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
GEF ADVISORS INDIA PRIVATE LIMITED
CIN: U65999MH2010PTC201274 As on: 2026-07-13
GEF ADVISORS INDIA PRIVATE LIMITED (CIN: U65999MH2010PTC201274) is a Private company incorporated on 25 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 19500000.00.
GEF ADVISORS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GEF ADVISORS INDIA 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 GEF ADVISORS INDIA PRIVATE LIMITED are KATIE MARIE VASILESCU, SATYEN GAJANAND TRIVEDI, and BRUCE HAMILTON MAC LEOD JR.
GEF ADVISORS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999MH2010PTC201274 and its registration number is 201274. Users may contact GEF ADVISORS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of GEF ADVISORS INDIA PRIVATE LIMITED is Flat No.606,6thFloor,QWing, VeenaDynasty, EvershineCityLast Busstop, Near Achole T alao , Vasai Road East, Maharashtra, India - 401208.
Current status of GEF ADVISORS INDIA 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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Previous CINs
ZaubaCorp's company report for GEF ADVISORS INDIA 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 GEF ADVISORS INDIA 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 GEF ADVISORS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03198450 | KATIE MARIE VASILESCU | Director | 2011-09-22 |
| 05212181 | SATYEN GAJANAND TRIVEDI | Director | 2018-09-27 |
| 08491281 | BRUCE HAMILTON MAC LEOD JR | Director | 2019-09-20 |
Past Directors & Key Managerial Personnel of GEF ADVISORS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03198450 | KATIE MARIE VASILESCU | Additional Director | - | 2011-09-22 |
| 05212181 | SATYEN GAJANAND TRIVEDI | Additional Director | - | 2018-09-27 |
| 08491281 | BRUCE HAMILTON MAC LEOD JR | Additional Director | - | 2019-09-20 |
| 00006436 | DEVATHA RAMACHANDRA KRISHNA PRASAD | Director | - | 2010-07-08 |
| 02930658 | RAJESH PAI | Director | - | 2018-03-21 |
| 02930707 | RAMAKANT VASUDEV PAI | Director | - | 2010-12-10 |
| 03067298 | STUART MICHAEL BARKOFF | Additional Director | - | 2011-09-22 |
| 03067298 | STUART MICHAEL BARKOFF | Director | - | 2019-07-24 |
Other Directorships of KATIE MARIE VASILESCU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SATYEN GAJANAND TRIVEDI
Other Directorships of BRUCE HAMILTON MAC LEOD JR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEVATHA RAMACHANDRA KRISHNA PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DASHAM BUSINESS CONSULTING LLP | ACC-1614 | Designated Partner | 2023-07-22 | Ongoing |
| RAMPURA ORGANICS INDIA PRIVATE LIMITED | U01100KA2016PTC093826 | Director | 2016-06-02 | Ongoing |
| MIPS EMBEDDED TECHNOLOGIES PRIVATE LIMITED | U32100KA2022FTC158592 | Director | - | 2022-03-08 |
| HEALIUS PATHOLOGY INDIA PRIVATE LIMITED | U72200KA2007FTC042522 | Director | - | 2009-12-15 |
| KPK FASERV INDIA PRIVATE LIMITED | U74140KA2008PTC047756 | Director | - | 2023-07-19 |
Other Directorships of RAJESH PAI
Other Directorships of RAMAKANT VASUDEV PAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOUTH ASIA ADVISORS LLP | AAM-2187 | Designated Partner | 2018-03-12 | Ongoing |
Other Directorships of STUART MICHAEL BARKOFF
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAP-4817 | TASM BUILDCON LLP | FLAT No D/001, SHREEJEE CONSTRUCTION EVRSHINE CITY, ACHOLE ROAD Vasai East, Maharashtra, India - 401208 |
| U93090MH2018PTC317692 | AMSI HEALTH AND WELLNESS PRIVATE LIMITED | Flat No. 201/163 Second Floor, Daisy Co-Op Hsg Soc Sector 06, Evershine City,Near Saibaba T emple, , Vasai East, Maharashtra, India - 401208 |
| ACA-1115 | EVORA REALTY LLP | Flat No. 201, Bldg.No.1,Reliable Swapna Nagari, Near Reliance Petrol, Vasai East East Vasai, Maharashtra, India - 401208 |
| U15549MH2023PTC397586 | DZYRIS FROZEN FOODS PRIVATE LIMITED | Gala No 8, Sr No 12, Arihant Industrial Estate, Near Patel Hotel, Kaman, Bhiwandi Road, Mori Gaon, Vasai Road East. , Vasai, Maharashtra, India - 401208 |
| U74999MH2020PTC342038 | SWADESHI KHAREED (INDIA) PRIVATE LIMITED | Flat no B/102, Building No. 12,Mangal Murti Nagar,Near Bapalghar,Vasai (East) , VASAI, Maharashtra, India - 401208 |
| U24200MH2011PTC217186 | JAINAM INVAMED PRIVATE LIMITED | GALA NO 109/110/113,SHUBH INDUSTRIAL EASTATE, NEAR CHINCHPADA BUS STOP,WALIV,VASAI EAS T , VASAI EAST, Maharashtra, India - 401208 |
| U41001MH2023PTC411871 | SMARTQUIP INFRABUILD PRIVATE LIMITED | Room No.2, Mahamai Devi Welfare Society, Ashish Nagar, Khoprepada, Wakipada, Kaju Plot Road, Near Sai Niwas Bungalow, Juchandra,Naigaon East, Taluka Vasai, District Palghar, Mumbai- 401208, Maharashtra,Vasai,Thane,Maharashtra,401208-India |
| U74901MH2024PTC433301 | ESHVVARA TRADING PRIVATE LIMITED | Room No.2, Mahamai Devi Welfare Society, Ashish Nagar, Khoprepada, Wakipada, Kaju Plot Road, Near Sai Niwas Bungalow, Juchandra,Naigaon East, Taluka Vasai, District Palghar, Mumbai- 401208, Maharashtra,Vasai,Thane,Maharashtra,401208-India |
| U51909MH2013PTC248573 | TARGET HYDRAUTECH PRIVATE LIMITED | S.NO.130A, H.NO.02, TULIP BLDG NO. 6 NAIGAON LINK ROAD, RAJAVALI ROAD BHOIDAP ADA , VASAI EAST, Maharashtra, India - 401208 |
| AAK-1143 | EMERALD SPECTRUM INTERNATIONALS LLP | Shop no. 5, Ground Floor, Munani Trade Centre CHSL Sativali Road, Vasai Road (East) Vasai East, Maharashtra, India - 401208 |
| AAD-3347 | ALPHA KITCHEN LLP | Gala No. 2, Bldg-2, Shivalay Industrial Estate-II, Chinch Pada, Village Gokhiware, Vasai Road (E) Vasai Road East, Maharashtra, India - 401208 |
| U31909MH2019PTC327589 | ELECTROCLASSY S TREE INDUSTRIES PRIVATE LIMITED | GALA NO. 110 1ST FLOOR K T SPARK INDUSTRIAL ESTATE K. T. PHASE 1 BILAL PADA VASAI EAST , VASAI EAST, Maharashtra, India - 401208 |
| U22219MH1995PTC093202 | LIGHT IMPRESSIONS PRIVATE LIMITED | Unit No. 28, Ground Floor, Dhuri Industrial Estate No 2, Sheetal Supreme Industrial Building No. 3, Sativali Road, Vasai Road East, Palghar , Vasai, Maharashtra, India - 401208 |
| U17299MH2018FTC315634 | SEMWAL BESPOKE INDIA PRIVATE LIMITED | Shop No. Ind.Gala No. 44, 2nd Floor, Raj Prabha Landmark Building No. 6, Sativali Road, Boidapada, Vasai Road East, Palghar , Vasai, Maharashtra, India - 401208 |
| U74999MH2017PTC302593 | BINGE NETWORK PRIVATE LIMITED | Shop No 14, Regal Paradise CHS LTD, Evershine City, Achole Road, , Vasai East, Maharashtra, India - 401208 |
| U74999MH2021OPC361766 | YOYOO DIGITAL INNOVATION (OPC) PRIVATE LIMITED | BLDG NO 05,FLAT NO D/401PARASNATH NAGARI TIVARI ROAD JUCHANDRA NAIGAON EAST, , VASAI, Maharashtra, India - 401208 |
| U74999MH2018PTC311424 | ASHVA BUSINESS ASSOCIATES PRIVATE LIMITED | Flat No. 405, A-Wing, Hayaat Home, Laxminarayan Nagar, Near Parmatma Waliv, , VASAI EAST,PALGHAR, Maharashtra, India - 401208 |
| U74999MH2018PTC314022 | REEVASO INTERNATIONAL BUSINESS PRIVATE LIMITED | Flat J-403,Star Residency,Evershine City Achole Road, Opp Neminath Tower, , VASAI EAST PALGHAR, Maharashtra, India - 401208 |
| AAR-7988 | EXIM REMEDY LLP | UNIT NO 27 ARIHANT VASAI ROAD VASAI EAST VASAI EAST, Maharashtra, India - 401208 |
| U46699MH2023PTC411721 | THREE PEAK TRADING PRIVATE LIMITED | Room No.2, Mahamai Devi Welfare Society, Ashish Nagar, Khoprepada, Wakipada, Kaju Plot Road, Near Sai Niwas Bungalow, Juchandra,Naigaon East, Taluka Vasai, District Palghar, Mumbai- 401208,,Vasai,Thane,Maharashtra,401208-India |
| U68100MH2025PTC441676 | SMARTQUIP PROPERTIES PRIVATE LIMITED | Room No.2, Mahamai Devi Welfare Society, Ashish Nagar, Khoprepada, Wakipada, Kaju Plot Road, Near Sai Niwas Bungalow, Juchandra,,Naigaon East, Taluka Vasai, District Palghar, Mumbai- 401208,Vasai,Thane,Maharashtra,401208-India |
| U65929MH2018PTC304547 | MASTER STAR VENTURES PRIVATE LIMITED | Gala No. 1 Survey No. 2 Universal Building Golani Naka Waliv , Vasai Road East, Maharashtra, India - 401208 |
| U74999MH2018PTC317552 | RAVECHI TRADERS INDIA PRIVATE LIMITED | Gala No. 1 Survey No. 2 Universal Building Golani Naka Waliv , Vasai Road East, Maharashtra, India - 401208 |
| U25209MH2022PTC378895 | RIOLO PRIVATE LIMITED | Gala No. 104, Varun Industrial Estate, Building No. 2,Survey No. 46D1, Chinchpada Waliv Road, Vasai Road East,Vasai,Thane,Maharashtra,401208-India |
| AAP-2220 | AUTOMOUNT AGENCIES LLP | Gala No 13, Ground Floor, V K Industrial Estate CHS Ltd, Sativali, Udayog Nagar, Sativali Road Vasai Road East, Maharashtra, India - 401208 |
| U74999MH2016PTC272430 | EXCELPACK PACKAGING SYSTEMS INDIA PRIVATE LIMITED | Gala No. 17, Hazi Mohammed Ayub Khan Compound, Manicha Pada, Village - Palhar, Vasai Ph ata, , Vasai Road East, Maharashtra, India - 401208 |
| U28920MH2004PTC146896 | SURFACE MODIFICATION TECHNOLOGIES PRIVATE LIMITED | Unit No. 9,10 & 11, Emrald Industrial Premises, Behind Modi Hyundai, Waliv Phata, Sativa li Road, , Vasai Road East, Maharashtra, India - 401208 |
| U17299MH2005PTC158153 | R D FASHIONS PRIVATE LIMITED | PL18/1278, S.R. No. 92, Plot No 179 Opp. Jetpack, Gharat Compound,Pelhar,Near Nalasopara P hata,Vasai , Vasai East, Maharashtra, India - 401208 |
| U74120MH2014PTC252584 | VIJAY AUTO WORKS PRIVATE LIMITED | Unit No. 1 to 4, Ground Floor, Centre Point, Bldg No.12, S.No. 80. Sativali Road, Vil l-Waliv, , Vasai East, Maharashtra, India - 401208 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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.
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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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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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.