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Geofin Capital Services Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 9 Year, 10 Months
- Last Filing with ROC 31 Mar 2021
About Geofin Capital Services
Company Details
- Location
Ernakulam, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U67120KL2015PLC038304
- Company No.
038304
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
17 Apr 2015
- Date of AGM
30 Nov 2021
- Date of Balance Sheet
31 Mar 2021
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Who are the key members and board of directors at Geofin Capital Services?
Board Members (3)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Jose Many ![]() | Additional Director | 27-Mar-2019 | Current |
Varghese Kizhakkillathu ![]() | Director | 14-May-2018 | Current |
Cherassery Krishnan ![]() | Director | 17-Apr-2015 | Current |
Financial Performance of Geofin Capital Services.
Geofin Capital Services 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%.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
Metrics |
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What is the Ownership and Shareholding Structure of Geofin Capital Services?
In 2017, Geofin Capital Services had a promoter holding of 99.99% and a public holding of 0.01%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Related Corporates (Common Directorship)
- Geofin Comtrade Limited
Jose Many, Varghese Kizhakkillathu and 1 more are mutual person
Charges (Loans)
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There are no open charges registered against the company as per our records.
How Many Employees Work at Geofin Capital Services?
Unlock and access historical data on people associated with Geofin Capital Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
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Deals i
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Gain comprehensive insights into the Deals and Valuation data of Geofin Capital Services, 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 Geofin Capital Services's trajectory.
Rating
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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
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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 Geofin Capital Services
Recent activity within the organization
- Annual General Meeting
Geofin Capital Services Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
- Balance Sheet
Geofin Capital Services Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Ernakulam.
- Director Appointment
Jose Many was appointed as a Additional Director was appointed as a Additional Director on 27 Mar 2019 & has been associated with this company since 5 years 11 months .
- Director Appointment
Varghese Kizhakkillathu was appointed as a Director was appointed as a Director on 14 May 2018 & has been associated with this company since 6 years 9 months .
- Director Appointment
Cherassery Parameswaran Krishnan was appointed as a Director was appointed as a Director on 17 Apr 2015 & has been associated with this company since 9 years 10 months .
- Company Incorporation
Geofin Capital Services Limited was registered on 17 Apr 2015 with Roc Ernakulam & aged 9 years 10 months as per MCA records.
Recent News, Updates & Announcement
- Sebi Clears NCDEX Management in Castor Seed Contract Suspension, Exchange to Relaunch with Enhanced Risk Management Measures.
When NCDEX suspended castor seed contracts due to price manipulation, Sebi ordered a forensic audit to investigate the role of the exchange's management. The audit found no wrongdoing by the management, placing the blame on brokers and trading members. NCDEX plans to relaunch the contracts with improved risk management measures. However, some believe the exchange should have a better settlement guarantee fund to prevent future crises. NCDEX is the second largest commodity exchange in India, with agricultural commodities accounting for most of its turnover..
Frequently asked questions
What is the Incorporation or founding date of Geofin Capital Services Limited?
Geofin Capital Services Limited was incorporated on 17 Apr 2015.
What is authorized share capital and paid-up capital of Geofin Capital Services Limited?
The authorized share capital of Geofin Capital Services Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Geofin Capital Services Limited?
Currently 3 directors are associated with Geofin Capital Services Limited.
- Jose Many
- Varghese Kizhakkillathu
- Cherassery Parameswaran Krishnan
What is the registered address of Geofin Capital Services Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Geofin Capital Services Limited is 10Th Floor 34/659-P, Civil Lane Road Padivattom, Kochi, Kerala, India, 682024.
What is the corporate identification number (CIN) and company number of Geofin Capital Services Limited?
The corporate identification number (CIN) of Geofin Capital Services Limited is U67120KL2015PLC038304 and the company number is 038304 as per Ministry of Corporate Affairs (MCA).
What is the official website of Geofin Capital Services Limited?
The Official website of Geofin Capital Services Limited is https://www.geofin.co.in
When was the last Balance Sheet of Geofin Capital Services Limited filed with the ROC?
The most recent Balance Sheet for Geofin Capital Services Limited was filed with the ROC on 31 Mar 2021.
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