GEO MARINE SOLUTIONS PRIVATE LIMITED
CIN: U74900KL2011PTC028241 As on: 2024-07-12
GEO MARINE SOLUTIONS PRIVATE LIMITED (CIN: U74900KL2011PTC028241) is a Private company incorporated on 27 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
GEO MARINE SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GEO MARINE SOLUTIONS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of GEO MARINE SOLUTIONS PRIVATE LIMITED are JAYAPRAKASH CHATHAMBATH, PRAVEENKUMAR PARAMPARAMBATH, MAYA MANALATH ., and SREEKALA MENON PULICOT ..
GEO MARINE SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900KL2011PTC028241 and its registration number is 28241. Users may contact GEO MARINE SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GEO MARINE SOLUTIONS PRIVATE LIMITED is MP VIII/357B, FIRST FLOOR, SHREESHA COMPLEX UDYWAR VILLAGE,MANJESWAR , MANJESWAR, Kerala, India - 671323.
Current status of GEO MARINE SOLUTIONS 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 MARINE SOLUTIONS 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 GEO MARINE SOLUTIONS 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 GEO MARINE SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08170066 | JAYAPRAKASH CHATHAMBATH | Director | 2018-09-21 |
| 08323093 | PRAVEENKUMAR PARAMPARAMBATH | Director | 2019-09-09 |
| 03476687 | MAYA MANALATH . | Director | 2011-04-27 |
| 03473572 | SREEKALA MENON PULICOT . | Director | 2021-10-06 |
Past Directors & Key Managerial Personnel of GEO MARINE SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08170066 | JAYAPRAKASH CHATHAMBATH | Additional Director | - | 2018-09-21 |
| 08323093 | PRAVEENKUMAR PARAMPARAMBATH | Additional Director | - | 2019-09-09 |
| 02630851 | HABEEBU RAHMAN MUNDAMPRA | Additional Director | - | 2018-06-18 |
| 03476337 | HASHMEE CHANDANAPARAMBIL HABEEB | Director | - | 2017-12-03 |
| 02630813 | SHOUKATH ALI MUNDAMPRA . | Additional Director | - | 2018-09-21 |
| 02630813 | SHOUKATH ALI MUNDAMPRA . | Director | - | 2020-03-20 |
| 03473572 | SREEKALA MENON PULICOT . | Additional Director | - | 2021-10-06 |
| 03473572 | SREEKALA MENON PULICOT . | Director | - | 2019-03-01 |
| 03476530 | RAKHI PAVANGAT JANARDHANAN | Director | - | 2017-12-03 |
| 03478476 | GOPALAKRISHNA KUDLU | Managing Director | - | 2014-11-14 |
Other Directorships of JAYAPRAKASH CHATHAMBATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OXICRUST GLOBAL PRIVATE LIMITED | U46102KL2024PTC088277 | Director | 2024-06-23 | Ongoing |
Other Directorships of PRAVEENKUMAR PARAMPARAMBATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HABEEBU RAHMAN MUNDAMPRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ERNAD GRANITE PRIVATE LTD | U14102KL1991PTC006150 | Director | 2002-08-28 | Ongoing |
Other Directorships of HASHMEE CHANDANAPARAMBIL HABEEB
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAKRUTHI LABORATORIES PRIVATE LIMITED | U73100KL2013PTC035537 | Whole-time director | - | 2017-03-22 |
Other Directorships of MAYA MANALATH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OXICRUST GLOBAL PRIVATE LIMITED | U46102KL2024PTC088277 | Director | 2024-06-23 | Ongoing |
| PRAKRUTHI LABORATORIES PRIVATE LIMITED | U73100KL2013PTC035537 | Whole-time director | 2013-11-29 | Ongoing |
| GEO MARINE ANALYTICAL LABORATORY PRIVATE LIMITED | U74999KL2017PTC049616 | Director | - | 2020-12-16 |
| POLUCHEM GEOMARINE ANALYTICAL LAB PRIVATE LIMITED | U74999TZ2015PTC021272 | Director | 2015-04-07 | Ongoing |
Other Directorships of SHOUKATH ALI MUNDAMPRA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ERNAD GRANITE PRIVATE LTD | U14102KL1991PTC006150 | Managing Director | 2002-08-28 | Ongoing |
| LACUSBLUE SOLUTIONS PRIVATE LIMITED | U41000KL2017PTC050662 | Managing Director | - | 2020-11-02 |
| GEO MARINE ANALYTICAL LABORATORY PRIVATE LIMITED | U74999KL2017PTC049616 | Director | - | 2020-03-25 |
| KINETIC SPORTS PRIVATE LIMITED | U92419KL2021PTC071856 | Director | 2021-10-26 | Ongoing |
Other Directorships of SREEKALA MENON PULICOT .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAKRUTHI LABORATORIES PRIVATE LIMITED | U73100KL2013PTC035537 | Whole-time director | 2013-11-29 | Ongoing |
Other Directorships of RAKHI PAVANGAT JANARDHANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAKRUTHI LABORATORIES PRIVATE LIMITED | U73100KL2013PTC035537 | Whole-time director | - | 2017-03-22 |
Other Directorships of GOPALAKRISHNA KUDLU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAKRUTHI LABORATORIES PRIVATE LIMITED | U73100KL2013PTC035537 | Whole-time director | - | 2017-03-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| U05005KL1992PLC006732 | MALABAR AQUA FARMS LIMITED | 12/560, BEACH ROAD MANJESWAR , KAZARGODE, Kerala, India - 671323 |
| U51909KL2020PTC065802 | KOZAKI PREMIER PRIVATE LIMITED | DOOR NO MP 14-687 AL ARAFA JUMA MASJID SHOPPING COMPLEX HOSANGADI , Kasaragod, Kerala, India - 671323 |
| ACL-8976 | ASHIENT INFOTECH LLP | M.G.P 20/457A, Kelagina Mane, Mada Hithlu Kunjathur,Near Mada Temple, Manjeswar,Kasaragod,Kasargod,Kerala,India-671323 |
| ACB-8591 | ATMUS DIGITAL LLP | MP II 496, A PostMeeyapadavu Kasaragod, Kerala, India - 671323 |
| U15134KL2020PTC066290 | THANE BROTHERS PRIVATE LIMITED | M.G.P.XIV-354 Bangramanjeshwar Village , Manjeshwar, Kerala, India - 671323 |
| ACD-6175 | IQ FOODS LLP | DOOR NO 6/300A,AKKARA,UDYAWAR VILLAGE,Kasaragod,Kasargod,Kerala,India-671323 |
| U46100KL2026PTC101642 | EZWAH PRIVATE LIMITED | Building No-MP-3/498,Arcade Building ,Udyawar,Kasaragod,Kasargod,Kerala,671323-India |
| U62099KL2024PTC085786 | GLADSME TECHNOLOGIES PRIVATE LIMITED | MP XIV 620/4/10, MALABAR,TOWER - HOSANGADY,,Kasaragod,Kasargod,Kerala,671323-India |
| U25204KL2004PTC016967 | KAKUNJE PLASTIPACKS PRIVATE LIMITED | MP5/607 KAKUNJE NIVASOPP G P M COLLEGE MANJESHWAR P O , KASARAGOD, Kerala, India - 671323 |
| AAA-6696 | MAGDA TECHNOBIZ SOLUTIONS LLP | MGP V-341, PALADI, MOODAMBAIL VILLAGE, MEENJA GRAMA PANCHAY ATH MIYAPPADAVU POST, MANJESHWAR (VIA) KASARAGOD, Kerala, India - 671323 |
| AAR-6624 | PALMLEAF KRAFT LLP | M P 407B Mangesh Mahalaxmi Temple Compound Hosabettu Village, Bangara Manjeshwara Manjeshwara North, Kerala, India - 671323 |
| U05004KL1993PLC006982 | GOLDEN SHRIMPS LIMITED | KANVATHIRTHA,KUNJATHUR POSTKASARGOD-671323. KERALA. , NA, Kerala, India - 000000 |
| U20219KL2012PTC031059 | MAK PLYWOOD INDUSTRIES PRIVATE LIMITED | PADAV, KUNJATHUR POST MANJESWARAM , KASARAGOD, Kerala, India - 671323 |
| U20233KL2024PTC088305 | MESA PERSONAL CARE PRIVATE LIMITED | Shameer Cottage,,Kunjathur Padavu Road,Kasaragod,Kasargod,Kerala,671323-India |
| U27310KL2009PLC024292 | MALABAR ISPAT LIMITED | BATTIPADAVU P.O. KADAMBAR , MANJESHWAR, Kerala, India - 671323 |
| ACX-2925 | EFYIO LLP | C/O LADIN MONTHERO,KEDUMBADY, PAVOOR,Kasaragod,Kasargod,Kerala,India-671323 |
| ACB-4713 | DFSL PLAYOFF SPORTS CITY LLP | C/O ABDUL LATHEEF THURPHINEAR CHECK POST Kasaragod, Kerala, India - 671323 |
| U46901KL2025PTC097997 | THAFA EXPORTS PRIVATE LIMITED | DOORNO.M.G.P-XIII-40,,HOSANGADI,Kasaragod,Kasargod,Kerala,671323-India |
| U46493KL2025PTC098423 | NATURA PLYWOOD INDUSTRIES PRIVATE LIMITED | C/O SYRIL DSOUZA, EJANGARA,KEDUMBADI, MANJESHWAR,Kasaragod,Kasargod,Kerala,671323-India |
| U55101KL2026PTC103492 | VIVID FOLIAGE HOSPITALITY PRIVATE LIMITED | NO VPXIII 305/NOVPXIV 340,GUDDALAKODI VORKADY,Kasaragod,Kasargod,Kerala,671323-India |
| AAV-4023 | SHAREENS UNIVERSAL SPECIALITY HOSPITAL L LP | DOOR NO: 147, BEHIND VIJAYA BANK, MAJIRPALLA, VORKADI MANJESHWAR, Kerala, India - 671323 |
| ACP-9074 | MAINFOLD MANAGAMENT INDIA LLP | IV 62A, NEAR WEST COAST,ROAD UDYAWAR,Kasaragod,Kasargod,Kerala,India-671323 |
| U31001KL2026PTC102845 | N B WOOD AND ALLIED PRODUCTS PRIVATE LIMITED | 151 and 152,NH 66 Near,,Talapady,Kunjathur,Kasaragod,Kasargod,Kerala,671323-India |
| U74999KL2021PTC072491 | SPACE DOT PRIVATE LIMITED | 258/U in ward 16,MURATHANE KADAMBAR, , Kasaragod, Kerala, India - 671323 |
| U29307KL2022PTC074291 | NEVAEH HYDRAULICS PRIVATE LIMITED | DOOR NO. 468/5, ISIRI, NEAR BUS STAND , MANJESHWAR, Kerala, India - 671323 |
| U52100KL2019OPC060158 | NYZON MARKETING (OPC) PRIVATE LIMITED | C/O IBRAHIM, MORATHANA HOUSE, KADAMBAR PO, MANJESHWAR , KASARAGOD, Kerala, India - 671323 |
| U51909KL2019PTC059834 | OLYMPIACITY GENERAL TRADING PRIVATE LIMITED | 1/391-A KODI HOUSE, MACHAMPADY, PAVOOR PO , KASARAGOD, Kerala, India - 671323 |
| U72400KL2016OPC040256 | IVYLIKE DATA ENTRY (OPC) PRIVATE LIMITED | Morthane House, Near Anganavady Post, Post Kadambar, Manjeshwar, , Kasargod, Kerala, India - 671323 |
| U70109KL2021PTC071450 | TAMIM BUILDERS AND DEVELOPERS PRIVATE LIMITED | S/o Ibrahim Mubarak Manzil, Arwar Road, Manjeshwar , Kasaragod, Kerala, India - 671323 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100260715 | 2019-04-11 | 2024-04-03 | - | 8,300,000.00 | State Bank of India |
- 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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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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.