It is a financial services private limited company based in Ernakulam, Kerala, India, established in 2022.
2022 | Ernakulam, Kerala, India | ActiveGeenee 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.
U67190KL2022PTC073481
073481
18 January 2022
₹1.00 Cr
₹8.00 M
Roc Ernakulam
Unlisted
Active
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| 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 |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 08 Mar 2023 | Past |
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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%.
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There are no open charges registered against the company as per our records.
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.
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Geenee Fintech Private Limited last Annual general meeting of members was held on 30 Dec 2023 as per latest MCA records. was recorded as a recent event.
Progress on Geenee Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam. was documented.
The activity 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 8 months . was completed.
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 3 years 10 months . was documented.
The activity Smitha Joy was appointed as a Director was appointed as a Director on 18 Jan 2022 & has been associated with this company since 3 years 10 months . was completed.
Progress on 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 3 years 10 months . was documented.
The CIN of Geenee Fintech Private Limited is U67190KL2022PTC073481.
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.
Geenee Fintech Private Limited was incorporated on 18 January 2022.
The current directors of Geenee Fintech Private Limited are
The primary industry of Geenee Fintech Private Limited is Financial Services.
Geenee Fintech Private Limited is unlisted.
The authorized capital of Geenee Fintech Private Limited is ₹1.00 Cr, and the paid-up capital is ₹8.00 M.
The compliance status of Geenee Fintech Private Limited is Compliant.
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