About Genesis Infratech Private Limited
Data last updated: 24 June 2025
Genesis Infratech Private Limited is a private limited company based in Uttam Nagar, Delhi, India, a subsidiary of Nextgen Commotrade Private Limited. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 05 December 2006, the company has been in operation for over 20 years.
Registered with ROC Delhi under CIN U45200DL2006PTC156211.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.95 Cr. It is led by directors including Lalit Sanduja and Sanjay Sahni.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Shop No. 20 Plot No. Wz – 3 Shyam Park Near Metro Pillar No. 736, Uttam Nagar, Delhi, India – 110059.
As per the financials filed for FY 2023, the company reported a revenue of ₹23.58 Cr, reflecting significant growth compared to the previous year.
The company has a workforce of approximately 23 employees as per the latest available data. It operates as a subsidiary of Nextgen Commotrade Private Limited. Its group structure includes 1 subsidiary.
The company is associated with 1 brand - Genesis Infratech. As per MCA filings, the company has open charges of ₹32.92 Cr and satisfied charges of ₹14.5 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments. The last known website on record is genesisinfratech.in.
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Registered AddressShop No. 20 Plot No. Wz – 3 Shyam Park Near Metro Pillar No. 736, Uttam Nagar, Delhi, India – 110059
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IndustryFinancial Services, Real Estate Financing
- 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
Associated Brands with Genesis Infratech Private Limited
Genesis Infratech Private Limited operates one associated brand: Genesis Infratech. These brands represent Genesis Infratech Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Real estate development of residential and commercial projects in India. | genesisinfratech.in |
Business Activity of Genesis Infratech Private Limited
Genesis Infratech Private Limited is engaged in the principal business activity of construction, with detailed activities including buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Genesis Infratech Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Genesis Infratech Private Limited
Genesis Infratech Private Limited is audited by A BANSHAL & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A BANSHAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Genesis Infratech Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Genesis Infratech Private Limited
Genesis Infratech Private Limited is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Lalit Sanduja
Also directs:
Asra Tie-Up Private Limited, Nextgen Commotrade Private Limited
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Whole-Time Director | 05 Dec 2006 | 19 Years 7 Months | As last reported |
| Sanjay Sahni | Whole-Time Director | 30 Mar 2007 | 19 Years 3 Months | As last reported |
| Pankaj Mehta | Whole-Time Director | 30 Mar 2007 | 19 Years 3 Months | As last reported |
Financials of Genesis Infratech Private Limited FY 2024 filings available
Genesis Infratech Private Limited reported revenue of ₹23.58 Cr (up 212.00% YoY) for FY 2023.
Ten-year financial statements for Genesis Infratech Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Genesis Infratech Private Limited
Shareholding and ownership data for Genesis Infratech Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Genesis Infratech Private Limited
Genesis Infratech Private Limited has 1 subsidiary company. This group structure data is as of FY 2023. The corporate group structure reflects Genesis Infratech Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Asra Tie-Up Private Limited | U51109DL2005PTC208830 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Genesis Infratech Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Jun 2021 | Others | ₹2.28 Cr | Open |
| 25 Aug 2020 | Others | ₹2.28 Cr | Open |
| 09 Mar 2020 | Others | ₹15 Cr | Open |
| 25 Mar 2019 | Others | ₹9.3 Cr | Open |
| 22 May 2009 | Oriental Bank of Commerce Limited | ₹8 Lakh | Open |
Total charge records: 9 View all charges
Employees and EPFO Compliance at Genesis Infratech Private Limited
Genesis Infratech Private Limited has a workforce of 23 employees as of Apr 08, 2024.
Employee and EPFO history for Genesis Infratech Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Genesis Infratech Private Limited
GST registrations and filing compliance for Genesis Infratech Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Genesis Infratech Private Limited
Credit ratings, litigation, and regulatory alerts for Genesis Infratech Private Limited
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 Infratech Private Limited
MSME payment history for Genesis Infratech Private 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
- Vendor payment signals
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Subsidiaries & Group Companies of Genesis Infratech Private Limited
Corporate group structure for Genesis Infratech Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Genesis Infratech Private Limited
MCA filings and documents for Genesis Infratech Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Genesis Infratech Private Limited
Frequently Asked Questions about Genesis Infratech Private Limited
Genesis Infratech Private Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Genesis Infratech Private Limited is a company under insolvency, formerly operating as a private limited company in the financial services sector based in Uttam Nagar, Delhi, India. It was incorporated on 05 December 2006 and is registered under CIN U45200DL2006PTC156211. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Genesis Infratech Private Limited reported revenue of ₹23.58 Cr for FY 2023 (up 212.00% YoY).
The current directors of Genesis Infratech Private Limited are:
- Lalit Sanduja - Whole-Time Director
- Sanjay Sahni - Whole-Time Director
- Pankaj Mehta - Whole-Time Director
The CIN (Corporate Identification Number) of Genesis Infratech Private Limited is U45200DL2006PTC156211. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Genesis Infratech Private Limited has open charges of ₹32.92 Cr and satisfied charges of ₹14.5 Cr as per latest MCA filings.