Geenee Fintech Private Limited - Company Profile

It is a financial services private limited company based in Ernakulam, Kerala, India, established in 2022.
2022 Ernakulam, Kerala, India Active
Last Updated:
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About Geenee Fintech Private Limited

Geenee Fintech Private Limited, a active private limited company, was established on 18 January 2022 in Ernakulam, Kerala, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U67190KL2022PTC073481. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹8.00 M.

It upholds a compliant status. Its leadership includes Sathish Kavinchal (Director), Smitha Joy (Director), Shelley Chireyeth Paul (Managing Director). Past directors included Shelley Chireyeth Paul. Its latest AGM occurred on 30 December 2023, with the balance sheet filed on 31 March 2023. It is based at Door No.2/331-G, Old No.2/309-G Chireyath (H), Opp.Hotel Legacy, Ernakulam, Kerala, 682304.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67190KL2022PTC073481

  • Registration Number

    073481

  • Incorporation Date

    18 January 2022

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹8.00 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 8.00 M
  • Company Age 4 Year, 1 Month
  • Last Filing with ROC 31 Mar 2023
Company report

Geenee Fintech Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Geenee Fintech Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Geenee Fintech Private Limited?
Current Directors
Name Designation Appointment Date Status
Sathish Kavinchal Director 18 Jan 2022 Current
Smitha Joy Director 18 Jan 2022 Current
Shelley Chireyeth Paul Managing Director 18 Jan 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 08 Mar 2023 Past

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Financial Performance of Geenee Fintech.

Geenee Fintech Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Geenee Fintech revenue growth over time
Geenee Fintech profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Geenee Fintech?

Unlock access to Geenee Fintech's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Geenee Fintech?

Geenee Fintech has a workforce of 0 employees as of Mar 28, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Geenee Fintech
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Geenee Fintech Private Limited last Annual general meeting of members was held on 30 Dec 2023 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Geenee Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam. was completed.

  • Director Appointment

    Sathish Kavinchal was appointed as a CEO was appointed as a CEO on 09 Mar 2023 & has been associated with this company since 2 years 11 months . was recorded as a recent event.

  • Director Appointment

    Progress on Sathish Kavinchal was appointed as a Director was appointed as a Director on 18 Jan 2022 & has been associated with this company since 4 years 1 month . was documented.

  • Director Appointment

    Progress on Smitha Joy was appointed as a Director was appointed as a Director on 18 Jan 2022 & has been associated with this company since 4 years 1 month . was documented.

  • Director Appointment

    The activity Shelley Chireyeth Paul was appointed as a Managing Director was appointed as a Managing Director on 18 Jan 2022 & has been associated with this company since 4 years 1 month . was completed.

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Frequently Asked Questions
What is the CIN of Geenee Fintech Private Limited?

The CIN of Geenee Fintech Private Limited is U67190KL2022PTC073481.

Where is Geenee Fintech Private Limited headquartered?

Geenee Fintech Private Limited is headquartered at Door No.2/331-G, Old No.2/309-G Chireyath (H), Opp.Hotel Legacy, Ernakulam, Kerala, 682304.

When was Geenee Fintech Private Limited incorporated?

Geenee Fintech Private Limited was incorporated on 18 January 2022.

Who are the current directors of Geenee Fintech Private Limited?

The current directors of Geenee Fintech Private Limited are

What is the primary industry of Geenee Fintech Private Limited?

The primary industry of Geenee Fintech Private Limited is Financial Services.

Is Geenee Fintech Private Limited a listed company?

Geenee Fintech Private Limited is unlisted.

What is the capital structure of Geenee Fintech Private Limited?

The authorized capital of Geenee Fintech Private Limited is ₹1.00 Cr, and the paid-up capital is ₹8.00 M.

What is the compliance status of Geenee Fintech Private Limited?

The compliance status of Geenee Fintech Private Limited is Compliant.

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