Geofin Investments Profile
Key Indicators
- Authorised Capital ₹ 80.00 Cr
- Paid Up Capital ₹ 62.20 Cr
- Company Age 22 Year, 16 Days
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 10.00 Cr
About Geofin Investments
Geofin Investments Private Limited (GIPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 February 2003 and has a history of 22 years. Its registered office is in Karnal, Haryana, 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 80.00 Cr and a paid-up capital of Rs 62.20 Cr.
The company has closed loans amounting to ₹10.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Geofin Investments Private Limited India is Pooja Saini as COMPANY SECRETARY. Adish Gupta, Raman Bansal, and Satish Goel serve as directors at the Company.
Company Details
- Location
Karnal, Haryana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U65992HR2003PTC085768
- Company No.
118855
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 Feb 2003
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Geofin Investments?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pooja Saini | Company Secretary | 03-Sep-2022 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Adish Gupta  | Director | 07-Feb-2003 | Current |
| Raman Bansal | Director | 01-Dec-2004 | Current |
| Satish Goel | Director | 30-Sep-2019 | Current |
Financial Performance of Geofin Investments.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Geofin Investments?
Unlock access to Geofin Investments's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Liberty Shoes LimitedAdish Gupta is a mutual person
Dhati Exports And Manufactures Private LimitedAdish Gupta is a mutual person
- Little World Constructions Private Limited
Adish Gupta is a mutual person
- Rurhi International Llp
Raman Bansal is a mutual person
Charges (Loans)
₹0
₹10.00 Cr
Charges Breakdown by Lending Institutions
- Indusind Bank Ltd. : 10.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Jan 2011 | Indusind Bank Ltd. | ₹10.00 Cr | Satisfied |
How Many Employees Work at Geofin Investments?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Geofin Investments, 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 Investments's trajectory.
Rating
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Alerts
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