Genius Finvest Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
as on 08-07-2024
- Paid Up Capital ₹ 0.50 M
as on 08-07-2024
- Company Age 28 Year, 8 Months
- Last Filing with ROC 31 Mar 2023
About Genius Finvest
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 0.50 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.
Bholi Kumar and Pankaj Agarwal serve as directors at the Company.
- CIN/LLPIN
U67120DL1996PTC077898
- Company No.
077898
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 Apr 1996
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
North Delhi, Delhi, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Genius Finvest?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Bholi Kumar  | Director | 11-Nov-2017 | Current |
| Pankaj Agarwal | Director | 12-Feb-2021 | Current |
Financial Performance and Corporate Structure Insights of Genius Finvest.
Genius Finvest Private Limited, for the financial year ended 2017, 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Genius Finvest?
In 2017, Genius Finvest had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Sru Polymers Private LimitedActive 17 years 2 monthsBholi Kumar and Pankaj Agarwal are mutual person
- Shorabh Financials Private LimitedActive 30 years 28 days
Bholi Kumar and Pankaj Agarwal are mutual person
- Nishitika Investment & Finance Private LimitedActive 30 years 2 months
Bholi Kumar is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Genius Finvest?
Unlock and access historical data on people associated with Genius Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Genius Finvest, 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 Genius Finvest's trajectory.
Rating
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
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.
