Genesis Credit And Commerce Limited
About Genesis Credit And Commerce Limited
Data last updated: 22 July 2025
Genesis Credit And Commerce Limited was a public limited company based in New Delhi, Delhi, 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 and leasing services, a part of the broader financial services sector. Incorporated on 04 October 1990.
Registered with ROC Delhi under CIN U65910DL1990PLC041660.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Sudhir Gupta and Phillip Frank Montes.
Last AGM: 29 September 2007. Financial statements filed for year ended 31 March 2007. Office: 31 – Asainik Farm, New Delhi, Delhi, India – 110062.
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 Address31 – Asainik Farm, New Delhi, Delhi, India – 110062
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IndustryFinancial Services, Financial & Leasing, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Genesis Credit And Commerce Limited
Genesis Credit And Commerce Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhir Gupta | Director | 24 Jan 1996 | 30 Years 7 Months | As last reported |
| Phillip Frank Montes | Director | 24 Jan 1996 | 30 Years 7 Months | As last reported |
Financials of Genesis Credit And Commerce Limited FY 2007 filings available
Ten-year financial statements for Genesis Credit And Commerce Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Genesis Credit And Commerce Limited
Genesis Credit And Commerce Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Genesis Credit And Commerce Limited
View historical data on people associated with Genesis Credit And Commerce Limited, including employment history and EPFO contributions.
Employee and EPFO history for Genesis Credit And Commerce Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Genesis Credit And Commerce Limited
GST registrations and filing compliance for Genesis Credit And Commerce Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Genesis Credit And Commerce Limited
Credit ratings, litigation, and regulatory alerts for Genesis Credit And Commerce Limited
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- Rating history
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MSME Payment Delays by Genesis Credit And Commerce Limited
MSME payment history for Genesis Credit And Commerce 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 Genesis Credit And Commerce Limited
Corporate group structure for Genesis Credit And Commerce Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Genesis Credit And Commerce Limited
MCA filings and documents for Genesis Credit And Commerce Limited
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 Credit And Commerce Limited
Frequently Asked Questions about Genesis Credit And Commerce Limited
Genesis Credit And Commerce Limited 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 Credit And Commerce Limited is a struck-off public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 04 October 1990 and is registered under CIN U65910DL1990PLC041660. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Genesis Credit And Commerce Limited are:
- Sudhir Gupta - Director
- Phillip Frank Montes - Director
The CIN (Corporate Identification Number) of Genesis Credit And Commerce Limited is U65910DL1990PLC041660. 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 Credit And Commerce Limited is financial services. The company specifically operates in financial and leasing. The company was active in this sector before being struck off.
The company has its registered office at 31 – Asainik Farm, New Delhi, Delhi, India – 110062.