Genesis Holdings Private Ltd

Genesis Holdings Private Ltd - financial services in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U74899DL1987PTC028801 Incorporated 04 August 1987 ROC Delhi HQ New Delhi, Delhi, India
Merged Private Limited Company financial services
Data last updated
Revenue · FY 2018
₹1.61 Lakh
▲ 5999% YoY
Net profit · FY 2018
₹84,137
Net margin 52.2%
EBITDA · FY 2018
-₹56,727
EBITDA margin -35.2%
Authorised capital
₹1.25 Cr
Registered with MCA
Paid-up capital
₹1.1 Cr
Issued & subscribed
Company age
39 yrs
Est. 1987
Directors on board
2
As per MCA filings
Last financials
Mar 2019
Balance sheet date

About Genesis Holdings Private Ltd

Data last updated:

Genesis Holdings Private Ltd was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 04 August 1987.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1987PTC028801.

The company had an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.1 Cr. It was led by directors Gopal Bisht and Naresh Garg.

Its last annual general meeting (AGM) was held on 21 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 4 Mmtc/Stc Market Geetanjali, New Delhi, Delhi, India – 110017.

As per the financials filed for FY 2018, the company reported a revenue of ₹1.61 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹84,137 (net margin 52.2%) and EBITDA of -₹56,727 (EBITDA margin -35.2%). Revenue has grown at a compounded annual rate (CAGR) of 306% over three years.

Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.

Company details

CIN U74899DL1987PTC028801
Registration Number 028801
Incorporation Date 04 August 1987
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 21 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant

Contact details

Genesis Holdings Private Ltd's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.

  • Email
  • Registered Address
    4 Mmtc/Stc Market Geetanjali, New Delhi, Delhi, India – 110017
  • Industry
    Financial Services, Diversified Financial Services

To see the full contact details of Genesis Holdings Private Ltd, buy the company report.

Comprehensive company report
Genesis Holdings Private Ltd - one report that includes everything
  • 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
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Business activity

The main business activity of Genesis Holdings is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

Financials of Genesis Holdings Private Ltd

FY 2019 filings available

Genesis Holdings Private Ltd reported revenue of ₹1.61 Lakh (up 5999% YoY) for FY 2018.

Revenue · FY 2018
₹1.61 Lakh ▲ 5999%
Net profit · FY 2018
₹84,137 margin 52.2%
EBITDA · FY 2018
-₹56,727 margin -35.2%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
3 years · compounded
▲ 306%

Revenue has grown at a compounded annual rate (CAGR) of 306% over three years. 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

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹1.61 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹56,727
Profit Before Tax
Tax Expense
Net Profit (PAT)₹84,137
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

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin-35.2%
Net Profit Margin52.2%
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 Genesis Holdings Private Ltd, buy the company report.

Board of directors of Genesis Holdings Private Ltd

Genesis Holdings has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Gopal BishtDirector24 Jan 201214 Years 9 MonthsAs last reported
Naresh GargDirector24 Jan 201214 Years 9 MonthsAs last reported

Auditor

Genesis Holdings Private Ltd is audited by P K SONI & CO for the financial year 2018.

Auditor firmFinancial yearFirm registration number
P K SONI & COFY 2018010248N

Shareholding

The shareholding of Genesis Holdings Private Ltd is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2018FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Genesis Holdings Private Ltd, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Genesis Holdings Private Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Genesis Holdings Private Ltd; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Genesis Holdings Private Ltd has 7 board changes on record since 2011: 2 appointments and 5 cessations. The latest: Gopal Bisht was appointed as Director on 24 Jan 2012.

AGM
Genesis Holdings Private Ltd last Annual general meeting of members was held on 21 Sep 2019 as per latest MCA records.
Filing
Genesis Holdings Private Ltd has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.
Appointed
Gopal Bisht was appointed as Director.
Appointed
Naresh Garg was appointed as Director.
Ceased
Vinod Kumar ceased to be Director.
Ceased
Vinod Tayal ceased to be Additional Director.
Ceased
Nasib Chand Aggarwal ceased to be Director.
Ceased
Ashish Aggarwal ceased to be Director.
Ceased
Usha Aggarwal ceased to be Director.
Incorporation
04 Aug 1987
Genesis Holdings Private Ltd was registered on 04 Aug 1987 with Roc Delhi & aged 39 years 3 months as per MCA records.

Frequently asked questions

Genesis Holdings has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Genesis Holdings was a private limited company based in New Delhi, Delhi, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 04 August 1987 and is registered under CIN U74899DL1987PTC028801. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Genesis Holdings was incorporated on 04 August 1987. It is registered with the Registrar of Companies, Delhi.

Genesis Holdings had 2 directors:

The CIN (Corporate Identification Number) of Genesis Holdings is U74899DL1987PTC028801. 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 Genesis Holdings is at 4 MmtcStc Market Geetanjali, New Delhi, Delhi, India – 110017.

The latest financial statements of Genesis Holdings on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 21 September 2019. Year-wise statements from 2015 are in the company report.

Genesis Holdings operated in the financial services industry, in the diversified financial services segment.

Genesis Holdings has 1 court case on record: 1 filed against it. 1 is pending.

Gopal Bisht was appointed as Director on 24 Jan 2012. Naresh Garg was appointed as Director on 24 Jan 2012. Vinod Kumar ceased to be Director on 24 Jan 2012. Genesis Holdings has 7 board changes on record in total.