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 operated in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 25 March 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN L72200MH1994PLC077342. The company has 6 GST registrations on record, none of which is active. It is recorded as listed by MCA, but its shares were delisted from BSE, and no longer trade on a stock exchange.
The company had an authorised share capital of ₹16 Cr and a paid-up capital of ₹13.38 Cr. It was led by directors including Manu Mahmud Parpia (Managing Director) and Marc Joseph Luc Dulude.
Its last annual general meeting (AGM) was held on 27 July 2015, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 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 ₹476.7 Cr, a growth of 14% compared to the previous year. For the same year it recorded a net profit of ₹105.4 Cr (net margin 22.1%) and EBITDA of ₹225.8 Cr (EBITDA margin 47.4%).
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. Court records list 11 cases involving the company, including 10 filed by the company and 1 filed against it. The company has 25 deals on record (20 market trades, 2 funding rounds, 2 secondary share transfers), with disclosed funding of ₹45.42 Cr; the latest was in March 2017.
The last known website on record is geometricglobal.com.
Company details
CIN history
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 |
Contact details
Geometric Limited's registered office is in Mumbai, Maharashtra. Its website is geometricglobal.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressPlant 11 3rd Floor Pirojshanagar Vikhroli (West), Mumbai, Maharashtra, India – 400079
- IndustryInformation Technology, IT Consulting & Support Services
To see the full contact details of Geometric 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
Brands
Geometric operates one associated brand: Geometric. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provider of digital process outsourcing services | geometricglobal.com |
Business activity
The main business activity of Geometric is information and communication. In detail, this covers computer programming, consultancy and related activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| J | Information and communication | J6 | Computer programming, consultancy and related activities |
To see the full business activity and turnover split of Geometric Limited, buy the company report.
Financials of Geometric Limited
FY 2016 filings availableGeometric Limited reported revenue of ₹476.7 Cr (up 14% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue rose 14% in the latest year. EBITDA rose 51% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹476.7 Cr | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹225.8 Cr | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹105.4 Cr | |
| 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
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 47.4% | |
| Net Profit Margin | 22.1% | |
| 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 | ||
To see the full financial statements and ratios of Geometric Limited, buy the company report.
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 11 Months | As last reported |
| Richard Riff | Director | 14 Apr 2005 | 21 Years 6 Months | As last reported |
| Kyamas Ardeshir Palia | Director | 26 Mar 1994 | 32 Years 7 Months | As last reported |
| Manu Mahmud Parpia Also directs: Godrej Infotech Limited | Managing Director | 08 Apr 2013 | 13 Years 6 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 | 12 Years 0 Months | As last reported |
Auditor
Geometric Limited is audited by B. S. R. & Co. LLP for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B. S. R. & Co. LLP | FY 2016 |
Shareholding
The shareholding of Geometric Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Geometric Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Jul 2010 | 10231255 | Standard Chartered Bank | ₹13 Cr | Satisfied | |
| 19 Oct 2007 | 10111666 | The Hongkong and Shanghai Banking Corporation Limited | ₹21.5 Cr | Satisfied | |
| 06 Feb 2007 | 10050364 | Citibank N. A. | ₹36.5 Cr | Satisfied |
To see the full charge records of Geometric Limited, buy the company report.
Total charge records: 3 View all charges
Deals & funding
Geometric Limited has 25 deals on record (20 market trades, 2 funding rounds, 2 secondary share transfers), with disclosed funding of ₹45.42 Cr; the latest was in March 2017.
Deals on record (5 of 25)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2017 | Market trade | ₹26.15 Cr | Buyer: Reliance Mutual Fund Seller: an individual |
| Mar 2017 | Market trade | ₹25.95 Cr | Buyer: Reliance Mutual Fund Seller: an individual |
| Jan 2009 | Market trade | ₹1.22 Cr | Buyer: Godrej Investments Private Limited Seller: Hdfc Midcap Opp Fund |
| May 2008 | Market trade | ₹11.4 Cr | Buyer: Godrej Investments Private Limited Seller: an individual |
| Apr 2008 | Market trade | ₹2.16 Cr | Buyer: Vinamra Universal Traders Private Limited |
To see the full deal history of Geometric Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Geometric Limited has 11 court cases on record: 10 filed by Geometric, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 1 | 0 |
| District courts | 4 | 0 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad CCC, Telangana | Civil suit | Filed by the company against Ms VMC Systems Ltd and Another and 1 other | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed by the company against Ms Digital Group Infotech Pvt. Ltd. | Disposed |
| District court, Pune, Maharashtra | Court case (R.C.C.) | Filed by the company against Digital Group Infotech Pvt Ltd and 3 others | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed by the company against Ms Digital Group Infotech Pvt. Ltd. | Disposed |
| Bombay High Court | Writ petition | Filed against the company by The Central Board of Trustees, Employees Provident Fund Organization | Disposed |
To see the full case history of Geometric 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 Geometric Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
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 | |
| 3D PLM Global Services Pvt. Ltd. | U72900MH2014PTC259502 |
To see the full group structure of Geometric Limited, buy the company report.
GST
Geometric has 6 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Geometric Limited, buy the company report.
Recent activity
Geometric Limited has 31 board changes on record since 1994: 20 appointments and 11 cessations. The latest: Ajay Satish Mehra ceased to be Director on 08 Dec 2016.
29 earlier events are in the company report.
Frequently asked questions
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 was a public limited company based in Mumbai, Maharashtra, India. The company worked in IT consulting and support services, within the information technology industry. It was incorporated on 25 March 1994 and is registered under CIN L72200MH1994PLC077342. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Geometric was incorporated on 25 March 1994. It is registered with the Registrar of Companies, Mumbai.
Geometric had 9 directors and KMP:
- Manu Mahmud Parpia - Managing Director
- Marc Joseph Luc Dulude - Director
- Richard Riff - Director
- Kyamas Ardeshir Palia - Director
- Anita Ramachandran - Director
- Milind Shripad Sarwate - Director
- Jamshyd Naoroji Godrej - Director
- Sunipa Ghosh - Company Secretary
- 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.
Geometric is recorded as a listed company by MCA, but its shares were delisted from BSE, and no longer trade on a stock exchange.
The registered office of Geometric is at Plant 11 3rd Floor Pirojshanagar Vikhroli West, Mumbai, Maharashtra, India – 400079.
Geometric can be reached through the website geometricglobal.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Geometric on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 27 July 2015. Year-wise statements from 2015 are in the company report.
No. Geometric has 6 GST registrations on record and all of them are cancelled or inactive.