Geethika Tradelinks Limited - Company overview

Geethika Tradelinks Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74900TG2012PLC083516).…

2012-10-09 Hyderabad, Telangana Strike Off Unlisted Active Non-Compliant
Connect MCP
GT Geethika Tradelinks Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹5–10 Cr
▲ 100.1%
FY 2018
PROFIT / LOSS
₹1–10 Lakh
▲ 18.4%
FY 2018
EBITDA
₹10–50 Lakh
▲ 34.9%
FY 2018
NET WORTH
₹10–50 Lakh
▲ 42.8%
FY 2018
TOTAL ASSETS
₹1–5 Cr
▲ 94.1%
FY 2018
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
13 Years 11 Months
since 2012-10-09
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
ACTIVE GST
1
Updated: 2023-02-26 16:48:04
TOTAL MONEY RAISED
₹1–10 Lakh
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Geethika Tradelinks Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
55/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (95), director (55) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2018.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director BIRADAR ANNARAO SACHIN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Geethika Tradelinks Limited Company identity, industry, contact, and registration details from MCA and company records.

Geethika Tradelinks Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74900TG2012PLC083516). Business overview includes Machinery and Equipment (Industrial Machinery Manufacturing), incorporated on October 09, 2012 (14+ years old), based in Hyderabad. The company is currently Strike Off with Active Non-Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Machinery and Equipment ••••••••
  • Location H. No. 8-3-191/117(158/C), Third Floor Vengalrao Nagar, Hyderabad, Telangana - 500038
  • Website geethikatradelinks.com
Name History
Legal NameGeethika Tradelinks Limited
CIN / LLPINU74900TG2012PLC083516
Company No.083516
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2012-10-09
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Geethika Tradelinks Limited (4) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2014-01-02 | DIN: 06726843
K
Additional Director | Since 2018-06-15 | DIN: 08106436
B
Director | Since 2018-10-12 | DIN: 08255388
S
Director | Since 2015-01-30 | DIN: 07103592

Financial Performance of Geethika Tradelinks Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2018
Revenue ₹5–10 Cr ▲ 100.1%
P&L ₹1–10 Lakh ▲ 18.4%
EBITDA ₹10–50 Lakh ▲ 34.9%
Net worth ₹10–50 Lakh ▲ 42.8%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Companies With Common Directors Of Geethika Tradelinks Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Geethika Tradelinks Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

6 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Geethika Tradelinks Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Geethika Tradelinks Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Geethika Tradelinks Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Geethika Tradelinks Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Geethika Tradelinks Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Geethika Tradelinks Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Geethika Tradelinks Limited?
The Corporate Identification Number (CIN) for Geethika Tradelinks Limited is U74900TG2012PLC083516. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 083516 as per MCA.
When was Geethika Tradelinks Limited incorporated?
Geethika Tradelinks Limited was incorporated 13 years 11 months ago on 09 Oct 2012.
Who are the current board members and directors of Geethika Tradelinks Limited?
Geethika Tradelinks Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Geethika Tradelinks Limited?
Geethika Tradelinks Limited is registered in Hyderabad, Telangana as per MCA records. Full street address is available after unlock.
What is the official website of Geethika Tradelinks Limited?
The official website of Geethika Tradelinks Limited is https://geethikatradelinks.com.
What is the ROC code of Geethika Tradelinks Limited?
Geethika Tradelinks Limited ROC code is Roc Hyderabad.
What is the company classification of Geethika Tradelinks Limited?
Geethika Tradelinks Limited is classified as Public Limited Indian Non-Government Company.
Geethika Tradelinks Limited - is it listed or unlisted?
Geethika Tradelinks Limited is a Unlisted company.
What is the current status of Geethika Tradelinks Limited?
Geethika Tradelinks Limited is currently Strike Off and registered in Hyderabad, Telangana, India.
What industry or business activity is Geethika Tradelinks Limited associated with?
Geethika Tradelinks Limited lists activity aligned with: Machinery and Equipment - Industrial Machinery Manufacturing - Wholesale Trading. See the Overview and Competition sections for fuller industry context.
Does Geethika Tradelinks Limited have GST registrations on file?
Geethika Tradelinks Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Geethika Tradelinks Limited?
Use the official website at https://geethikatradelinks.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Geethika Tradelinks Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Geethika Tradelinks Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.