It is a business services foreign private limited company based in Mumbai, Maharashtra, India, established in 2024.
2024 | Mumbai, Maharashtra, India | ActiveGeneos Services Private Limited, a active foreign private limited company, was established on 18 January 2024 in Mumbai, Maharashtra, India. it holds CIN: U62011MH2024FTC417542. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.
Its leadership includes Rahul Baheti (Additional Director), James Arthur Colquhoun (Additional Director), Ryan Marcus Terpstra (Additional Director). Past directors included Guy Andrew Warren, Daniel Jules M Storms, Abhishek Sethi. Its latest AGM occurred on 26 September 2025, with the balance sheet filed on 31 March 2025. It is based at 1302, 13Th Floor, Tower-3, One International Center, Senapati Bapat Marg, Elphinstone Road, Mumbai, Maharashtra, 400013.
U62011MH2024FTC417542
417542
18 January 2024
₹1.00 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rahul Baheti | Additional Director | 22 Oct 2024 | Current |
| James Arthur Colquhoun | Additional Director | 22 Apr 2025 | Current |
| Ryan Marcus Terpstra | Additional Director | 02 Apr 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 16 Jun 2025 | Past |
| Pramod Abcsdd | Director | 31 Mar 2025 | Past |
| Pramod Abcsdd | Director | 23 Oct 2024 | Past |
| Pramod Abcsdd | Non- Individual Subscriber | - | Past |
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There are no open charges registered against the company as per our records.
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Progress on Geneos Services Private Limited last Annual general meeting of members was held on 26 Sep 2025 as per latest MCA records. was documented.
Progress on James Arthur Colquhoun was appointed as a Additional Director was appointed as a Additional Director on 22 Apr 2025 & has been associated with this company since 7 months 6 days . was documented.
Progress on Ryan Marcus Terpstra was appointed as a Additional Director was appointed as a Additional Director on 02 Apr 2025 & has been associated with this company since 7 months 26 days . was documented.
Geneos Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.
Progress on Rahul Baheti was appointed as a Additional Director was appointed as a Additional Director on 22 Oct 2024 & has been associated with this company since 1 year 1 month . was documented.
Progress on Geneos Services Private Limited was registered on 18 Jan 2024 with Roc Mumbai & aged 1 year 10 months as per MCA records. was documented.
The CIN of Geneos Services Private Limited is U62011MH2024FTC417542.
Geneos Services Private Limited is headquartered at 1302, 13Th Floor, Tower-3, One International Center, Senapati Bapat Marg, Elphinstone Road, Mumbai, Maharashtra, 400013.
Geneos Services Private Limited was incorporated on 18 January 2024.
The current directors of Geneos Services Private Limited are
Geneos Services Private Limited is unlisted.
The authorized capital of Geneos Services Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.
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