Genius Finvest Private Limited

Founded in 1996 and headquartered in Delhi, India.

1996 | Delhi (India) | Active
Last Updated:

Genius Finvest Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 29 Year, 26 Days
  • Last Filing with ROC 31 Mar 2024

About Genius Finvest

Genius Finvest Private Limited (GFPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 April 1996 and has a history of 29 years. Its registered office is in Delhi, 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 2024. 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.

Pankaj Agarwal and Bholi Kumar serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120DL1996PTC077898

  • Company No.

    077898

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    08 Apr 1996

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Genius Finvest Private Limited

Explore comprehensive data for Genius Finvest Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Genius Finvest?

Board Members (2)

NameDesignationAppointment DateStatus
Pankaj Agarwal Country flag representing In Director 12-Feb-2021Current
Bholi Kumar Country flag representing In Director 11-Nov-2017Current

Financial Performance 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%.

Genius Finvest revenue growth over time
Genius Finvest 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
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EBITDA

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.

Shareholding Indicator graph

Charges (Loans)

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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.

Employee growth trends for Genius Finvest Private Limited

Deals i

Graph showing company valuation over time

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

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Alerts

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Latest Updates, News, and FAQs on Genius Finvest

Recent activity within the organization

  • Annual General Meeting

    Genius Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Genius Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Pankaj Kumar Agarwal was appointed as a Director was appointed as a Director on 12 Feb 2021 & has been associated with this company since 4 years 2 months .

  • Director Appointment

    Bholi Kumar was appointed as a Director was appointed as a Director on 11 Nov 2017 & has been associated with this company since 7 years 5 months .

  • Company Incorporation

    Genius Finvest Private Limited was registered on 08 Apr 1996 with Roc Delhi & aged 29 years 26 days as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Genius Finvest Private Limited?

    Genius Finvest Private Limited was incorporated on 08 Apr 1996.

  • What is authorized share capital and paid-up capital of Genius Finvest Private Limited?

    The authorized share capital of Genius Finvest Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

  • Who are the current board members & directors of Genius Finvest Private Limited?

    Currently 2 directors are associated with Genius Finvest Private Limited.

    • Pankaj Kumar Agarwal
    • Bholi Kumar

  • What is the registered address of Genius Finvest Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Genius Finvest Private Limited is House No. 12, Block-B Amba Bagh India, New Delhi, 110007.

  • What is the corporate identification number (CIN) and company number of Genius Finvest Private Limited?

    The corporate identification number (CIN) of Genius Finvest Private Limited is U67120DL1996PTC077898 and the company number is 077898 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Genius Finvest Private Limited filed with the ROC?

    The most recent Balance Sheet for Genius Finvest Private Limited was filed with the ROC on 31 Mar 2024.

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