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
GENEX FINCAP PRIVATE LIMITED
CIN: U65191PB2012PTC036061 As on: 2026-07-13
GENEX FINCAP PRIVATE LIMITED (CIN: U65191PB2012PTC036061) is a Private company incorporated on 21 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 21000000.00.
GENEX FINCAP 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.GENEX FINCAP PRIVATE LIMITED's NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].
Directors of GENEX FINCAP PRIVATE LIMITED are ABHISHEK KUMAR KANSAL, and KAILASH AGGARWAL.
GENEX FINCAP PRIVATE LIMITED's Corporate Identification Number (CIN) is U65191PB2012PTC036061 and its registration number is 36061. Users may contact GENEX FINCAP PRIVATE LIMITED on its Email address - [email protected]. Registered address of GENEX FINCAP PRIVATE LIMITED is 228/C, Industrial Area-A Near Janakpuri Chowk , Ludhiana, Punjab, India - 141001.
Current status of GENEX FINCAP 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 GENEX FINCAP 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.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of GENEX FINCAP
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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 GENEX FINCAP 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GENEX FINCAP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06913773 | ABHISHEK KUMAR KANSAL | Additional Director | 2014-07-10 |
| 00768297 | KAILASH AGGARWAL | Director | 2012-03-21 |
Past Directors & Key Managerial Personnel of GENEX FINCAP
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02205248 | ANUBHAV AGGARWAL | Director | - | 2014-07-12 |
| 02046755 | RAJNI AGGARWAL | Director | - | 2013-04-01 |
Other Directorships of ANUBHAV AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GENEX POLYFAB LIMITED | U17200PB2010PLC033745 | Director | - | 2014-07-05 |
| GENEX COTSPIN PRIVATE LIMITED | U17290PB2012PTC036028 | Director | - | 2014-07-05 |
| OMEGA INTEGRATED TEXTILE PARK PRIVATE LIMITED | U17290PB2012PTC036037 | Director | - | 2014-07-05 |
| GENEX INDUSTRIES LIMITED | U18101PB1994PLC014851 | Additional Director | - | 2012-04-01 |
| GENEX INDUSTRIES LIMITED | U18101PB1994PLC014851 | Whole-time director | - | 2014-07-05 |
| GENEX ENVIRO POWER LIMITED | U40108PB2012PLC036121 | Director | - | 2014-07-05 |
| ARK IMPORTS PRIVATE LIMITED | U52100PB2011PTC035206 | Director | - | 2014-07-05 |
| GENEX INFRATECH LIMITED | U70109PB2012PLC035990 | Director | - | 2014-07-05 |
Other Directorships of ABHISHEK KUMAR KANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GENEX POLYFAB LIMITED | U17200PB2010PLC033745 | Additional Director | - | 2014-09-30 |
| GENEX POLYFAB LIMITED | U17200PB2010PLC033745 | Director | - | 2014-09-30 |
| GENEX POLYFAB LIMITED | U17200PB2010PLC033745 | Managing Director | 2014-09-30 | Ongoing |
| GENEX INDUSTRIES LIMITED | U18101PB1994PLC014851 | Additional Director | 2014-07-03 | Ongoing |
| GENEX ENVIRO POWER LIMITED | U40108PB2012PLC036121 | Additional Director | - | 2014-09-30 |
| GENEX ENVIRO POWER LIMITED | U40108PB2012PLC036121 | Director | 2014-09-30 | Ongoing |
| ARK IMPORTS PRIVATE LIMITED | U52100PB2011PTC035206 | Additional Director | - | 2014-09-30 |
| ARK IMPORTS PRIVATE LIMITED | U52100PB2011PTC035206 | Director | - | 2016-04-02 |
| GENEX INFRATECH LIMITED | U70109PB2012PLC035990 | Additional Director | - | 2014-09-30 |
| GENEX INFRATECH LIMITED | U70109PB2012PLC035990 | Director | 2014-09-30 | Ongoing |
Other Directorships of KAILASH AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAKUN POLYPLASTS PRIVATE LIMITED | U17111PB1987PTC007771 | Director | - | 2013-01-09 |
| SHAKUN POLYPLASTS PRIVATE LIMITED | U17111PB1987PTC007771 | Managing Director | - | 2011-10-04 |
| B.R. COMBERS PVT LTD | U17117PB1995PTC015858 | Director | 1995-02-21 | Ongoing |
| GENEX POLYFAB LIMITED | U17200PB2010PLC033745 | Director | 2010-03-29 | Ongoing |
| GENEX COTSPIN PRIVATE LIMITED | U17290PB2012PTC036028 | Director | 2012-03-07 | Ongoing |
| OMEGA INTEGRATED TEXTILE PARK PRIVATE LIMITED | U17290PB2012PTC036037 | Director | 2012-03-12 | Ongoing |
| GENEX INDUSTRIES LIMITED | U18101PB1994PLC014851 | Managing Director | 1994-07-22 | Ongoing |
| GENEX ENVIRO POWER LIMITED | U40108PB2012PLC036121 | Director | 2012-04-10 | Ongoing |
| B R TOWER BUILDERS PVT LTD | U45202PB1992PTC012127 | Managing Director | 1992-03-23 | Ongoing |
| ARK IMPORTS PRIVATE LIMITED | U52100PB2011PTC035206 | Director | 2011-06-23 | Ongoing |
| GENEX INFRATECH LIMITED | U70109PB2012PLC035990 | Director | 2012-02-28 | Ongoing |
Other Directorships of RAJNI AGGARWAL
| CIN | Company Name | Company Address |
|---|---|---|
| U17290PB2012PTC036028 | GENEX COTSPIN PRIVATE LIMITED | 228/A, Industrial Area-A Near Janakpuri Chowk , Ludhiana, Punjab, India - 141001 |
| U17290PB2012PTC036037 | OMEGA INTEGRATED TEXTILE PARK PRIVATE LIMITED | 228/B, Industrial Area-A Near Janakpuri Chowk , Ludhiana, Punjab, India - 141001 |
| U17200PB2010PLC033745 | GENEX POLYFAB LIMITED | 228-F, NEAR JANAKPURI CHOWK INDUSTRIAL AREA - A , LUDHIANA, Punjab, India - 141001 |
| U40108PB2012PLC036121 | GENEX ENVIRO POWER LIMITED | 228D/2, Industrial Area A Near Janak Puri Chowk , Ludhiana, Punjab, India - 141001 |
| U70109PB2012PLC035990 | GENEX INFRATECH LIMITED | 228/D Industrial Area A, Near Janak Puri Chow k , Ludhiana, Punjab, India - 141001 |
| U63030PB2022PTC056558 | SOMAL LOGISTICS PRIVATE LIMITED | VILLAGE GIASPURA, POST OFFICE LOHARA NEAR SUA CHOWK, INDUSTRIAL AREA-C , Ludhiana, Punjab, India - 141001 |
| U62013PB2024FTC060417 | DGS-EDGECLOUDTECH PRIVATE LIMITED | 205, INDUSTRIAL AREA A,CHEEMA CHOWK,Ludhiana,Ludhiana,Punjab,141001-India |
| ACK-4449 | ISHVI IMPEX INTERNATIONAL LLP | 838 INDUSTRIAL AREA A,Bharat Nagar Chowk,Ludhiana,Punjab,India-141001 |
| U11100PB1988PLC008749 | MOSAIC ENTERPRISES LIMITED | 328, Industrial Area-A Cheema Chowk , Ludhiana, Punjab, India - 141001 |
| U29220PB2010PTC034544 | AMRIT MACHINE TOOLS PRIVATE LIMITED | 423/234 INDUSTRIAL AREA-A, DHOLEWAL CHOWK , LUDHIANA, Punjab, India - 141001 |
| U63040PB1997PTC019271 | STARLINE IMPEX (INDIA) PRIVATE LIMITED | B XXIII 230INDUSTRIAL AREA A BAGH CHOWK SUFFIAN , LUDHIANA, Punjab, India - 141001 |
| U40101PB2007PTC030806 | BHARTI HYDRO FITTMENTS AND ENGINEERS PRIVATE LIMITED | SINGAL CYCLE ROAD, NEAR STEELMAN EXPORT PB-10, INDUSTRIAL-AREA C, DHANDARI , LUDHIANA, Punjab, India - 141001 |
| U85100PB2022PTC056287 | HEALTHBOX24 PRIVATE LIMITED | 68 B, INDUSTRIAL, INDL AREA A EXTN, Ludhiana 141001 INDIA,LUDIANA,Ludhiana,Punjab,141001-India |
| U46595PB2024PTC061478 | EIMAN ENGINEERING PRIVATE LIMITED | 1A INDUSTRIAL AREA A,Ludhiana,Ludhiana,Punjab,141001-India |
| U74999PB2019PTC049830 | VARDHMAN COLORS & HUES PRIVATE LIMITED | 2793 A INDL AREA A EXT INDL AREA A EXTN LUDHIANA-141001 , LUDHIANA, Punjab, India - 141001 |
| U14301PB2024PTC060865 | SIDHANSH INDUSTRIES PRIVATE LIMITED | Plot No 339 Industrial Area A,Ludhiana,Ludhiana,Ludhiana,Punjab,141001-India |
| U67120PB2004PTC027184 | LUDHIANA SCRIPS PRIVATE LIMITED | B-23, 2581/3B/1, Industrial Area-A, Near Zoom Hotel Building , Ludhiana, Punjab, India - 141003 |
| U17299PB2018PTC048234 | INPRINTS EXPORTS PRIVATE LIMITED | 236/2A Industrial Area-A , Ludhiana, Punjab, India - 141001 |
| U27300PB2019PTC048866 | JAASHVI STORAGE SOLUTIONS PRIVATE LIMITED | Plot No 5-A Industrial Area -A, Extension , Ludhiana, Punjab, India - 141001 |
| U73100PB2024PTC062905 | ABSURD MEDIA PRIVATE LIMITED | B23/228/1, Kidwai Nagar,,Near Chowk Bagh, Suffian,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| ACJ-3199 | SANDHIR ENTERPRISES LLP | C/O HARLEEN SANDHIR , J BLOCK BRS NAGAR,NEAR NAMDEV CHOWK,Bharat Nagar Chowk,Ludhiana,Punjab,India-141001 |
| U21098PB2022PTC055822 | INSPIRE PACKAGING PRIVATE LIMITED | Plot No. 536/35, Industrial Area-C, Sua Road,,LUDHIANA,Ludhiana,Punjab,141001-India |
| U24319PB2024OPC061157 | PLASMO STEEL INDUSTRIES (INDIA) (OPC) PRIVATE LIMITED | C/oNANCY JINDAL, IND AREA,NEAR FITEX INDUSTRIES,Ludhiana,Ludhiana,Punjab,141001-India |
| U24104PB2024PLC062336 | CLASS INDIA LIMITED | C- 162A PHASE 5,FOCAL POINT, LUDHIANA,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U62099PB2024PTC062353 | ACHELOIS DIGITALS PRIVATE LIMITED | 0-P.N. 167 IND AREA.A,JANAK PURI LUDHIANA,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U28996PB2022PTC055616 | JASKIRAN PRODUCTS PRIVATE LIMITED | Jaskiran Products Private Limited, Sua Road, Near Sukhmani Kanda, Indl Area C, Kanaganwal,Ludhiana,Ludhiana,Punjab,141001-India |
| U17299PB2022PTC056745 | KANONE FASHION PRIVATE LIMITED | 796/11/3, BABA GAJJA JAIN COLONY INDUSTRIAL AREA A EX LUDHIANA , Ludhiana, Punjab, India - 141001 |
| U28999PB2022PTC055622 | ALTURA ENGINEERS PRIVATE LIMITED | Altura Engineers Private Limited Sua Road, Near Om Kanda, Indl. Area C, K,anganwal,Ludhiana,Ludhiana,Punjab,141001-India |
| U51109PB1992PTC012853 | JHAMB ENTERPRISES PVT LIMITED | # 172INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 141001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.