Gee Kay Finsec Consultancy Private Limited
About Gee Kay Finsec Consultancy Private Limited
Data last updated:
Gee Kay Finsec Consultancy Private Limited was a private limited company based in Agra, Uttar Pradesh, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 16 January 1997.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U67190UP1997PTC021285. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹35 Lakh and a paid-up capital of ₹35 Lakh.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Block No. 20/4 Fl. No. 2 3rd Floor Maruti Tower Sanjay Place, Agra, Uttar Pradesh, India – 282002.
As per the financials filed for FY 2018, the company reported a revenue of ₹65,848, a decline of 95% compared to the previous year. For the same year it recorded a net loss of ₹3.74 Lakh and EBITDA of -₹3.69 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 60% over three years.
As per MCA filings, the company has satisfied charges of ₹55 Lakh on record. Court records list 2 cases involving the company, including 2 filed by the company.
Company details
CIN history
Gee Kay Finsec Consultancy has one previous CIN (Corporate Identification Number): U29120UP1997PTC021285. The current CIN is U67190UP1997PTC021285, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190UP1997PTC021285 | Current |
| U29120UP1997PTC021285 | Previous |
Contact details
Gee Kay Finsec Consultancy Private Limited's registered office is in Agra, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressBlock No. 20/4 Fl. No. 2 3rd Floor Maruti Tower Sanjay Place, Agra, Uttar Pradesh, India – 282002
- IndustryFinancial Services, Financial Activities
To see the full contact details of Gee Kay Finsec Consultancy 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 Gee Kay Finsec Consultancy is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Gee Kay Finsec Consultancy Private Limited, buy the company report.
Financials of Gee Kay Finsec Consultancy Private Limited
FY 2018 filings availableGee Kay Finsec Consultancy Private Limited reported revenue of ₹65,848 (down 95% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 60% over three years, including a 95% fall in the latest year. EBITDA fell 877% 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 |
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| EBITDA | -₹3.69 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹3.74 Lakh | |||
| Balance Sheet | ||||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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To see the full financial statements and ratios of Gee Kay Finsec Consultancy Private Limited, buy the company report.
Board of directors of Gee Kay Finsec Consultancy Private Limited
Gee Kay Finsec Consultancy has 6 former directors on record and no current directors listed.
Peer comparison
Gee Kay Finsec Consultancy Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Cozy Enterprises Limited | ₹66,125 (FY 2021) | -51.0% | New Delhi, Delhi, India | |||
| KB Nirman Private Limited | ₹66,014 (FY 2025) | -57.0% | Kolkata, West Bengal, India | |||
| Al-Haram Foreign Currency Exchange Private Limited | ₹66,000 (FY 2025) | -60.0% | Chennai, Tamil Nadu, India | |||
| Kapri Financial Services Limited | ₹66,000 (FY 2021) | -69.0% | Tamil Nadu, India | |||
| Athulyam Kuries Private Limited | ₹65,867 (FY 2021) | -45.0% | Thrissur, Kerala, India | |||
| Gee Kay Finsec Consultancy Private Limitedthis company | ₹65,848 (FY 2018) | -₹3.74 Lakh | -95.0% | Agra, Uttar Pradesh, India | ||
| Bharathamata Kuries and Loans Pvt Ltd | ₹65,798 (FY 2017) | -61.0% | Thrissur, Kerala, India | |||
| Digital India Payments Limited | ₹65,784 (FY 2024) | -99.0% | Thane, Maharashtra, India | |||
| Dhanterash Distributors Private Limited | ₹65,770 (FY 2018) | -77.0% | Kolkata, West Bengal, India | |||
| Shivkaal Bhairav Micro Foundation | ₹65,712 (FY 2021) | Lucknow, Uttar Pradesh, India | ||||
| RRR Chit Funds Private Limited | ₹65,639 (FY 2025) | -87.0% | Khammam, Telangana, India |
To see the full peer comparison of Gee Kay Finsec Consultancy Private Limited, buy the company report.
Auditor
Gee Kay Finsec Consultancy Private Limited is audited by PREETI JAIN & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PREETI JAIN & ASSOCIATES | FY 2017 | 010847C |
Shareholding
The shareholding of Gee Kay Finsec Consultancy 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 Gee Kay Finsec Consultancy Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 May 2002 | 90277369 | Canara Bank | ₹5 Lakh | Satisfied | |
| 21 May 2000 | 90277153 | Canara Bank | ₹50 Lakh | Satisfied |
To see the full charge records of Gee Kay Finsec Consultancy Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Gee Kay Finsec Consultancy Private Limited has 2 court cases on record: 2 filed by Gee Kay Finsec Consultancy. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, UTTARPRADESH | Court case (WTAX) | Filed by the company against Union of India and 2 Others | Disposed |
To see the full case history of Gee Kay Finsec Consultancy 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 Gee Kay Finsec Consultancy Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Gee Kay Finsec Consultancy has 2 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
Gee Kay Finsec Consultancy 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 Gee Kay Finsec Consultancy Private Limited, buy the company report.
Recent activity
Gee Kay Finsec Consultancy Private Limited has 6 board changes on record since 2013: 0 appointments and 6 cessations. The latest: Ajay Kumar Agarwal ceased to be Director on 11 Feb 2019.
1 earlier event is in the company report.
Frequently asked questions
Gee Kay Finsec Consultancy has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Gee Kay Finsec Consultancy was a private limited company based in Agra, Uttar Pradesh, India. The company worked in financial activities, within the financial services industry. It was incorporated on 16 January 1997 and is registered under CIN U67190UP1997PTC021285. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Gee Kay Finsec Consultancy is U67190UP1997PTC021285. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gee Kay Finsec Consultancy was incorporated on 16 January 1997. It is registered with the Registrar of Companies, Kanpur.
The registered office of Gee Kay Finsec Consultancy is at Block No. 204 Fl. No. 2 3rd Floor Maruti Tower Sanjay Place, Agra, Uttar Pradesh, India – 282002.
The latest financial statements of Gee Kay Finsec Consultancy on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from 2015 are in the company report.
No. Gee Kay Finsec Consultancy has 1 GST registration on record and it is cancelled or inactive.
Gee Kay Finsec Consultancy operated in the financial services industry, in the financial activities segment.
The peers of Gee Kay Finsec Consultancy by revenue are Cozy Enterprises Limited, KB Nirman Private Limited, Al-Haram Foreign Currency Exchange Private Limited, Kapri Financial Services Limited, Athulyam Kuries Private Limited and 5 more, all in the same principal business activity (other financial activities).
Gee Kay Finsec Consultancy has 2 court cases on record: 2 filed by the company.
Ajay Kumar Agarwal ceased to be Director on 11 Feb 2019. Pramod Kumar Agarwal ceased to be Director on 11 Feb 2019. Virendra Niwas Khaitan ceased to be Director on 08 Oct 2018. Gee Kay Finsec Consultancy has 6 board changes on record in total.
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