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
GEO LOAN PLANS INDIA PRIVATE LIMITED
CIN: U67190DL2002PTC113798
GEO LOAN PLANS INDIA PRIVATE LIMITED (CIN: U67190DL2002PTC113798) is a Private company incorporated on 14 Jan 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 46500000.00 and its paid up capital is Rs. 46100000.00.
GEO LOAN PLANS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 06 May 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.GEO LOAN PLANS INDIA PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of GEO LOAN PLANS INDIA PRIVATE LIMITED are AJAY KUMAR, and MUKESH SAH.
GEO LOAN PLANS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190DL2002PTC113798 and its registration number is 113798. Users may contact GEO LOAN PLANS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of GEO LOAN PLANS INDIA PRIVATE LIMITED is Unit No. 4, Pocket -7 Sector- B4, Narela , New Delhi, Delhi, India - 110040.
Current status of GEO LOAN PLANS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for GEO LOAN PLANS 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.
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 GEO LOAN PLANS INDIA
Purchase full report of GEO LOAN PLANS INDIA
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 LOAN PLANS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GEO LOAN PLANS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07015936 | AJAY KUMAR | Director | 2023-04-24 |
| 06932489 | MUKESH SAH | Director | 2023-04-24 |
Past Directors & Key Managerial Personnel of GEO LOAN PLANS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02695436 | ANUP KUMAR SONI | Director | - | 2010-02-19 |
| 06807289 | NARENDER KUMAR | Director | - | 2014-10-20 |
| 07015936 | AJAY KUMAR | Additional Director | - | 2023-07-03 |
| 07543296 | DHARMENDRA GUPTA | Additional Director | - | 2022-04-28 |
| 07543296 | DHARMENDRA GUPTA | Director | - | 2023-04-03 |
| 08120637 | SURESH RAI | Additional Director | - | 2022-04-28 |
| 08120637 | SURESH RAI | Director | - | 2023-04-03 |
| 06932489 | MUKESH SAH | Additional Director | - | 2023-07-03 |
| 06999997 | KRISHAN KUMAR | Additional Director | - | 2015-09-01 |
| 06999997 | KRISHAN KUMAR | Director | - | 2018-04-30 |
| 07000669 | SANJIV KUMAR SHARMA | Additional Director | - | 2015-09-01 |
| 07000669 | SANJIV KUMAR SHARMA | Director | - | 2018-04-30 |
| 08120623 | RAVI KUMAR | Additional Director | - | 2020-08-22 |
| 00538077 | PAWAN KUMAR GUPTA | Director | - | 2014-05-12 |
| 02760361 | DEEPAK TYAGI . | Director | - | 2014-10-20 |
| 00414387 | AJAY GARG | Director | - | 2014-05-12 |
| 00537735 | BRIJESH SINGHAL | Director | - | 2014-05-12 |
| 06786621 | LOVELY KUMARI | Director | - | 2014-10-20 |
| 00537933 | SANDEEP AGARWAL | Director | - | 2014-05-12 |
| 02195804 | PANKAJ PRUTHI | Director | - | 2010-02-19 |
| 02665553 | HEMWATI NANDAN BAHUGUNA | Director | - | 2011-12-23 |
Other Directorships of ANUP KUMAR SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BABA INFRACORP PRIVAT LIMITED | U45200DL2013PTC258101 | Director | 2013-09-19 | Ongoing |
Other Directorships of NARENDER KUMAR
Other Directorships of AJAY KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YUVRAJ EXPORTS PRIVATE LIMITED | U74899DL1989PTC036891 | Additional Director | - | 2023-09-29 |
| YUVRAJ EXPORTS PRIVATE LIMITED | U74899DL1989PTC036891 | Director | 2023-04-25 | Ongoing |
| RAPID STAFF SERVE PRIVATE LIMITED | U74999HR2014PTC054139 | Director | 2014-12-29 | Ongoing |
Other Directorships of DHARMENDRA GUPTA
Other Directorships of SURESH RAI
Other Directorships of MUKESH SAH
Other Directorships of KRISHAN KUMAR
Other Directorships of SANJIV KUMAR SHARMA
Other Directorships of RAVI KUMAR
Other Directorships of PAWAN KUMAR GUPTA
Other Directorships of DEEPAK TYAGI .
Other Directorships of AJAY GARG
Other Directorships of BRIJESH SINGHAL
Other Directorships of LOVELY KUMARI
Other Directorships of SANDEEP AGARWAL
Other Directorships of PANKAJ PRUTHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BABA INFRACORP PRIVAT LIMITED | U45200DL2013PTC258101 | Director | 2013-09-19 | Ongoing |
| S2A CONSULTANCY SERVICES PRIVATE LIMITED | U72900DL2012PTC236453 | Additional Director | - | 2021-11-30 |
| S2A CONSULTANCY SERVICES PRIVATE LIMITED | U72900DL2012PTC236453 | Director | 2021-11-30 | Ongoing |
Other Directorships of HEMWATI NANDAN BAHUGUNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BABA INFRACORP PRIVAT LIMITED | U45200DL2013PTC258101 | Director | 2013-09-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45300DL2009PTC186444 | ANTARIES BUILDTECH PRIVATE LIMITED | Unit No. 4, Pocket -7 Sector B4, Narela , New Delhi, Delhi, India - 110040 |
| U45400DL2007PTC167432 | SUNALI INFRASTRUCTURES PRIVATE LIMITED | Unit No. 4, Pocket -7 Sector- B4, Narela , New Delhi, Delhi, India - 110040 |
| U45400DL2009PTC186434 | HAWK EYE BUILDERS PRIVATE LIMITED | Unit No. 4, Pocket -7 Sector- B4, Narela , New Delhi, Delhi, India - 110040 |
| U45400DL2009PTC186446 | WINGS INFRACON PRIVATE LIMITED | Unit No. 4, Pocket -7 Sector- B4, Narela , New Delhi, Delhi, India - 110040 |
| U72200DL2009PTC186436 | SAFFRON INFORMATION TECHNOLOGY PRIVATE LIMITED | Unit No. 4, Pocket -7 Sector- B4, Narela , New Delhi, Delhi, India - 110040 |
| U72200DL2009PTC186438 | ANTARIKSH INFOTECH PRIVATE LIMITED | Unit No. 4, Pocket -7 Sector- B4, Narela , New Delhi, Delhi, India - 110040 |
| U64200DL2009PTC186439 | CROWN TELECOMMUNICATIONS PRIVATE LIMITED | Unit No. 4, Pocket -7 Sector- B4, Narela , New Delhi, Delhi, India - 110040 |
| U64200DL2009PTC186440 | INDEX TELCOM PRIVATE LIMITED | Unit No. 4, Pocket -7 Sector- B4, Narela , New Delhi, Delhi, India - 110040 |
| U74899DL1989PTC036891 | YUVRAJ EXPORTS PRIVATE LIMITED | Unit No. 4, Pocket -7 Sector- B4, Narela , New Delhi, Delhi, India - 110040 |
| U74140DL2000PTC105780 | MAXSELL FINSERV PRIVATE LIMITED | Unit No. 4, Pocket -7 Sector- B4, Narela , New Delhi, Delhi, India - 110040 |
| U74900DL2009PTC186433 | MAXOUT ENTERPRISES PRIVATE LIMITED | Unit No. 4, Pocket -7 Sector- B4, Narela , New Delhi, Delhi, India - 110040 |
| U74899DL1992PTC049381 | LUNAR GOLD INTERNATIONAL PRIVATE LIMITED | Unit No. 4, Pocket -7 Sector- B4, Narela , New Delhi, Delhi, India - 110040 |
| U74899DL1995PTC065195 | AKUL SECURITIES PRIVATE LIMITED | Unit No. 4, Pocket -7 Sector- B4, Narela , New Delhi, Delhi, India - 110040 |
| U29100DL2015PTC277194 | AREEM TECHNO INDIA PRIVATE LIMITED | FLAT NO-21, BLOCK A-9, POCKET-4, SECTOR G-7 NARELA, NORTH WEST DELHI , DELHI, Delhi, India - 110040 |
| U45209DL2019PTC350608 | KARIM INFRA PRIVATE LIMITED | H no. 320 ,Pocket -7 Sector A-10 Narela , NEW DELHI, Delhi, India - 110040 |
| U74999DL2018PTC333814 | WELLBEING FOODS PRIVATE LIMITED | FLAT NO. 450, GROUND FLOOR, POCKET-7, SECTOR A-6, DDA FLATS, NARELA, , NEW DELHI, Delhi, India - 110040 |
| U72900DL2022PTC407412 | AGRATAS INFOTECH PRIVATE LIMITED | FLAT NO-45, IST FLOOR, BLOCK-A7, POCKET-3, SECTOR G-8, NARELA, , NewDelhi, Delhi, India - 110040 |
| U45400DL2015PTC276745 | CORAL ENGINEERING PANCHTATVA INFRASTRUCTURE JV PRIVATE LIMITED | Flat No 419 Pocket No.-I Sector- A-9, Narela , New Delhi, Delhi, India - 110040 |
| U24232DL2011PTC216179 | AVANT PHARMACEUTICALS PRIVATE LIMITED | Flat No. 57, Front Portion, 4th Floor PKT, C-DDA, Sector-B-2, Narela, New CNG Pump , New Delhi, Delhi, India - 110040 |
| U70200DL2019PTC354103 | RUPANJALI REAL ESTATE DEVELOPERS PRIVATE LIMITED | Plot No.491, Ground Floor, Pocket-13, Sector B-4, Narela, North-West, Delhi , DELHI, Delhi, India - 110040 |
| U46909DL2023PTC421817 | BROSI EXPORTS HIND PRIVATE LIMITED | H.No. 1814, Additional Floor Portion 18th floor, Blk-E-2,,Pocket-1C, Sector A1-A4, Narela,Delhi,North West Delhi,Delhi,110040-India |
| U29120DL2005PTC132946 | GARBLE GNOS WATER SYSTEM PRIVATE LIMITED | 459 POCKET 6 SECTOR-B-4 NARELA SUBCITY , NEW DELHI, Delhi, India - 110040 |
| U51222DL2019PTC350768 | CROPSPARK TRADING PRIVATE LIMITED | H NO 72 SECTOR A6 POCKET 13 NARELA , NEW DELHI, Delhi, India - 110040 |
| U17291DL2007PTC169812 | OM AUTODEAL PRIVATE LIMITED | SFS Flat No. 65, Sector A-5, Pocket -13 Narela , New Delhi, Delhi, India - 110040 |
| U52390DL2009PTC192742 | L S MERCHANTS PRIVATE LIMITED | HIG FLAT NO. 65, POCKET 13, SECTOR- A-5, NARELA , NEW DELHI, Delhi, India - 110040 |
| U52390DL2009PTC192745 | L S TRADECOM PRIVATE LIMITED | HIG FLAT NO. 65, POCKET 13, SECTOR- A-5, NARELA , NEW DELHI, Delhi, India - 110040 |
| U74999DL2009PTC192478 | L S AGROTECH PRIVATE LIMITED | HIG FLAT NO. 65, POCKET 13, SECTOR- A-5, NARELA , NEW DELHI, Delhi, India - 110040 |
| U74999DL2009PTC193390 | L S INTERNATIONAL PRIVATE LIMITED | HIG FLAT NO. 65, POCKET 13, SECTOR- A-5, NARELA , NEW DELHI, Delhi, India - 110040 |
| U34300DL2016PTC307062 | JOSH TRACTORS PRIVATE LIMITED | FLAT NO.58, POCKET-6, GROUP-2 SECTOR A-10, NARELA , NEW DELHI, Delhi, India - 110040 |
| 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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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.