About Geofin Comtrade Limited
Data last updated:
Geofin Comtrade Limited is a public limited company based in Ernakulam, Kerala, India. It operates in the financial holding companies segment of the financial services sector. It was incorporated on 12 November 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51909KL2008PLC031863. Its GSTIN is 32AADCG3019R1ZI (Kerala). The company holds 11 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹10.1 Cr and a paid-up capital of ₹9.87 Cr. It was formerly known as Geojit Comtrade Limited. It is led by directors including Cherassery Parameswaran Krishnan (Whole-Time Director) and Varghese Kizhakkillathu.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Ernakulam, Kerala.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.09 Cr, a decline of 33% compared to the previous year. For the same year it recorded a net loss of ₹18.93 Lakh (net margin -17.4%) and EBITDA of -₹9.84 Lakh (EBITDA margin -9.1%). Revenue has grown at a compounded annual rate (CAGR) of 9% over three years and 9% over five years.
The company has about 5 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹5 Cr on record. Court records list 58 cases involving the company, including 37 filed by the company and 6 filed against it; 9 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website geofin.co.in.
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- Website
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- Registered Address9th Floor Chakolas Heights Seaport Airport Road Csez Po, Kakkanad, Ernakulam, Kerala, India – 682037
- IndustryFinancial Services, Financial Holding Companies
- 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
- One PDF report, delivered after checkout
Financials of Geofin Comtrade Limited FY 2025 filings available
Geofin Comtrade Limited reported revenue of ₹1.09 Cr (down 33% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Geofin Comtrade Limited
Revenue fell 33% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 9%. EBITDA rose 92% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Geofin Comtrade Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹9.84 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹18.93 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Geofin Comtrade Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -9.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -17.4% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Geofin Comtrade are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Geofin Comtrade Limited
Geofin Comtrade Limited is compared with the companies closest to it by revenue in the BFSI industry (Broking Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Azaleafincap Private Limited | ₹1.09 Cr (FY 2025) | •••• | •••• | -1.0% | •••• | Lucknow, Uttar Pradesh, India |
| Sunrise Infinlease Private Limited | ₹1.09 Cr (FY 2024) | •••• | •••• | 119.0% | •••• | Delhi, India |
| Nice Commotrade Private Limited | ₹1.09 Cr (FY 2024) | •••• | •••• | 139.0% | •••• | Kolkata, West Bengal, India |
| Expro Direct Traders Private Limited | ₹1.09 Cr (FY 2024) | •••• | •••• | 82.0% | •••• | Kolkata, West Bengal, India |
| Itrade Capital Markets Private Limited | ₹1.09 Cr (FY 2025) | •••• | •••• | 33.0% | •••• | Coimbatore, Tamil Nadu, India |
| Geofin Comtrade Limited this company | ₹1.09 Cr (FY 2025) | •••• | •••• | -33.0% | •••• | Ernakulam, Kerala, India |
| Avon Credit Pvt Ltd | ₹1.08 Cr (FY 2025) | •••• | •••• | 0.0% | •••• | Kolkata, West Bengal, India |
| Fairdeal Infin Services Private Limited | ₹1.08 Cr (FY 2025) | •••• | •••• | -22.0% | •••• | Mumbai, Maharashtra, India |
| Yuvati Infrastructure Private Limited | ₹1.08 Cr (FY 2025) | •••• | •••• | -31.0% | •••• | Mumbai, Maharashtra, India |
| Swaraj Properties Pvt Ltd | ₹1.08 Cr (FY 2025) | •••• | •••• | 47.0% | •••• | Kolkata, West Bengal, India |
| Insight Commodities & Futures Private Limited | ₹1.08 Cr (FY 2018) | •••• | •••• | -18.0% | •••• | Chennai, Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below Geofin Comtrade by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Geofin Comtrade Limited
Geofin Comtrade Limited is audited by VARMA AND VARMA for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VARMA AND VARMA | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Geofin Comtrade Limited
Geofin Comtrade has 3 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Cherassery Parameswaran Krishnan | Whole-Time Director | 14 Nov 2008 | 17 Years 10 Months | Current |
| Varghese Kizhakkillathu | Director | 14 May 2018 | 8 Years 4 Months | Current |
| Jose Many | Director | 27 Mar 2019 | 7 Years 6 Months | Current |
Ownership and Shareholding of Geofin Comtrade Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Geofin Comtrade Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Jul 2012 | Axis Bank Limited | ₹5 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Geofin Comtrade Limited
Geofin Comtrade Limited has 58 court cases on record: 37 filed by Geofin Comtrade, 6 filed against it, 15 where it is another party. 9 cases are pending and 49 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 30 | 3 | 4 |
| High courts | 28 | 3 | 5 |
Cases on record (5 of 58)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (COMSS) | Filed by the company against National Spot Exchange Limited | Pending |
| Bombay High Court | Court case (SJ) | Filed by the company against National Spot Exchange Limited | Disposed |
| High Court of Kerala | Writ petition | Company is another party | Pending |
| District court, Ernakulam, Kerala | Criminal complaint | Filed by the company against an individual | Pending |
| Bombay High Court | Court case (S) | Company is another party | Pending |
Full case history
All 58 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Geofin Comtrade Limited
Geofin Comtrade Limited has a workforce of 5 employees as of Mar 23, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Geofin Comtrade Limited
Geofin Comtrade has one previous CIN (Corporate Identification Number): U51909TZ2008PLC014854. The current CIN is U51909KL2008PLC031863, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909KL2008PLC031863 | Current |
| U51909TZ2008PLC014854 | Previous |
News related to Geofin Comtrade Limited
Recent Activity on Geofin Comtrade Limited
Geofin Comtrade Limited has 15 board changes on record since 2008: 3 appointments and 12 cessations. The latest: Jose Many ceased to be Additional Director on 23 Sep 2019.
7 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Geofin Comtrade Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Geofin Comtrade Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Geofin Comtrade Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Geofin Comtrade Limited
Geofin Comtrade has 11 GST registrations: 1 active and 10 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AADCG3019R1ZI | Kerala | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Geofin Comtrade Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Geofin Comtrade Limited
Geofin Comtrade is an active public limited company based in Ernakulam, Kerala, India. The company works in financial holding companies, within the financial services industry. It was incorporated on 12 November 2008 (18+ years old) and is registered under CIN U51909KL2008PLC031863.
Geofin Comtrade reported revenue of ₹1.09 Cr for FY 2025 (down 33% YoY).
Geofin Comtrade has 3 current directors:
- Cherassery Parameswaran Krishnan - Whole-Time Director
- Varghese Kizhakkillathu - Director
- Jose Many - Director
Geofin Comtrade reported a net loss of ₹18.93 Lakh (net margin -17.4%) and EBITDA of -₹9.84 Lakh (EBITDA margin -9.1%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Geofin Comtrade is -9% over three years and 9% over five years. In the latest year (FY 2025) revenue fell 33%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Geofin Comtrade is 32AADCG3019R1ZI, registered in Kerala. The company has 11 GST registrations in all, of which 1 is active and 10 are cancelled or inactive.
The CIN (Corporate Identification Number) of Geofin Comtrade is U51909KL2008PLC031863. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Geofin Comtrade has 58 court cases on record: 37 filed by the company and 6 filed against it. 9 are pending. Most are in the district courts.
Geofin Comtrade was incorporated on 12 November 2008, making it 18+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Geofin Comtrade by revenue are Azaleafincap Private Limited, Sunrise Infinlease Private Limited, Nice Commotrade Private Limited, Expro Direct Traders Private Limited, Itrade Capital Markets Private Limited and 5 more, all in the BFSI industry (Broking Services).
Jose Many ceased to be Additional Director on 23 Sep 2019. Jose Many was appointed as Director on 27 Mar 2019. Manish Gupta ceased to be Director on 27 Mar 2019. Geofin Comtrade has 15 board changes on record in total.