Geodis India Private Limited, a active private limited company, was established on 06 February 1998 in Gurgaon, Haryana, India. Engaging in express logistics within the transport and storage sector, it holds CIN: U74999HR2003PTC037438. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹42.50 Cr and a paid-up capital of ₹42.50 Cr.
Formerly known as Geodis India Private Limited, Geodis Overseas Private Limited. It upholds a compliant status. Its leadership includes Steven Michael Pike (Director), Eric Jeanmarie Bruno Martin Dit Neuville (Additional Director), Rajeev Kumar Verma (Whole-Time Director). Past directors included Rajiv Singh, Uwe Rainer Behrens, Soh Cher Chye. It holds ₹10.00 Cr open charges and ₹3.00 Cr settled loans. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at Dlf Building No. 5, Tower-B, 10Th Floor Dlf Cyber Terraces, Phase-Iii, Gurgaon, Haryana, 122002.
U74999HR2003PTC037438
037438
06 February 1998
₹42.50 Cr
₹42.50 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Steven Michael Pike | Director | 30 Oct 2007 | Current |
| Eric Jeanmarie Bruno Martin Dit Neuville | Additional Director | 21 Jan 2025 | Current |
| Rajeev Kumar Verma | Whole-Time Director | 27 Sep 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 28 Feb 2009 | Past |
| Pramod Abcsdd | Managing Director | 30 Jun 2008 | Past |
| Pramod Abcsdd | Whole-Time Director | 11 Jun 2011 | Past |
| Pramod Abcsdd | Company Secretary | 31 Jul 2019 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2017 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
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Geodis India Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 7.55% decrease. The company also saw a slight decrease in profitability, with a 8.35% decrease in profit. The company's net worth Soared by an impressive increase of 33.34%.
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In 2023, Geodis India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹100,000,000.00
₹30,036,385.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Nov 2025 | The Hongkong And Shanghai Banking Corporation Limited | ₹10.00 Cr | Open |
| 13 Oct 2016 | The Hongkong And Shanghai Banking Corporation Limited | ₹3.00 Cr | Satisfied |
| 04 Aug 2014 | The Royal Bank Of Scotland N.V | ₹0.04 M | Satisfied |
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The activity A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 10.00 Cr with Charge ID 101190325 was registered on 07 Nov 2025. was completed.
Geodis India Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was recorded as a recent event.
Geodis India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.
The activity Eric Jeanmarie Bruno Martin Dit Neuville was appointed as a Additional Director was appointed as a Additional Director on 21 Jan 2025 & has been associated with this company since 11 months 22 days . was completed.
Yugami Sachdeva was appointed as a Company Secretary was appointed as a Company Secretary on 04 Oct 2024 & has been associated with this company since 1 year 3 months . was recorded as a recent event.
The activity Rajeev Kumar Verma was appointed as a Whole-time director was appointed as a Whole-time director on 27 Sep 2024 & has been associated with this company since 1 year 3 months . was completed.
The CIN of Geodis India Private Limited is U74999HR2003PTC037438.
Geodis India Private Limited is headquartered at Dlf Building No. 5, Tower-B, 10Th Floor Dlf Cyber Terraces, Phase-Iii, Gurgaon, Haryana, 122002.
Geodis India Private Limited was incorporated on 06 February 1998.
The current directors of Geodis India Private Limited are
The primary industry of Geodis India Private Limited is Transport And Storage.
Geodis India Private Limited is unlisted.
The authorized capital of Geodis India Private Limited is ₹42.50 Cr, and the paid-up capital is ₹42.50 Cr.
The compliance status of Geodis India Private Limited is Compliant.
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