Genesis Cybernetics Private Limited

Genesis Cybernetics Private Limited - real estate and construction in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U72300DL2007PTC170144 Incorporated 05 November 2007 ROC Delhi HQ New Delhi, Delhi, India
Converted to LLP Private Limited Company real estate and construction
Data last updated
Revenue · FY 2022
₹65,804
▲ 50% YoY
Net profit · FY 2022
₹42,249
Net margin 64.2%
EBITDA · FY 2022
₹42,249
EBITDA margin 64.2%
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹20 Lakh
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings
Last financials
Mar 2022
Balance sheet date

About Genesis Cybernetics Private Limited

Data last updated:

Genesis Cybernetics Private Limited was a private limited company based in New Delhi, Delhi, 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 real estate development and construction segment of the real estate and construction sector. It was incorporated on 05 November 2007.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U72300DL2007PTC170144.

The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It was led by directors Ram Prakash Chaddha and Arpit Chadha.

Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Anand Bhawan Cottage No. – 4 West Patel Nagar, New Delhi, Delhi, India – 110008.

As per the financials filed for FY 2022, the company reported a revenue of ₹65,804, a growth of 50% compared to the previous year. For the same year it recorded a net profit of ₹42,249 (net margin 64.2%) and EBITDA of ₹42,249 (EBITDA margin 64.2%). Revenue has declined at a compounded annual rate (CAGR) of 4% over three years.

Company details

CIN U72300DL2007PTC170144
Registration Number 170144
Incorporation Date 05 November 2007
ROC Delhi
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant

Contact details

Genesis Cybernetics Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Anand Bhawan Cottage No. – 4 West Patel Nagar, New Delhi, Delhi, India – 110008
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers

To see the full contact details of Genesis Cybernetics Private Limited, buy the company report.

Comprehensive company report
Genesis Cybernetics Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Genesis Cybernetics is real estate. In detail, this covers real estate activities on fee or contract basis.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
LReal EstateL2Real estate activities on fee or contract basis

To see the full business activity and turnover split of Genesis Cybernetics Private Limited, buy the company report.

Financials of Genesis Cybernetics Private Limited

FY 2022 filings available

Genesis Cybernetics Private Limited reported revenue of ₹65,804 (up 50% YoY) for FY 2022.

Revenue · FY 2022
₹65,804 ▲ 50%
Net profit · FY 2022
₹42,249 margin 64.2%
EBITDA · FY 2022
₹42,249 margin 64.2%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 50%
3 years · compounded
▼ 4%
EBITDA CAGR growth
1 year
▲ 686%
3 years · compounded
▲ 47%
5 years · compounded
▲ 15%

Revenue rose 50% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 4%. EBITDA rose 686% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹65,804
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹42,249
Profit Before Tax
Tax Expense
Net Profit (PAT)₹42,249
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 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin64.2%
Net Profit Margin64.2%
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 Genesis Cybernetics Private Limited, buy the company report.

Board of directors of Genesis Cybernetics Private Limited

Genesis Cybernetics has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ram Prakash ChaddhaDirector05 Nov 200718 Years 11 MonthsAs last reported
Arpit ChadhaDirector16 Dec 20223 Years 10 MonthsAs last reported

Auditor

Genesis Cybernetics Private Limited is audited by VIPIN GARG & CO for the financial year 2020.

Auditor firmFinancial yearFirm registration number
VIPIN GARG & COFY 2020012640C

Shareholding

The shareholding of Genesis Cybernetics Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2020FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Genesis Cybernetics Private Limited, buy the company report.

MSME payment delays

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

Recent activity

Genesis Cybernetics Private Limited has 3 board changes on record since 2007: 2 appointments and 1 cessation. The latest: Arpit Chadha was appointed as Director on 16 Dec 2022.

Appointed
Arpit Chadha was appointed as Director.
Ceased
Bhushan Kumar Arora ceased to be Director.
AGM
Genesis Cybernetics Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Genesis Cybernetics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.
Appointed
Ram Prakash Chaddha was appointed as Director.
Incorporation
05 Nov 2007
Genesis Cybernetics Private Limited was registered on 05 Nov 2007 with Roc Delhi & aged 18 years 11 months as per MCA records.

Frequently asked questions

Genesis Cybernetics 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.

Genesis Cybernetics was a private limited company based in New Delhi, Delhi, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 05 November 2007 and is registered under CIN U72300DL2007PTC170144. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Genesis Cybernetics is U72300DL2007PTC170144. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Genesis Cybernetics had 2 directors:

Genesis Cybernetics was incorporated on 05 November 2007. It is registered with the Registrar of Companies, Delhi.

The registered office of Genesis Cybernetics is at Anand Bhawan Cottage No. – 4 West Patel Nagar, New Delhi, Delhi, India – 110008.

The latest financial statements of Genesis Cybernetics on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.

Genesis Cybernetics operated in the real estate and construction industry, in the real estate builders and developers segment.

Arpit Chadha was appointed as Director on 16 Dec 2022. Bhushan Kumar Arora ceased to be Director on 16 Dec 2022. Ram Prakash Chaddha was appointed as Director on 05 Nov 2007.

The compliance status of Genesis Cybernetics is compliant as of 07 September 2026.