Geenee Fintech Private Limited
About Geenee Fintech Private Limited
Data last updated: 11 March 2026
Geenee Fintech Private Limited is a private limited company based in Ernakulam, Kerala, India, recognised as a startup by DPIIT. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 18 January 2022.
Registered with ROC Ernakulam under CIN U67190KL2022PTC073481.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹80 Lakh. It is led by directors including Sathish Kavinchal and Smitha Joy.
Last AGM: 30 December 2023. Financial statements filed for year ended 31 March 2023. Office: Door No.2/331 – G Old No.2/309 – G Chireyath (H) Opp.Hotel Legacy, Ernakulam, Kerala, India – 682304.
As per the financials filed for FY 2023, the company reported a revenue of ₹5,970.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressDoor No.2/331 – G Old No.2/309 – G Chireyath (H) Opp.Hotel Legacy, Ernakulam, Kerala, India – 682304
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Geenee Fintech Private Limited
Geenee Fintech Private Limited is audited by J KRISHNAN & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J KRISHNAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Geenee Fintech Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Geenee Fintech Private Limited
Geenee Fintech Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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| Sathish Kavinchal | Director | 18 Jan 2022 | 4 Years 6 Months | Current |
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Smitha Joy
Also directs:
Gem Books Llp, Gem Builders And Realtors Private Limited
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Director | 18 Jan 2022 | 4 Years 6 Months | Current |
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Shelley Chireyeth Paul
Also directs:
Gem Books Llp, Davinchi Corporation Private Limited, Gem Builders And Realtors Private Limited and 1 more
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Managing Director | 18 Jan 2022 | 4 Years 6 Months | Current |
Financials of Geenee Fintech Private Limited FY 2023 filings available
Geenee Fintech Private Limited reported revenue of ₹5,970 for FY 2023.
Ten-year financial statements for Geenee Fintech Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Geenee Fintech Private Limited
Shareholding and ownership data for Geenee Fintech Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Geenee Fintech Private Limited
Geenee Fintech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Geenee Fintech Private Limited
Geenee Fintech Private Limited has a workforce of 0 employees as of Mar 28, 2024.
Employee and EPFO history for Geenee Fintech Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Geenee Fintech Private Limited
GST registrations and filing compliance for Geenee Fintech Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Geenee Fintech Private Limited
Credit ratings, litigation, and regulatory alerts for Geenee Fintech Private 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
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MSME Payment Delays by Geenee Fintech Private Limited
MSME payment history for Geenee Fintech Private 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
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Subsidiaries & Group Companies of Geenee Fintech Private Limited
Corporate group structure for Geenee Fintech Private Limited
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- Parent company
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MCA Filings & Documents of Geenee Fintech Private Limited
MCA filings and documents for Geenee Fintech Private 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 Geenee Fintech Private Limited
Frequently Asked Questions about Geenee Fintech Private Limited
Geenee Fintech Private Limited is an active private limited company in the financial services sector based in Ernakulam, Kerala, India. It was incorporated on 18 January 2022 (4+ years old) and is registered under CIN U67190KL2022PTC073481.
Geenee Fintech Private Limited reported revenue of ₹5,970 for FY 2023.
The current directors of Geenee Fintech Private Limited are:
- Sathish Kavinchal - Director
- Smitha Joy - Director
- Shelley Chireyeth Paul - Managing Director
The primary industry of Geenee Fintech Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Yes, Geenee Fintech Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Geenee Fintech Private Limited can be reached at the registered office: Door No.2331 – G Old No.2309 – G Chireyath H Opp.Hotel Legacy, Ernakulam, Kerala, India – 682304.