Genau Systems Private Limited

Genau Systems Private Limited - business services in Faridabad, Haryana, India. FY 2026 financials & compliance.
CIN U74999HR2015PTC056658 Incorporated 15 September 2015 ROC Haryana HQ Faridabad, Haryana, India
Active Private Limited Company business services
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
11 yrs
Est. 2015
Directors on board
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
Last AGM
30 Sep 2025
Annual general meeting
Company status
Active
MCA master data
Registrar
Haryana
ROC office

About Genau Systems Private Limited

Data last updated:

Genau Systems Private Limited is a private limited company based in Faridabad, Haryana, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 15 September 2015 and has been in existence for over 11 years.

The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U74999HR2015PTC056658.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Ajay Kumar Pareek and Yogwati Pareek.

Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Upper Ground Floor 1427 Sector 28 Apna Park 2, Faridabad, Haryana, India – 121008.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U74999HR2015PTC056658
Registration Number 056658
Incorporation Date 15 September 2015
ROC Haryana
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant

Contact details

Genau Systems Private Limited's registered office is in Faridabad, Haryana. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Upper Ground Floor 1427 Sector 28 Apna Park 2, Faridabad, Haryana, India – 121008
  • Industry
    Business Services, Miscellaneous Business Activities, Other Services

To see the full contact details of Genau Systems Private Limited, buy the company report.

Comprehensive company report
Genau Systems Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Genau Systems Private Limited

FY 2025 filings available

Financial Statement Summary

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
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

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profitability
EBITDA Margin
Net Profit Margin
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 Genau Systems Private Limited, buy the company report.

Board of directors of Genau Systems Private Limited

Genau Systems has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Ajay Kumar PareekDirector15 Jul 20251 Years 3 MonthsCurrent
Yogwati PareekDirector15 Sep 201511 Years 1 MonthsCurrent

Auditor

Genau Systems Private Limited is audited by ANKIT KUMAR & CO for the financial year 2017.

Auditor firmFinancial yearFirm registration number
ANKIT KUMAR & COFY 2017523103

Shareholding

The shareholding of Genau Systems Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Genau Systems Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Genau Systems Private 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 Genau Systems Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Genau Systems Private Limited has 7 board changes on record since 2015: 3 appointments and 4 cessations. The latest: Ajay Kumar Pareek ceased to be Additional Director on 29 Sep 2025.

AGM
Genau Systems Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Ceased
Ajay Kumar Pareek ceased to be Additional Director.
Appointed
Ajay Kumar Pareek was appointed as Director.
Ceased
Hari Prasad Pareek ceased to be Director.
Filing
Genau Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Haryana.
Ceased
Krishna Prasad ceased to be Director.
Ceased
Palanivelan Mahalakshmi ceased to be Director.
Appointed
Hari Prasad Pareek was appointed as Director.
Appointed
Yogwati Pareek was appointed as Director.
Incorporation
15 Sep 2015
Genau Systems Private Limited was registered on 15 Sep 2015 with Roc Haryana & aged 11 years 1 month as per MCA records.

Frequently asked questions

Genau Systems is an active private limited company based in Faridabad, Haryana, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 15 September 2015 (11+ years old) and is registered under CIN U74999HR2015PTC056658.

Genau Systems has 2 current directors:

The latest financial statements of Genau Systems on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2016 are in the company report.

The CIN (Corporate Identification Number) of Genau Systems is U74999HR2015PTC056658. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Genau Systems was incorporated on 15 September 2015, making it 11+ years old. It is registered with the Registrar of Companies, Haryana.

Ajay Kumar Pareek ceased to be Additional Director on 29 Sep 2025. Ajay Kumar Pareek was appointed as Director on 15 Jul 2025. Hari Prasad Pareek ceased to be Director on 15 Jul 2025. Genau Systems has 7 board changes on record in total.

The registered office of Genau Systems is at Upper Ground Floor 1427 Sector 28 Apna Park 2, Faridabad, Haryana, India – 121008.

Genau Systems operates in the business services industry, in the miscellaneous business activities segment.

The compliance status of Genau Systems is compliant as of 07 July 2026. The company is actively filing with the Registrar of Companies.

Genau Systems can be reached at its registered office: Upper Ground Floor 1427 Sector 28 Apna Park 2, Faridabad, Haryana, India – 121008.