Geera Trading Limited
About Geera Trading Limited
Data last updated:
Geera Trading Limited was a public limited company based in Ahmedabad, Gujarat, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 17 January 1985.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U74110GJ1985PLC007577.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹50 Lakh. It was formerly known as Geera Finance Limited and Geera Investment & Finance Limited.
Its last annual general meeting (AGM) was held on 02 July 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 302 Shaswat Complex Nr. Hotel Kanak Opp. Gujarat College Ellisbrige, Ahmedabad, Gujarat, India – 380006.
As per the financials filed for FY 2019, the company reported a revenue of ₹43.19 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹1.39 Lakh (net margin 3.2%) and EBITDA of ₹1.41 Lakh (EBITDA margin 3.3%).
Court records list 5 cases involving the company, including 2 filed by the company and 3 filed against it.
Company details
Name history
Geera Trading has undergone 2 name changes throughout its history. The company was previously known as Geera Finance Limited, and Geera Investment & Finance Limited. The current legal name is Geera Trading Limited.
| Company Name | Status |
|---|---|
| Geera Trading Limited | Current |
| Geera Finance Limited | Previous |
| Geera Investment & Finance Limited | Previous |
CIN history
Geera Trading has one previous CIN (Corporate Identification Number): U65910GJ1985PLC007577. The current CIN is U74110GJ1985PLC007577, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110GJ1985PLC007577 | Current |
| U65910GJ1985PLC007577 | Previous |
Contact details
Geera Trading Limited's registered office is in Ahmedabad, Gujarat. Its e-mail address is in the company report.
- Email
- Registered Address302 Shaswat Complex Nr. Hotel Kanak Opp. Gujarat College Ellisbrige, Ahmedabad, Gujarat, India – 380006
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Geera Trading 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 Geera Trading is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Geera Trading Limited, buy the company report.
Financials of Geera Trading Limited
FY 2019 filings availableGeera Trading Limited reported revenue of ₹43.19 Lakh (up 278% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue rose 278% in the latest year. EBITDA fell 70% in the latest 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 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹43.19 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹1.41 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.39 Lakh | ||||
| 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 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.3% | ||||
| Net Profit Margin | 3.2% | ||||
| 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 Geera Trading Limited, buy the company report.
Board of directors of Geera Trading Limited
Geera Trading has 5 former directors on record and no current directors listed.
Peer comparison
Geera Trading Limited is compared with the 4 companies closest to it by revenue in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Bapa Sitaram Electrofin Private Limited | ₹43.24 Lakh (FY 2025) | 15.0% | Ahmedabad, Gujarat, India | |||
| The Madras Chit Funds Private Limited | ₹43.19 Lakh (FY 2024) | -11.0% | Tamil Nadu, India | |||
| Geera Trading Limitedthis company | ₹43.19 Lakh (FY 2019) | ₹1.39 Lakh | 3.2% | 278.0% | Ahmedabad, Gujarat, India | |
| Bhagyaaiswarya Nidhi Limited | ₹43.16 Lakh (FY 2023) | 306.0% | Kottarakkara P O, Kerala, India | |||
| Tejasavibhav Nidhi Limited | ₹43.13 Lakh (FY 2021) | 1037.0% | Delhi, India |
To see the full peer comparison of Geera Trading Limited, buy the company report.
Auditor
Geera Trading Limited is audited by RAKSHIT M SHAH & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAKSHIT M SHAH & CO | FY 2019 | 127338W |
Shareholding
The shareholding of Geera Trading Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Geera Trading Limited, buy the company report.
Legal cases
Geera Trading Limited has 5 court cases on record: 2 filed by Geera Trading, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 2 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Court case (TAXAP) | Filed against the company by Commissioner of Income Tax-Ii | Disposed |
| High Court, GUJARAT | Court case (TAXAP) | Filed by the company against Income Tax Officer | Disposed |
| High Court, GUJARAT | Court case (TAXAP) | Filed against the company by an individual | Disposed |
| High Court, GUJARAT | Court case (SCR.A) | Filed by the company against State of Gujarat and 4 others | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Geera Trading 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 Geera Trading Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Geera Trading Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Geera Trading Limited has 5 board changes on record since 2011: 0 appointments and 5 cessations. The latest: Kaushikbhai Chimanlal Shah ceased to be Managing Director on 23 Jul 2019.
Frequently asked questions
Geera Trading has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Geera Trading was a public limited company based in Ahmedabad, Gujarat, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 17 January 1985 and is registered under CIN U74110GJ1985PLC007577. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Geera Trading is U74110GJ1985PLC007577. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Geera Trading was incorporated on 17 January 1985. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Geera Trading is at 302 Shaswat Complex Nr. Hotel Kanak Opp. Gujarat College Ellisbrige, Ahmedabad, Gujarat, India – 380006.
The latest financial statements of Geera Trading on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 02 July 2019. Year-wise statements from 2015 are in the company report.
Geera Trading operated in the financial services industry, in the diversified financial services segment.
The peers of Geera Trading by revenue are Bapa Sitaram Electrofin Private Limited, The Madras Chit Funds Private Limited, Bhagyaaiswarya Nidhi Limited, Tejasavibhav Nidhi Limited, all in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities).
Geera Trading has 5 court cases on record: 2 filed by the company and 3 filed against it. Most are in the high courts.
Kaushikbhai Chimanlal Shah ceased to be Managing Director on 23 Jul 2019. Prakashkumar Chimanlal Shah ceased to be Director on 23 Jul 2019. Deval Rohitkumar Shah ceased to be Additional Director on 02 Jul 2019. Geera Trading has 5 board changes on record in total.
The compliance status of Geera Trading is compliant as of 14 August 2026.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
