About Geometric Limited
Data last updated:
Geometric Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in IT consulting and support services, a part of the broader technology and IT services sector. Incorporated on 25 March 1994.
Registered with ROC Mumbai under CIN L72200MH1994PLC077342. Listed.
Capital: an authorised share capital of ₹16 Cr and a paid-up capital of ₹13.38 Cr. It was led by directors including Marc Joseph Luc Dulude and Richard Riff.
Last AGM: 27 July 2015. Financial statements filed for year ended 31 March 2016. Office: Plant 11 3Rd Floor Pirojshanagar Vikhroli (West), Mumbai, Maharashtra, India – 400079.
As per the financials filed for FY 2016, the company reported a revenue of ₹1,282.6 Cr, a growth of 14% compared to the previous year.
Its group structure included 2 subsidiaries.
The company was associated with 1 brand - Geometric. As per MCA filings, the company had satisfied charges of ₹71 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is geometricglobal.com.
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- Registered AddressPlant 11 3Rd Floor Pirojshanagar Vikhroli (West), Mumbai, Maharashtra, India – 400079
- IndustryInformation Technology, IT Consulting & Support Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Geometric
Geometric has one previous CIN (Corporate Identification Number): L72200MH1994PTC077342. The current CIN is L72200MH1994PLC077342, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L72200MH1994PLC077342 | Current |
| L72200MH1994PTC077342 | Previous |
Associated Brands with Geometric
Geometric operates one associated brand: Geometric. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provider of digital process outsourcing services | geometricglobal.com |
Competitors & Alternatives of Geometric
Brands and companies operating in the same space as Geometric Limited include Happiest Minds, Mavenir, 1&1 IONOS and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
 Happiest Minds | IT outsourcing services are delivered across multiple business lines. | Bengaluru, India, India | 2011 |
 Mavenir | Multi-access edge networking computing platform is provided for mobile services. | Richardson, United States, United States | 2005 |
 1&1 IONOS | Cloud infrastructure and hosting services are provided by 1&1 IONOS. | Chesterbrook, United States, United States | 1988 |
 Datamatics | Cloud-based text analytics and cognitive automation services are provided. | Mumbai, India, India | 1975 |
 Genpact | Provider of end-to-end business process outsourcing services | New York, United States, United States | 1997 |
 NTT DATA | Application development, cloud, cybersecurity, and business intelligence services are provided. | Koto City, Japan, Japan | 1967 |
 Endava | Endava is engaged in digital transformation and AI-driven solutions. | London, United Kingdom, United Kingdom | 2000 |
 Accenture | IT and management consultancy services are provided globally. | Dublin, Ireland, Ireland | 1989 |
 UST | High-quality office furniture is provided by UST for various needs. | Taiwan | 1998 |
Business Activity of Geometric
The main business activity of Geometric is information and communication. In detail, this covers computer programming, consultancy and related activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J6 | Computer programming, consultancy and related activities | Locked |
Business activity turnover details for Geometric Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Geometric
Geometric Limited is audited by B. S. R. & Co. LLP for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B. S. R. & Co. LLP | Locked | Locked | Locked |
Complete auditor history for Geometric Limited
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 and KMP of Geometric Limited
Geometric Limited currently reports 7 directors and 2 key managerial personnel. 14 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Marc Joseph Luc Dulude | Director | 24 Nov 2014 | 11 Years 10 Months | As last reported |
| Richard Riff | Director | 14 Apr 2005 | 21 Years 5 Months | As last reported |
| Kyamas Ardeshir Palia | Director | 26 Mar 1994 | 32 Years 6 Months | As last reported |
| Manu Mahmud Parpia Also directs: Godrej Infotech Limited | Managing Director | 08 Apr 2013 | 13 Years 5 Months | As last reported |
| Anita Ramachandran Also directs: Godrej and Boyce Manufacturing Company Limited, FSN E-Commerce Ventures Limited, Grasim Industries LTD and 5 more | Director | 27 Mar 2000 | 26 Years 6 Months | As last reported |
| Sunipa Ghosh | Company Secretary | 06 Oct 2014 | 11 Years 11 Months | As last reported |
Financials of Geometric Limited FY 2016 filings available
Geometric Limited reported revenue of ₹1,282.6 Cr (up 14.00% YoY) for FY 2016.
Ten-year financial statements for Geometric Limited
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.
Ownership and Shareholding of Geometric
Shareholding and ownership data for Geometric Limited
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.
Group Structure of Geometric Limited
Geometric has 2 subsidiary companies. This group structure data is as of FY 2016. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| 3D Plm Software Solutions Limited | U72900MH2001PLC134244 | Locked |
| 3D Plm Global Services Pvt. Ltd. | U72900MH2014PTC259502 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings of Geometric
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Jul 2010 | Standard Chartered Bank | ₹13 Cr | Satisfied |
| 19 Oct 2007 | The Hongkong and Shanghai Banking Corporation Limited | ₹21.5 Cr | Satisfied |
| 06 Feb 2007 | Citibank N. A. | ₹36.5 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Geometric
Employment history and EPFO contributions of people linked to Geometric.
Employee and EPFO history for Geometric Limited
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.
GST Compliance of Geometric
GST registrations and filing compliance for Geometric Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Geometric
Credit ratings, litigation, and regulatory alerts for Geometric Limited
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 Geometric
MSME payment history for Geometric Limited
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 Geometric
Corporate group structure for Geometric Limited
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.
MCA Filings & Documents of Geometric
MCA filings and documents for Geometric Limited
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.
Recent Activity on Geometric
Frequently Asked Questions about Geometric Limited
Geometric has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Geometric is a amalgamated public limited company in the information technology sector based in Mumbai, Maharashtra, India. It was incorporated on 25 March 1994 and is registered under CIN L72200MH1994PLC077342. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Geometric was incorporated on 25 March 1994. Registered with ROC Mumbai.
The current directors and KMP of Geometric are:
- Marc Joseph Luc Dulude - Director
- Richard Riff - Director
- Kyamas Ardeshir Palia - Director
- Manu Mahmud Parpia - Managing Director
- Anita Ramachandran - Director
- Sunipa Ghosh - Company Secretary
- Milind Shripad Sarwate - Director
- Jamshyd Naoroji Godrej - Director
- Shashank Anant Patkar - Cfo
The CIN (Corporate Identification Number) of Geometric is L72200MH1994PLC077342. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Geometric is information technology. The company specifically operates in IT consulting and support services.