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 MONEY CAPITAL PRIVATE LIMITED
CIN: U67190WB2023PTC259991 As on: 2026-07-13
GEO MONEY CAPITAL PRIVATE LIMITED (CIN: U67190WB2023PTC259991) is a Private company incorporated on 19 Jan 2023. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.GEO MONEY CAPITAL 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 MONEY CAPITAL PRIVATE LIMITED are KAJAL MONDAL, and RADHASHYAM GAYEN.
GEO MONEY CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190WB2023PTC259991 and its registration number is 259991. Users may contact GEO MONEY CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of GEO MONEY CAPITAL PRIVATE LIMITED is M/90/1406 SP SUKHOBRISHTI BLOCK H SP SUK M/90/1406, SP ARSHAA-III, NEWTOWN , KOLKATA, West Bengal, India - 700135.
Current status of GEO MONEY CAPITAL 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 GEO MONEY CAPITAL 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 MONEY CAPITAL
Purchase full report of GEO MONEY CAPITAL
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 MONEY CAPITAL 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 MONEY CAPITAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08606987 | KAJAL MONDAL | Managing Director | 2023-01-19 |
| 08933166 | RADHASHYAM GAYEN | Director | 2023-01-19 |
Past Directors & Key Managerial Personnel of GEO MONEY CAPITAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KAJAL MONDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PASCHIM BANGA NIDHI LIMITED | U65929WB2019PLN234684 | Director | 2019-11-08 | Ongoing |
| JANA PARISEVA CHARITABLE FOUNDATION | U85300WB2022NPL254055 | Director | 2022-05-20 | Ongoing |
Other Directorships of RADHASHYAM GAYEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARAL ECOMMERCE LIMITED | U47912DL2024PLC424905 | Managing Director | 2024-01-05 | Ongoing |
| VIRTUAL TOTAL CONSULTANCY SERVICES (OPC) PRIVATE LIMITED | U80302WB2020OPC240801 | Director | 2020-10-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2020PTC240771 | MODERN KEY INDUSTRIES PRIVATE LIMITED | M/90-1406, 14th Floor, SP-Sukhobrishti, SPARSH, Newtown, Action Area-III , Kolkata, West Bengal, India - 700135 |
| U72900WB2021OPC243017 | CLOUDIFYAPPS (OPC) PRIVATE LIMITED | Flat M,88,605, Sixth Floor, SPARSH Block SP-Shukhobrishti,Action Area-III,Newtown , kolkata, West Bengal, India - 700135 |
| U51909WB2013PTC191399 | LUCKYDHAN SUPPLIERS PRIVATE LIMITED | FLAT - M/91/1102, SPARSH SP. SHUKHOBRISHTIAA-III NEWTOWN , KOLKATA, West Bengal, India - 700135 |
| U74999WB2018PTC228064 | ADMAVIC TECHNOLOGIES PRIVATE LIMITED | FLAT M 88 203 SPARSH SP SUJHOBRISTI AA-III NEWTOWN , KOLKATA, West Bengal, India - 700135 |
| ACQ-1432 | USKM REAL ESTATE LLP | J/12/1406SP SUKHOBRISHTI,BLOCK J SPARSHAA III,Hatisala,North 24 Parganas,West Bengal,India-700135 |
| U43299WB2024PTC275215 | BASOTRA INFRATECH PRIVATE LIMITED | Flat -M/91/0702, 7th Floor, Sparsh Block, SP Sukhobristi,Newtown AA III North 24 Parganas,Rajarhat,North 24 Parganas,West Bengal,700135-India |
| U63040WB2020PTC236060 | MIGRATE TOURISM PRIVATE LIMITED | C/666/0201, SPANDAN SP. SUKHOBRISHTI AA-III, NEWTOWN , KOLKATA, West Bengal, India - 700135 |
| AAY-3548 | PINAKIN KANTHA CONSULTANCY LLP | H NO D 305 Spandan SP.Sukhobrishti A III, Spandan, New Town Kolkata, West Bengal, India - 700135 |
| U74999WB2016PTC217325 | STYLE FAIR PRIVATE LIMITED | FLAT C/205/0302, SPANDAN SP SUKHOBRISHTI, AA - III, NEWTOWN , KOLKATA, West Bengal, India - 700135 |
| U72900WB2022PTC255822 | FOURLINK SOFTWARE PRIVATE LIMITED | Flat-J/18/1105, SP Sukhobrishti Block J, AA-III, Shapoorji Complex , Kolkata, West Bengal, India - 700135 |
| U80904WB2019NPL231187 | SAMPARKA WELFARE FOUNDATION | FLAT- D/316/0301 D-316, SPANDAN, SP. SUKHOBRISHTI, AA-III,D/316/0301, NEWTOWN , KOLKATA, West Bengal, India - 700135 |
| U72900WB2017PTC220589 | MINDCATS SERVICES PRIVATE LIMITED | K/39/1105, BLOCK K, SP SUKHOBRISHTI, A-III, SPARSHAA-III, NEWTOWN , NORTH TWENTY FOUR PARGANAS, West Bengal, India - 700135 |
| U72900WB2021PTC243193 | PLAYBOOK SPORTS TECHNOLOGIES PRIVATE LIMITED | C/244/0301C-244, SPANDAN SP SUKHOBRISHTI AAA-III C/244/0301 KOLKATA , KOLKATA, West Bengal, India - 700135 |
| U51909WB2020PTC238426 | OM SHRI RAM VANIJYA PRIVATE LIMITED | SP. SHUKHOBRISHTI, L/67/1401, AA-III, NEW TOWN, KOLKATA, WEST BENGAL- 700135 , KOLKATA, West Bengal, India - 700135 |
| U72200WB2019PTC235279 | DACSOFT TECHNOLOGIES PRIVATE LIMITED | FLAT-C/206/101, SPANDAN SP.SHUKHOBRISHTIAA-III, NEWTOWN , KOLKATA, West Bengal, India - 700135 |
| U80903WB2020PTC238323 | SEC ACADEMICS PRIVATE LIMITED | L/65/1404, SP. SHUKHO BRISHTI AA-III, NEWTOWN , KOLKATA, West Bengal, India - 700135 |
| U55205WB2021PTC250092 | ROZANA HOTELS PRIVATE LIMITED | 1405 14th Floor M-91 SP Sukhobristi New Town , Kolkata, West Bengal, India - 700135 |
| U70109WB2021PTC249119 | PROFEETO REALTORS PRIVATE LIMITED | L/ 51/ 1202, L-51, SPRIHA, SP.SHUKHOBRISHTI,AA-III, NEWTOWN , KOLKATA, West Bengal, India - 700135 |
| AAJ-7418 | TRICKC DIGITAL MARKETING LLP | FLAT NO - B/168/0201,SPANDAN SP SHUKHOBRISHTI AA-III-E ,NEWTOWN KOLKATA, West Bengal, India - 700135 |
| U74994WB2020PTC237471 | APNEEDS PRIVATE LIMITED | D335/0401 D-335 SPANDAN SP, SUKHOBRISHTI SHAPOORJI, NEWTOWN, North 24 Parganas , Kolkata, West Bengal, India - 700135 |
| U74999WB2020PTC238808 | AUGMENTA RESEARCH PRIVATE LIMITED | C/244/0301C - 244, SPANDAN SP SUKHOBRISHTI, AAA-III C/244/0301 , KOLKATA, West Bengal, India - 700135 |
| U85300WB2019NPL234392 | PURNASHRAM FOUNDATION | Flat NO 204, Second Floor, Block No C665, SP shukhbristi lane, Newtown Action area II I, , kolkata, West Bengal, India - 700135 |
| U16000WB2016OPC217821 | IINLINE FOOD & BEVERAGES (OPC) PRIVATE LIMITED | D/271/0203D/271/0203,D-271,SPANDAN SP. SUKHOBRISHTI,AA-III D/271/0203,SPANDAN,N EWTOWN , KOLKATA, West Bengal, India - 700135 |
| AAN-4348 | ABPS MEDICON LLP | FLAT NO - J/10/303, SP SUKHOBRISHTI, PLOT NO.E1/E2 NEW TOWN AA III SHAPOORJI BUS STOP KOLKATA, West Bengal, India - 700135 |
| U46593WB2025PTC285313 | ELENTTRIC AUTOMATION PRIVATE LIMITED | SP SUKHOBRISHTI,AA-III,K/35/301,SPARSH,NEWTOWN,Rajarhat,North 24 Parganas,West Bengal,700135-India |
| U74999WB2021PTC244727 | DIVOME PRIVATE LIMITED | D/303/0403 D-303 SPANDAN SP SUKHOBRISHTI AA III D/303/0403 SPANDAN NEWTOWN , PARGANAS, West Bengal, India - 700135 |
| U85190WB2021OPC245780 | SOUL AND FITNESS (OPC) PRIVATE LIMITED | L/48/1304, SP SUKHOBRISHTI SPARSH , , NEWTOWN, West Bengal, India - 700135 |
| U55209WB2022PTC250959 | HGJ INTERNATIONAL PRIVATE LIMITED | FLAT-J/07/801, SPARSH, SP SUKHOBRISTI, AA-III , NEWTOWN, West Bengal, India - 700135 |
| U92490WB2022PTC251264 | SLATE & CRYSTAL EVENT MANAGEMENT PRIVATE LIMITED | FLAT-A/87/401, BLOCK-A, SUKHOBRISHTI, SHAPOORJI AA-III, P.S.-NEWTOWN, , KOLKATA, West Bengal, India - 700135 |
| 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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