Genius Homebuild Private Limited

Genius Homebuild Private Limited - financial services in Sudershan Park, Delhi, India. Directors, charges & compliance details.
CIN U70109DL2006PTC152392 Incorporated 24 August 2006 ROC Delhi HQ Sudershan Park, Delhi, India
Converted to LLP Private Limited Company financial services
Data last updated
Revenue · FY 2023
₹7.33 Lakh
▼ 54% YoY
Net profit · FY 2023
₹4.17 Lakh
Net margin 56.9%
EBITDA · FY 2023
₹5.66 Lakh
EBITDA margin 77.3%
Authorised capital
₹7 Lakh
Registered with MCA
Paid-up capital
₹6.2 Lakh
Issued & subscribed
Satisfied charges
₹150 Cr
No open charges
Company age
20 yrs
Est. 2006
Directors on board
2
As per MCA filings

About Genius Homebuild Private Limited

Data last updated:

Genius Homebuild Private Limited was a private limited company based in Sudershan Park, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate financing segment of the financial services sector. It was incorporated on 24 August 2006.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70109DL2006PTC152392.

The company had an authorised share capital of ₹7 Lakh and a paid-up capital of ₹6.2 Lakh. It was led by directors Shyam Sunder Bajaj and Amit Bajaj.

Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at A – 176 First Floor, India, Sudershan Park, Delhi, India – 110015.

As per the financials filed for FY 2023, the company reported a revenue of ₹7.33 Lakh, a decline of 54% compared to the previous year. For the same year it recorded a net profit of ₹4.17 Lakh (net margin 56.9%) and EBITDA of ₹5.66 Lakh (EBITDA margin 77.3%). Revenue has declined at a compounded annual rate (CAGR) of 14% over three years and 34% over five years.

As per MCA filings, the company has satisfied charges of ₹150 Cr on record.

Company details

CIN U70109DL2006PTC152392
Registration Number 152392
Incorporation Date 24 August 2006
ROC Delhi
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant

Contact details

Genius Homebuild Private Limited's registered office is in Sudershan Park, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    A – 176 First Floor, India, Sudershan Park, Delhi, India – 110015
  • Industry
    Financial Services, Real Estate Financing

To see the full contact details of Genius Homebuild Private Limited, buy the company report.

Comprehensive company report
Genius Homebuild Private Limited - one report that includes everything
  • 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
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Financials of Genius Homebuild Private Limited

FY 2023 filings available

Genius Homebuild Private Limited reported revenue of ₹7.33 Lakh (down 54% YoY) for FY 2023.

Revenue · FY 2023
₹7.33 Lakh ▼ 54%
Net profit · FY 2023
₹4.17 Lakh margin 56.9%
EBITDA · FY 2023
₹5.66 Lakh margin 77.3%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 54%
3 years · compounded
▼ 14%
5 years · compounded
▼ 34%
EBITDA CAGR growth
1 year
▼ 14%
3 years · compounded
▼ 17%
5 years · compounded
▼ 37%

Revenue has declined at a compounded annual rate (CAGR) of 34% over five years, including a 54% fall in the latest year. EBITDA fell 14% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹7.33 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹5.66 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹4.17 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
EBITDA Margin77.3%
Net Profit Margin56.9%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Genius Homebuild Private Limited, buy the company report.

Board of directors of Genius Homebuild Private Limited

Genius Homebuild has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Shyam Sunder BajajDirector28 Aug 200719 Years 2 MonthsAs last reported
Amit BajajDirector03 Oct 200620 Years 0 MonthsAs last reported

Auditor

Genius Homebuild Private Limited is audited by SUSHIL KUMAR SINGLA & CO for the financial year 2023.

Auditor firmFinancial yearFirm registration number
SUSHIL KUMAR SINGLA & COFY 2023016033N

Shareholding

The shareholding of Genius Homebuild Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Genius Homebuild Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹150 Cr
Breakdown by lending institutions
Others₹150.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
19 Oct 201510602058Others₹150 CrSatisfied

To see the full charge records of Genius Homebuild Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Genius Homebuild Private 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 Homebuild Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Genius Homebuild Private Limited has 5 board changes on record since 2006: 2 appointments and 3 cessations. The latest: Amit Bajaj ceased to be Additional Director on 29 Sep 2007.

AGM
Genius Homebuild Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Charges
A charge registered on 19 Oct 2015 via Charge ID 10602058 with Others was fully satisfied on 16 May 2023.
Filing
Genius Homebuild Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
Charges
A charge with Others of Rs. 15,000.00 Lakh registered on 19 Oct 2015 with Charge ID 10602058 was modified on 30 Mar 2020.
Charges
A charge with Others amounted to Rs. 15,000.00 Lakh with Charge ID 10602058 was registered on 19 Oct 2015.
Ceased
Amit Bajaj ceased to be Additional Director.
Ceased
Shyam Sunder Bajaj ceased to be Additional Director.
Ceased
Sham Sharma ceased to be Additional Director.
Appointed
Shyam Sunder Bajaj was appointed as Director.
Appointed
Amit Bajaj was appointed as Director.
Incorporation
24 Aug 2006
Genius Homebuild Private Limited was registered on 24 Aug 2006 with Roc Delhi & aged 20 years 2 months as per MCA records.

Frequently asked questions

Genius Homebuild has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Genius Homebuild was a private limited company based in Sudershan Park, Delhi, India. The company worked in real estate financing, within the financial services industry. It was incorporated on 24 August 2006 and is registered under CIN U70109DL2006PTC152392. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Genius Homebuild is U70109DL2006PTC152392. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Genius Homebuild had 2 directors:

Genius Homebuild was incorporated on 24 August 2006. It is registered with the Registrar of Companies, Delhi.

The registered office of Genius Homebuild is at A – 176 First Floor, India, Sudershan Park, Delhi, India – 110015.

The latest financial statements of Genius Homebuild on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.

Genius Homebuild operated in the financial services industry, in the real estate financing segment.

Amit Bajaj ceased to be Additional Director on 29 Sep 2007. Shyam Sunder Bajaj ceased to be Additional Director on 29 Sep 2007. Sham Sharma ceased to be Additional Director on 28 Aug 2007. Genius Homebuild has 5 board changes on record in total.

Genius Homebuild has no open charges and satisfied charges of ₹150 Cr as per latest MCA filings.