Genesis Capital Markets Ltd.
About Genesis Capital Markets Ltd.
Data last updated: 24 July 2025
Genesis Capital Markets Ltd. was a struck off entity based in Mumbai-400001, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 24 June 1994.
Registered with ROC Mumbai under CIN U65990MH1994PTC079196.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹7,000. It was led by directors including Mihir Chandrakant Ghelani and Anil Sureshbhai Mistry.
Last AGM: 20 July 2007. Financial statements filed for year ended 31 March 2007. Office: Co Op Insurance Bldg. Sir P M Road Fort Bombay – 1., Mumbai – 400001, Maharashtra, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressCo Op Insurance Bldg. Sir P M Road Fort Bombay – 1., Mumbai – 400001, Maharashtra, India
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Genesis Capital Markets Ltd.
Genesis Capital Markets Ltd. is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mihir Chandrakant Ghelani | Whole-Time Director | 24 Jun 1994 | 32 Years 1 Months | As last reported |
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Anil Sureshbhai Mistry
Also directs:
Gfspl Private Limited
|
Director | 24 Sep 2008 | 17 Years 10 Months | As last reported |
| Alpa Mihir Ghelani | Director | 24 Sep 2008 | 17 Years 10 Months | As last reported |
Financials of Genesis Capital Markets Ltd. FY 2007 filings available
Ten-year financial statements for Genesis Capital Markets Ltd.
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Genesis Capital Markets Ltd.
Genesis Capital Markets Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Genesis Capital Markets Ltd.
View historical data on people associated with Genesis Capital Markets Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Genesis Capital Markets Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Genesis Capital Markets Ltd.
GST registrations and filing compliance for Genesis Capital Markets Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Genesis Capital Markets Ltd.
Credit ratings, litigation, and regulatory alerts for Genesis Capital Markets Ltd.
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 Genesis Capital Markets Ltd.
MSME payment history for Genesis Capital Markets Ltd.
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 Genesis Capital Markets Ltd.
Corporate group structure for Genesis Capital Markets Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Genesis Capital Markets Ltd.
MCA filings and documents for Genesis Capital Markets Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Genesis Capital Markets Ltd.
Frequently Asked Questions about Genesis Capital Markets Ltd.
Genesis Capital Markets Ltd. has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Genesis Capital Markets Ltd. is a struck-off enterprise in the financial services sector based in Mumbai-400001, Maharashtra, India. It was incorporated on 24 June 1994 and is registered under CIN U65990MH1994PTC079196. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Genesis Capital Markets Ltd. are:
- Mihir Chandrakant Ghelani - Whole-Time Director
- Anil Sureshbhai Mistry - Director
- Alpa Mihir Ghelani - Director
The CIN (Corporate Identification Number) of Genesis Capital Markets Ltd. is U65990MH1994PTC079196. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Genesis Capital Markets Ltd. is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Co Op Insurance Bldg. Sir P M Road Fort Bombay – 1., Mumbai – 400001, Maharashtra, India.