Director | 2011-02-14 |
Past Directors & Key Managerial Personnel of GEO EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01803712 | KRISHNAN PARAMESWARAN | Director | - | 2016-03-25 |
| 02273096 | THEKKEKARA DAVID SOMAN | Director | - | 2016-03-25 |
| 00990419 | DARSANA MAVUNGAL BHASKARAN | Director | - | 2008-08-16 |
| 01135052 | SURESH CHITTAYIL SADASIVAN | Director | - | 2008-08-16 |
Other Directorships of KRISHNAN PARAMESWARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEO NATURAL FIBERS (INDIA) PRIVATE LIMITED | U17119TZ2010PTC015987 | Director | - | 2019-05-02 |
| CURE PHARMACEUTICALS PRIVATE LIMITED | U24230TN2007PTC065851 | Director | 2007-12-27 | Ongoing |
| GEO MODERN AGRI INDIA PRIVATE LIMITED | U51220TZ2010PTC015790 | Director | - | 2019-05-02 |
Other Directorships of THEKKEKARA DAVID SOMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEO NATURAL FIBERS (INDIA) PRIVATE LIMITED | U17119TZ2010PTC015987 | Director | - | 2019-05-02 |
| GEO MODERN AGRI INDIA PRIVATE LIMITED | U51220TZ2010PTC015790 | Director | - | 2019-05-02 |
Other Directorships of DARSANA MAVUNGAL BHASKARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIBER FAMILY PRODUCTS PRIVATE LIMITED | U17119KL2012PTC031457 | Director | 2012-06-18 | Ongoing |
| GEO NATURAL FIBERS (INDIA) PRIVATE LIMITED | U17119TZ2010PTC015987 | Director | 2010-04-12 | Ongoing |
| GEO MODERN AGRI INDIA PRIVATE LIMITED | U51220TZ2010PTC015790 | Director | 2010-01-29 | Ongoing |
Other Directorships of SURESH CHITTAYIL SADASIVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIBER FAMILY PRODUCTS PRIVATE LIMITED | U17119KL2012PTC031457 | Managing Director | 2012-06-18 | Ongoing |
| GEO NATURAL FIBERS (INDIA) PRIVATE LIMITED | U17119TZ2010PTC015987 | Director | - | 2010-12-01 |
| GEO NATURAL FIBERS (INDIA) PRIVATE LIMITED | U17119TZ2010PTC015987 | Managing Director | 2010-12-01 | Ongoing |
| GEO MODERN AGRI INDIA PRIVATE LIMITED | U51220TZ2010PTC015790 | Director | 2010-12-01 | Ongoing |
| GEO MODERN AGRI INDIA PRIVATE LIMITED | U51220TZ2010PTC015790 | Director | - | 2010-12-01 |
| GEO MODERN AGRI INDIA PRIVATE LIMITED | U51220TZ2010PTC015790 | Managing Director | - | 2022-09-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U24231KL1979PTC003068 | VYASA DRUGS AND PHARMACEUTICALS PVT LTD | PP 111/482PATTANA KADU CHERTHALA P O , ALLEPPEY, Kerala, India - 688531 |
| U74999KL1921PTC001073 | SREE NARAYANA VILASAM AIKYA SANGHOM PVT LTD | CHERTALLAPATTANAKAD , ALLEPPEY, Kerala, India - 688531 |
| U65992KL1996PTC010127 | CARTTAL CHITS(KERALA) PRIVATE LIMITED | MIRASH BHAVANPATTANAKAD P O , ALLEPPEY, Kerala, India - 688531 |
| U29269KL1995PTC008632 | USHMATECH TEXTILE ENGINEERS PVT LTD | VI/310 B LAKSHMI MANDIRAMPATTANAKKAD CHERTHALA , ALLEPPEY, Kerala, India - 688531 |
| U74999KL2018PTC055226 | SARATHI DRIVING INSTITUTE PRIVATE LIMITED | BLDG. NO. PP 6/255-A PULLARAPPALLIYIL PUTHENPURA PATTANAKKAD P O , CHERTHALA, Kerala, India - 688531 |
| U05000KL2020PTC064687 | BLUE SEA RESOURCES PRIVATE LIMITED | Ponnezhath, South bank of Malithode, Pattanakkad Pattanakkad P.O, PP IV/495,Pattanakkad P anchayath , Cherthala, Kerala, India - 688531 |
| U43299KL2023PTC083387 | DHARAECO DEVELOPERS PRIVATE LIMITED | IV/186 MIRASH BHAVAN PATTANACAD P.O,CHERTHALA ALAPPUZHA KERALA,Cherthala,Alappuzha,Kerala,688531-India |
| U01122KL2026OPC103550 | CULTIVA.FT (OPC) PRIVATE LIMITED | Chandanam,Cherthala,Alappuzha,Kerala,688531-India |
| U25209KL2019PTC056755 | ABL TUFT PRIVATE LIMITED | 10/415, MARANATTUVEEDU, , PATTANAKKADU, Kerala, India - 688531 |
| U05011KL2018PTC051650 | OCEANBLUE AQUA HATCHERIES PRIVATE LIMITED | VELEEPPARAMBIL PATTANAKKAD, CHERTHALA , ALAPPUZHA, Kerala, India - 688531 |
| U72900KL2021PTC068669 | TWIN PEAKS INNOVATIONS PRIVATE LIMITED | 7/595 AJAS , PATTANAKKAD, Kerala, India - 688531 |
| ACD-8260 | TRAVELOGOM LLP | BUILDING NO.273/8,CHAKKALAVELI,Cherthala,Alappuzha,Kerala,India-688531 |
| U52100KL2014PTC035845 | CARTTAL TRADING PRIVATE LIMITED | 602, Chakkalapparambu, 4, Pattanakad , CHERTHALA, Kerala, India - 688531 |
| U56290KL2025PTC092040 | SPICEOCEAN ENTERPRISES PRIVATE LIMITED | BUILDING NO. 2/98,MANJAKKUDILIL,Cherthala,Alappuzha,Kerala,688531-India |
| U85499KL2026PTC100655 | SNGEF PRIVATE LIMITED | BUILDING NO. 3-332,PANACKAMTHARA,Cherthala,Alappuzha,Kerala,688531-India |
| U86901KL2024PTC087548 | SREDDHA AYURVEDA PRIVATE LIMITED | Love Nest, Padinjareveetil,,Poonamveli, Cherthala,Cherthala,Alappuzha,Kerala,688531-India |
| U20221KL1988PTC005230 | VEE WOOD INDIA PVT LTD | III/509 VICTORY BUILDINGPATTANAKKAD PO , SHERTHALLAI, Kerala, India - 688531 |
| AAU-3124 | PROTADHI ASSOCIATES LLP | 2/421, EZHODINIKARTH PATTANAKKAD POST, CHERTHALA ALAPPUZHA, Kerala, India - 688531 |
| U62012KL2025PTC093559 | RGT KEVIN TECH PRIVATE LIMITED | C/O JASEANA MANIAPOZHI,ARATTUVAZHI KADAPPURAM,Cherthala,Alappuzha,Kerala,688531-India |
| U62013KL2025PTC095792 | RAVNX CINEVERSE PRIVATE LIMITED | Building No 38/B,Kailasbhavan Pattanakkad,Cherthala,Alappuzha,Kerala,688531-India |
| U66190KL2025PTC092671 | AJAYAAJI MONETARY ASSIST PRIVATE LIMITED | 4/286, Adithyathara,Ponnamveli,Pattanakkad PO,Cherthala,Alappuzha,Kerala,688531-India |
| U74999KL2021PTC067006 | EMPSOL PRIVATE LIMITED | 4/488 Pattanakkad Grama Panchayath , Pattanakkad, Kerala, India - 688531 |
| U14101KL2024PTC088734 | KUTTY STORIES INDIA PRIVATE LIMITED | NO 5/283, ASWATHY BHAVAN,,PATTANAKKAD, CHERTHALA,,Cherthala,Alappuzha,Kerala,688531-India |
| U24200KL2019PTC058899 | SUDHARMAJA PRIVATE LIMITED | 7/595/A, PATTANAKKAD P O, CHERTHALA, , CHERTHALA, Kerala, India - 688531 |
| U01100KL2020PTC066550 | MUHAMMA SEVA AGRO PRODUCER COMPANY LIMITED | MIRASH BHAVAN ,PATTANAKAD P O ANDHAKARANAZHY,CHERTHALA , PATTANAKAD, Kerala, India - 688531 |
| ACP-0287 | ELORAH NEXUS LLP | 273 WARD NO.8CHAKKALAVELI,UZHUVA, PO PATTANAKKAD,Cherthala,Alappuzha,Kerala,India-688531 |
| U65929KL2019PLN059815 | SEVENAM NIDHI LIMITED | MIRASH BHAVAN, PATTANAKAD P.O, ANDHAKARANAZHY, CHERTHALA , ALAPPUZHA, Kerala, India - 688531 |
| ACA-0660 | DIMARKTECH INFO SOLUTIONS LLP | TP 2/2, KALTHATTUNKAL SHOPPING COMPLEX,VARANAD PO CHERTHALA Cherthala, Kerala, India - 688531 |
| U46309KL2026PTC099891 | MARKET MATES PRIVATE LIMITED | 8/109/A, Uzhuva, Puthanveliyil,Pattanakkad, Pattanacaud, Alappuzha,Cherthala,Cherthala,Alappuzha,Kerala,688531-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10189797 | 2009-11-06 | - | 2016-03-04 | 6,000,000.00 | STATE BANK OF INDIA | |
| 100113628 | 2013-09-24 | - | 2018-02-01 | 58,000,000.00 | STATE BANK OF TRAVANCORE |
- 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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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.