Geofin Investments Private Limited

NBFC company registered with RBI, offers lending, investing in shares, debentures, and loans since 2003.

2003 | Karnal, Haryana (India) | Active
Last Updated:

Geofin Investments Profile

Key Indicators

  • Authorised Capital ₹ 80.00 Cr
  • Paid Up Capital ₹ 62.20 Cr
  • Company Age 22 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 10.00 Cr
  • Revenue Growth -69.43%
  • Profit Growth -69.05%
  • Ebitda 83.56%
  • Net Worth 2.47%
  • Total Assets -1.25%

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 and two months. 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

Financial Services
Company report

Geofin Investments Private Limited

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

Who are the key members and board of directors at Geofin Investments?

Executive Team (1)

NameDesignationAppointment DateStatus
Pooja Saini Company Secretary03-Sep-2022Current

Board Members (3)

NameDesignationAppointment DateStatus
Adish Gupta Country flag representing In Director 07-Feb-2003Current
Raman Bansal Country flag representing In Director 01-Dec-2004Current
Satish Goel Country flag representing In Director 30-Sep-2019Current

Financial Performance of Geofin Investments.

Geofin Investments Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 69.43% decrease. The company also saw a substantial fall in profitability, with a 69.05% decrease in profit. The company's net worth moved up by a moderate rise of 2.47%.

Geofin Investments revenue growth over time
Geofin Investments 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
-69.43%
Revenue from Operations
Total Assets
-1.25%
Profit or Loss
-69.05%
Net Worth
2.47%
EBITDA
83.56%

What is the Ownership and Shareholding Structure of Geofin Investments?

In 2022, Geofin Investments 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

₹10.00 Cr

Charges Breakdown by Lending Institutions

  • Indusind Bank Ltd. : 10.00 Cr

Latest Charge Details

DateLenderAmountStatus
04 Jan 2011Indusind Bank Ltd.₹10.00 CrSatisfied

How Many Employees Work at Geofin Investments?

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

Employee growth trends for Geofin Investments Private Limited

Deals i

Graph showing company valuation over time

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

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 Geofin Investments

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

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

  • Director Appointment

    Pooja Saini was appointed as a Company Secretary was appointed as a Company Secretary on 03 Sep 2022 & has been associated with this company since 2 years 7 months .

  • Director Appointment

    Satish Kumar Goel was appointed as a Director was appointed as a Director on 30 Sep 2019 & has been associated with this company since 5 years 6 months .

  • Charges

    A charge registered on 04 Jan 2011 via Charge ID 10264515 with Indusind Bank Ltd. was fully satisfied on 04 Jun 2014.

  • Charges

    A charge with Indusind Bank Ltd. amounted to Rs. 10.00 Cr with Charge ID 10264515 was registered on 04 Jan 2011.

Frequently asked questions

  • What is the Incorporation or founding date of Geofin Investments Private Limited?

    Geofin Investments Private Limited was incorporated on 07 Feb 2003.

  • What is authorized share capital and paid-up capital of Geofin Investments Private Limited?

    The authorized share capital of Geofin Investments Private Limited is ₹ 80.00 Cr and paid-up capital is ₹ 62.20 Cr.

  • Who are the current board members & directors of Geofin Investments Private Limited?

    Currently 4 directors are associated with Geofin Investments Private Limited.

    • Adish Kumar Gupta
    • Raman Bansal
    • Satish Kumar Goel
    • Pooja Saini

  • What is the registered address of Geofin Investments Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Geofin Investments Private Limited is Liberty House India, Karnal, Haryana, 132001.

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

    The corporate identification number (CIN) of Geofin Investments Private Limited is U65992HR2003PTC085768 and the company number is 118855 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Geofin Investments Private Limited?

    The Official website of Geofin Investments Private Limited is https://www.liberty.in

  • What has been the recent revenue trend for Geofin Investments Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Geofin Investments Private Limited has fallen by -69.43%.

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

    The financial reports for the fiscal year 2022 indicates that The net worth of Geofin Investments Private Limited has experienced an upsurge of 2.47%.

  • When was the last Balance Sheet of Geofin Investments Private Limited filed with the ROC?

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

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