About 4 Genius Minds Private Limited
Data last updated:
4 Genius Minds Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the IT products retail and distribution segment of the technology and IT services sector. It was incorporated on 16 February 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2015PTC276672. Its GSTIN is 19AAACZ8228L1ZP (West Bengal). The company holds 8 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹9.9 Cr and a paid-up capital of ₹9.6 Cr. It is led by directors Abhishek Agarwal and Aditya Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at K – 1/17 Ground Floor Chittranjan Park, New Delhi, Delhi, India – 110019.
As per the financials filed for FY 2017, the company reported a revenue of ₹12.8 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹2.91 Cr (net margin -22.7%) and EBITDA of -₹2.49 Cr (EBITDA margin -19.5%).
The company has about 11 employees on its provident fund (EPFO) records. Its group structure includes 2 subsidiaries.
As per MCA filings, the company has open charges of ₹48 Cr on record. Court records list 12 cases involving the company, including 12 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website hyve.buzz.
Company details
Contact details
4 Genius Minds Private Limited's registered office is in New Delhi, Delhi. Its website is hyve.buzz. Its telephone number is in the company report.
- Telephone
- Website
- Registered AddressK – 1/17 Ground Floor Chittranjan Park, New Delhi, Delhi, India – 110019
- IndustryInformation Technology, IT Products Retail & Distribution
To see the full contact details of 4 Genius Minds 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 4 Genius Minds is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of 4 Genius Minds Private Limited, buy the company report.
Financials of 4 Genius Minds Private Limited
FY 2017 filings available4 Genius Minds Private Limited reported revenue of ₹12.8 Cr (up 427810% YoY) for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹12.8 Cr | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹2.49 Cr | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹2.91 Cr | ||
| 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 | |||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -19.5% | ||
| Net Profit Margin | -22.7% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
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| Receivable Days | |||
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| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of 4 Genius Minds Private Limited, buy the company report.
Board of directors of 4 Genius Minds Private Limited
4 Genius Minds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhishek Agarwal Also directs: Eufouria Retail LLP | Director | 16 Feb 2015 | 11 Years 8 Months | Current |
| Aditya Agarwal Also directs: Eufouria Retail LLP | Director | 16 Feb 2015 | 11 Years 8 Months | Current |
Auditor
4 Genius Minds Private Limited is audited by SEKHRI & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SEKHRI & ASSOCIATES | FY 2017 | 018322N |
Shareholding
The shareholding of 4 Genius Minds Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of 4 Genius Minds Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Jul 2017 | 100122687 | State Bank of India | ₹48 Cr | Open |
To see the full charge records of 4 Genius Minds Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
4 Genius Minds Private Limited has 12 court cases on record: 12 filed against it. 2 cases are pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 10 | 2 |
| High courts | 2 | 2 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Lendingkart Finance Limited | Pending |
| District court, South East, Delhi | Commercial suit | Filed against the company by Inter Foto India Private Limited | Disposed |
| District court, South East, Delhi | Civil suit | Filed against the company by Inter Foto India Private Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS) | Filed against the company by Jain Sons Finlease Limited | Disposed |
| District court, Central, Delhi | Court case (CBI) | Filed against the company by an individual | Pending |
To see the full case history of 4 Genius Minds 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.
Credit ratings & regulatory alerts
4 Genius Minds Private Limited was last rated by Icra on 21 Jan 2021.
| Rating agency | Rated on | Rating |
|---|---|---|
| Icra | 21 Jan 2021 |
To see the full credit ratings and regulatory alerts of 4 Genius Minds Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for 4 Genius Minds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
4 Genius Minds has 2 subsidiary companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| 4Gm Hyve Mobility Private Limited | U74140DL2015PTC286397 | |
| 4Gm Hyve Mobility Private Limited | U74140DL2015PTC286397 |
To see the full group structure of 4 Genius Minds Private Limited, buy the company report.
GST
4 Genius Minds has 8 GST registrations: 2 active and 6 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAACZ8228L1ZP | West Bengal | Active | 01 Jul 2017 |
| 36AAACZ8228L1ZT | Telangana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of 4 Genius Minds Private Limited, buy the company report.
Recent activity
4 Genius Minds Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Abhishek Agarwal was appointed as Director on 16 Feb 2015.
Frequently asked questions
4 Genius Minds is an active private limited company based in New Delhi, Delhi, India. The company works in IT products retail and distribution, within the information technology industry. It was incorporated on 16 February 2015 (11+ years old) and is registered under CIN U74999DL2015PTC276672.
4 Genius Minds has 2 current directors:
- Abhishek Agarwal - Director
- Aditya Agarwal - Director
The latest financial statements of 4 Genius Minds on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
The GSTIN of 4 Genius Minds is 19AAACZ8228L1ZP, registered in West Bengal. The company has 8 GST registrations in all, of which 2 are active and 6 are cancelled or inactive. Other active GSTINs include 36AAACZ8228L1ZT (Telangana).
The CIN (Corporate Identification Number) of 4 Genius Minds is U74999DL2015PTC276672. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
4 Genius Minds has 12 court cases on record: 12 filed against it. 2 are pending. Most are in the district courts.
4 Genius Minds was incorporated on 16 February 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
Abhishek Agarwal was appointed as Director on 16 Feb 2015. Aditya Agarwal was appointed as Director on 16 Feb 2015.
4 Genius Minds can be reached through the website hyve.buzz. Its registered office is in New Delhi, Delhi, India.
The registered office of 4 Genius Minds is at K – 117 Ground Floor Chittranjan Park, New Delhi, Delhi, India – 110019.