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Key Metrics
AUTHORISED CAPITAL
10.00 cr
PAID-UP CAPITAL
5.75 cr
COMPANY AGE
21 Years 9 Months
since 2004-09-17
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-27
OPEN CHARGES
4
54.47 cr
SATISFIED CHARGES
2
7.54 cr
ACTIVE GST
-
Updated: 2023-02-27 14:30:54
Company Health Scores
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.
Vendor Trust Score
Moderate
62/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (25), financial health (95), director (55) and company-foundation signals.
- Operating for 21+ years.
Compliance Score
High risk
25/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- 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 2016.
- Positive net worth.
Director Risk Score
Moderate
55/100
Board strength, DIN status and churn.
- 2 directors on the board.
- Director SHARAD GUPTA 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 Genious Impex Private Limited
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), headquartered in Delhi, Delhi, India. The company is currently Active with Active Non-Compliant compliance status.
Construction Materials Retail & Distribution
- Location Room No.1, First Floor, 2862, Hauz Qazi, Delhi, Delhi - 110006
CIN / LLPINU51909DL2004PTC129205
Company No.129205
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-09-17
Date of AGM2016-09-27
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active ComplianceActive Non-Compliant
Financial Performance of Genious Impex Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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Profit/Loss—
EBITDA—
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Debt/Equity—
Current Ratio—
Return on Equity—
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| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
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| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Genious Impex Private Limited (2)
Charges of Genious Impex Private Limited
Others : 60.00 cr
Oriental Bank Of Commerce : 6.50 cr
Union Bank Of India : 2.00 cr
Open Charges: 4
Satisfied Charges: 2
| 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 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Genious Impex Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Genious Impex Private Limited
What is CIN of Genious Impex Private Limited?
The Corporate Identification Number (CIN) for Genious Impex Private Limited is U51909DL2004PTC129205. 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 129205 as per MCA.
When was Genious Impex Private Limited incorporated?
Genious Impex Private Limited was incorporated 21 years 9 months ago on 17 Sep 2004.
What is paid-up capital and authorised share capital of Genious Impex Private Limited?
The paid-up capital of Genious Impex Private Limited is ₹ 57,459,500.00 and authorised share capital is ₹ 100,000,000.00.
Who are the current board members and directors of Genious Impex Private Limited?
Genious Impex Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Genious Impex Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Genious Impex Private Limited is Room No.1, First Floor, 2862, Hauz Qazi, Delhi, Delhi, 110006, India.
What is the ROC code of Genious Impex Private Limited?
Genious Impex Private Limited ROC code is Roc Delhi Ii.
What is the company classification of Genious Impex Private Limited?
Genious Impex Private Limited is classified as Private Limited Indian Non-Government Company.
Genious Impex Private Limited - is it listed or unlisted?
Genious Impex Private Limited is a Unlisted company.
Does Genious Impex Private Limited have subsidiaries?
Genious Impex Private Limited has 2 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Genious Impex Private Limited?
Genious Impex Private Limited is currently Active and registered in Delhi, Delhi, India.
What industry or business activity is Genious Impex Private Limited associated with?
Genious Impex Private Limited lists activity aligned with: Metals and Minerals - Construction Materials Retail & Distribution. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Genious Impex Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Genious Impex Private Limited.
What is the turnover or revenue of Genious Impex Private 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 Genious Impex Private 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.
