Geefcee Finance Limited

BSE: 530389
Geefcee Finance Limited - financial services in Snepat, Haryana, India. FY 2026 financials and compliance.
CIN L65910HR1990PLC030944 Incorporated 17 May 1990 ROC Haryana HQ Snepat, Haryana, India
Active Listed - BSE: 530389 Public Limited Company financial services
Data last updated
Revenue · FY 2016
₹7.83 Lakh
▲ 28.89% YoY
EBITDA · FY 2016
Locked
In full report
Net profit · FY 2016
Locked
In full report
Authorised capital
₹15 Cr
Registered with MCA
Paid-up capital
₹10.94 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
36 yrs
Est. 1990
Last financials
Mar 2025
Balance sheet date

About Geefcee Finance Limited

Data last updated: 14 July 2026

Geefcee Finance Limited is a public limited company based in Snepat, Haryana, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 17 May 1990, the company has been in operation for over 36 years.

Registered with ROC Haryana under CIN L65910HR1990PLC030944. Listed on BSE: 530389.

Capital: an authorised share capital of ₹15 Cr and a paid-up capital of ₹10.94 Cr. It is led by directors including Giri Raj Goyal and Yogesh Kumar.

Last AGM: 23 September 2025. Financial statements filed for year ended 31 March 2025. Office: Gohana Distt. Sonepat, Snepat, Haryana, India – 131301.

As per the financials filed for FY 2016, the company reported a revenue of ₹7.83 Lakh, a growth of 28.89% compared to the previous year.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Geefcee Finance Limited
CIN L65910HR1990PLC030944
Registration Number 030944
Incorporation Date 17 May 1990
ROC Haryana
Listing Status Listed (BSE: 530389)
Company Status Active
Date of Last AGM 23 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Non-Compliant
Key People
Giri Raj Goyal Managing Director Yogesh Kumar Director Usha Goyal Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Gohana Distt. Sonepat, Snepat, Haryana, India – 131301
  • Industry
    Financial Services, Microfinance Institutions, Diversified Financial Services
Company report
Geefcee Finance Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Geefcee Finance Limited report

Financials, compliance, directors, charges, ownership and filings for Geefcee Finance Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Geefcee Finance Limited

Geefcee Finance Limited has one previous CIN (Corporate Identification Number): L65910HR1990PTC030944. The current CIN is L65910HR1990PLC030944, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
L65910HR1990PLC030944 Current
L65910HR1990PTC030944 Previous

Business Activity of Geefcee Finance Limited

Geefcee Finance Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
Locked Financial and insurance Service Locked Other financial activities Locked
Premium access

Detailed business activity records for Geefcee Finance Limited

Activity codes and turnover contribution percentages require an active report plan.

  • Activity group codes
  • Detailed activity codes
  • Turnover contribution

Verified entity values are shown only after access is granted.

Auditor Details of Geefcee Finance Limited

Geefcee Finance Limited is audited by Singhla & Associates for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
Singhla & Associates Locked Locked Locked
Premium access

Complete auditor history for Geefcee Finance Limited

Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

Verified entity values are shown only after access is granted.

Board of Directors of Geefcee Finance Limited

Geefcee Finance Limited is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Giri Raj Goyal
Also directs: Turbo Pumps Private Limited, Chequer Marketing Private Limited, Delhi Share Shoppe Limited and 5 more
Managing Director 31 May 1992 34 Years 1 Months Current
Yogesh Kumar Director 30 Sep 2010 15 Years 9 Months Current
Usha Goyal
Also directs: Monika Consultants Private Limited, Sadguru Finman Private Limited, Adhya Finance Private Limited and 2 more
Director 31 Mar 2015 11 Years 3 Months Current
View all directors

Financials of Geefcee Finance Limited FY 2025 filings available

Geefcee Finance Limited reported revenue of ₹7.83 Lakh (up 28.89% YoY) for FY 2016.

Revenue · FY 2016
₹7.83 Lakh ▲ 28.89%
Premium access

Ten-year financial statements for Geefcee Finance Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Ownership and Shareholding of Geefcee Finance Limited

Premium access

Shareholding and ownership data for Geefcee Finance Limited

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings Geefcee Finance Limited

Geefcee Finance Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Geefcee Finance Limited

View historical data on people associated with Geefcee Finance Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Geefcee Finance Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Geefcee Finance Limited

Premium access

GST registrations and filing compliance for Geefcee Finance 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

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Geefcee Finance Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Geefcee Finance 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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Geefcee Finance Limited

Premium access

MSME payment history for Geefcee Finance 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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Geefcee Finance Limited

Premium access

Corporate group structure for Geefcee Finance 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

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Geefcee Finance Limited

Premium access

MCA filings and documents for Geefcee Finance 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 Geefcee Finance Limited

Activity
23 Sep 2025
Geefcee Finance Limited last Annual general meeting of members was held on 23 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Geefcee Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Haryana.
Directors
31 Mar 2015
Usha Goyal was appointed as a Director on 31 Mar 2015 & has been associated with this company since 11 years 3 months.
Directors
30 Sep 2010
Yogesh Kumar was appointed as a Director on 30 Sep 2010 & has been associated with this company since 15 years 9 months.
Directors
31 May 1992
Giri Raj Goyal was appointed as a Managing Director on 31 May 1992 & has been associated with this company since 34 years 1 month.
Activity
17 May 1990
Geefcee Finance Limited was registered on 17 May 1990 with Roc Haryana & aged 36 years 2 months as per MCA records.

Frequently Asked Questions about Geefcee Finance Limited

Geefcee Finance Limited is an active public limited company in the financial services sector based in Snepat, Haryana, India. It was incorporated on 17 May 1990 (36+ years old) and is registered under CIN L65910HR1990PLC030944. Listed on BSE: 530389.

Geefcee Finance Limited reported revenue of ₹7.83 Lakh for FY 2016 (up 28.89% YoY).

The current directors of Geefcee Finance Limited are:

The primary industry of Geefcee Finance Limited is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.

Yes. Geefcee Finance Limited is listed on BSE with code 530389.

Geefcee Finance Limited can be reached at the registered office: Gohana Distt. Sonepat, Snepat, Haryana, India – 131301.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available