About Geneva Industries Limited
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Geneva Industries Limited is a public limited company based in Bangalore, Karnataka, India. It operates in the industrial machinery manufacturing segment of the machinery and industrial equipment sector. It was incorporated on 21 October 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U00357KA1993PLC014832. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹11 Cr and a paid-up capital of ₹10.44 Cr. It was formerly known as Geneva Fine Punch Enclosures Limited. It is led by directors including Tetali Vijaya and Rathan Amar Singh.
Its last annual general meeting (AGM) was held on 29 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at No. 140/1 Pattandur Agrahara Hoodi – Whitefield Road Whitefield, Bangalore, Karnataka, India – 560066.
The company is associated with 1 brand: Liquidity Services. As per MCA filings, the company has open charges of ₹28.88 Cr and satisfied charges of ₹84.5 Lakh on record. Court records list 34 cases involving the company, including 4 filed by the company and 30 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website liquidityservices.com.
Company details
Contact details
Geneva Industries Limited's registered office is in Bangalore, Karnataka.
- Social Media
- Registered AddressNo. 140/1 Pattandur Agrahara Hoodi – Whitefield Road Whitefield, Bangalore, Karnataka, India – 560066
- IndustryMachinery and Equipment, Industrial Machinery Manufacturing
- 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
Brands
Geneva Industries operates one associated brand: Liquidity Services. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provider of reverse supply chain solutions for surplus asset management | liquidityservices.com |
Financials of Geneva Industries Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Geneva Industries Limited, buy the company report.
Board of directors of Geneva Industries Limited
Geneva Industries has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Murlikrishna Reddy Also directs: Geneva Software Technologies Limited | Additional Director | 01 Oct 2015 | 11 Years 0 Months | Current |
| Tetali Vijaya | Director | 28 Dec 1998 | 27 Years 10 Months | Current |
| Rathan Amar Singh Also directs: Geneva Software Technologies Limited | Director | 29 Sep 1997 | 29 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Jun 2008 | 10104348 | Edelweiss Asset Reconstruction Company Limited | ₹5 Cr | Open | |
| 30 Aug 2007 | 10064215 | Edelweiss Asset Reconstruction Company Limited | ₹8.4 Cr | Open | |
| 25 Aug 2007 | 10074006 | Icici Bank Limited | ₹10 Lakh | Open | |
| 09 Jun 2006 | 10005776 | Edelweiss Asset Reconstruction Company Limited | ₹8.4 Cr | Open | |
| 07 Aug 1996 | 80033068 | State Bank of India | ₹6.95 Cr | Open |
To see the full charge records of Geneva Industries Limited, buy the company report.
Total charge records: 13 View all charges
Legal cases
Geneva Industries Limited has 34 court cases on record: 4 filed by Geneva Industries, 30 filed against it. 2 cases are pending and 32 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 28 | 27 | 2 |
| High courts | 6 | 3 | 0 |
Cases on record (5 of 34)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad Central, Telangana | Court case (CC - NI) | Filed against the company by M/S Pennar Industries Limited. | Disposed |
| District court, Hyderabad CCC, Telangana | Criminal complaint | Filed against the company by M/S Pennar Industries Limited. | Disposed |
| District court, BENGALURU, Karnataka | Court case (CRL.R.P.) | Filed against the company by M S Edelweiss Asset Reconstruction Company Ltd | Disposed |
| District court, BENGALURU, Karnataka | Execution petition | Filed against the company by The Federal Bank Ltd., | Disposed |
| District court, South East, Delhi | Arbitration matter | Filed against the company by Toyota Financial Services India Ltd | Disposed |
To see the full case history of Geneva Industries Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Geneva Industries Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Geneva Industries has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Geneva Industries Limited, buy the company report.
Recent activity
Geneva Industries Limited has 6 board changes on record since 1997: 3 appointments and 3 cessations. The latest: Murlikrishna Reddy was appointed as Additional Director on 01 Oct 2015.
21 earlier events are in the company report.
News
Frequently asked questions
Geneva Industries is an active public limited company based in Bangalore, Karnataka, India. The company works in industrial machinery manufacturing, within the machinery and equipment industry. It was incorporated on 21 October 1993 (33+ years old) and is registered under CIN U00357KA1993PLC014832.
Geneva Industries has 3 current directors:
- Murlikrishna Reddy - Additional Director
- Tetali Vijaya - Director
- Rathan Amar Singh - Director
The latest financial statements of Geneva Industries on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 29 September 2010. Year-wise statements from 2015 are in the company report.
No. Geneva Industries has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Geneva Industries is U00357KA1993PLC014832. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Geneva Industries has 34 court cases on record: 4 filed by the company and 30 filed against it. 2 are pending. Most are in the district courts.
Geneva Industries was incorporated on 21 October 1993, making it 33+ years old. It is registered with the Registrar of Companies, Bangalore.
Murlikrishna Reddy was appointed as Additional Director on 01 Oct 2015. Tetali Murali Krishna Reddy ceased to be Managing Director on 01 Oct 2015. Gajjalaiah Kamisetty ceased to be Director on 01 Oct 2009. Geneva Industries has 6 board changes on record in total.
Geneva Industries can be reached through the website liquidityservices.com. Its registered office is in Bangalore, Karnataka, India.
The registered office of Geneva Industries is at No. 1401 Pattandur Agrahara Hoodi – Whitefield Road Whitefield, Bangalore, Karnataka, India – 560066.
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