Genev Capital Private Limited
About Genev Capital Private Limited
Data last updated: 22 December 2025
Genev Capital Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 20 April 2018, the company has been in operation for over 8 years.
Registered with ROC Mumbai under CIN U67100MH2018PTC308335.
Capital: an authorised share capital of ₹30 Cr and a paid-up capital of ₹27.14 Cr. It is led by directors including Natasha Hiromi Bell and Adrian Michael Bell.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹11,729 Cr, a growth of 8% compared to the previous year.
The company has a workforce of approximately 21 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹405 Cr and satisfied charges of ₹375 Cr on record.
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Registered Address9Th Floor Eucharistic Congress Building No. Iii 5Th Convent Street Near Electric House, Colaba, Mumbai, Maharashtra, India – 400039
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IndustryFinancial Services, Brokerage & Trading Services
- 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
CIN History of Genev Capital Private Limited
Genev Capital Private Limited has one previous CIN (Corporate Identification Number): U65990MH2018PTC308335. The current CIN is U67100MH2018PTC308335, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67100MH2018PTC308335 | Current |
| U65990MH2018PTC308335 | Previous |
Business Activity of Genev Capital Private Limited
Genev Capital Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Genev Capital 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 Genev Capital Private Limited
Genev Capital Private Limited is audited by Joshi Joshi and Co 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 |
|---|---|---|---|
| Joshi Joshi and Co | Locked | Locked | Locked |
Complete auditor history for Genev Capital 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
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Board of Directors of Genev Capital Private Limited
Genev Capital Private Limited is governed by 6 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Natasha Hiromi Bell | Director | 15 Mar 2019 | 7 Years 5 Months | Current |
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Adrian Michael Bell
Also directs:
Derivium Tradition Securities (India) Private Limited
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Director | 08 Feb 2019 | 7 Years 6 Months | Current |
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Jamess Alasdair Ient
Also directs:
Derivium Tradition Securities (India) Private Limited
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Director | 08 Feb 2019 | 7 Years 6 Months | Current |
| Rita Snehal Thakur | Managing Director | 10 May 2019 | 7 Years 3 Months | Current |
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Kunal Hasmukhlal Shah
Also directs:
Derivium Tradition Securities (India) Private Limited
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Director | 20 Apr 2018 | 8 Years 4 Months | Current |
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Ashish Ashokkumar Ghiya
Also directs:
Derivium Tradition Securities (India) Private Limited
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Director | 20 Apr 2018 | 8 Years 4 Months | Current |
Financials of Genev Capital Private Limited FY 2025 filings available
Genev Capital Private Limited reported revenue of ₹11,729 Cr (up 8.00% YoY) for FY 2025.
Ten-year financial statements for Genev Capital Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Genev Capital Private Limited
Shareholding and ownership data for Genev Capital 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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Charges & Borrowings of Genev Capital Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Feb 2025 | Others | ₹5 Cr | Open |
| 27 Jul 2021 | Others | ₹100 Cr | Open |
| 24 Sep 2019 | Others | ₹300 Cr | Open |
| 07 Jan 2022 | Axis Bank Limited | ₹25 Cr | Satisfied |
| 22 Nov 2021 | Others | ₹250 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Genev Capital Private Limited
Genev Capital Private Limited has a workforce of 21 employees as of Mar 23, 2024.
Employee and EPFO history for Genev Capital 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
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GST Compliance of Genev Capital Private Limited
GST registrations and filing compliance for Genev Capital 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 Genev Capital Private Limited
Credit ratings, litigation, and regulatory alerts for Genev Capital 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 Genev Capital Private Limited
MSME payment history for Genev Capital 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 Genev Capital Private Limited
Corporate group structure for Genev Capital 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
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MCA Filings & Documents of Genev Capital Private Limited
MCA filings and documents for Genev Capital 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
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Recent Activity on Genev Capital Private Limited
Frequently Asked Questions about Genev Capital Private Limited
Genev Capital Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 20 April 2018 (8+ years old) and is registered under CIN U67100MH2018PTC308335. The company has 21 employees.
Genev Capital Private Limited reported revenue of ₹11,729 Cr for FY 2025 (up 8.00% YoY).
The current directors of Genev Capital Private Limited are:
- Natasha Hiromi Bell - Director
- Adrian Michael Bell - Director
- Jamess Alasdair Ient - Director
- Rita Snehal Thakur - Managing Director
- Kunal Hasmukhlal Shah - Director
- Ashish Ashokkumar Ghiya - Director
The primary industry of Genev Capital Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Genev Capital Private Limited can be reached at the registered office: 9Th Floor Eucharistic Congress Building No. Iii 5Th Convent Street Near Electric House, Colaba, Mumbai, Maharashtra, India – 400039.
The authorised capital is ₹30 Cr, and the paid-up capital is ₹27.14 Cr.