MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2020-21)
- Udyam number
- UDYAM-DL-08-0003655
Geopay Solutions Private Limited - financial services in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2022
₹2.69 Cr
▲ 1818% YoY
Net profit · FY 2022
₹5 Lakh
Net margin 1.9%
EBITDA · FY 2022
₹14.28 Lakh
EBITDA margin 5.3%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹22.5 Lakh
Secured borrowings
Company age
6 yrs
Est. 2020
Directors on board
2
As per MCA filings
About Geopay Solutions Private Limited
Data last updated:
Geopay Solutions Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the digital payment solutions segment of the financial services sector. It was incorporated on 10 July 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U93090DL2020PTC365951. Its GSTIN is 07AAICG3803E1ZX (Delhi). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Tanveer Alam and Mohammad Jahangir Alam.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Rz 228 Second Floor Frnot Side Gali No 16 Tughalakabad Extn, New Delhi, Delhi, India – 110019.
As per the financials filed for FY 2022, the company reported a revenue of ₹2.69 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹5 Lakh (net margin 1.9%) and EBITDA of ₹14.28 Lakh (EBITDA margin 5.3%).
As per MCA filings, the company has open charges of ₹22.5 Lakh on record.
Geopay Solutions Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-08-0003655). For more details, the company can be reached via its website geopay.in.
Company Details of Geopay Solutions Private Limited
CIN U93090DL2020PTC365951
Registration Number 365951
Incorporation Date 10 July 2020
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
MSME Classification Micro
Udyam Registration UDYAM-DL-08-0003655
Recognitions & Rankings of Geopay Solutions
Contact Details
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressRz 228 Second Floor Frnot Side Gali No 16 Tughalakabad Extn, New Delhi, Delhi, India – 110019
- IndustryFinancial Services, Digital Payment Solutions
Comprehensive company report
Geopay Solutions Private Limited - one report that includes everything
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Business Activity of Geopay Solutions Private Limited
The main business activity of Geopay Solutions is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
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Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
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Financials of Geopay Solutions Private Limited FY 2024 filings available
Geopay Solutions Private Limited reported revenue of ₹2.69 Cr (up 1818% YoY) for FY 2022.
Revenue · FY 2022
₹2.69 Cr ▲ 1818%
Net profit · FY 2022
₹5 Lakh margin 1.9%
EBITDA · FY 2022
₹14.28 Lakh margin 5.3%
Financial Statement Summary of Geopay Solutions Private Limited
| Metrics | FY 2021-22 | FY 2020-21 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹2.69 Cr | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | ₹14.28 Lakh | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | ₹5 Lakh | •••• |
| 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 of Geopay Solutions Private Limited
| Metrics | FY 2021-22 | FY 2020-21 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 5.3% | •••• |
| Net Profit Margin | 1.9% | •••• |
| 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 | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Geopay Solutions are in the company report.
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Financial statements from FY 2021
Earlier years and trend charts are in the company report.
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Board of Directors of Geopay Solutions Private Limited
Geopay Solutions has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tanveer Alam Also directs: Dafodil Ecommerce Private Limited | Director | 25 Feb 2022 | 4 Years 7 Months | Current |
| Mohammad Jahangir Alam Also directs: Dafodil Ecommerce Private Limited | Director | 10 Jul 2020 | 6 Years 3 Months | Current |
Auditor Details of Geopay Solutions Private Limited
Geopay Solutions Private Limited is audited by GeetaNarang for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GeetaNarang | Locked | Locked | Locked |
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Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
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Ownership and Shareholding of Geopay Solutions Private Limited
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Shareholding and ownership data
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Charges & Borrowings of Geopay Solutions Private Limited
Open charges
₹22.5 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Mar 2022 | Axis Bank Limited | ₹22.5 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Geopay Solutions Private Limited
Geopay Solutions Private Limited has a workforce of 0 employees as of Apr 05, 2024.
Active EPFO establishments
1
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Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
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Recent Activity on Geopay Solutions Private Limited
Geopay Solutions Private Limited has 3 board changes on record since 2020: 2 appointments and 1 cessation. The latest: Bilkish Begam ceased to be Director on 25 Feb 2022.
AGM
Geopay Solutions Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Geopay Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Charges
A charge with Axis Bank Limited amounted to Rs. 22.50 Lakh with Charge ID 100575985 was registered on 22 Mar 2022.
Ceased
Bilkish Begam ceased to be Director.
Appointed
Tanveer Alam was appointed as Director.
Appointed
Mohammad Jahangir Alam was appointed as Director.
Incorporation
10 Jul 2020
Geopay Solutions Private Limited was registered on 10 Jul 2020 with Roc Delhi & aged 6 years 3 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Geopay Solutions Private Limited
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Credit ratings, litigation, and regulatory alerts
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MSME Payment Delays by Geopay Solutions Private Limited
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MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
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Subsidiaries & Group Companies of Geopay Solutions Private Limited
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Corporate group structure
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GST Compliance of Geopay Solutions Private Limited
Geopay Solutions has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAICG3803E1ZX | Delhi | Active | 17 Jul 2020 |
| 10AAICG3803E1ZA | Bihar | Active | 04 Jan 2022 |
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GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
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MCA Filings & Documents of Geopay Solutions Private Limited
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Frequently Asked Questions about Geopay Solutions Private Limited
Geopay Solutions is an active private limited company based in New Delhi, Delhi, India. The company works in digital payment solutions, within the financial services industry. It was incorporated on 10 July 2020 (6+ years old) and is registered under CIN U93090DL2020PTC365951.
Geopay Solutions reported revenue of ₹2.69 Cr for FY 2022 (up 1818% YoY).
Geopay Solutions has 2 current directors:
- Tanveer Alam - Director
- Mohammad Jahangir Alam - Director
Geopay Solutions reported a net profit of ₹5 Lakh (net margin 1.9%) and EBITDA of ₹14.28 Lakh (EBITDA margin 5.3%) for FY 2022, as per its filed financial statements.
The GSTIN of Geopay Solutions is 07AAICG3803E1ZX, registered in Delhi. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 10AAICG3803E1ZA (Bihar).
The CIN (Corporate Identification Number) of Geopay Solutions is U93090DL2020PTC365951. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Geopay Solutions was incorporated on 10 July 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
Bilkish Begam ceased to be Director on 25 Feb 2022. Tanveer Alam was appointed as Director on 25 Feb 2022. Mohammad Jahangir Alam was appointed as Director on 10 Jul 2020.
Yes, Geopay Solutions is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-08-0003655).
Geopay Solutions can be reached through the website geopay.in. Its registered office is in New Delhi, Delhi, India.