Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Genious Impex 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.
- Blend of compliance (25), financial health (95), director (55) and company-foundation signals.
- Operating for 22+ years.
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A not filed).
- Profitable in FY 2016.
- Positive net worth.
- 2 directors on the board.
- Director SHARAD GUPTA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
About Genious Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Genious Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909DL2004PTC129205). Business overview includes Metals and Minerals (Construction Materials Retail & Distribution), incorporated on September 17, 2004 (22+ years old), based in Delhi. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.
- Location Room No.1, First Floor, 2862, Hauz Qazi, Delhi, Delhi - 110006
Current Directors of Genious Impex Private Limited (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Genious Impex Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Genious Impex Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 23 Mar 2017 |
20.00 cr | Open |
|
Others
Creation Date: 23 Mar 2017 |
20.00 cr | Open |
|
Union Bank Of India
Creation Date: 05 Feb 2015 |
2.00 cr | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | Wholesale Trading | 100 |
Companies With Common Directors Of Genious Impex Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Genious Impex Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Genious Impex Private 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.
MSME Payment Delays by Genious Impex 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.
Subsidiaries & Group Companies of Genious Impex Private Limited Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
MCA Filings & Documents of Genious Impex 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.
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Genious Impex Private Limited - is it listed or unlisted?
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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.
