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GEE KAY FINSEC CONSULTANCY PRIVATE LIMITED

CIN: U67190UP1997PTC021285 As on: 2026-07-13

GEE KAY FINSEC CONSULTANCY PRIVATE LIMITED (CIN: U67190UP1997PTC021285) is a Private company incorporated on 16 Jan 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 3500000.00.

GEE KAY FINSEC CONSULTANCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.GEE KAY FINSEC CONSULTANCY 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.]..

GEE KAY FINSEC CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190UP1997PTC021285 and its registration number is 21285. Users may contact GEE KAY FINSEC CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of GEE KAY FINSEC CONSULTANCY PRIVATE LIMITED is Block No. 20/4, Fl. No. 2, 3rd Floor, Maruti Tower, Sanjay Place , Agra, Uttar Pradesh, India - 282002.

Current status of GEE KAY FINSEC CONSULTANCY PRIVATE LIMITED is - Converted to LLP.

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 Names

Previous CINs

ZaubaCorp's company report for GEE KAY FINSEC CONSULTANCY 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.

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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 GEE KAY FINSEC CONSULTANCY 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

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of GEE KAY FINSEC CONSULTANCY
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of GEE KAY FINSEC CONSULTANCY
DIN Director Name Designation Appointment Date Cessation
02573411 SHAILENDRA KUMAR SINGH Additional Director - 2013-09-30
02573411 SHAILENDRA KUMAR SINGH Director - 2017-05-29
06390875 ADITYA AGARWAL Additional Director - 2012-09-28
06390875 ADITYA AGARWAL Director - 2018-07-18
06391745 VIRENDRA NIWAS KHAITAN Additional Director - 2012-09-28
06391745 VIRENDRA NIWAS KHAITAN Director - 2018-10-08
01193695 AJAY KUMAR AGARWAL Director - 2019-02-11
01469533 PRAMOD KUMAR AGARWAL Director - 2019-02-11
Other Directorships of SHAILENDRA KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
A.G. SHARES AND SECURITIES LIMITED U67120UP1997PLC083730 Additional Director - 2009-09-30
A.G. SHARES AND SECURITIES LIMITED U67120UP1997PLC083730 Director - 2013-02-23
Other Directorships of ADITYA AGARWAL
Company Name CIN Designation Appointment Date Cessation
SAURABH STEELS LIMITED U27109UP1985PLC007053 Director - 2018-07-17
BANKEY BIHARI INFRAHEIGHTS PRIVATE LIMITED U70102UP2011PTC044757 Director - 2018-07-18
Other Directorships of VIRENDRA NIWAS KHAITAN
Company Name CIN Designation Appointment Date Cessation
INDU ENGINEERING AND TEXTILES LIMITED L74899UP1972PLC086068 Director 2023-09-13 Ongoing
SANKALP EXPORTS PRIVATE LIMITED U26912UP1998PTC023535 Director 2015-03-12 Ongoing
GEE KAY TRADECOM LIMITED U67120UP2000PLC082705 Additional Director - 2023-09-27
GEE KAY TRADECOM LIMITED U67120UP2000PLC082705 Director 2023-08-04 Ongoing
SEEMA SECURITIES PRIVATE LIMITED U67190UP1995PTC086674 Additional Director - 2015-09-30
SEEMA SECURITIES PRIVATE LIMITED U67190UP1995PTC086674 Director 2015-09-30 Ongoing
Other Directorships of AJAY KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
GEE KAY GENERATORS LLP AAG-3233 Designated Partner 2016-05-10 Ongoing
GEE KAY FINSEC CONSULTANCY LLP AAO-2523 Designated Partner 2019-02-12 Ongoing
INDU ENGINEERING AND TEXTILES LIMITED L74899UP1972PLC086068 Director - 2021-03-24
GEE KAY GENERATORS PRIVATE LIMITED U24231UP1995PTC017760 Director 1996-11-21 Ongoing
SAURABH STEELS LIMITED U27109UP1985PLC007053 Director - 2017-05-23
WILSON DIESELS PRIVATE LIMITED U27201UP1986PTC008326 Director - 2017-06-21
GEE KAY GENERATORS PRIVATE LIMITED U31103DL1997PTC086869 Director 1997-04-25 Ongoing
BRIJ INFRASTRUCTURES PRIVATE LMITED U45200UP2007PTC032941 Additional Director - 2015-09-30
BRIJ INFRASTRUCTURES PRIVATE LMITED U45200UP2007PTC032941 Director 2015-09-30 Ongoing
A.G. SHARES AND SECURITIES LIMITED U67120UP1997PLC083730 Managing Director 2007-01-01 Ongoing
GEE KAY TRADECOM LIMITED U67120UP2000PLC082705 Director - 2017-06-29
SEEMA SECURITIES PRIVATE LIMITED U67190UP1995PTC086674 Additional Director - 2012-09-29
SEEMA SECURITIES PRIVATE LIMITED U67190UP1995PTC086674 Director 2012-09-29 Ongoing
SEEMA SECURITIES PRIVATE LIMITED U67190UP1995PTC086674 Director - 2011-01-22
GEE KAY REAL ESTATES PRIVATE LIMITED U70101UP1998PTC023534 Director - 2011-06-30
CENTER POINT WAREHOUSE PRIVATE LIMITED U74120UP2013PTC059349 Director - 2017-05-24
GREEN FRESH STORAGE PRIVATE LIMITED U74120UP2013PTC059386 Director - 2017-05-24
DABAS HOTELS AND RESORTS PRIVATE LIMITED U74899DL1992PTC049814 Director - 2011-06-30
Other Directorships of PRAMOD KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
GEE KAY FINSEC CONSULTANCY LLP AAO-2523 Designated Partner 2019-02-12 Ongoing
INDU ENGINEERING AND TEXTILES LIMITED L74899UP1972PLC086068 Director - 2015-06-27
INDU ENGINEERING AND TEXTILES LIMITED L74899UP1972PLC086068 Managing Director 2015-06-27 Ongoing
GEE KAY GENERATORS PRIVATE LIMITED U24231UP1995PTC017760 Director 1995-03-27 Ongoing
SAURABH STEELS LIMITED U27109UP1985PLC007053 Director - 2017-05-23
WILSON DIESELS PRIVATE LIMITED U27201UP1986PTC008326 Director - 2016-02-27
GEE KAY GENERATORS PRIVATE LIMITED U31103DL1997PTC086869 Director - 2016-02-23
DWARKAPATI BUILDTECH PRIVATE LIMITED U45202UP2013PTC061226 Director 2013-12-13 Ongoing
KALYANI INFRA PLANNER PRIVATE LIMITED U45400UP2012PTC052583 Director - 2017-10-10
MAA BHAGWATI INFRAHOUSING PRIVATE LIMITED U45400UP2013PTC055164 Director - 2016-10-18
KRISHNARADHIKA INFRA VENTURE PRIVATE LIMITED U45400UP2013PTC055174 Director - 2015-08-12
NEW ERA CORPORATE CONSULTANTS PRIVATE LI MITED U51909UP1989PTC103930 Additional Director - 2009-09-30
NEW ERA CORPORATE CONSULTANTS PRIVATE LI MITED U51909UP1989PTC103930 Director - 2011-03-31
A.G. SHARES AND SECURITIES LIMITED U67120UP1997PLC083730 Director - 2017-05-23
GEE KAY TRADECOM LIMITED U67120UP2000PLC082705 Director - 2017-06-29
SEEMA SECURITIES PRIVATE LIMITED U67190UP1995PTC086674 Director - 2017-05-24
GEE KAY REAL ESTATES PRIVATE LIMITED U70101UP1998PTC023534 Director - 2010-03-29
KUNAL INFRABUILD PRIVATE LIMITED U74120UP2011PTC043151 Director 2013-01-15 Ongoing
CENTER POINT WAREHOUSE PRIVATE LIMITED U74120UP2013PTC059349 Director - 2017-05-24
GREEN FRESH STORAGE PRIVATE LIMITED U74120UP2013PTC059386 Director - 2017-05-24
DABAS HOTELS AND RESORTS PRIVATE LIMITED U74899DL1992PTC049814 Director - 2010-03-30

CIN Company Name Company Address
U74120UP2015PTC072077 HIMANCIA CREATIVE MEDIA PRIVATE LIMITED FLAT NO-2, II FLOOR, BLOCK 20/4 MARUTI TOWER, SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002
U65999UP2021PTC142850 MAA SIDHIDATRI SECURITIES PRIVATE LIMITED OFFICE NO 2, 3RD FLOOR, CORP NO 4/S-38A BLOCK NO 38/4-A, SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002
U45201UP2006PTC031582 AGRA CITY BUILDERS PRIVATE LIMITED SHOP NO.-4, BLOCK E-14/6,SHANTA TOWER, FIRST FLOOR SANJAY PLACE, AGRA-282002 , SANJAY PLACE, AGRA-282002, Uttar Pradesh, India - 000000
U45202UP2019PTC115713 HIGH SQUARE INFRATECH PRIVATE LIMITED OFFICE NO-2 AND 4, 4TH FLOOR,RAMAN TOWER BLOCK NO. E/13/6, SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002
U51909UP2021PTC149115 NATIVE WELLNESS PRIVATE LIMITED OFFICE NO 2 AND 4 4TH FLOOR RAMAN TOWER BLOCK NO E/13/6 SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002
U55101UP2025PTC234491 GOVINDEVJI HOSPITALITY PRIVATE LIMITED Shop No. 208, Block No. 39/2/4, First Floor, Sky Tower, Sanjay Place,,Agra,Agra,Uttar Pradesh,282002-India
ACG-1607 VIDHU INFRADEV LLP OFC NO.1 1A 3RD FLOOR CORP NO 4/S-38A BLOCK-38/4-A, SANJAY PLACE AGRA 282002,Agra,Agra,Uttar Pradesh,India-282002
U45400UP2007PTC033101 SHREE GOVERDHAN AWAS PRIVATE LIMITED Office No. 1 & 1A, 3rd Floor, Corp. No. 4/S-38A Block No. 38/4-A, Sanjay Place , Agra, Uttar Pradesh, India - 282002
U45400UP2012PTC053606 TEERTHANKER INFRATECH PRIVATE LIMITED OFC NO.1 &1A 3RD FLOOR CORP NO 4/S-38A BLOCK-38/4-A SANJAY PLACE, AGRA 282002 , AGRA, Uttar Pradesh, India - 282002
U45400UP2013PTC059132 VIDHU BUILDWELL PRIVATE LIMITED OFC NO.1 &1A 3RD FLOOR CORP NO 4/S-38A BLOCK-38/4-A SANJAY PLACE, AGRA 282002 , AGRA, Uttar Pradesh, India - 282002
ACC-1891 KESHOTEX PROCESSORS LLP Shop No. 9, Block No. 20/4, Maruti Tower, Sanjay Place, Agra, Uttar Pradesh, India - 282002
U70102UP1995PTC018381 SHIVANYA BUILDCON PRIVATE LIMITED SHOP NO. 9, BLOCK NO. 20/4 MARUTI TOWER, SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002
U74899UP1994PTC122077 KESHOTEX PROCESSORS PRIVATE LIMITED Shop No. 9, Block No. 20/4, Maruti Tower, Sanjay Place, , Agra, Uttar Pradesh, India - 282002
AAP-2285 BRIJ LEISURES LLP SHOP NO. 208, BLOCK NO. 39/2/4, FIRST FLOOR, SKY TOWER, SANJAY PLACE, AGRA, Uttar Pradesh, India - 282002
AAP-3015 SHREE GOVINDEVJI BIOGENICS LLP SHOP NO. 208, FIRST FLOOR, BLOCK NO. 39/2/4, SKY TOWER, SANJAY PLACE, AGRA, Uttar Pradesh, India - 282002
AAQ-6816 RUDRASHTAK SYSNET LLP SHOP NO.208, BLOCK NO.39/2/4 FIRST FLOOR, SKY TOWER, SANJAY PLACE AGRA, Uttar Pradesh, India - 282002
AAR-2273 BLOOMSBURY CONSTRUCTIONS LLP SHOP NO. 208, BLOCK NO. 39/2/4, FIRST FLOOR, SKY TOWER, SANJAY PLACE, AGRA, Uttar Pradesh, India - 282002
U19201UP2005PTC030872 BRIJ LEISURES PRIVATE LIMITED SHOP NO. 208,BLOCK NO. 39/2/4, FIRST FLOOR SKY TOWER, SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002
U45201UP2005PTC030900 BLOOMSBURY CONSTRUCTIONS PRIVATE LIMITED SHOP NO. 208, BLOCK NO. 39/2/4, FIRST FLOOR SKY TOWER, SANJAY PLACE, , AGRA, Uttar Pradesh, India - 282002
U45400UP2008PTC034719 PMB INFRATECH PRIVATE LIMITED SHOP NO. 208, BLOCK NO. 39/2/4, FIRST FLOOR SKY TOWER, SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002
U45309UP2019PTC118760 NAMAMIGANGE INFRATECH PRIVATE LIMITED SHOP NO. 208 FIRST FLOOR BLOCK NO. 39/2/4 SKY TOWER SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002
U70109UP2011PTC044151 AGRA CITY PLANNERS PRIVATE LIMITED SHOP NO. 208, BLOCK NO. 39/2/4, FIRST FLOOR, SKY TOWER, SANJAY PLACE, , AGRA, Uttar Pradesh, India - 282002
U70102UP2011PTC047062 BHOLE BABA LIFESPACES PRIVATE LIMITED SHOP NO. 208, BLOCK NO. 39/2/4, FIRST FLOOR, SKY TOWER, SANJAY PLACE, , AGRA, Uttar Pradesh, India - 282002
U15200UP2020PTC126011 RPA FOODTECH PRIVATE LIMITED OFFICE NO. 212, 1ST FLOOR, BLOCK NO. 39/2/4, SKY TOWER, SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002
U51909UP2019PTC115287 SHOPIYO MART PROGRESSIVE PRIVATE LIMITED SHOP NO. B/S-2 II FLOOR BLOCK NO. 41/4B FRIENDS TOWER,SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002
U70109UP2018PTC111019 TOPRIDE GLOBAL SERVICES PRIVATE LIMITED OFFICE NO.-2 AND 4TH FLOOR RAMAN TOWER BLOCK NO. E/13/6 SANJAY PLACE , agra, Uttar Pradesh, India - 282002
U45500UP2016PTC086005 APR UNITECH PRIVATE LIMITED BLOCK NO.20/4, FLAT NO.06, SECOND FLOOR MARUTI TOWER NEAR SAHEED SMARAK,SANJAY P LACE, , AGRA, Uttar Pradesh, India - 282002
U45400UP2011PTC047044 R.S.G. REALESTATE INDIA PRIVATE LIMITED G-2, MARUTI TOWER, BLOCK NO. 20/4, SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002
U66190UP2023PTC193126 FC AND SONS PRIVATE LIMITED UNIT NO. 4E, 4TH FLOOR, BLOCK NO.-G-10/8,PADAM DEEP TOWER, SANJAY PLACE,Agra,Agra,Uttar Pradesh,282002-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90277153 2000-05-21 - 2015-01-08 5,000,000.00 Canara Bank
90277369 2002-05-22 - 2015-01-08 500,000.00 Canara Bank

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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