About Geofin Comtrade Limited
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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 59 cases involving the company, including 37 filed by the company and 22 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.
Company details
CIN history
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 |
Contact details
Geofin Comtrade Limited's registered office is in Ernakulam, Kerala. Its website is geofin.co.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address9th Floor Chakolas Heights Seaport Airport Road Csez Po, Kakkanad, Ernakulam, Kerala, India – 682037
- IndustryFinancial Services, Financial Holding Companies
To see the full contact details of Geofin Comtrade Limited, buy the company report.
- 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
Financials of Geofin Comtrade Limited
FY 2025 filings availableGeofin Comtrade Limited reported revenue of ₹1.09 Cr (down 33% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹9.84 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹18.93 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| 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) | |||||
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To see the full financial statements and ratios of Geofin Comtrade Limited, buy the company report.
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 11 Months | Current |
| Varghese Kizhakkillathu | Director | 14 May 2018 | 8 Years 5 Months | Current |
| Jose Many | Director | 27 Mar 2019 | 7 Years 7 Months | Current |
Peer comparison
Geofin Comtrade Limited is compared with the 5 companies closest to it by revenue in the BFSI industry (Broking Services), with the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| 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 | |||
| Geofin Comtrade Limitedthis company | ₹1.09 Cr (FY 2025) | -₹18.93 Lakh | -17.4% | -33.0% | 5 | Ernakulam, Kerala, India |
| Avon Credit Pvt Ltd | ₹1.08 Cr (FY 2025) | 0.0% | Kolkata, West Bengal, India | |||
| Yuvati Infrastructure Private Limited | ₹1.08 Cr (FY 2025) | -31.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Geofin Comtrade Limited, buy the company report.
Auditor
Geofin Comtrade Limited is audited by VARMA AND VARMA for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VARMA AND VARMA | FY 2022 | 004532S |
Shareholding
The shareholding of Geofin Comtrade Limited is on record for 5 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2024 | FY 2023 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Geofin Comtrade Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Jul 2012 | 10363517 | Axis Bank Limited | ₹5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Geofin Comtrade Limited has 59 court cases on record: 37 filed by Geofin Comtrade, 22 filed against it. 9 cases are pending and 50 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 30 | 6 | 4 |
| High courts | 28 | 15 | 5 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 59)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Kerala | Writ petition | Filed against the company by Geojit Credits Private Limited | Pending |
| Bombay High Court | Court case (COMSS) | Filed by the company against National Spot Exchange Limited | Pending |
| Supreme Court | Court case (1008-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Appeals u/s 15 Z of Securities and Exchange Board of India Act, 1992.) | Filed against the company by National Spot Exchange Ltd. Sr. Manager 6Th Floor, Chintamani Plaza, B Wing Andheri-Kurla Road, Chakala Andheri (East) , District: Mumbai ,Mumbai , Maharashtra | Disposed |
| Bombay High Court | Court case (CHS) | Filed against the company by Geojit Credits Pvt Ltd | Disposed |
| District court, Ernakulam, Kerala | Civil suit | Filed against the company by M S. Geojit Credits Private Limited | Disposed |
To see the full case history of Geofin Comtrade Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Geofin Comtrade Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Geofin Comtrade Limited has a workforce of 5 employees on its EPFO records as of Mar 23, 2024, across 2 active EPFO establishments.
GST
Geofin Comtrade has 11 GST registrations: 1 active and 10 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AADCG3019R1ZI | Kerala | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Geofin Comtrade Limited, buy the company report.
Recent activity
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 in the company report.
News
Frequently asked questions
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 has 3 current directors:
- Cherassery Parameswaran Krishnan - Whole-Time Director
- Varghese Kizhakkillathu - Director
- Jose Many - Director
The latest financial statements of Geofin Comtrade on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
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 59 court cases on record: 37 filed by the company and 22 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 Sunrise Infinlease Private Limited, Nice Commotrade Private Limited, Expro Direct Traders Private Limited, Avon Credit Pvt Ltd, Yuvati Infrastructure Private Limited, all in the BFSI industry (Broking Services), with the same principal business activity (financial advisory, brokerage and consultancy 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.
Geofin Comtrade can be reached through the website geofin.co.in. Its registered office is in Ernakulam, Kerala, India.
The registered office of Geofin Comtrade is at 9th Floor Chakolas Heights Seaport Airport Road Csez Po, Kakkanad, Ernakulam, Kerala, India – 682037.
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