Geo Metal Resources Private Limited
About Geo Metal Resources Private Limited
Data last updated: 07 February 2026
Geo Metal Resources Private Limited is a private limited company based in South West Delhi, Delhi, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 08 June 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U51100DL1995PTC069542.
Capital: an authorised share capital of ₹70 Lakh and a paid-up capital of ₹61.96 Lakh. Formerly known as Memorial Finleas Private Limited. It is led by directors Amit Gupta and Shilpi Khandelwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Farm No.3 Kh.No.150 151 152 153/1 154 155, Bandh Road Satbari, South West Delhi, Delhi, India – 110074.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.39 Cr, a decline of 69% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹116 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFarm No.3 Kh.No.150 151 152 153/1 154 155, Bandh Road Satbari, South West Delhi, Delhi, India – 110074
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IndustryMetals and Minerals, Metal 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
CIN History of Geo Metal Resources Private Limited
Geo Metal Resources Private Limited has one previous CIN (Corporate Identification Number): U65921DL1995PTC069542. The current CIN is U51100DL1995PTC069542, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100DL1995PTC069542 | Current |
| U65921DL1995PTC069542 | Previous |
Business Activity of Geo Metal Resources Private Limited
Geo Metal Resources 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 |
Business activity turnover details for Geo Metal Resources Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Geo Metal Resources Private Limited
Geo Metal Resources Private Limited is audited by Anil Khandelwal & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Anil Khandelwal & Associates | Locked | Locked | Locked |
Complete auditor history for Geo Metal Resources Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Geo Metal Resources Private Limited
Geo Metal Resources Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Amit Gupta
Also directs:
Shri Bithal Vrindavan Wires Llp, Khopoli Roller Flour Mills Pvt Ltd, Murliwala Infrastructure Private Limited and 5 more
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Director | 10 Mar 2023 | 3 Years 4 Months | Current |
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Shilpi Khandelwal
Also directs:
Brindavan Agencies Private Limited, Bng Power And Energy Llp, Ssvg Clothing Llp and 3 more
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Director | 05 May 2023 | 3 Years 2 Months | Current |
Financials of Geo Metal Resources Private Limited FY 2025 filings available
Geo Metal Resources Private Limited reported revenue of ₹2.39 Cr (down 69.00% YoY) for FY 2025.
Ten-year financial statements for Geo Metal Resources Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Geo Metal Resources Private Limited
Shareholding and ownership data for Geo Metal Resources Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Geo Metal Resources Private Limited
Geo Metal Resources Private Limited has 2 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Geo Metal Resources Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Geo Metal Resources Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Jan 2019 | Others | ₹80 Cr | Satisfied |
| 30 Jan 2010 | State Bank of Patiala | ₹18 Cr | Satisfied |
| 30 Jan 2010 | State Bank of Patiala | ₹18 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Geo Metal Resources Private Limited
View historical data on people associated with Geo Metal Resources Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Geo Metal Resources Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Geo Metal Resources Private Limited
GST registrations and filing compliance for Geo Metal Resources Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Geo Metal Resources Private Limited
Credit ratings, litigation, and regulatory alerts for Geo Metal Resources Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Geo Metal Resources Private Limited
MSME payment history for Geo Metal Resources Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Geo Metal Resources Private Limited
Corporate group structure for Geo Metal Resources Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Geo Metal Resources Private Limited
MCA filings and documents for Geo Metal Resources Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Geo Metal Resources Private Limited
Frequently Asked Questions about Geo Metal Resources Private Limited
Geo Metal Resources Private Limited is an active private limited company in the metals and minerals sector based in South West Delhi, Delhi, India. It was incorporated on 08 June 1995 (31+ years old) and is registered under CIN U51100DL1995PTC069542.
Geo Metal Resources Private Limited reported revenue of ₹2.39 Cr for FY 2025 (down 69.00% YoY).
The current directors of Geo Metal Resources Private Limited are:
- Amit Gupta - Director
- Shilpi Khandelwal - Director
The primary industry of Geo Metal Resources Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Geo Metal Resources Private Limited can be reached at the registered office: Farm No.3 Kh.No.150 151 152 1531 154 155, Bandh Road Satbari, South West Delhi, Delhi, India – 110074.
The authorised capital is ₹70 Lakh, and the paid-up capital is ₹61.96 Lakh.