Genex Nirman India Limited
About Genex Nirman India Limited
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Genex Nirman India Limited is a public limited company based in Morena, Madhya Pradesh, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 13 May 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U45200MP2011PLC025995.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Arun Thapa and Shekhar Chettry.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at C/O Arvind Singh Gurjer Vill & P.O. Itawali, Morena, Madhya Pradesh, India – 476221.
As per MCA filings, the company has open charges of ₹15 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressC/O Arvind Singh Gurjer Vill & P.O. Itawali, Morena, Madhya Pradesh, India – 476221
- IndustryFinancial Services, Real Estate Financing
- 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
- One PDF report, delivered after checkout
Board of Directors of Genex Nirman India Limited
Genex Nirman India has 5 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Thapa | Director | 17 Jun 2013 | 13 Years 3 Months | Current |
| Shekhar Chettry | Director | 17 Jun 2013 | 13 Years 3 Months | Current |
| Kekop Tamut | Director | 06 Sep 2012 | 14 Years 0 Months | Current |
| Almadam Ratan | Director | 17 Jun 2013 | 13 Years 3 Months | Current |
| Asha Modi | Director | 27 Jun 2012 | 14 Years 3 Months | Current |
Financials of Genex Nirman India Limited FY 2012 filings available
Ten-year financial statements for Genex Nirman India Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Genex Nirman India
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 May 2011 | Genex Debenture Trust | ₹15 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Genex Nirman India
Employment history and EPFO contributions of people linked to Genex Nirman India.
Employee and EPFO history for Genex Nirman India Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Genex Nirman India
GST registrations and filing compliance for Genex Nirman India Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Genex Nirman India
Credit ratings, litigation, and regulatory alerts for Genex Nirman India Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Genex Nirman India
MSME payment history for Genex Nirman India Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Genex Nirman India
Corporate group structure for Genex Nirman India Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Genex Nirman India
MCA filings and documents for Genex Nirman India Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Genex Nirman India
Frequently Asked Questions about Genex Nirman India Limited
Genex Nirman India is an active public limited company based in Morena, Madhya Pradesh, India. The company works in real estate financing, within the financial services industry. It was incorporated on 13 May 2011 (15+ years old) and is registered under CIN U45200MP2011PLC025995.
Genex Nirman India has 5 current directors:
- Arun Thapa - Director
- Shekhar Chettry - Director
- Kekop Tamut - Director
- Almadam Ratan - Director
- Asha Modi - Director
The CIN (Corporate Identification Number) of Genex Nirman India is U45200MP2011PLC025995. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Genex Nirman India was incorporated on 13 May 2011, making it 15+ years old. It is registered with the Registrar of Companies, Gwalior.
The registered office of Genex Nirman India is at CO Arvind Singh Gurjer Vill & P.O. Itawali, Morena, Madhya Pradesh, India – 476221.
Genex Nirman India has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Genex Nirman India operates in the financial services industry, in the real estate financing segment.
No. Genex Nirman India is not listed on any stock exchange. It is an unlisted company.
Genex Nirman India has open charges of ₹15 Cr and no satisfied charges on record as per latest MCA filings.