Genious Impex Private Limited
About Genious Impex Private Limited
Data last updated:
Genious Impex Private Limited is a private limited company based in Delhi, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 17 September 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2004PTC129205. The company has 2 GST registrations on record, none of which is active; the most recent is 07AACCG2018H1Z0 (Delhi).
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹5.75 Cr. It is led by directors Sharad Gupta and Ritu Agarwal.
Its last annual general meeting (AGM) was held on 27 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at Room No.1 First Floor 2862 Hauz Qazi, Delhi, India – 110006.
As per the financials filed for FY 2016, the company reported a revenue of ₹15.36 Cr, reflecting significant growth compared to the previous year.
Its group structure includes 2 subsidiaries.
As per MCA filings, the company has open charges of ₹62 Cr and satisfied charges of ₹7.54 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressRoom No.1 First Floor 2862 Hauz Qazi, Delhi, India – 110006
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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
Business Activity of Genious Impex
The main business activity of Genious Impex is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Genious Impex Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Genious Impex
Genious Impex Private Limited is audited by V DANG & CO for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V DANG & CO | Locked | Locked | Locked |
Complete auditor history for Genious Impex Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Genious Impex Private Limited
Genious Impex has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sharad Gupta Also directs: RKD Pipes Private Limited, M. M. Tubes Private Limited, Om Shree Infra Projects Private Limited and 3 more | Director | 28 Mar 2012 | 14 Years 6 Months | Current |
| Ritu Agarwal Also directs: RKD Pipes Private Limited, Om Shree Infra Projects Private Limited, Mudit Buildtech Private Limited and 2 more | Director | 22 Mar 2017 | 9 Years 6 Months | Current |
Financials of Genious Impex Private Limited FY 2016 filings available
Genious Impex Private Limited reported revenue of ₹15.36 Cr (up 127894.00% YoY) for FY 2016.
Ten-year financial statements for Genious Impex Private 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.
Ownership and Shareholding of Genious Impex
Shareholding and ownership data for Genious Impex Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Genious Impex Private Limited
Genious Impex has 2 subsidiary companies. This group structure data is as of FY 2016. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Indra Tubes Private Limited | U74140DL2009PTC191954 | Locked |
| Indra Tubes Private Limited | U74140DL2009PTC191954 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings of Genious Impex
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Mar 2017 | Others | ₹20 Cr | Open |
| 23 Mar 2017 | Others | ₹20 Cr | Open |
| 05 Feb 2015 | Union Bank of India | ₹2 Cr | Open |
| 17 Sep 2014 | Others | ₹20 Cr | Open |
| 01 May 2013 | Oriental Bank of Commerce | ₹6.5 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Genious Impex
Employment history and EPFO contributions of people linked to Genious Impex.
Employee and EPFO history for Genious Impex Private 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 Genious Impex
Genious Impex has 2 GST registrations on record, and all of them have been cancelled or are inactive. The most recent are listed below with their status.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AACCG2018H1Z0 | Delhi | Not Migrated | 01 Jul 2017 |
| 09AACCG2018H1ZW | Uttar Pradesh | Not Migrated | 01 Jul 2017 |
GST registrations and filing compliance for Genious Impex Private 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 Genious Impex
Credit ratings, litigation, and regulatory alerts for Genious Impex Private 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 Genious Impex
MSME payment history for Genious Impex Private 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 Genious Impex
Corporate group structure for Genious Impex Private 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 Genious Impex
MCA filings and documents for Genious Impex Private 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 Genious Impex
Frequently Asked Questions about Genious Impex Private Limited
Genious Impex is an active private limited company based in Delhi, India. The company works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 17 September 2004 (22+ years old) and is registered under CIN U51909DL2004PTC129205.
Genious Impex reported revenue of ₹15.36 Cr for FY 2016 (up 127894.00% YoY).
Genious Impex has 2 current directors:
- Sharad Gupta - Director
- Ritu Agarwal - Director
No. Genious Impex has 2 GST registrations on record and all of them are cancelled or inactive. The GSTINs were 07AACCG2018H1Z0 (Delhi, not migrated), 09AACCG2018H1ZW (Uttar Pradesh, not migrated).
The CIN (Corporate Identification Number) of Genious Impex is U51909DL2004PTC129205. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Genious Impex was incorporated on 17 September 2004, making it 22+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Genious Impex is at Room No.1 First Floor 2862 Hauz Qazi, Delhi, India – 110006.
Genious Impex has an authorised share capital of ₹10 Cr and a paid-up capital of ₹5.75 Cr.
Genious Impex operates in the metals and minerals industry, in the construction materials retail and distribution segment.