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
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
Geopay Solutions Private Limited's registered office is in New Delhi, Delhi. Its website is geopay.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressRz 228 Second Floor Frnot Side Gali No 16 Tughalakabad Extn, New Delhi, Delhi, India – 110019
- IndustryFinancial Services, Digital Payment Solutions
To see the full contact details of Geopay Solutions Private Limited, buy the company report.
Comprehensive company report
Geopay Solutions 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Geopay Solutions is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Geopay Solutions Private Limited, buy the company report.
Financials of Geopay Solutions Private Limited
FY 2024 filings availableGeopay 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
| 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
| 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 | ||
To see the full financial statements and ratios of Geopay Solutions Private Limited, buy the company report.
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
Geopay Solutions Private Limited is audited by GeetaNarang for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GeetaNarang | FY 2022 | 536343 |
Shareholding
The shareholding of Geopay Solutions Private Limited is on record for FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Geopay Solutions Private Limited, buy the company report.
Charges & borrowings
Open charges
₹22.5 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Mar 2022 | 100575985 | Axis Bank Limited | ₹22.5 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Geopay Solutions Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Geopay Solutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Geopay Solutions Private Limited has 1 active EPFO establishment as of Apr 05, 2024.
Active EPFO establishments
1
GST
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 |
To see the full GST registrations and return filing status of Geopay Solutions Private Limited, buy the company report.
Recent activity
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.
Frequently asked questions
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 has 2 current directors:
- Tanveer Alam - Director
- Mohammad Jahangir Alam - Director
The latest financial statements of Geopay Solutions on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2021 are in the company report.
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.
The registered office of Geopay Solutions is at Rz 228 Second Floor Frnot Side Gali No 16 Tughalakabad Extn, New Delhi, Delhi, India – 110019.