Genesis Overseas Private Limited, a active private limited company, was established on 15 July 1992 in New Delhi, Delhi, India. Engaging in real estate financing within the financial and insurance service sector, it holds CIN: U74899DL1992PTC049569. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.50 M.
It upholds a compliant status. Its leadership includes Nasib Kapoor (Director), Sanjay Kapoor (Director). Past directors included Jyoti Mohan Narula. It holds ₹5.58 Cr open charges and ₹82.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 3A-1 Rao Tula Ram Marg, New Delhi, Delhi, 110022.
U74899DL1992PTC049569
049569
15 July 1992
₹5.00 M
₹4.50 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nasib Kapoor | Director | 01 Apr 2011 | Current |
| Sanjay Kapoor | Director | 15 Jul 1992 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Apr 2011 | Past |
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Genesis Overseas Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 18.55% decrease. The company also saw a substantial fall in profitability, with a 88.03% decrease in profit. The company's net worth moved up by a moderate rise of 1.69%.
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In 2021, Genesis Overseas had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹55,800,000.00
₹820,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Mar 2004 | Lord Krishna Bank Ltd. | ₹2.50 Cr | Open |
| 20 Feb 2004 | Lord Krishna Bank Ltd. | ₹2.00 Cr | Open |
| 25 Aug 2003 | Citibank | ₹5.80 M | Open |
| 09 Jul 1996 | Bank Of Madura | ₹5.00 M | Open |
| 16 Apr 2013 | Punjab National Bank | ₹45.00 Cr | Satisfied |
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The activity Genesis Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Genesis Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
The activity A charge registered on 16 Apr 2013 via Charge ID 10430730 with Punjab National Bank was fully satisfied on 09 Oct 2018. was completed.
Progress on A charge registered on 25 Feb 2011 via Charge ID 10275296 with Punjab National Bank was fully satisfied on 19 Oct 2015. was documented.
The activity A charge with Punjab National Bank of Rs. 450.00 M registered on 16 Apr 2013 with Charge ID 10430730 was modified on 06 Jun 2015. was completed.
The activity A charge with Punjab National Bank amounted to Rs. 450.00 M with Charge ID 10430730 was registered on 16 Apr 2013. was completed.
The CIN of Genesis Overseas Private Limited is U74899DL1992PTC049569.
Genesis Overseas Private Limited is headquartered at 3A-1 Rao Tula Ram Marg, New Delhi, Delhi, 110022.
Genesis Overseas Private Limited was incorporated on 15 July 1992.
The current directors of Genesis Overseas Private Limited are
The primary industry of Genesis Overseas Private Limited is Financial And Insurance Service.
Genesis Overseas Private Limited is unlisted.
The authorized capital of Genesis Overseas Private Limited is ₹5.00 M, and the paid-up capital is ₹4.50 M.
The compliance status of Genesis Overseas Private Limited is Compliant.
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