Geotech Solutions Private Limited

Geotech Solutions Private Limited - transport and logistics in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U51392WB1994PTC061669 Incorporated 31 January 1994 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company transport and logistics
Data last updated
Revenue · FY 2017
₹31,856
▲ 26% YoY
Net loss · FY 2017
₹12,350
Net margin -38.8%
EBITDA · FY 2017
-₹9,178
EBITDA margin -28.8%
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹25 Lakh
Issued & subscribed
Company age
32 yrs
Est. 1994
Directors on board
4
As per MCA filings
GST registrations
1
None active

About Geotech Solutions Private Limited

Data last updated:

Geotech Solutions Private Limited was a private limited company based in Kolkata, West Bengal, 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 integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 31 January 1994.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51392WB1994PTC061669. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors including Omprakash Agarwal and Sandip Agarwal.

Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Room No 22 Stephin House4E B D Bagh, Kolkata, West Bengal, India – 700001.

As per the financials filed for FY 2017, the company reported a revenue of ₹31,856, a growth of 26% compared to the previous year. For the same year it recorded a net loss of ₹12,350 (net margin -38.8%) and EBITDA of -₹9,178 (EBITDA margin -28.8%).

Company details

CIN U51392WB1994PTC061669
Registration Number 061669
Incorporation Date 31 January 1994
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 29 September 2017
Date of Balance Sheet 31 March 2017

Contact details

Geotech Solutions Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Room No 22 Stephin House4E B D Bagh, Kolkata, West Bengal, India – 700001
  • Industry
    Transport and Logistics, Integrated & Diversified Logistics Services

To see the full contact details of Geotech Solutions Private Limited, buy the company report.

Comprehensive company report
Geotech 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
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Business activity

The main business activities of Geotech Solutions are trade and transport and storage. In detail, this covers wholesale trading and land transport via railways & pipelines. 2 activity segments are registered with the MCA.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading
HTransport and storageH2Land transport via Railways & Pipelines

Financials of Geotech Solutions Private Limited

FY 2017 filings available

Geotech Solutions Private Limited reported revenue of ₹31,856 (up 26% YoY) for FY 2017.

Revenue · FY 2017
₹31,856 ▲ 26%
Net loss · FY 2017
₹12,350 margin -38.8%
EBITDA · FY 2017
-₹9,178 margin -28.8%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 26%
EBITDA CAGR growth
1 year
▲ 97%

Revenue rose 26% in the latest year. EBITDA rose 97% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹31,856
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹9,178
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹12,350
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

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin-28.8%
Net Profit Margin-38.8%
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 Geotech Solutions Private Limited, buy the company report.

Board of directors of Geotech Solutions Private Limited

Geotech Solutions has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Omprakash AgarwalDirector28 Dec 199926 Years 9 MonthsAs last reported
Sandip AgarwalDirector26 Dec 200025 Years 9 MonthsAs last reported
Nirmala AgarwalDirector28 Mar 200818 Years 6 MonthsAs last reported
Manisha AgarwalDirector03 Dec 200718 Years 10 MonthsAs last reported

Auditor

Geotech Solutions Private Limited is audited by RAKESHKUMARJAIN for the financial year 2017.

Auditor firmFinancial yearFirm registration number
RAKESHKUMARJAINFY 2017057087

Shareholding

The shareholding of Geotech Solutions Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Geotech Solutions Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Geotech Solutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

Geotech Solutions has 4 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.

4
Associated companies

GST

Geotech Solutions has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Geotech Solutions Private Limited, buy the company report.

Recent activity

Geotech Solutions Private Limited has 6 board changes on record since 1999: 4 appointments and 2 cessations. The latest: Tushar Agarwal ceased to be Director on 16 Apr 2012.

AGM
Geotech Solutions Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.
Filing
Geotech Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata.
Ceased
Tushar Agarwal ceased to be Director.
Appointed
Nirmala Agarwal was appointed as Director.
Ceased
Samir Agarwal ceased to be Director.
Appointed
Manisha Agarwal was appointed as Director.
Appointed
Sandip Agarwal was appointed as Director.
Appointed
Omprakash Agarwal was appointed as Director.
Incorporation
31 Jan 1994
Geotech Solutions Private Limited was registered on 31 Jan 1994 with Roc Kolkata & aged 32 years 8 months as per MCA records.

Frequently asked questions

Geotech Solutions 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.

Geotech Solutions was a private limited company based in Kolkata, West Bengal, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 31 January 1994 and is registered under CIN U51392WB1994PTC061669. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Geotech Solutions was incorporated on 31 January 1994. It is registered with the Registrar of Companies, Kolkata.

Geotech Solutions had 4 directors:

The CIN (Corporate Identification Number) of Geotech Solutions is U51392WB1994PTC061669. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Geotech Solutions is at Room No 22 Stephin House4E B D Bagh, Kolkata, West Bengal, India – 700001.

The latest financial statements of Geotech Solutions on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.

No. Geotech Solutions has 1 GST registration on record and it is cancelled or inactive.

Geotech Solutions operated in the transport and logistics industry, in the integrated and diversified logistics services segment.

Tushar Agarwal ceased to be Director on 16 Apr 2012. Nirmala Agarwal was appointed as Director on 28 Mar 2008. Samir Agarwal ceased to be Director on 28 Mar 2008. Geotech Solutions has 6 board changes on record in total.