Geenee Fintech Private Limited

Provides financial and security trading advice, fintech solutions, and risk management software.

2022 | Ernakulam, Kerala (India) | Active
Last Updated: January 01, 2025

Geenee Fintech Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 8.00 M
  • Company Age 3 Year, 1 Month
  • Last Filing with ROC 31 Mar 2023

About Geenee Fintech

Geenee Fintech Private Limited (GFPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 18 January 2022 (Three years and one month 7 days old ). Its registered office is in Ernakulam, Kerala, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 8.00 M, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Geenee Fintech Private Limited India is Sathish Kavinchal as CEO. Shelley Paul, Smitha Joy, and Sathish Kavinchal serve as directors at the Company.

Company Details

  • Location

    Ernakulam, Kerala, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67190KL2022PTC073481

  • Company No.

    073481

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    18 Jan 2022

  • Date of AGM

    30 Dec 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ernakulam

Industry

Financial Services

Who are the key members and board of directors at Geenee Fintech?

Executive Team (2)

NameDesignationAppointment DateStatus
Shelley Paul Country flag representing In Managing Director18-Jan-2022Current
Sathish Kavinchal CEO09-Mar-2023Current

Board Members (2)

NameDesignationAppointment DateStatus
Smitha Joy Country flag representing In Director 18-Jan-2022Current
Sathish Kavinchal Country flag representing In Director 18-Jan-2022Current

Financial Performance of Geenee Fintech.

Geenee Fintech Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Geenee Fintech?

Unlock access to Geenee Fintech's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Geenee Fintech?

Geenee Fintech has a workforce of 0 employees as of Mar 28, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Geenee Fintech, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Geenee Fintech's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Geenee Fintech

Recent activity within the organization

  • Annual General Meeting

    Geenee Fintech Private Limited last Annual general meeting of members was held on 30 Dec 2023 as per latest MCA records.

    30 Dec 2023

  • Balance Sheet

    Geenee Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam.

    31 Mar 2023

  • Director Appointment

    Sathish Kavinchal was appointed as a Ceo was appointed as a Ceo on 09 Mar 2023 & has been associated with this company since 1 year 11 months .

    09 Mar 2023

  • Director Appointment

    Shelley Chireyeth Paul was appointed as a Managing Director was appointed as a Managing Director on 18 Jan 2022 & has been associated with this company since 3 years 1 month .

    18 Jan 2022

  • Director Appointment

    Smitha Joy was appointed as a Director was appointed as a Director on 18 Jan 2022 & has been associated with this company since 3 years 1 month .

    18 Jan 2022

  • Director Appointment

    Sathish Kavinchal was appointed as a Director was appointed as a Director on 18 Jan 2022 & has been associated with this company since 3 years 1 month .

    18 Jan 2022

Frequently asked questions

  • Geenee Fintech Private Limited was incorporated on 18 Jan 2022.

  • The authorized share capital of Geenee Fintech Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 8.00 M.

  • Currently 4 directors are associated with Geenee Fintech Private Limited.

    • Shelley Chireyeth Paul
    • Smitha Joy
    • Sathish Kavinchal
    • Sathish Kavinchal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Geenee Fintech Private Limited is Door No.2/331-G Old No.2/309-G Chireyath (H), Opp.Hotel Legacy India, Ernakulam, Kerala, 682304.

  • The corporate identification number (CIN) of Geenee Fintech Private Limited is U67190KL2022PTC073481 and the company number is 073481 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Geenee Fintech Private Limited was filed with the ROC on 31 Mar 2023.