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 FINANCIAL SERVICES PRIVATE LIMITED
CIN: U67190MH2007PTC172825
GENEX FINANCIAL SERVICES PRIVATE LIMITED (CIN: U67190MH2007PTC172825) is a Private company incorporated on 02 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
GENEX FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.GENEX FINANCIAL SERVICES 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 GENEX FINANCIAL SERVICES PRIVATE LIMITED are AMBIKA VIJAY DANI, and SUJATA CHANDRASHEKAR JOSHI.
GENEX FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2007PTC172825 and its registration number is 172825. Users may contact GENEX FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of GENEX FINANCIAL SERVICES PRIVATE LIMITED is 102, SHRAMA SAFALYA, 1ST FLOOR NAVGHAR ROAD, MULUND (EAST) , MUMBAI, Maharashtra, India - 400081.
Current status of GENEX FINANCIAL SERVICES 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 FINANCIAL SERVICES 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 FINANCIAL SERVICES
Purchase full report of GENEX FINANCIAL SERVICES
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 FINANCIAL SERVICES 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 FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01249290 | AMBIKA VIJAY DANI | Additional Director | 2007-08-10 |
| 01267884 | SUJATA CHANDRASHEKAR JOSHI | Director | 2007-08-02 |
Past Directors & Key Managerial Personnel of GENEX FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01329464 | VIKAS VASANT KHARE | Director | - | 2014-03-18 |
Other Directorships of VIKAS VASANT KHARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMBIKA VIJAY DANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONWEIGH ELECTRONIC INSTRUMENTS LLP | ABZ-5689 | Designated Partner | 2022-12-22 | Ongoing |
| CONWEIGH ELECTRONIC INSTRUMENTS PRIVATE LIMITED | U32109MH1994PTC083047 | Director | 1999-02-20 | Ongoing |
| SMARTEK SOLUTIONS (INDIA) PRIVATE LIMITED | U74900MH2014PTC259751 | Director | - | 2019-12-02 |
Other Directorships of SUJATA CHANDRASHEKAR JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GNEXT FINANCIAL SERVICES LLP | AAH-8472 | Designated Partner | 2019-04-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACV-6113 | SHIVOMAY WELLNESS LLP | Flat No 102, 1st Floor, Diamond Park,,Navghar Road, Tata Colony, Mulund East Mumbai,Mumbai,Mumbai,Maharashtra,India-400081 |
| U74999MH2016OPC287542 | SARVASWA VENTURES (OPC) PRIVATE LIMITED | FLAT NO 158, 1st FLOOR, RISHI DAYARAM GIRDMAL BLDG NAVGHAR ROAD, OPPOSITE SHAHANI TRUST COL ONY , MULUND EAST, MUMBAI, Maharashtra, India - 400081 |
| AAK-6004 | MP SPACE LLP | Flat No. 2, 1st Floor, Mulund Ravi Kailash Chsl., Navghar Road, Mulund (East) Mumbai, Maharashtra, India - 400081 |
| U62011MH2026PTC467276 | ONETAP INTELLIGENCE PRIVATE LIMITED | 203-204 Shrama Safalya, Navghar Road,Opp Allahabad Bank, Mulund East,Mumbai,Mumbai,Maharashtra,400081-India |
| U72900MH2019PTC318966 | SENDECOM SOLUTIONS PRIVATE LIMITED | B5, 1st Floor, Shilpa Apt. Navghar Road, Mulund East , MUMBAI, Maharashtra, India - 400081 |
| U70102MH2015PTC267124 | DEVAKSHEE DEVELOPERS PRIVATE LIMITED | Office No.102, 1st floor, Purnima Darshan, 90 Feet Road, Mulund East, , Mumbai, Maharashtra, India - 400081 |
| U36101MH2019PTC321200 | ANASUYA DECOR PRIVATE LIMITED | Flat No.-102, A Wing, 1st Floor, Mangal Aarti, Kesar Baug, Gokhale Road, Mulund East , Mumbai, Maharashtra, India - 400081 |
| U31909MH1984PTC034011 | SHRAVASTI TRADING COMPANY PRIVATE LIMITED | Flat No.-102, A Wing, 1st Floor, Mangal Aarti, Kesar Baug, Gokhale Road, Mulund East , Mumbai, Maharashtra, India - 400081 |
| U70100MH1990PTC059315 | RAO PROPERTIES PRIVATE LIMITED | Flat No.-102, A Wing, 1st Floor, Mangal Aarti, Kesar Baug, Gokhale Road, Mulund East , Mumbai, Maharashtra, India - 400081 |
| U74999MH2018PTC303605 | ITIHASA PRODUCTIONS PRIVATE LIMITED | Flat No.-102, A Wing, 1st Floor, Mangal Aarti Kesar Baug, Gokhale Road, Mulund East , Mumbai, Maharashtra, India - 400081 |
| U74999MH2018PTC316170 | ANASUYA SIHASN DECOR PRIVATE LIMITED | Flat No.-102, A Wing, 1st Floor, Mangal Aarti, Kesar Baug, Gokhale Road, Mulund East , Mumbai, Maharashtra, India - 400081 |
| ABC-7801 | RAUNAK REALTY DEVELOPMENT LLP | 2601, 26th Floor, Manisha Garden,,near Mulund gymkhana, Navghar Road, Mulund East,Mumbai,Mumbai,Maharashtra,India-400081 |
| ABC-9967 | Raunak Realty LLP | 2601, 26th Floor, Manisha Garden,,near Mulund gymkhana, Navghar Road, Mulund East,Mumbai,Mumbai,Maharashtra,India-400081 |
| ABZ-8728 | White Elephants Buildcon LLP | 1604 Manisha Garden 16th floorNear Mulund Gymkhana, Navghar Road, Mulund East Mumbai, Maharashtra, India - 400081 |
| U51101MH2014PTC257378 | RESONANCE IMPEX PRIVATE LIMITED | 6/PIMPALKAR NIWAS, 1ST FLOOR, NAVGHAR ROAD MULUND - EAST , MULUND, Maharashtra, India - 400081 |
| U55101MH2015PTC271426 | NAIVEDHY FOODS PRIVATE LIMITED | 401,Pankaj Society Near SahaniColony Navghar Road, Mulund East, Mumbai - 400081, Maharashtra, India , Mumbai, Maharashtra, India - 400081 |
| U92490MH2018NPL310794 | EXTRA EDGE TABLE TENNIS FOUNDATION | 3, GROUND FLOOR, SHREE ARYADURGA, NAVGHAR ROAD, MULUND EAST , MUMBAI, Maharashtra, India - 400081 |
| U11100MH2020FTC336265 | JOSHI TECHNOLOGIES INTERNATIONAL INDIA PRIVATE LIMITED | 4, SAMADHAN, 1ST FLOOR, L.T. ROAD, MULUND EAST, , MUMBAI, Maharashtra, India - 400081 |
| U45204MH2016PTC285343 | CENTRIX PROJECT SOLUTION PRIVATE LIMITED | 101, 1st Floor, Chandravilla, 90 Feet Road, Mulund(East) , Mumbai, Maharashtra, India - 400081 |
| AAK-9064 | VIAAN REALTY LLP | 1204,12th Floor, Eastern Heights, Tata Colony, Navghar Road, Mulund (East), Mumbai, Maharashtra, India - 400081 |
| U70102MH2015PTC262473 | NEST IN HEAVEN REALTY PRIVATE LIMITED | 203, 2nd Floor, Diamond Park CHS, Navghar Road, Mulund (East) , MUMBAI, Maharashtra, India - 400081 |
| U93090MH2010PTC202335 | WIZE-MEN HR SERVICES PRIVATE LIMITED | FIRST FLOOR, PURVANCHAL APTS. OPP. ALLAHABAD BANK NAVGHAR ROAD, MULUND (EAST) , MUMBAI, Maharashtra, India - 400081 |
| U28112MH2015PTC265995 | NIF CASTING PRIVATE LIMITED | Room No.10, 1st Floor, Londhe Mahal, Gokhale Road, Mulund East , Mumbai, Maharashtra, India - 400081 |
| U29309MH2022PTC387582 | JIACH ENERGY SOLUTIONS PRIVATE LIMITED | Fl. No. 501, 5th Floor, Manisha Garden, Navghar Road, Mulund (East) , Mumbai, Maharashtra, India - 400081 |
| U74210MH2005PTC150575 | ANUPRITA ENGINEERING CONSULTANTS PRIVATE LIMITED | FLAT NO. 07, 1ST FLOOR RADHA NIWAS, GOKHALE ROAD, MULUND EAST , MUMBAI, Maharashtra, India - 400081 |
| U74999MH2017PTC301257 | NIRAPEKSA PHARMATECH PRIVATE LIMITED | E 108, 1st Floor, Palm Acres Soc., MP Road, Mulund East, , Mumbai, Maharashtra, India - 400081 |
| U74120MH2012PTC230286 | INTERNATIONAL MEDICAL TECHNOLOGIES PRIVATE LIMITED | 106, 1st Floor, Aishwarya Heights Opp. LIC Colony, Mithaghar Road, Mulund (East) , Mumbai, Maharashtra, India - 400081 |
| U74120MH2016PTC271693 | ATTHARVA HEALTH TECH INDIA PRIVATE LIMITED | Office No.104 1st Floor, Ganesh Bhuvan CHS Ltd M.P. Road, Mulund East , Mumbai, Maharashtra, India - 400081 |
| AAG-4966 | FIMAS ADVISORY SERVICES LLP | OFFICE NO: 105, 1ST FLOOR , PURNIMA DARSHAN , 90FT ROAD , MULUND - EAST MUMBAI, Maharashtra, India - 400081 |
| 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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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.
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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
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