It is a infrastructure and utilities private limited company based in Navi Mumbai, Maharashtra, India, established in 2008.
2008 | Navi Mumbai, Maharashtra, India | ActiveGeo Properties Private Limited, a active private limited company, was established on 06 October 2008 in Navi Mumbai, Maharashtra, India. Engaging in road & bridge construction within the construction sector, it holds CIN: U45200MH2008PTC187270. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹0.10 M.
Formerly known as Sound Infrastructure Private Limited. It upholds a compliant status. Its leadership includes Ramanathan Sathappan (Director), Rajkumar Balu (Director). Past directors included Ravindran Ramakrishnan Nair, Viren Vini Ahuja, Vini Jagatsingh Ahuja. It holds ₹47.59 Cr open charges and ₹25.33 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Aashirwad C.H.S.,Jn-3-14-5 Sector 9,Vashi,, Navi Mumbai, Maharashtra, 400705.
U45200MH2008PTC187270
187270
06 October 2008
₹5.00 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ramanathan Sathappan | Director | 20 Mar 2020 | Current |
| Rajkumar Balu | Director | 05 Jun 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 02 May 2012 | Past |
| Pramod Abcsdd | Director | 29 Sep 2014 | Past |
| Pramod Abcsdd | Director | 02 May 2012 | Past |
| Pramod Abcsdd | Director | 26 Sep 2020 | Past |
| Pramod Abcsdd | Director | 14 Oct 2011 | Past |
| Pramod Abcsdd | Director | 20 Mar 2015 | Past |
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Geo Properties Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 25.87% increase. The company also saw a slight improvement in profitability, with a 0.15% increase in profit. The company's net worth Soared by an impressive increase of 36.91%.
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In 2021, Geo Properties had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹475,900,000.00
₹253,300,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 May 2022 | Others | ₹3.00 Cr | Open |
| 13 May 2022 | Others | ₹9.59 Cr | Open |
| 03 Jul 2018 | Others | ₹35.00 Cr | Open |
| 19 Apr 2017 | Others | ₹10.00 Cr | Satisfied |
| 28 Mar 2011 | Indian Overseas Bank | ₹15.33 Cr | Satisfied |
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Progress on Geo Properties Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Geo Properties Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
The activity A charge with Others amounted to Rs. 30.00 M with Charge ID 100593560 was registered on 26 May 2022. was completed.
A charge with Others amounted to Rs. 95.90 M with Charge ID 100633497 was registered on 13 May 2022. was recorded as a recent event.
Ramanathan Sathappan was appointed as a Director was appointed as a Director on 20 Mar 2020 & has been associated with this company since 5 years 9 months . was recorded as a recent event.
A charge registered on 19 Apr 2017 via Charge ID 100092081 with Others was fully satisfied on 17 Aug 2018. was recorded as a recent event.
The CIN of Geo Properties Private Limited is U45200MH2008PTC187270.
Geo Properties Private Limited is headquartered at Aashirwad C.H.S.,Jn-3-14-5 Sector 9,Vashi,, Navi Mumbai, Maharashtra, 400705.
Geo Properties Private Limited was incorporated on 06 October 2008.
The current directors of Geo Properties Private Limited are
The primary industry of Geo Properties Private Limited is Construction.
Geo Properties Private Limited is unlisted.
The authorized capital of Geo Properties Private Limited is ₹5.00 M, and the paid-up capital is ₹0.10 M.
The compliance status of Geo Properties Private Limited is Compliant.
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