Geodis India Private Limited - Company Profile

It is a transport and logistics private limited company based in Gurgaon, Haryana, India, established in 1998.
1998 Gurgaon, Haryana, India Active
Last Updated:
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About Geodis India Private Limited

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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999HR2003PTC037438

  • Registration Number

    037438

  • Incorporation Date

    06 February 1998

  • Authorized Capital

    ₹42.50 Cr

  • Paid-Up Capital

    ₹42.50 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 42.50 Cr
  • Paid Up Capital ₹ 42.50 Cr
  • Company Age 28 Year, 21 Days
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 10.00 Cr
  • Satisfied Charges ₹ 3.00 Cr
  • Revenue Growth **** -7.55%
  • Profit Growth **** -8.35%
  • Ebitda **** -9.33%
  • Net Worth 33.34%
  • Total Assets -20.15%
Company report

Geodis India Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Geodis India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Geodis India Private Limited?
Current Directors
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
Past Directors
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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Financial Performance of Geodis India.

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%.

Geodis India revenue growth over time
Geodis India profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -7.55%
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*******
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Revenue from Operations
*******
 -7.77%
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*******
*******
Total Assets
*******
 -20.15%
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*******
*******
*******
Profit or Loss
*******
 -8.35%
*******
*******
*******
*******
Net Worth
*******
 33.34%
*******
*******
*******
*******
EBITDA
*******
 -9.33%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Geodis India?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹100,000,000.00

Satisfied Charges

₹30,036,385.00

Charges Breakdown by Lending Institutions
  • The Hongkong And Shanghai Banking Corporation Limited : 10.00 Cr
Latest Charge Details
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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How Many Employees Work at Geodis India?

Unlock and access historical data on people associated with Geodis India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Geodis India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Geodis India's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Geodis India
Recent Activity within the Organization
  • Charges

    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.

  • Annual General Meeting

    The activity Geodis India Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Geodis India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.

  • Director Appointment

    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 1 year 1 month . was completed.

  • Director Appointment

    Progress on 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 4 months . was documented.

  • Director Appointment

    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 5 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Geodis India Private Limited?

The CIN of Geodis India Private Limited is U74999HR2003PTC037438.

Where is Geodis India Private Limited headquartered?

Geodis India Private Limited is headquartered at Dlf Building No. 5, Tower-B, 10Th Floor Dlf Cyber Terraces, Phase-Iii, Gurgaon, Haryana, 122002.

When was Geodis India Private Limited incorporated?

Geodis India Private Limited was incorporated on 06 February 1998.

Who are the current directors of Geodis India Private Limited?

The current directors of Geodis India Private Limited are

What is the primary industry of Geodis India Private Limited?

The primary industry of Geodis India Private Limited is Transport And Storage.

Is Geodis India Private Limited a listed company?

Geodis India Private Limited is unlisted.

What is the capital structure of Geodis India Private Limited?

The authorized capital of Geodis India Private Limited is ₹42.50 Cr, and the paid-up capital is ₹42.50 Cr.

What is the compliance status of Geodis India Private Limited?

The compliance status of Geodis India Private Limited is Compliant.

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