It is a financial services private limited company based in Delhi, Delhi, India, established in 2007.
2007 | Delhi, Delhi, India | ActiveGenesis Electricals Private Limited, a active private limited company, was established on 17 December 2007 in Delhi, Delhi, India. Engaging in real estate financing within the real estate sector, it holds CIN: U31908DL2007PTC171505. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Vani Kumra (Director), Sumir Kumra (Director). Past directors included Vinod Kumar Goyal, Gurdip Singh, Vani Kumra. It holds ₹18.71 Cr open charges and ₹7.00 Cr settled loans. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at B 377, New Friends Colony, Delhi, Delhi, 110065.
U31908DL2007PTC171505
171505
17 December 2007
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vani Kumra | Director | 23 Sep 2016 | Current |
| Sumir Kumra | Director | 22 Jun 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 23 Jan 2017 | Past |
| Pramod Abcsdd | Director | 29 Jan 2008 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2017 | Past |
| Pramod Abcsdd | Additional Director | 09 Sep 2016 | Past |
| Pramod Abcsdd | Director | 29 Jan 2008 | Past |
| Pramod Abcsdd | Director | 30 Oct 2013 | Past |
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Genesis Electricals Private Limited, for the financial year ended 2021, experienced modest growth in revenue, with a 3.46% increase. The company also saw a substantial fall in profitability, with a 14.22% decrease in profit. The company's net worth Soared by an impressive increase of 21.53%.
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In 2021, Genesis Electricals had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹187,112,250.00
₹70,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 May 2022 | Hdfc Bank Limited | ₹17.75 Cr | Open |
| 03 Mar 2020 | Axis Bank Limited | ₹9.61 M | Open |
| 01 Oct 2016 | Hdfc Bank Limited | ₹7.00 Cr | Satisfied |
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Progress on Genesis Electricals Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was documented.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 177.50 M with Charge ID 100584459 was registered on 11 May 2022. was documented.
Progress on Genesis Electricals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi. was documented.
The activity A charge registered on 01 Oct 2016 via Charge ID 100064325 with Hdfc Bank Limited was fully satisfied on 03 Oct 2020. was completed.
The activity A charge with Axis Bank Limited amounted to Rs. 9.61 M with Charge ID 100369069 was registered on 03 Mar 2020. was completed.
The activity A charge with Hdfc Bank Limited of Rs. 70.00 M registered on 01 Oct 2016 with Charge ID 100064325 was modified on 05 Oct 2016. was completed.
The CIN of Genesis Electricals Private Limited is U31908DL2007PTC171505.
Genesis Electricals Private Limited is headquartered at B 377, New Friends Colony, Delhi, Delhi, 110065.
Genesis Electricals Private Limited was incorporated on 17 December 2007.
The current directors of Genesis Electricals Private Limited are
The primary industry of Genesis Electricals Private Limited is Real Estate.
Genesis Electricals Private Limited is unlisted.
The authorized capital of Genesis Electricals Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Genesis Electricals Private Limited is Compliant.
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