Genev Capital Private Limited Company Logo

Genev Capital Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2018.

2018 | Mumbai, Maharashtra, India | Active
Last Updated:

About Genev Capital Private Limited

Genev Capital Private Limited, a active private limited company, was established on 20 April 2018 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U67100MH2018PTC308335. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹30.00 Cr and a paid-up capital of ₹27.14 Cr.

Employing 21 professional, Its leadership includes Ashish Ashokkumar Ghiya (Director), Kunal Hasmukhlal Shah (Director), Natasha Hiromi Bell (Director). Past directors included Natasha Hiromi Bell, Rita Snehal Thakur, Adrian Michael Bell. It holds ₹405.00 Cr open charges and ₹375.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 9Th Floor, Eucharistic Congress Building No. Iii, 5Th Convent Street, Near Electric House,, Colaba, Mumbai, Maharashtra, 400039.

Company Details

  • CIN/LLPIN

    U67100MH2018PTC308335

  • Registration Number

    308335

  • Incorporation Date

    20 April 2018

  • Authorized Capital

    ₹30.00 Cr

  • Paid-Up Capital

    ₹27.14 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 30.00 Cr
  • Paid Up Capital ₹ 27.14 Cr
  • Company Age 7 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 405.00 Cr
  • Satisfied Charges ₹ 375.00 Cr
  • Revenue Growth -27.12%
  • Profit Growth -62.54%
  • Ebitda -57.11%
  • Net Worth 9.94%
  • Total Assets 40.60%
Company report

Genev Capital Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Genev Capital Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Genev Capital Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Ashish Ashokkumar GhiyaDirector20 Apr 2018Current
Kunal Hasmukhlal ShahDirector20 Apr 2018Current
Natasha Hiromi BellDirector15 Mar 2019Current
Rita Snehal ThakurManaging Director10 May 2019Current
Adrian Michael BellDirector08 Feb 2019Current
Jamess Alasdair IentDirector08 Feb 2019Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director30 Sep 2019Past
Pramod AbcsddManaging Director29 Sep 2019Past
Pramod AbcsddAdditional Director30 Sep 2019Past
Pramod AbcsddAdditional Director30 Sep 2019Past

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Financial Performance of Genev Capital.

Genev Capital Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 27.12% decrease. The company also saw a substantial fall in profitability, with a 62.54% decrease in profit. The company's net worth moved up by a moderate rise of 9.94%.

Genev Capital revenue growth over time
Genev Capital profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-27.12%
Revenue from Operations
-31.86%
Total Assets
40.60%
Profit or Loss
-62.54%
Net Worth
9.94%
EBITDA
-57.11%

What is the Ownership and Shareholding Structure of Genev Capital?

In 2023, Genev Capital had a promoter holding of 50.00% and a public holding of 50.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹4,050,000,000.00

Satisfied Charges

₹3,750,000,000.00

Charges Breakdown by Lending Institutions

  • Others : 405.00 Cr

Latest Charge Details

DateLenderAmountStatus
28 Feb 2025Others₹5.00 CrOpen
27 Jul 2021Others₹100.00 CrOpen
24 Sep 2019Others₹300.00 CrOpen
07 Jan 2022Axis Bank Limited₹25.00 CrSatisfied
22 Nov 2021Others₹250.00 CrSatisfied

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How Many Employees Work at Genev Capital?

Genev Capital has a workforce of 21 employees as of Mar 23, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Genev Capital Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Genev Capital, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Genev Capital's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Genev Capital

Recent Activity within the Organization

  • Charges

    Progress on A charge registered on 04 Jan 2020 via Charge ID 100317176 with Others was fully satisfied on 05 Mar 2025. was documented.

  • Charges

    The activity A charge with Others amounted to Rs. 5.00 Cr with Charge ID 101058421 was registered on 28 Feb 2025. was completed.

  • Annual General Meeting

    The activity Genev Capital Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Charges

    Progress on A charge with Others of Rs. 100.00 Cr registered on 27 Jul 2021 with Charge ID 100466409 was modified on 19 Apr 2024. was documented.

  • Balance Sheet

    The activity Genev Capital Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Charges

    Progress on A charge with Others of Rs. 100.00 Cr registered on 04 Jan 2020 with Charge ID 100317176 was modified on 25 Oct 2023. was documented.

Frequently Asked Questions

  • What is the CIN of Genev Capital Private Limited?

    The CIN of Genev Capital Private Limited is U67100MH2018PTC308335.

  • Where is Genev Capital Private Limited headquartered?

    Genev Capital Private Limited is headquartered at 9Th Floor, Eucharistic Congress Building No. Iii, 5Th Convent Street, Near Electric House,, Colaba, Mumbai, Maharashtra, 400039.

  • When was Genev Capital Private Limited incorporated?

    Genev Capital Private Limited was incorporated on 20 April 2018.

  • Who are the current directors of Genev Capital Private Limited?

    The current directors of Genev Capital Private Limited are

  • What is the primary industry of Genev Capital Private Limited?

    The primary industry of Genev Capital Private Limited is Financial And Insurance Service.

  • Is Genev Capital Private Limited a listed company?

    Genev Capital Private Limited is unlisted.

  • What is the capital structure of Genev Capital Private Limited?

    The authorized capital of Genev Capital Private Limited is ₹30.00 Cr, and the paid-up capital is ₹27.14 Cr.

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