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
GEOFIN INVESTMENTS PRIVATE LIMITED
CIN: U65992HR2003PTC085768
GEOFIN INVESTMENTS PRIVATE LIMITED (CIN: U65992HR2003PTC085768) is a Private company incorporated on 07 Feb 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 800000000.00 and its paid up capital is Rs. 395200000.00.
GEOFIN INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GEOFIN INVESTMENTS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of GEOFIN INVESTMENTS PRIVATE LIMITED are ADISH KUMAR GUPTA, RAMAN BANSAL, and SATISH KUMAR GOEL.
GEOFIN INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992HR2003PTC085768 and its registration number is 85768. Users may contact GEOFIN INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GEOFIN INVESTMENTS PRIVATE LIMITED is LIBERTY HOUSE KARNAL , KARNAL, Haryana, India - 132001.
Current status of GEOFIN INVESTMENTS PRIVATE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for GEOFIN INVESTMENTS 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 GEOFIN INVESTMENTS
Purchase full report of GEOFIN INVESTMENTS
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 GEOFIN INVESTMENTS 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 |
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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 GEOFIN INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00137612 | ADISH KUMAR GUPTA | Director | 2003-02-07 |
| 00137826 | RAMAN BANSAL | Director | 2004-12-01 |
| 00143415 | SATISH KUMAR GOEL | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of GEOFIN INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00143192 | ADESH KUMAR GUPTA | Director | - | 2023-04-29 |
| 00450598 | SANDEEP BEDI | Director | - | 2021-02-26 |
| 00586794 | DEOKI NANDAN AGARWAL | Director | - | 2019-09-06 |
| 01839508 | ASHOK KUMAR YADAV | Director | - | 2019-05-04 |
| 00084190 | SANJAY SINGHAL | Director | - | 2018-03-19 |
Other Directorships of ADESH KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIBERTY SHOES LIMITED | L19201HR1986PLC033185 | Whole-time director | - | 2023-09-30 |
| LT FOODS LIMITED | L74899DL1990PLC041790 | Additional Director | - | 2016-09-21 |
| LT FOODS LIMITED | L74899DL1990PLC041790 | Director | - | 2017-05-26 |
| LIBERTY ORGANOSYS LIMITED | U24119HR2004PLC035375 | Director | 2004-04-30 | Ongoing |
| LIBERTY AUTOMOTIVE PRIVATE LIMITED | U34300DL2005PTC136515 | Director | 2005-05-20 | Ongoing |
| SUNFEST INFRATECH & POWER PRIVATE LIMITED | U45400DL2005PTC142574 | Additional Director | - | 2007-09-28 |
| SUNFEST INFRATECH & POWER PRIVATE LIMITED | U45400DL2005PTC142574 | Director | - | 2022-01-11 |
| SUNFEST RUNCOM TECHNOLOGIES PRIVATE LIMITED | U64203HR2010PTC041256 | Director | 2010-09-22 | Ongoing |
| COUNCIL FOR FOOTWEAR LEATHER AND ACCESSORIES | U74999DL2016NPL291285 | Director | 2016-02-17 | Ongoing |
| LEATHER SECTOR SKILL COUNCIL | U74999TN2012NPL088131 | Additional Director | - | 2014-09-30 |
| LEATHER SECTOR SKILL COUNCIL | U74999TN2012NPL088131 | Director | - | 2019-11-27 |
Other Directorships of SANDEEP BEDI
Other Directorships of DEOKI NANDAN AGARWAL
Other Directorships of ASHOK KUMAR YADAV
Other Directorships of SANJAY SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TATTVA LEX LLP | AAJ-4416 | Designated Partner | 2017-05-18 | Ongoing |
| IFL PROMOTERS LIMITED | L65910DL1992PLC049014 | Additional Director | - | 2008-09-30 |
| IFL PROMOTERS LIMITED | L65910DL1992PLC049014 | Director | - | 2012-09-04 |
| SFS INFINITE LIMITED | L65990DL1993PLC053896 | Director | 1993-06-03 | Ongoing |
| SINGHMAN CINE AD PRIVATE LIMITED | U74300DL1993PTC053846 | Additional Director | - | 2018-09-29 |
| SINGHMAN CINE AD PRIVATE LIMITED | U74300DL1993PTC053846 | Director | - | 2021-02-15 |
| SINGHAL PRINT MEDIA PVT LTD | U74899DL1993PTC056560 | Additional Director | - | 2018-09-29 |
| SINGHAL PRINT MEDIA PVT LTD | U74899DL1993PTC056560 | Director | - | 2019-06-15 |
| TATTVA LEX LIMITED | U93000DL2013PLC253769 | Director | - | 2017-05-17 |
Other Directorships of ADISH KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIBERTY SHOES LIMITED | L19201HR1986PLC033185 | Additional Director | - | 2011-09-28 |
| LIBERTY SHOES LIMITED | L19201HR1986PLC033185 | Director | - | 2011-10-01 |
| LIBERTY SHOES LIMITED | L19201HR1986PLC033185 | Whole-time director | 2011-10-01 | Ongoing |
| DHATI EXPORTS AND MANUFACTURES PRIVATE LIMITED | U19119HR2022PTC107703 | Director | 2022-11-14 | Ongoing |
| LITTLE WORLD CONSTRUCTIONS PRIVATE LIMITED | U45201HR2005PTC035619 | Additional Director | - | 2015-09-29 |
| LITTLE WORLD CONSTRUCTIONS PRIVATE LIMITED | U45201HR2005PTC035619 | Director | 2015-09-29 | Ongoing |
| S.T.B.J. DEVELOPERS PRIVATE LIMITED | U45400DL2012PTC245528 | Director | - | 2021-02-01 |
| LIBERTY RETAIL REVOLUTIONS LIMITED | U51909DL2004PLC124259 | Additional Director | - | 2010-09-24 |
| LIBERTY RETAIL REVOLUTIONS LIMITED | U51909DL2004PLC124259 | Director | 2010-09-24 | Ongoing |
Other Directorships of RAMAN BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RURHI INTERNATIONAL LLP | AAY-7249 | Designated Partner | 2021-09-24 | Ongoing |
| LIBERTY ORGANOSYS LIMITED | U24119HR2004PLC035375 | Director | 2004-04-30 | Ongoing |
| LITTLE WORLD CONSTRUCTIONS PRIVATE LIMITED | U45201HR2005PTC035619 | Additional Director | - | 2015-09-29 |
| LITTLE WORLD CONSTRUCTIONS PRIVATE LIMITED | U45201HR2005PTC035619 | Director | - | 2021-01-23 |
| FOOT- MART RETAIL INDIA LIMITED | U51909MH2005PLC157355 | Director | 2005-11-17 | Ongoing |
Other Directorships of SATISH KUMAR GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIBERTY SHOES LIMITED | L19201HR1986PLC033185 | Whole-time director | - | 2015-05-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-3037 | CASCADIA GLOBAL LLP | Liberty House, Railway Road, Karnal Karnal, Haryana, India - 132001 |
| U92490HR2022NPL102644 | KARNAL CRICKET ASSOCIATION | HOUSE NO-1093, SECTOR-13 KARNAL ,HARYANA,KARNAL,Karnal,Haryana,132001-India |
| U32111HR2024PTC125291 | MULTISTAR JEWELLERS PRIVATE LIMITED | HOUSE NO B-1346 DYAL PURA,KARNAL HARYANA,Karnal,Karnal,Haryana,132001-India |
| U19129HR2018PTC075882 | BIGHORN SOLUTIONS PRIVATE LIMITED | LIBERTY HOUSE LIBERTY ROAD , KARNAL, Haryana, India - 132001 |
| U70109HR2006PTC036354 | LIBERTY INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED | LIBERTY HOUSE LIBERTY ROAD, VIKRAM MARG , KARNAL, Haryana, India - 132001 |
| U19100HR2021PTC093892 | BIGHORN INDIA PRIVATE LIMITED | C/O ARPAN GUPTA, OPPOSITE LG SHOWROOM LIBERTY HOUSE, LIBERTY ROAD , KARNAL, Haryana, India - 132001 |
| U01100HR2021PTC094670 | ASGER AGRO PRIVATE LIMITED | C/O ARPAN GUPTA, OPPOSITE LG SHOWROOM, LIBERTY HOUSE, LIBERTY ROAD , KARNAL, Haryana, India - 132001 |
| U74999HR2018PTC077279 | COLOR QUO PRIVATE LIMITED | C/o Sunil Bansal S/o Sh Raj Kumar Bansal Liberty House, Liberty Road , KARNAL, Haryana, India - 132001 |
| U29309HR2021OPC094068 | NAV ELEVATOR (OPC) PRIVATE LIMITED | HOUSE NO 2122 SECTOR 6 KARNAL, HARYANA-132001 , KARNAL, Haryana, India - 132001 |
| ACK-4316 | TRIPECO TRAVEL LLP | HOUSE NO. 25-L,NIRMAL COLONY, KARNAL,Karnal,Karnal,Haryana,India-132001 |
| ACK-7501 | CORYNIX LLP | House No. 85,Sector 13 extension Karnal,Karnal,Karnal,Haryana,India-132001 |
| U47912HR2026PTC142212 | MIIBAZAAR PRIVATE LIMITED | HOUSE NO. 1596,SECTOR- 9, UE, KARNAL,Karnal,Karnal,Haryana,132001-India |
| U29100HR2022PTC103319 | HOLYFARM INDUSTRIES PRIVATE LIMITED | HouseNo 14,Kunjapura Road,LIC Colony, Mangalpur -Karnal,,Karnal,Karnal,Haryana,132001-India |
| AAF-1076 | PRK SWASTHYA CARE LLP | 3, NEAR PWD REST HOUSE, MALL ROAD, KARNAL KARNAL KARNAL, Haryana, India - 132001 |
| U43900HR2025PTC133117 | SIYA INFRAHEIGHTS PRIVATE LIMITED | HOUSE NO-16 P, SECTOR-7,,URBAN ESTATE, KARNAL,Karnal,Karnal,Haryana,132001-India |
| U62013HR2026PTC142957 | FREEMIND LABS PRIVATE LIMITED | House No 1973, Gali No 1,Shanti Nagar Karnal,Karnal,Karnal,Haryana,132001-India |
| U46300HR2023PTC117393 | VIBELWORKS BIO PRIVATE LIMITED | House No 2139, sector 6, near main market,,Karnal,Karnal,Karnal,Haryana,132001-India |
| AAH-8668 | EDUKATERING MEDIA AND SERVICES LLP | HOUSE NO. 2030, URBAN ESTATE, SECTOR-13, KARNAL(RURAL)(PART)(1), KARNAL KARNAL, Haryana, India - 132001 |
| ACF-2115 | FOXTRE CONSULTING LLP | House No.235, Streat No.8, Braham Nagar,,Karnal (Rural) (Part-1),,Karnal,Karnal,Haryana,India-132001 |
| U74909HR2023PTC110702 | LEGALSTIX INNOVATIONS PRIVATE LIMITED | House No. 35, R. K. Puram, Gali No. 1A,,Kunjpura Road, Karnal,,Karnal,Karnal,Haryana,132001-India |
| U62099HR2024PTC118125 | DIGIKISSAN DRONES SERVICES PRIVATE LIMITED | 222, Janakpuri Colony-1, Karnal, Karnal City,,Karnal,Karnal,Karnal,Haryana,132001-India |
| U72900HR2022PTC107797 | SOFTALIVE TECHNOLOGIES PRIVATE LIMITED | house no-155 sector-7 karnal ,haryana , karnal, Haryana, India - 132001 |
| U74999HR2018PTC073407 | TRENDING NETWORKS PRIVATE LIMITED | H.NO.118, SECTOR 14, URBAN ESTATE KARNAL RURAL (PART-1) KARNAL, HARYANA , KARNAL, HARYANA, Haryana, India - 132001 |
| U46909HR2026PTC141689 | GROCERY UNCLE INTERNATIONAL PRIVATE LIMITED | 462-R, Model Town,Karnal, Haryana-132001,Karnal,Karnal,Haryana,132001-India |
| U26999HR2021PTC094184 | AIMEE TILES INDIA PRIVATE LIMITED | Plot No - 18/3, HSIDC, KARNAL KARNAL, HARYANA-132001 , KARNAL, Haryana, India - 132001 |
| U72900HR2020PTC087138 | AFFIRMATION RESOURCES PRIVATE LIMITED | Plot No - 18/3, HSIDC, KARNAL KARNAL, HARYANA-132001 , KARNAL, Haryana, India - 132001 |
| U72900HR2022PTC102202 | ESPARKWITS TECHNOLOGIES PRIVATE LIMITED | H NO 397, 1st floor, Shaktipuram colony Kunjpura Road Karnal Haryana 132001,KARNAL,Karnal,Haryana,132001-India |
| U01110HR2017PTC069166 | HARYAKSH FARMS AND FURNISHINGS PRIVATE LIMITED | 16/399 BUTA SINGH COLONY KARNAL HARYANA KARNAL HARYANA , KARNAL, Haryana, India - 132001 |
| U82200HR2024PTC119326 | METACAN CONNECTIONS PRIVATE LIMITED | House no-1095,Karnal,Karnal,Haryana,132001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10264515 | 2011-01-04 | - | 2014-06-04 | 100,000,000.00 | INDUSIND BANK LTD. |
- 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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| Extraordinary Items |
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| Profit before Tax |
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| 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.