MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MP-23-0004340
Geo Infrabuild Company LLP
Geo Infrabuild Company LLP - machinery and equipment in Indore, Madhya Pradesh, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹1.35 Cr
Secured borrowings
LLP age
10 yrs
Est. 2016
Employees · EPFO
44
Provident fund records
Designated partners
2
As per MCA filings
Active GSTINs
1
of 2 registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
About Geo Infrabuild Company LLP
Data last updated:
Geo Infrabuild Company LLP is a limited liability partnership (LLP) based in Indore, Madhya Pradesh, India. It operates in the industrial machinery retail and distribution segment of the machinery and industrial equipment sector. It was incorporated on 17 October 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAH-6168. Its GSTIN is 23AAQFG1747A2ZP (Madhya Pradesh). The LLP holds 2 GST registrations, of which 1 is active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Suketu Vasavada Kamlesh and Rajeev Sanghi.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 7 – A Ratlam Kothi Geeta Chamber A.B. Road, Indore, Madhya Pradesh, India – 452001.
The LLP has about 44 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹1.35 Cr on record. Court records list 3 cases involving the LLP, including 3 filed by the LLP.
Geo Infrabuild Company LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MP-23-0004340).
Company details
LLPIN AAH-6168
Incorporation Date 17 October 2016
Total Obligation of Contribution ₹1 Lakh
ROC Gwalior
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-MP-23-0004340
Recognitions & Rankings of Geo Infrabuild Company
Contact details
Geo Infrabuild Company LLP's registered office is in Indore, Madhya Pradesh.
- Registered Address7 – A Ratlam Kothi Geeta Chamber A.B. Road, Indore, Madhya Pradesh, India – 452001
- IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
Comprehensive company report
Geo Infrabuild Company LLP - 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 Geo Infrabuild Company LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Geo Infrabuild Company LLP, buy the company report.
Designated partners of Geo Infrabuild Company LLP
Geo Infrabuild Company has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suketu Vasavada Kamlesh Also directs: Geotech Infrastructure Private Limited | Designated Partner | 17 Oct 2016 | 10 Years 0 Months | Current |
| Rajeev Sanghi | Designated Partner | 17 Oct 2016 | 10 Years 0 Months | Current |
Charges & borrowings
Open charges
₹1.35 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Aug 2020 | 100358846 | Axis Bank Limited | ₹21.75 Lakh | Open | |
| 20 Dec 2019 | 100309867 | Axis Bank Limited | ₹1.13 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Geo Infrabuild Company LLP has 3 court cases on record: 3 filed by Geo Infrabuild Company. All cases are disposed.
Total cases
3
Filed by the company
3
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Indore, Madhya Pradesh | Court case (SC NIA) | Filed by the company against Shri Swami Samarth Engineers Ltd. and 3 others | Disposed |
| District court, Indore, Madhya Pradesh | Court case (UN CR) | Filed by the company against M/S Madhav Infrastructure Through Prop Smt. Anita Kushwah | Disposed |
| District court, Indore, Madhya Pradesh | Court case (SC NIA) | Filed by the company against M/S Madhav Infrastructure Through Prop Smt. Anita Kushwah | Disposed |
To see the full case history of Geo Infrabuild Company LLP, 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 Geo Infrabuild Company LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Geo Infrabuild Company has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AAQFG1747A2ZP | Madhya Pradesh | Active | 03 Aug 2017 |
To see the full GST registrations and return filing status of Geo Infrabuild Company LLP, buy the company report.
Recent activity
Geo Infrabuild Company LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Rajeev Sanghi was appointed as Designated Partner on 17 Oct 2016.
AGM
Geo Infrabuild Company Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Geo Infrabuild Company Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior.
Charges
A charge with Axis Bank Limited amounted to Rs. 21.75 Lakh with Charge ID 100358846 was registered on 07 Aug 2020.
Charges
A charge with Axis Bank Limited amounted to Rs. 113.40 Lakh with Charge ID 100309867 was registered on 20 Dec 2019.
Appointed
Rajeev Sanghi was appointed as Designated Partner.
Appointed
Suketu Vasavada Kamlesh was appointed as Designated Partner.
Incorporation
17 Oct 2016
Geo Infrabuild Company Llp was registered on 17 Oct 2016 with Roc Gwalior & aged 10 years 17 days as per MCA records.
Frequently asked questions
Geo Infrabuild Company is an active limited liability partnership based in Indore, Madhya Pradesh, India. The LLP works in industrial machinery retail and distribution, within the machinery and equipment industry. It was incorporated on 17 October 2016 (10+ years old) and is registered under LLPIN AAH-6168.
Geo Infrabuild Company has 2 current designated partners:
- Suketu Vasavada Kamlesh - Designated Partner
- Rajeev Sanghi - Designated Partner
The latest financial statements of Geo Infrabuild Company on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Geo Infrabuild Company is 23AAQFG1747A2ZP, registered in Madhya Pradesh. The LLP has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Geo Infrabuild Company is AAH-6168. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Geo Infrabuild Company has 3 court cases on record: 3 filed by the LLP.
Geo Infrabuild Company was incorporated on 17 October 2016, making it 10+ years old. It is registered with the Registrar of Companies, Gwalior.
Rajeev Sanghi was appointed as Designated Partner on 17 Oct 2016. Suketu Vasavada Kamlesh was appointed as Designated Partner on 17 Oct 2016.
Yes, Geo Infrabuild Company is registered as a micro enterprise under Udyam registration (number: UDYAM-MP-23-0004340).
The registered office of Geo Infrabuild Company is at 7 – A Ratlam Kothi Geeta Chamber A.B. Road, Indore, Madhya Pradesh, India – 452001.
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