Genious Impex Private Limited

Genious Impex Private Limited - metals and minerals in Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U51909DL2004PTC129205 Incorporated 17 September 2004 ROC Delhi HQ Delhi, Delhi, India
Active Private Limited Company metals and minerals
Data last updated
Revenue · FY 2016
₹15.36 Cr
▲ 127894.00% YoY
EBITDA · FY 2016
Locked
In full report
Net profit · FY 2016
Locked
In full report
Authorised capital
₹10 Cr
Registered with MCA
Paid-up capital
₹5.75 Cr
Issued & subscribed
Open charges
₹62 Cr
Satisfied ₹7.54 Cr
Company age
22 yrs
Est. 2004
Last financials
Mar 2016
Balance sheet date

About Genious Impex Private Limited

Data last updated: 27 February 2026

Genious Impex Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in construction materials distribution, a part of the broader metals and mining sector. Incorporated on 17 September 2004, the company has been in operation for over 22 years.

Registered with ROC Delhi under CIN U51909DL2004PTC129205.

Capital: 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.

Last AGM: 27 September 2016. Financial statements filed for year ended 31 March 2016. Office: Room No.1 First Floor 2862 Hauz Qazi, Delhi, 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.

Company Details of Genious Impex Private Limited
CIN U51909DL2004PTC129205
Registration Number 129205
Incorporation Date 17 September 2004
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 27 September 2016
Date of Balance Sheet 31 March 2016
Compliance Status Active Non-Compliant
Key People
Sharad Gupta Director Ritu Agarwal Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Room No.1 First Floor 2862 Hauz Qazi, Delhi, Delhi, India – 110006
  • Industry
    Metals and Minerals, Construction Materials Retail & Distribution
Company report
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Financials, compliance, directors, charges, ownership and filings for Genious Impex Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Genious Impex Private Limited

Genious Impex Private Limited is engaged in the principal business activity of trade, with detailed activities including 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
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Auditor Details of Genious Impex Private Limited

Genious Impex Private Limited is audited by V DANG & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
V DANG & CO Locked Locked Locked
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Board of Directors of Genious Impex Private Limited

Genious Impex Private Limited is currently managed by 2 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
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 4 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 4 Months Current
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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.

Revenue · FY 2016
₹15.36 Cr ▲ 127894.00%
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Ten-year financial statements for Genious Impex Private Limited

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Ownership and Shareholding of Genious Impex Private Limited

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Group Structure of Genious Impex Private Limited

Genious Impex Private Limited has 2 subsidiary companies. This group structure data is as of FY 2016. The corporate group structure reflects Genious Impex Private Limited's business expansion strategy and organizational complexity.

2
Subsidiary companies
Key Subsidiaries
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 Private Limited

Open charges
₹62 Cr
Satisfied charges
₹7.54 Cr
Breakdown by lending institutions
Others₹60.00 Cr
Union Bank of India₹2.00 Cr
Latest charge details
DateLenderAmountStatus
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 Private Limited

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Employee and EPFO history for Genious Impex Private Limited

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GST Compliance of Genious Impex Private Limited

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GST registrations and filing compliance for Genious Impex Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Genious Impex Private Limited

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Credit ratings, litigation, and regulatory alerts for Genious Impex Private Limited

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MSME Payment Delays by Genious Impex Private Limited

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MSME payment history for Genious Impex Private Limited

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Subsidiaries & Group Companies of Genious Impex Private Limited

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Corporate group structure for Genious Impex Private Limited

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MCA Filings & Documents of Genious Impex Private Limited

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MCA filings and documents for Genious Impex Private Limited

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Recent Activity on Genious Impex Private Limited

Charges
23 Mar 2017
A charge with Others amounted to Rs. 20.00 Cr with Charge ID 100104576 was registered on 23 Mar 2017.
Charges
23 Mar 2017
A charge with Others amounted to Rs. 20.00 Cr with Charge ID 100134553 was registered on 23 Mar 2017.
Directors
22 Mar 2017
Ritu Agarwal was appointed as a Director on 22 Mar 2017 & has been associated with this company since 9 years 5 months.
Activity
27 Sep 2016
Genious Impex Private Limited last Annual general meeting of members was held on 27 Sep 2016 as per latest MCA records.
Charges
05 Aug 2016
A charge with Others of Rs. 20.00 Cr registered on 17 Sep 2014 with Charge ID 10530288 was modified on 05 Aug 2016.
Activity
31 Mar 2016
Genious Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi Ii.

Frequently Asked Questions about Genious Impex Private Limited

Genious Impex Private Limited is an active private limited company in the metals and minerals sector based in Delhi, Delhi, India. It was incorporated on 17 September 2004 (22+ years old) and is registered under CIN U51909DL2004PTC129205.

Genious Impex Private Limited reported revenue of ₹15.36 Cr for FY 2016 (up 127894.00% YoY).

The current directors of Genious Impex Private Limited are:

The primary industry of Genious Impex Private Limited is metals and minerals. The company specifically operates in construction materials retail and distribution. The company is currently active in this sector.

Genious Impex Private Limited can be reached at the registered office: Room No.1 First Floor 2862 Hauz Qazi, Delhi, Delhi, India – 110006.

The authorised capital is ₹10 Cr, and the paid-up capital is ₹5.75 Cr.

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