Geefcee Finance Limited
About Geefcee Finance Limited
Data last updated:
Geefcee Finance Limited is a public limited company based in Snepat, Haryana, India. It operates in the microfinance institutions segment of the financial services sector. It was incorporated on 17 May 1990 and has been in existence for over 36 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN L65910HR1990PLC030944. The company has 1 GST registration on record, which is no longer active. It is recorded as listed by MCA, but its shares were delisted from BSE on 24 Feb 2023 · compulsory delisting, and no longer trade on a stock exchange.
The company has 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 (Managing Director) and Yogesh Kumar.
Its last annual general meeting (AGM) was held on 23 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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 29% compared to the previous year. For the same year it recorded a net profit of ₹13,935 (net margin 1.8%) and EBITDA of ₹12,142 (EBITDA margin 1.6%). Revenue has grown at a compounded annual rate (CAGR) of 13% over three years.
Court records list 15 cases involving the company, including 11 filed by the company and 4 filed against it. The company has 26 deals on record (26 market trades); the latest was in January 2013.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Geefcee Finance 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 |
Contact details
Geefcee Finance Limited's registered office is in Snepat, Haryana. Its e-mail address is in the company report.
- Email
- Registered AddressGohana Distt. Sonepat, Snepat, Haryana, India – 131301
- IndustryFinancial Services, Microfinance Institutions, Diversified Financial Services
To see the full contact details of Geefcee Finance 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 Geefcee Finance is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Geefcee Finance Limited, buy the company report.
Financials of Geefcee Finance Limited
FY 2025 filings availableGeefcee Finance Limited reported revenue of ₹7.83 Lakh (up 29% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 13% over three years, including 29% growth in the latest year. EBITDA rose 18% 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 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹7.83 Lakh | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹12,142 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹13,935 | |
| 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 | 1.6% | |
| Net Profit Margin | 1.8% | |
| 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 Geefcee Finance Limited, buy the company report.
Board of directors of Geefcee Finance Limited
Geefcee Finance has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| 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 5 Months | Current |
| Yogesh Kumar | Director | 30 Sep 2010 | 16 Years 1 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 7 Months | Current |
Auditor
Geefcee Finance Limited is audited by Singhla & Associates for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Singhla & Associates | FY 2016 | 005104N3 |
Shareholding
The shareholding of Geefcee Finance 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 Geefcee Finance Limited, buy the company report.
Deals & funding
Geefcee Finance Limited has 26 deals on record (26 market trades); the latest was in January 2013.
Deals on record (5 of 26)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Aug 2010 | Market trade | ₹38.6 Lakh | Seller: Manbhavan Buildwell Private Limited |
| Mar 2010 | Market trade | ₹82.6 Lakh | Buyer: an individual Seller: Amrabathi Investra Pvt Ltd |
| Mar 2010 | Market trade | ₹99.7 Lakh | Buyer: Aries Crafts Pvt Ltd Seller: an individual |
| Jan 2010 | Market trade | ₹1.68 Cr | Buyer: Amrabathi Investra Pvt Ltd Seller: an individual |
| Mar 2008 | Market trade | ₹2.41 Cr | Buyer: Alchemist Limited Seller: Lotus Capital Financial Servic, Devsar Vyapar Pvt Ltd |
To see the full deal history of Geefcee Finance Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Geefcee Finance Limited has 15 court cases on record: 11 filed by Geefcee Finance, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 14 | 3 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Civil suit | Filed by the company against M/S Landmark Apartments Pvt Ltd and 1 other | Disposed |
| District court, Gurugram, Haryana | Civil suit | Filed by the company against Ms Landmark Apartments Pvt Ltd and 1 other | Disposed |
| District court, Gurugram, Haryana | Court case (CRR) | Filed by the company against M/S Landmark Apartments Pvt. Ltd. and 3 others | Disposed |
| District court, Gurugram, Haryana | Court case (COMI) | Filed by the company against Ms Landmark Apartments Pvt Ltd and 7 others | Disposed |
| District court, Gurugram, Haryana | Civil miscellaneous application | Filed by the company against M/S Landmark Apartment Pvt.Ltd | Disposed |
To see the full case history of Geefcee Finance 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 Geefcee Finance Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Geefcee Finance 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 Geefcee Finance Limited, buy the company report.
Recent activity
Geefcee Finance Limited has 11 board changes on record since 1992: 7 appointments and 4 cessations. The latest: Deepak Kumar ceased to be Director on 31 Mar 2015.
2 earlier events are in the company report.
Frequently asked questions
Geefcee Finance is an active public limited company based in Snepat, Haryana, India. The company works in microfinance institutions, within the financial services industry. It was incorporated on 17 May 1990 (36+ years old) and is registered under CIN L65910HR1990PLC030944.
Geefcee Finance has 3 current directors:
- Giri Raj Goyal - Managing Director
- Yogesh Kumar - Director
- Usha Goyal - Director
The latest financial statements of Geefcee Finance on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 23 September 2025. Year-wise statements from 2015 are in the company report.
No. Geefcee Finance has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Geefcee Finance is L65910HR1990PLC030944. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Geefcee Finance is recorded as a listed company by MCA, but its shares were delisted from BSE on 24 Feb 2023 · compulsory delisting, and no longer trade on a stock exchange.
Geefcee Finance has 15 court cases on record: 11 filed by the company and 4 filed against it. Most are in the district courts.
Geefcee Finance was incorporated on 17 May 1990, making it 36+ years old. It is registered with the Registrar of Companies, Haryana.
Geefcee Finance has 26 deals on record (26 market trades); the latest was in January 2013.
Deepak Kumar ceased to be Director on 31 Mar 2015. Usha Goyal was appointed as Director on 31 Mar 2015. Tarun Goyal ceased to be Director on 29 Sep 2012. Geefcee Finance has 11 board changes on record in total.
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