GEOFIN INVESTMENTS PRIVATE LIMITED

As on: 10-Aug-2019
Authorised Capital(INR)
800,000,000

CIN.

U65992DL2003PTC118855

ROC Code

RoC-Delhi

Date of Incorporation

07/02/2003

D&B D-U-N-S® Number

85-XXX-8595

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Private

Industry

FINANCE, INSURANCE, AND REAL ESTATE

Authorised Capital( INR)

800,000,000

Paid up Capital( INR)

622,000,000

Number of Members

0

Registered Address

4/42 PUNJABI BAGH NEW DELHI DL 110026 IN

Email Id

mail@geofininvest.com

Whether Listed or not

Unlisted

Last AGM

29/09/2018

Last Balance Sheet

31/03/2018

Registration Number

118855

Report Type

Price

Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2017
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2017
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2017
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 18

News

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
INDUSIND BANK LTD. INDUSIND BANK LTD. 100,000,000 04/01/2011 - unavailable
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00137612 ADEESH KUMAR GUPTA Director 07/02/2003 10/10/2018
00137826 RAMAN BANSAL Director 01/12/2004 01/11/2019
00143192 ADESH KUMAR GUPTA Director 07/02/2003 17/11/2018
00450598 SANDEEP BEDI Director 13/05/2019 24/11/2019
00586794 DEOKI NANDAN AGRAWAL 01/12/2004 30/08/2018
XXXXXXXXXX SWAMI TARUNJAY BHARTI 19/05/2011 28/11/2019

Company network based on common directorship

Corporate Family Connections