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Key Metrics
AUTHORISED CAPITAL
11.00 cr
PAID-UP CAPITAL
10.44 cr
COMPANY AGE
32 Years 8 Months
since 1993-10-21
LAST FILING WITH ROC
2010-03-31
Last AGM: 2010-09-29
OPEN CHARGES
6
28.04 cr
SATISFIED CHARGES
7
84.50 Lakh
ACTIVE GST
-
Updated: 2023-02-22 21:31:50
Company Health Scores
Health scores for Geneva Industries 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
47/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (18), director (55) and company-foundation signals.
- Operating for 32+ years.
Compliance Score
High risk
18/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score
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.
- 3 directors on the board.
- Director MURLIKRISHNA REDDY 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 Geneva Industries Limited
Geneva Industries Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U00357KA1993PLC014832). Business overview includes Machinery and Equipment (Industrial Machinery Manufacturing), incorporated on October 21, 1993 (33+ years old), headquartered in Bangalore, Karnataka, India. The company is currently Active with Active Non-Compliant compliance status.
Industrial Machinery Manufacturing
- Location No. 140/1, Pattandur Agrahara Hoodi - Whitefield Road, Whitefield, Bangalore, Karnataka - 560066
- Website liquidityservices.com
Name History
CIN / LLPINU00357KA1993PLC014832
Company No.014832
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1993-10-21
Date of AGM2010-09-29
Date of Balance Sheet2010-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Non-Compliant
Financial Performance of Geneva Industries Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
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| Revenue | — | — | — | — | — |
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| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
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| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| 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 Geneva Industries Limited (3)
Charges of Geneva Industries Limited
Edelweiss Asset Reconstruction Company Limited : 13.40 cr
Icici Bank Limited : 94.50 Lakh
Open Charges: 6
Satisfied Charges: 7
| Lender | Amount | Status |
|---|---|---|
|
Edelweiss Asset Reconstruction Company Limited
Creation Date: 05 Jun 2008
|
5.00 cr | Open |
|
Edelweiss Asset Reconstruction Company Limited
Creation Date: 30 Aug 2007
|
8.40 cr | Open |
|
Icici Bank Limited
Creation Date: 25 Aug 2007
|
60.00 Lakh | Closed |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Geneva Industries 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 Geneva Industries Limited
What is CIN of Geneva Industries Limited?
The Corporate Identification Number (CIN) for Geneva Industries Limited is U00357KA1993PLC014832. 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 014832 as per MCA.
When was Geneva Industries Limited incorporated?
Geneva Industries Limited was incorporated 32 years 8 months ago on 21 Oct 1993.
What is paid-up capital and authorised share capital of Geneva Industries Limited?
The paid-up capital of Geneva Industries Limited is ₹ 104,400,000.00 and authorised share capital is ₹ 110,000,000.00.
Who are the current board members and directors of Geneva Industries Limited?
Geneva Industries Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Geneva Industries Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Geneva Industries Limited is No. 140/1, Pattandur Agrahara Hoodi - Whitefield Road, Whitefield, Bangalore, Karnataka, 560066, India.
What is the official website of Geneva Industries Limited?
The official website of Geneva Industries Limited is https://liquidityservices.com.
What is the ROC code of Geneva Industries Limited?
Geneva Industries Limited ROC code is Roc Bangalore.
What is the company classification of Geneva Industries Limited?
Geneva Industries Limited is classified as Public Limited Indian Non-Government Company.
Geneva Industries Limited - is it listed or unlisted?
Geneva Industries Limited is a Unlisted company.
What is the current status of Geneva Industries Limited?
Geneva Industries Limited is currently Active and registered in Bangalore, Karnataka, India.
What industry or business activity is Geneva Industries Limited associated with?
Geneva Industries Limited lists activity aligned with: Machinery and Equipment - Industrial Machinery Manufacturing. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Geneva Industries Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Geneva Industries Limited.
How do I contact Geneva Industries Limited?
Use the official website at https://liquidityservices.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 Geneva Industries 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 Geneva Industries 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.
