Gee Kay Finsec Consultancy Private Limited
About Gee Kay Finsec Consultancy Private Limited
Data last updated: 26 July 2025
Gee Kay Finsec Consultancy Private Limited is a private limited company based in Agra, Uttar Pradesh, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 16 January 1997, the company has been in operation for over 29 years.
Registered with ROC Kanpur under CIN U67190UP1997PTC021285.
Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹35 Lakh.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: 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.
As per MCA filings, the company has satisfied charges of ₹55 Lakh on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressBlock No. 20/4 Fl. No. 2 3Rd Floor Maruti Tower Sanjay Place, Agra, Uttar Pradesh, India – 282002
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Gee Kay Finsec Consultancy Private Limited
Gee Kay Finsec Consultancy Private Limited 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 |
Business Activity of Gee Kay Finsec Consultancy Private Limited
Gee Kay Finsec Consultancy Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Gee Kay Finsec Consultancy Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Gee Kay Finsec Consultancy Private Limited
Gee Kay Finsec Consultancy Private Limited is audited by PREETI JAIN & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PREETI JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Gee Kay Finsec Consultancy Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Gee Kay Finsec Consultancy Private Limited
Gee Kay Finsec Consultancy Private Limited has had 6 former directors who have contributed to the organization's development.
Financials of Gee Kay Finsec Consultancy Private Limited FY 2018 filings available
Gee Kay Finsec Consultancy Private Limited reported revenue of ₹65,848 (down 95.00% YoY) for FY 2018.
Ten-year financial statements for Gee Kay Finsec Consultancy Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Gee Kay Finsec Consultancy Private Limited
Shareholding and ownership data for Gee Kay Finsec Consultancy Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Gee Kay Finsec Consultancy Private Limited
Gee Kay Finsec Consultancy Private Limited has 2 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Gee Kay Finsec Consultancy Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Gee Kay Finsec Consultancy Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 May 2002 | Canara Bank | ₹5 Lakh | Satisfied |
| 21 May 2000 | Canara Bank | ₹50 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Gee Kay Finsec Consultancy Private Limited
View historical data on people associated with Gee Kay Finsec Consultancy Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gee Kay Finsec Consultancy Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Gee Kay Finsec Consultancy Private Limited
GST registrations and filing compliance for Gee Kay Finsec Consultancy Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Gee Kay Finsec Consultancy Private Limited
Credit ratings, litigation, and regulatory alerts for Gee Kay Finsec Consultancy Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Gee Kay Finsec Consultancy Private Limited
MSME payment history for Gee Kay Finsec Consultancy Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Gee Kay Finsec Consultancy Private Limited
Corporate group structure for Gee Kay Finsec Consultancy Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Gee Kay Finsec Consultancy Private Limited
MCA filings and documents for Gee Kay Finsec Consultancy Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Gee Kay Finsec Consultancy Private Limited
Frequently Asked Questions about Gee Kay Finsec Consultancy Private Limited
Gee Kay Finsec Consultancy Private Limited 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 Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Agra, Uttar Pradesh, India. 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 Private Limited is U67190UP1997PTC021285. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Gee Kay Finsec Consultancy Private Limited is financial services. The company specifically operates in financial activities.
Gee Kay Finsec Consultancy Private Limited was incorporated on 16 January 1997. Registered with ROC Kanpur.
Gee Kay Finsec Consultancy Private Limited can be reached at the registered office: Block No. 204 Fl. No. 2 3Rd Floor Maruti Tower Sanjay Place, Agra, Uttar Pradesh, India – 282002.