About Geeken Comfort Solution Limited
Data last updated:
Geeken Comfort Solution Limited was a public limited company based in New Delhi, Delhi, India, operated as a subsidiary of Geeken Seating Collection Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate financing segment of the financial services sector. It was incorporated on 09 July 2001.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U36101DL2001PLC111605. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹21 Lakh. It was formerly known as Belmaks Metal Works Limited. It was led by directors including Geeta Pandey and Rameshwar Prasad Shukla.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at House No.65 (Basement) Furniture Block Kirti Nagar, New Delhi, Delhi, India – 110015.
As per the financials filed for FY 2019, the company reported a revenue of ₹1.34 Cr, a growth of 20% compared to the previous year. For the same year it recorded a net loss of ₹74.95 Lakh (net margin -55.8%) and EBITDA of ₹1.33 Cr (EBITDA margin 98.8%). Revenue has grown at a compounded annual rate (CAGR) of 109% over three years.
As per MCA filings, the company had satisfied charges of ₹4.92 Cr on record.
The last known website on record is geeken.in.
Company details
CIN history
Geeken Comfort Solution has one previous CIN (Corporate Identification Number): U27104DL2001PLC111605. The current CIN is U36101DL2001PLC111605, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U36101DL2001PLC111605 | Current |
| U27104DL2001PLC111605 | Previous |
Contact details
Geeken Comfort Solution Limited's registered office is in New Delhi, Delhi. Its website is geeken.in. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered AddressHouse No.65 (Basement) Furniture Block Kirti Nagar, New Delhi, Delhi, India – 110015
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Geeken Comfort Solution 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 Geeken Comfort Solution is support service to organizations. In detail, this covers rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N1 | Rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities |
To see the full business activity and turnover split of Geeken Comfort Solution Limited, buy the company report.
Financials of Geeken Comfort Solution Limited
FY 2019 filings availableGeeken Comfort Solution Limited reported revenue of ₹1.34 Cr (up 20% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 109% over three years, including 20% growth in the latest year. EBITDA rose 32% 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 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹1.33 Cr | ||||
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| Net Profit (PAT) | -₹74.95 Lakh | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profitability | |||||
| EBITDA Margin | 98.8% | ||||
| Net Profit Margin | -55.8% | ||||
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To see the full financial statements and ratios of Geeken Comfort Solution Limited, buy the company report.
Board of directors of Geeken Comfort Solution Limited
Geeken Comfort Solution has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Geeta Pandey | Director | 30 Sep 2015 | 11 Years 0 Months | As last reported |
| Rameshwar Prasad Shukla Also directs: Geeken Seating Collection Private Limited | Director | 26 Jul 2014 | 12 Years 2 Months | As last reported |
| Kedar Nath Pandey | Director | 26 Jul 2014 | 12 Years 2 Months | As last reported |
Auditor
Geeken Comfort Solution Limited is audited by R A V & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R A V & ASSOCIATES | FY 2018 | 021000N |
Shareholding
The shareholding of Geeken Comfort Solution Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Geeken Comfort Solution Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Feb 2016 | 10619382 | Kotak Mahindra Bank Limited | ₹4.92 Cr | Satisfied |
To see the full charge records of Geeken Comfort Solution Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Geeken Comfort Solution Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Geeken Comfort Solution Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Geeken Comfort Solution 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 Geeken Comfort Solution Limited, buy the company report.
Recent activity
Geeken Comfort Solution Limited has 9 board changes on record since 2009: 3 appointments and 6 cessations. The latest: Radha Krishan Bhatia ceased to be Director on 20 Nov 2015.
2 earlier events are in the company report.
Frequently asked questions
Geeken Comfort Solution has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Geeken Comfort Solution was a public limited company based in New Delhi, Delhi, India. The company worked in real estate financing, within the financial services industry. It was incorporated on 09 July 2001 and is registered under CIN U36101DL2001PLC111605. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Geeken Comfort Solution was incorporated on 09 July 2001. It is registered with the Registrar of Companies, Delhi.
Geeken Comfort Solution had 3 directors:
- Geeta Pandey - Director
- Rameshwar Prasad Shukla - Director
- Kedar Nath Pandey - Director
The CIN (Corporate Identification Number) of Geeken Comfort Solution is U36101DL2001PLC111605. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Geeken Comfort Solution is at House No.65 Basement Furniture Block Kirti Nagar, New Delhi, Delhi, India – 110015.
Geeken Comfort Solution can be reached through the website geeken.in. Its registered office is in New Delhi, Delhi, India.
The latest financial statements of Geeken Comfort Solution on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Geeken Comfort Solution has 1 GST registration on record and it is cancelled or inactive.
Geeken Comfort Solution operated in the financial services industry, in the real estate financing segment.