Geo Express Private Limited
About Geo Express Private Limited
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Geo Express Private Limited is a private limited company based in Delhi, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 02 February 2006.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63011DL2006PTC145775. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Garud Freight and Logistic Private Limited. It is led by directors Vandana Tiwari and Brijesh Kumar Tiwari.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2016. The registered office is at 156 – D Pocket F Mayur Viharphase 3 Delhi – 91 Phase 3 Delhi – 91, Delhi, India.
As per the financials filed for FY 2016, the company reported a revenue of ₹3.42 Cr, a growth of 1% compared to the previous year. For the same year it recorded a net profit of ₹4.32 Lakh (net margin 1.3%) and EBITDA of ₹11.78 Lakh (EBITDA margin 3.4%).
Court records list 6 cases involving the company, including 6 filed against it; 1 case is pending.
Company details
Contact details
Geo Express Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address156 – D Pocket F Mayur Viharphase 3 Delhi – 91 Phase 3 Delhi – 91, Delhi, India
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Geo Express Private 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 Geo Express 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 Geo Express Private Limited, buy the company report.
Financials of Geo Express Private Limited
FY 2016 filings availableGeo Express Private Limited reported revenue of ₹3.42 Cr (up 1% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue rose 1% in the latest year. EBITDA rose 34% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹3.42 Cr | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹11.78 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹4.32 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 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 3.4% | |
| 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 Geo Express Private Limited, buy the company report.
Board of directors of Geo Express Private Limited
Geo Express has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vandana Tiwari | Director | 01 Mar 2011 | 15 Years 7 Months | As last reported |
| Brijesh Kumar Tiwari | Director | 30 Jun 2011 | 15 Years 3 Months | As last reported |
Auditor
Geo Express Private Limited is audited by RAJIV SHUKLA & CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJIV SHUKLA & CO | FY 2016 | 022159N |
Shareholding
The shareholding of Geo Express Private Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Geo Express Private Limited, buy the company report.
Legal cases
Geo Express Private Limited has 6 court cases on record: 6 filed against it. 1 case is pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 1 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Civil suit | Filed against the company by M/S Trans Global Logistics Pvt Ltd | Disposed |
| District court, East, Delhi | Criminal case | Filed against the company by Pmy Shipping Private Limited | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Atlantic Travel and Cargo Pvt Ltd | Pending |
| District court, South East, Delhi | Criminal case | Filed against the company by M/S Trans Global Logistrics Pvt | Disposed |
| District court, South East, Delhi | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of Geo Express Private 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 Geo Express Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Geo Express has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Geo Express Private Limited, buy the company report.
Recent activity
Geo Express Private Limited has 5 board changes on record since 2011: 2 appointments and 3 cessations. The latest: Anil Pathak ceased to be Director on 01 Jul 2011.
Frequently asked questions
Geo Express is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Geo Express is a company under liquidation, formerly operating as a private limited company based in Delhi, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 02 February 2006 and is registered under CIN U63011DL2006PTC145775. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Geo Express has 2 current directors:
- Vandana Tiwari - Director
- Brijesh Kumar Tiwari - Director
The latest financial statements of Geo Express on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Geo Express is U63011DL2006PTC145775. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Geo Express has 6 court cases on record: 6 filed against it. 1 is pending.
Geo Express was incorporated on 02 February 2006. It is registered with the Registrar of Companies, Delhi.
Anil Pathak ceased to be Director on 01 Jul 2011. Brijesh Kumar Tiwari was appointed as Director on 30 Jun 2011. Brijesh Kumar Tiwari ceased to be Director on 10 Mar 2011. Geo Express has 5 board changes on record in total.
The registered office of Geo Express is at 156 – D Pocket F Mayur Viharphase 3 Delhi – 91 Phase 3 Delhi – 91, Delhi, India.
No. Geo Express has 1 GST registration on record and it is cancelled or inactive.