Genius Financial Services Limited
About Genius Financial Services Limited
Data last updated:
Genius Financial Services Limited is a public limited company based in Hyderabad, Telangana, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 17 November 1994.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65993TG1994PLC018784.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.77 Cr.
The registered office is at 1 – 10 – 7&8/1 S P Road Begumpet, Hyderabad, Telangana, India – 500016.
As per MCA filings, the company has open charges of ₹2.04 Cr on record. Court records list 29 cases involving the company, including 17 filed by the company and 12 filed against it; 5 cases are pending.
Company details
CIN history
Genius Financial Services has one previous CIN (Corporate Identification Number): U65993AP1994PLC018784. The current CIN is U65993TG1994PLC018784, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993TG1994PLC018784 | Current |
| U65993AP1994PLC018784 | Previous |
Contact details
Genius Financial Services Limited's registered office is in Hyderabad, Telangana.
- Registered Address1 – 10 – 7&8/1 S P Road Begumpet, Hyderabad, Telangana, India – 500016
- IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- 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
Financials of Genius Financial Services Limited
Year-wise financial statements and ratios of Genius Financial Services Limited are in the company report Buy the company report.
Board of directors of Genius Financial Services Limited
No directors are listed for Genius Financial Services in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Dec 1996 | 90343139 | State Bank of Hyderabad | ₹1 Cr | Open | |
| 20 Sep 1996 | 90343125 | Global Trust Bank Ltd. | ₹50 Lakh | Open | |
| 22 Feb 1996 | 90343079 | State Bank Hyderabad | ₹50 Lakh | Open | |
| 30 Jun 1995 | 90343042 | Anz Grindlays Bank | ₹3.98 Lakh | Open |
Total charge records: 4 View all charges
Legal cases
Genius Financial Services Limited has 29 court cases on record: 17 filed by Genius Financial Services, 12 filed against it. 5 cases are pending and 24 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 21 | 4 | 1 |
| District courts | 8 | 8 | 4 |
Cases on record (5 of 29)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by Lloyds Finance Ltd. | Disposed |
| High Court, TELANGANA | Court case (CCCA) | Filed against the company by an individual | Pending |
| District court, Hyderabad CCC, Telangana | Court case (LPC) | Filed against the company by Sri Sarathi Studios Pvt. Ltd., | Pending |
| District court, Hyderabad CCC, Telangana | Court case (LPC) | Filed against the company by Sri Sarathi Studios Pvt. Limited | Pending |
| High Court, TELANGANA | Court case (COMPA) | Filed by the company against an individual | Disposed |
To see the full case history of Genius Financial Services 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 Genius Financial Services Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Genius Financial Services Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Genius Financial Services is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Genius Financial Services is a company under liquidation, formerly operating as a public limited company based in Hyderabad, Telangana, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 17 November 1994 and is registered under CIN U65993TG1994PLC018784. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The CIN (Corporate Identification Number) of Genius Financial Services is U65993TG1994PLC018784. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Genius Financial Services has open charges of ₹2.04 Cr and no satisfied charges on record as per latest MCA filings.
Genius Financial Services has 29 court cases on record: 17 filed by the company and 12 filed against it. 5 are pending. Most are in the high courts.
Genius Financial Services was incorporated on 17 November 1994. It is registered with the Registrar of Companies, Hyderabad.
The registered office of Genius Financial Services is at 1 – 10 – 7&81 S P Road Begumpet, Hyderabad, Telangana, India – 500016.
Genius Financial Services operates in the financial services industry, in the other financial intermediation segment.
Genius Financial Services can be reached at its registered office: 1 – 10 – 7&81 S P Road Begumpet, Hyderabad, Telangana, India – 500016.
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