Geevee Environment Private Limited - Company overview

Geevee Environment Private Limited is shown as "Strike Off" in MCA records.

2001-09-12 Delhi, Delhi Strike Off Unlisted
Connect MCP

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

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
25 Years 1 Months
since 2001-09-12
LAST FILING WITH ROC
2010-03-31
Last AGM: 2010-09-29
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Geevee Environment Private 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 25+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2010 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director JACQVELINE SUJATHA has DIN status "Disqualified by RoC u/s 164(2)".
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 Geevee Environment Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Geevee Environment Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 12 September 2001 as a private limited company. The registered office is at E-7Fine Home Appartment Mayur Vihar Phase 1, Delhi.

Infyner groups it under Professional Services, in the Management Consultancy Activity segment.

Jacqveline Sujatha and Antony Durai Jeevaraj Francis are its two directors, both appointed when the company was incorporated. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2010, and the last AGM was on 29 September 2010. No charges (secured loans) are registered against it.

Professional Services •••••••• •••••••• ••••••••
  • Location E-7Fine Home Appartment Mayur Vihar Phase 1, Delhi, Delhi - 110091
Legal NameGeevee Environment Private Limited
CIN / LLPINU74140DL2001PTC112394
Company No.112394
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2001-09-12
Date of AGM2010-09-29
Date of Balance Sheet2010-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Geevee Environment Private Limited (2) Current board members from MCA filings, including designation and appointment details.

J
Jacqveline Sujatha
Director | Since 2001-09-12 | DIN: 02584889
A
Antony Durai Jeevaraj Francis
Director | Since 2001-09-12 | DIN: 01355859

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

1 regulatory flag on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Geevee Environment Private 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Geevee Environment Private 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Geevee Environment Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Geevee Environment Private Limited?
MCA does not publish an "owner" field. Geevee Environment Private Limited is run by its directors, Jacqveline Sujatha and Antony Durai Jeevaraj Francis. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Geevee Environment Private Limited?
Geevee Environment Private Limited has two current directors: Jacqveline Sujatha (since September 2001) and Antony Durai Jeevaraj Francis (since September 2001).
What is CIN of Geevee Environment Private Limited?
The CIN of Geevee Environment Private Limited is U74140DL2001PTC112394. Reading it left to right: U means it is not listed, 74140 is the industry code it registered under, DL is Delhi, 2001 is the year it was registered, PTC is the company type and 112394 is its registration number.
When was Geevee Environment Private Limited incorporated?
Geevee Environment Private Limited was incorporated on 12 September 2001 with ROC Delhi. That makes it more than 25 years old.
What is the registered address of Geevee Environment Private Limited?
The registered office on MCA records is E-7Fine Home Appartment Mayur Vihar Phase 1, Delhi - 110091.
What is the current status of Geevee Environment Private Limited?
MCA shows Geevee Environment Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Geevee Environment Private Limited?
You can post to its registered office at E-7Fine Home Appartment Mayur Vihar Phase 1, Delhi, Delhi - 110091.
What industry or business activity is Geevee Environment Private Limited associated with?
It is grouped under Professional Services, in the Management Consultancy Activity segment.
What is paid-up capital and authorised share capital of Geevee Environment Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Geevee Environment Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2010, and the latest balance sheet is for the year ending 31 March 2010.
Where can I see charges and lenders for Geevee Environment Private Limited?
MCA shows no charges registered against Geevee Environment Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Geevee Environment Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Geevee Environment Private Limited?
No financial statements for Geevee Environment Private Limited are on record with us yet.
Geevee Environment Private Limited - is it listed or unlisted?
Geevee Environment Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Geevee Environment Private Limited?
Geevee Environment Private Limited is registered with ROC Delhi.
What is the company classification of Geevee Environment Private Limited?
MCA classifies Geevee Environment Private Limited as: Private Limited Indian Non-Government Company.

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.