Geographics Networks Private Limited

Geographics Networks Private Limited - information technology in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U72900DL2007PTC167507 Incorporated 30 August 2007 ROC Delhi HQ New Delhi, Delhi, India
Converted to LLP Private Limited Company information technology
Authorised capital
₹2.51 Cr
Registered with MCA
Paid-up capital
₹80.01 Lakh
Issued & subscribed
Satisfied charges
₹8 Cr
No open charges
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2022
Balance sheet date
Last AGM
30 Sep 2022
Annual general meeting

About Geographics Networks Private Limited

Data last updated:

Geographics Networks Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Geographics Infrastructure Private Limited. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the IT products retail and distribution segment of the technology and IT services sector. It was incorporated on 30 August 2007.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U72900DL2007PTC167507. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹2.51 Cr and a paid-up capital of ₹80.01 Lakh. It was led by directors Rohit Kapoor and Manoj Kapoor.

Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at B – 104 A Panchsheel Vihar Near Sheikh Sarai Phase – I, New Delhi, Delhi, India – 110017.

As per MCA filings, the company has satisfied charges of ₹8 Cr on record.

The last known website on record is geographicsindia.com.

Company details

CIN U72900DL2007PTC167507
Registration Number 167507
Incorporation Date 30 August 2007
ROC Delhi
Listing Status Unlisted
Company Status Converted to LLP
Parent Company Geographics Infrastructure Private Limited
Compliance Status Active Compliant

Contact details

Geographics Networks Private Limited's registered office is in New Delhi, Delhi. Its website is geographicsindia.com. Its e-mail address is in the company report.

  • Email
  • Social Media
  • Registered Address
    B – 104 A Panchsheel Vihar Near Sheikh Sarai Phase – I, New Delhi, Delhi, India – 110017
  • Industry
    Information Technology, IT Products Retail & Distribution

To see the full contact details of Geographics Networks Private Limited, buy the company report.

Comprehensive company report
Geographics Networks Private Limited - one report that includes everything
  • 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
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Financials of Geographics Networks Private Limited

FY 2022 filings available

Financial Statement Summary

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
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Financial Ratios

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
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Return on Capital Employed (ROCE)
Return on Assets (ROA)
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Efficiency and Growth
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To see the full financial statements and ratios of Geographics Networks Private Limited, buy the company report.

Board of directors of Geographics Networks Private Limited

Geographics Networks has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Rohit KapoorDirector30 Aug 200719 Years 2 MonthsAs last reported
Manoj KapoorDirector22 Aug 20197 Years 2 MonthsAs last reported

Auditor

Geographics Networks Private Limited is audited by NIDHI & ASSOCIATES for the financial year 2020.

Auditor firmFinancial yearFirm registration number
NIDHI & ASSOCIATESFY 2020012047N

Shareholding

The shareholding of Geographics Networks Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2019FY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Geographics Networks Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹8 Cr
Breakdown by lending institutions
Icici Bank Limited₹8.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
10 Oct 201110310239Icici Bank Limited₹8 CrSatisfied

To see the full charge records of Geographics Networks Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Geographics Networks Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Geographics Networks has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Geographics Networks Private Limited, buy the company report.

Recent activity

Geographics Networks Private Limited has 3 board changes on record since 2007: 2 appointments and 1 cessation. The latest: Riti Kapoor ceased to be Director on 25 Aug 2019.

Charges
A charge registered on 10 Oct 2011 via Charge ID 10310239 with Icici Bank Limited was fully satisfied on 23 Dec 2022.
AGM
Geographics Networks Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Geographics Networks Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.
Ceased
Riti Kapoor ceased to be Director.
Appointed
Manoj Kapoor was appointed as Director.
Charges
A charge with Icici Bank Limited amounted to Rs. 8.00 Cr with Charge ID 10310239 was registered on 10 Oct 2011.
Appointed
Rohit Kapoor was appointed as Director.
Incorporation
30 Aug 2007
Geographics Networks Private Limited was registered on 30 Aug 2007 with Roc Delhi & aged 19 years 2 months as per MCA records.

Frequently asked questions

Geographics Networks has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Geographics Networks was a private limited company based in New Delhi, Delhi, India. The company worked in IT products retail and distribution, within the information technology industry. It was incorporated on 30 August 2007 and is registered under CIN U72900DL2007PTC167507. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Geographics Networks is U72900DL2007PTC167507. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Geographics Networks had 2 directors:

Geographics Networks was incorporated on 30 August 2007. It is registered with the Registrar of Companies, Delhi.

Geographics Networks can be reached through the website geographicsindia.com. Its registered office is in New Delhi, Delhi, India.

The registered office of Geographics Networks is at B – 104 A Panchsheel Vihar Near Sheikh Sarai Phase – I, New Delhi, Delhi, India – 110017.

The latest financial statements of Geographics Networks on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.

No. Geographics Networks has 1 GST registration on record and it is cancelled or inactive.

Geographics Networks operated in the information technology industry, in the IT products retail and distribution segment.