Geodis India Private Limited

Offers supply chain optimization, freight forwarding, logistics, and transportation services to various industries.

1998 | Gurgaon, Haryana (India) | Active
Last Updated:

Geodis India Profile

Key Indicators

  • Authorised Capital ₹ 42.50 Cr
  • Paid Up Capital ₹ 42.50 Cr
  • Company Age 27 Year, 3 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 3.00 Cr
  • Revenue Growth -7.55%
  • Profit Growth -8.35%
  • Ebitda -9.86%
  • Net Worth 33.34%
  • Total Assets -20.15%

About Geodis India

Geodis India Private Limited (GIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 06 February 1998 and has a history of 27 years and three months. Its registered office is in Gurgaon, Haryana, India.

The Corporate was formerly known as Geodis India Private Limited. The Company is engaged in the Transport And Logistics 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 42.50 Cr and a paid-up capital of Rs 42.50 Cr.

The company has closed loans amounting to ₹3.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Geodis India Private Limited India is Dilip Kohli as COMPANY SECRETARY. Dilip Kohli, Steven Pike, Onno Boots, and Two other members serve as directors at the Company.

Company Details

  • Location

    Gurgaon, Haryana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74999HR2003PTC037438

  • Company No.

    037438

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    06 Feb 1998

  • Date of AGM

    29 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Transport and Logistics

What products or services does Geodis India Private Limited offer?

Geodis India Private Limited offers a wide range of products and services, including Banking Service, Saving Account Services, Forwarding & Custom Clearing, Freight Forwarding Services, Transport Agents & Bulk Carriers, Goods Transport Services, Custom Clearing Service, Custom Clearance Documentation Services, Business Consultant, Management Service.

Company report

Geodis India Private Limited

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

Who are the key members and board of directors at Geodis India?

Executive Team (2)

NameDesignationAppointment DateStatus
Harpreet Singh Country flag representing In Managing Director23-Sep-2020Current
Dilip Kohli Country flag representing In Company Secretary31-Jul-2019Current

Board Members (4)

NameDesignationAppointment DateStatus
Steven Pike Country flag representing Au Director 30-Oct-2007Current
Dilip Kohli Country flag representing In Whole-Time Director and Company Secretary 15-Feb-2019Current
Onno Boots Country flag representing Nl Director 26-Oct-2016Current
Chua Ong Country flag representing Sg Director 23-Sep-2020Current

Financial Performance of Geodis India.

Geodis India Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 7.55% decrease. The company also saw a slight decrease in profitability, with a 8.35% decrease in profit. The company's net worth Soared by an impressive increase of 33.34%.

Geodis India revenue growth over time
Geodis India 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
-7.55%
Revenue from Operations
-7.77%
Total Assets
-20.15%
Profit or Loss
-8.35%
Net Worth
33.34%
EBITDA
-9.86%

What is the Ownership and Shareholding Structure of Geodis India?

In 2023, Geodis India 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)

Open Charges

₹0

Satisfied Charges

₹3.00 Cr

Charges Breakdown by Lending Institutions

  • The Hongkong And Shanghai Banking Corporation Limited : 3.00 Cr
  • The Royal Bank Of Scotland N.V : 0.00 Cr

Latest Charge Details

DateLenderAmountStatus
13 Oct 2016The Hongkong And Shanghai Banking Corporation Limited₹3.00 CrSatisfied
04 Aug 2014The Royal Bank Of Scotland N.V₹0.04 MSatisfied

How Many Employees Work at Geodis India?

Unlock and access historical data on people associated with Geodis India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Geodis India Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Geodis India, 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 Geodis India'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 Geodis India

Recent activity within the organization

  • Annual General Meeting

    Geodis India Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Geodis India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

  • Director Appointment

    Harpreet Singh was appointed as a Managing Director was appointed as a Managing Director on 23 Sep 2020 & has been associated with this company since 4 years 7 months .

  • Director Appointment

    Chua Joseph Raymund Ong was appointed as a Director was appointed as a Director on 23 Sep 2020 & has been associated with this company since 4 years 7 months .

  • Director Appointment

    Dilip Kohli was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 15 Feb 2019 & has been associated with this company since 6 years 2 months .

  • Charges

    A charge registered on 13 Oct 2016 via Charge ID 100055243 with The Hongkong And Shanghai Banking Corporation Limited was fully satisfied on 09 Jul 2018.

Frequently asked questions

  • What is the Incorporation or founding date of Geodis India Private Limited?

    Geodis India Private Limited was incorporated on 06 Feb 1998.

  • What is authorized share capital and paid-up capital of Geodis India Private Limited?

    The authorized share capital of Geodis India Private Limited is ₹ 42.50 Cr and paid-up capital is ₹ 42.50 Cr.

  • Who are the current board members & directors of Geodis India Private Limited?

    Currently 6 directors are associated with Geodis India Private Limited.

    • Dilip Kohli
    • Steven Michael Pike
    • Onno Cornelis Petrus Boots
    • Harpreet Singh
    • Chua Joseph Raymund Ong
    • Dilip Kohli

  • What is the registered address of Geodis India Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Geodis India Private Limited is Dlf Building No. 5 Tower-B 10Th Floor Dlf Cyber Terraces Phase-Iii, Gurgaon, Haryana, India, 122002.

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

    The corporate identification number (CIN) of Geodis India Private Limited is U74999HR2003PTC037438 and the company number is 037438 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Geodis India Private Limited?

    The Official website of Geodis India Private Limited is https://www.geodis.com

  • What has been the recent revenue trend for Geodis India Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Geodis India Private Limited has fallen by -7.55%.

  • What change has been observed in the net worth of Geodis India Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Geodis India Private Limited has experienced an upsurge of 33.34%.

  • When was the last Balance Sheet of Geodis India Private Limited filed with the ROC?

    The most recent Balance Sheet for Geodis India Private Limited was filed with the ROC on 31 Mar 2023.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Integrated & Diversified Logistics Services