About Geethika Tradelinks Limited
Data last updated:
Geethika Tradelinks Limited was a public limited company based in Hyderabad, Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the industrial machinery manufacturing segment of the machinery and industrial equipment sector. It was incorporated on 09 October 2012.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U74900TG2012PLC083516. Its GSTIN is 36AAFCG6977J2ZY (Telangana). The company held 3 GST registrations, of which 1 is active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was formerly known as Geethika Tradelinks Private Limited and Sameera Exim (India) Private Limited. It was led by directors including Sannala Praveena and Biradar Annarao Sachin.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at H. No. 8 – 3 – 191/117(158/C) Third Floor Vengalrao Nagar, Hyderabad, Telangana, India – 500038.
As per the financials filed for FY 2018, the company reported a revenue of ₹5.86 Cr, a growth of 100% compared to the previous year. For the same year it recorded a net profit of ₹7.63 Lakh (net margin 1.3%) and EBITDA of ₹13.84 Lakh (EBITDA margin 2.4%). Revenue has grown at a compounded annual rate (CAGR) of 94% over three years.
Court records list 4 cases involving the company, including 4 filed against it; 4 cases are pending.
The last known website on record is geethikatradelinks.com.
Company details
Name history
Geethika Tradelinks has undergone 2 name changes throughout its history. The company was previously known as Geethika Tradelinks Private Limited, and Sameera Exim (India) Private Limited. The current legal name is Geethika Tradelinks Limited.
| Company Name | Status |
|---|---|
| Geethika Tradelinks Limited | Current |
| Geethika Tradelinks Private Limited | Previous |
| Sameera Exim (India) Private Limited | Previous |
CIN history
Geethika Tradelinks has one previous CIN (Corporate Identification Number): U74900TG2012PTC083516. The current CIN is U74900TG2012PLC083516, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900TG2012PLC083516 | Current |
| U74900TG2012PTC083516 | Previous |
Contact details
Geethika Tradelinks Limited's registered office is in Hyderabad, Telangana. Its website is geethikatradelinks.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressH. No. 8 – 3 – 191/117(158/C) Third Floor Vengalrao Nagar, Hyderabad, Telangana, India – 500038
- IndustryMachinery and Equipment, Industrial Machinery Manufacturing
To see the full contact details of Geethika Tradelinks Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Geethika Tradelinks is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Geethika Tradelinks Limited, buy the company report.
Financials of Geethika Tradelinks Limited
FY 2018 filings availableGeethika Tradelinks Limited reported revenue of ₹5.86 Cr (up 100% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 94% over three years, including 100% growth in the latest year. EBITDA rose 35% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ₹5.86 Cr | |||
| Other Income | ||||
| Total Revenue | ||||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹13.84 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹7.63 Lakh | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
| Long-term Borrowings | ||||
| Short-term Borrowings | ||||
| Trade Payables | ||||
| Total Liabilities | ||||
| Fixed Assets | ||||
| Investments | ||||
| Inventories | ||||
| Trade Receivables | ||||
| Cash and Bank Balance | ||||
| Total Assets | ||||
Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 2.4% | |||
| Net Profit Margin | 1.3% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
| Debt-to-Equity Ratio | ||||
| Interest Coverage Ratio | ||||
| Efficiency and Growth | ||||
| Asset Turnover | ||||
| Receivable Days | ||||
| Payable Days | ||||
| Inventory Days | ||||
| Revenue Growth | ||||
| Net Profit Growth | ||||
To see the full financial statements and ratios of Geethika Tradelinks Limited, buy the company report.
Board of directors of Geethika Tradelinks Limited
Geethika Tradelinks has 4 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sannala Praveena | Director | 02 Jan 2014 | 12 Years 9 Months | As last reported |
| Kalra Bhushan Kumar Also directs: Grandmas Pan & Biscotti India Private Limited | Additional Director | 15 Jun 2018 | 8 Years 4 Months | As last reported |
| Biradar Annarao Sachin | Director | 12 Oct 2018 | 8 Years 0 Months | As last reported |
| Sreenivasa Reddy Bollavaram | Director | 30 Jan 2015 | 11 Years 8 Months | As last reported |
Auditor
Geethika Tradelinks Limited is audited by MACHIRAJU & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MACHIRAJU & ASSOCIATES | FY 2018 | 010791S |
Shareholding
The shareholding of Geethika Tradelinks Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Geethika Tradelinks Limited, buy the company report.
Legal cases
Geethika Tradelinks Limited has 4 court cases on record: 4 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 4 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Dhani Loans and Services Ltd | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Magma Fincorp Limited | Pending |
| District court, Hyderabad CCC, Telangana | Criminal complaint | Filed against the company by M/S Albatross Shipping Limited Rep by Mr. Tata Rao Sarii | Pending |
To see the full case history of Geethika Tradelinks Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Geethika Tradelinks Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Geethika Tradelinks has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AAFCG6977J2ZY | Telangana | Active | 12 Apr 2018 |
To see the full GST registrations and return filing status of Geethika Tradelinks Limited, buy the company report.
Recent activity
Geethika Tradelinks Limited has 12 board changes on record since 2014: 4 appointments and 8 cessations. The latest: Shobha Rani ceased to be Director on 13 Feb 2019.
3 earlier events are in the company report.
Frequently asked questions
Geethika Tradelinks has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Geethika Tradelinks was a public limited company based in Hyderabad, Telangana, India. The company worked in industrial machinery manufacturing, within the machinery and equipment industry. It was incorporated on 09 October 2012 and is registered under CIN U74900TG2012PLC083516. The company has been struck off by the Registrar of Companies and is no longer operational.
Geethika Tradelinks had 4 directors:
- Sannala Praveena - Director
- Kalra Bhushan Kumar - Additional Director
- Biradar Annarao Sachin - Director
- Sreenivasa Reddy Bollavaram - Director
The CIN (Corporate Identification Number) of Geethika Tradelinks is U74900TG2012PLC083516. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Geethika Tradelinks is at H. No. 8 – 3 – 191117158C Third Floor Vengalrao Nagar, Hyderabad, Telangana, India – 500038.
Geethika Tradelinks was incorporated on 09 October 2012. It is registered with the Registrar of Companies, Hyderabad.
Geethika Tradelinks can be reached through the website geethikatradelinks.com. Its registered office is in Hyderabad, Telangana, India.
The latest financial statements of Geethika Tradelinks on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
The GSTIN of Geethika Tradelinks is 36AAFCG6977J2ZY, registered in Telangana. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
Geethika Tradelinks operated in the machinery and equipment industry, in the industrial machinery manufacturing segment. It worked in this industry before it was struck off.