It is a food and beverages private limited company based in Delhi, Delhi, India, established in 1994.
1994 | Delhi, Delhi, India | ActiveGenex Foods Pvt Ltd, a active private limited company, was established on 07 April 1994 in Delhi, Delhi, India. Engaging in food & beverage retail & distribution within the trade sector, it holds CIN: U74140DL1994PTC058347. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.70 Cr and a paid-up capital of ₹1.90 Cr.
Formerly known as Genex Consultants Pvt Ltd. It upholds a compliant status. Its leadership includes Pankaj Wadhwa (Director), Sanjay Kumar Pandey (Director). Past directors included Mayank Aggarwal, Munish Aggarwal, Rohit Aggarwal. It holds no open charges and ₹5.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at C-155, Second Floor , Pandav Nagar, Delhi, Delhi, 110092.
U74140DL1994PTC058347
058347
07 April 1994
₹3.70 Cr
₹1.90 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pankaj Wadhwa | Director | 31 Jan 2019 | Current |
| Sanjay Kumar Pandey | Director | 31 Jan 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 28 Feb 2019 | Past |
| Pramod Abcsdd | Director | 28 Feb 2019 | Past |
| Pramod Abcsdd | Additional Director | 01 Jul 2003 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
| Pramod Abcsdd | Director | 28 Feb 2019 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
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Genex Foods Pvt Ltd, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 4.86% increase in profit. The company's net worth dipped by a decrease of 0.5%.
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In 2021, Genex Foods 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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₹0
₹50,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jul 2014 | Bank Of India | ₹5.00 Cr | Satisfied |
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Progress on Genex Foods Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Genex Foods Pvt Ltd 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 28 Jul 2014 via Charge ID 10514420 with Bank Of India was fully satisfied on 01 Mar 2019. was completed.
Progress on Pankaj Wadhwa was appointed as a Director was appointed as a Director on 31 Jan 2019 & has been associated with this company since 6 years 10 months . was documented.
Sanjay Kumar Pandey was appointed as a Director was appointed as a Director on 31 Jan 2019 & has been associated with this company since 6 years 10 months . was recorded as a recent event.
The activity A charge with Bank Of India amounted to Rs. 5.00 Cr with Charge ID 10514420 was registered on 28 Jul 2014. was completed.
The CIN of Genex Foods Pvt Ltd is U74140DL1994PTC058347.
Genex Foods Pvt Ltd is headquartered at C-155, Second Floor , Pandav Nagar, Delhi, Delhi, 110092.
Genex Foods Pvt Ltd was incorporated on 07 April 1994.
The current directors of Genex Foods Pvt Ltd are
The primary industry of Genex Foods Pvt Ltd is Trade.
Genex Foods Pvt Ltd is unlisted.
The authorized capital of Genex Foods Pvt Ltd is ₹3.70 Cr, and the paid-up capital is ₹1.90 Cr.
The compliance status of Genex Foods Pvt Ltd is Compliant.
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