MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-DL-08-0019012
Geo Metal Resources Private Limited
Geo Metal Resources Private Limited - metals and minerals in Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹2.39 Cr
▼ 69% YoY
Net profit · FY 2025
₹2.8 Lakh
Net margin 1.2%
EBITDA · FY 2025
₹24 Lakh
EBITDA margin 10%
Authorised capital
₹70 Lakh
Registered with MCA
Paid-up capital
₹61.96 Lakh
Issued & subscribed
Satisfied charges
₹116 Cr
No open charges
Company age
31 yrs
Est. 1995
Directors on board
2
As per MCA filings
About Geo Metal Resources Private Limited
Data last updated:
Geo Metal Resources Private Limited is a private limited company based in Delhi, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 08 June 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51100DL1995PTC069542.
The company has an authorised share capital of ₹70 Lakh and a paid-up capital of ₹61.96 Lakh. It was formerly known as Memorial Finleas Private Limited. It is led by directors Amit Gupta and Shilpi Khandelwal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Farm No.3 Kh.No.150 151 152 153/1 154 155, Bandh Road Satbari, Delhi, India – 110074.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.39 Cr, a decline of 69% compared to the previous year. For the same year it recorded a net profit of ₹2.8 Lakh (net margin 1.2%) and EBITDA of ₹24 Lakh (EBITDA margin 10%). Revenue has declined at a compounded annual rate (CAGR) of 58% over three years and 53% over five years.
As per MCA filings, the company has satisfied charges of ₹116 Cr on record. Court records list 5 cases involving the company, including 5 filed by the company; 1 case is pending.
Geo Metal Resources Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-08-0019012). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51100DL1995PTC069542
Registration Number 069542
Incorporation Date 08 June 1995
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-DL-08-0019012
CIN history
Geo Metal Resources has one previous CIN (Corporate Identification Number): U65921DL1995PTC069542. The current CIN is U51100DL1995PTC069542, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100DL1995PTC069542 | Current |
| U65921DL1995PTC069542 | Previous |
Key People
Amit Gupta Director Shilpi Khandelwal Director Recognitions & Rankings of Geo Metal Resources
Contact details
Geo Metal Resources Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFarm No.3 Kh.No.150 151 152 153/1 154 155, Bandh Road Satbari, Delhi, India – 110074
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Geo Metal Resources Private Limited, buy the company report.
Comprehensive company report
Geo Metal Resources 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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Secure checkout · GST invoice included
Business activity
The main business activity of Geo Metal Resources is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Geo Metal Resources Private Limited, buy the company report.
Financials of Geo Metal Resources Private Limited
FY 2025 filings availableGeo Metal Resources Private Limited reported revenue of ₹2.39 Cr (down 69% YoY) for FY 2025.
Revenue · FY 2025
₹2.39 Cr ▼ 69%
Net profit · FY 2025
₹2.8 Lakh margin 1.2%
EBITDA · FY 2025
₹24 Lakh margin 10%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 69%
3 years · compounded
▼ 58%
5 years · compounded
▼ 53%
EBITDA CAGR growth
1 year
▼ 73%
3 years · compounded
▼ 60%
5 years · compounded
▼ 43%
Revenue has declined at a compounded annual rate (CAGR) of 53% over five years, including a 69% fall in the latest year. EBITDA fell 73% 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 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
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| Total Expenses | |||||
| EBITDA | ₹24 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹2.8 Lakh | ||||
| Balance Sheet | |||||
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| Reserves and Surplus | |||||
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| Inventories | |||||
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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 | 10% | ||||
| Net Profit Margin | 1.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
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To see the full financial statements and ratios of Geo Metal Resources Private Limited, buy the company report.
Board of directors of Geo Metal Resources Private Limited
Geo Metal Resources has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Gupta Also directs: Shri Bithal Vrindavan Wires LLP, Khopoli Roller Flour Mills Pvt Ltd, Murliwala Infrastructure Private Limited and 5 more | Director | 10 Mar 2023 | 3 Years 7 Months | Current |
| Shilpi Khandelwal Also directs: Brindavan Agencies Private Limited, BNG Power and Energy LLP, SSVG Clothing LLP and 3 more | Director | 05 May 2023 | 3 Years 5 Months | Current |
Peer comparison
Geo Metal Resources Private Limited is compared with the 5 companies closest to it by revenue in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| KTH Infra Private Limited | ₹2.41 Cr (FY 2024) | 535.0% | Ambala, Haryana, India | |||
| Paradise Sheets Private Limited | ₹2.41 Cr (FY 2024) | 23.0% | Mumbai, Maharashtra, India | |||
| Geo Metal Resources Private Limitedthis company | ₹2.39 Cr (FY 2025) | ₹2.8 Lakh | 1.2% | -69.0% | Delhi, India | |
| Sahana Overseas Private Limited | ₹2.38 Cr (FY 2025) | -82.0% | Thane, Maharashtra, India | |||
| Awin Trading Private Limited | ₹2.38 Cr (FY 2024) | 478.0% | Raipur, Chhattisgarh, India | |||
| Hermes Chem Impex Private Limited | ₹2.38 Cr (FY 2025) | 96.0% | Chennai, Tamil Nadu, India |
To see the full peer comparison of Geo Metal Resources Private Limited, buy the company report.
Auditor
Geo Metal Resources Private Limited is audited by Anil Khandelwal & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Anil Khandelwal & Associates | FY 2023 | 008597N |
Shareholding
The shareholding of Geo Metal Resources Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Geo Metal Resources Private Limited, buy the company report.
Charges & borrowings
Open charges
None
Satisfied charges
₹116 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Jan 2019 | 100234849 | Others | ₹80 Cr | Satisfied | |
| 30 Jan 2010 | 10204340 | State Bank of Patiala | ₹18 Cr | Satisfied | |
| 30 Jan 2010 | 10204354 | State Bank of Patiala | ₹18 Cr | Satisfied |
To see the full charge records of Geo Metal Resources Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Geo Metal Resources Private Limited has 5 court cases on record: 5 filed by Geo Metal Resources. 1 case is pending and 4 are disposed.
Total cases
5
Filed by the company
5
Pending
1
Disposed
4
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 3 | 0 | 0 |
| District courts | 2 | 0 | 1 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed by the company against Abw Infrastructure Limited | Disposed |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed by the company against Abw Infrastructure Limited | Disposed |
| District court, Gurugram, Haryana | Civil suit | Filed by the company against M/S Mahamaya Exports Pvt Ltd and 1 other | Disposed |
| District court, Bhopal, Madhya Pradesh | Court case (UN CR) | Filed by the company against M/S Balaji Textiles Prop. Smt. Pooja Gupta | Pending |
To see the full case history of Geo Metal Resources Private 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 Geo Metal Resources Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Geo Metal Resources has 2 associated companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
2
Associated companies
GST
No GST registration is on our record for Geo Metal Resources Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Geo Metal Resources Private Limited has 6 board changes on record since 2023: 2 appointments and 4 cessations. The latest: Amit Gupta ceased to be Additional Director on 29 Sep 2023.
AGM
Geo Metal Resources Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Geo Metal Resources Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Ceased
Amit Gupta ceased to be Additional Director.
Ceased
Shilpi Khandelwal ceased to be Additional Director.
Ceased
Sumit Gupta ceased to be Director.
Appointed
Shilpi Khandelwal was appointed as Director.
Ceased
Himanshu Gupta ceased to be Director.
Appointed
Amit Gupta was appointed as Director.
Charges
A charge registered on 23 Jan 2019 via Charge ID 100234849 with Others was fully satisfied on 09 Dec 2021.
Charges
A charge with Others amounted to Rs. 8,000.00 Lakh with Charge ID 100234849 was registered on 23 Jan 2019.
Charges
A charge registered on 30 Jan 2010 via Charge ID 10204340 with State Bank Of Patiala was fully satisfied on 01 May 2018.
Charges
A charge registered on 30 Jan 2010 via Charge ID 10204354 with State Bank Of Patiala was fully satisfied on 18 Apr 2018.
5 earlier events are in the company report.
Frequently asked questions
Geo Metal Resources is an active private limited company based in Delhi, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 08 June 1995 (31+ years old) and is registered under CIN U51100DL1995PTC069542.
Geo Metal Resources has 2 current directors:
- Amit Gupta - Director
- Shilpi Khandelwal - Director
The latest financial statements of Geo Metal Resources on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Geo Metal Resources is U51100DL1995PTC069542. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Geo Metal Resources has 5 court cases on record: 5 filed by the company. 1 is pending. Most are in the nclat.
Geo Metal Resources was incorporated on 08 June 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Geo Metal Resources by revenue are KTH Infra Private Limited, Paradise Sheets Private Limited, Sahana Overseas Private Limited, Awin Trading Private Limited, Hermes Chem Impex Private Limited, all in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading).
Amit Gupta ceased to be Additional Director on 29 Sep 2023. Shilpi Khandelwal ceased to be Additional Director on 29 Sep 2023. Sumit Gupta ceased to be Director on 10 May 2023. Geo Metal Resources has 6 board changes on record in total.
Yes, Geo Metal Resources is registered as a small enterprise under Udyam registration (number: UDYAM-DL-08-0019012).
The registered office of Geo Metal Resources is at Farm No.3 Kh.No.150 151 152 1531 154 155, Bandh Road Satbari, Delhi, India – 110074.
Geo Metal Resources operates in the metals and minerals industry, in the metal retail and distribution segment.