Geofin Comtrade Limited - Due diligence report

A 360° intelligence report on Geofin Comtrade Limited: trust score, financial health, credit view, compliance, directors, growth and distres…

2008-11-12 Ernakulam, Kerala Active Unlisted Active Compliant
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GC Geofin Comtrade Limited
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Geofin Comtrade Limited — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Geofin Comtrade Limited is assessed as Low Risk with a Trust Score of 80/100. Geofin Comtrade Limited is an active public limited indian non-government company incorporated in 2008, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 22 Jul 2026 from the latest processed filings. Geofin Comtrade Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Neutral

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (5.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited1 48.0 cr
Compliance Score: 50/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: SEBI, EPFO, nccl.
  • Litigation present in 3 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
CHERASSERY PARAMESWARAN KRISHNAN 01234567 Director 01/04/2018 6 yrs Approved
VARGHESE KIZHAKKILLATHU 01234567 Director 01/04/2018 6 yrs Approved
JOSE MANY 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2024 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 1 transfer(s)

Promoters hold a majority stake - exact percentages are part of the full report.

Group entityRelationship% held
Geofin Capital Services Limited Subsidiary Company 74.00%

Key managerial personnel: CHERASSERY PARAMESWARAN KRISHNAN (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Operating for 17+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (50/100).
1 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence71/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 5.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
23 Sep 2019
Director ceased
JOSE MANY
27 Mar 2019
Director appointed
JOSE MANY (Director)
Director ceased
MANISH GUPTA
28 Sep 2018
Director ceased
VARGHESE KIZHAKKILLATHU
10 Aug 2018
Director ceased
VADAKKEDATH RAMACHANDRAN
14 May 2018
Director appointed
VARGHESE KIZHAKKILLATHU (Director)
Director ceased
BALAKRISHNAN VINODKUMAR
31 Mar 2018
Share transfer (FY 2018)
3000.00000000 shares to ELDOSE SKARIA
30 Nov 2016
Director ceased
GIRISH DEV
13 Nov 2015
Director ceased
SHINY GEORGE
Director ceased
JONES GEORGE
20 Mar 2013
Securities allotted
100000.00 Equity Shares - 15.29 Lakh raised
05 Jul 2012
Charge created
Axis Bank Limited - 5.00 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Iotintercon Private Limited U74110KA2018PTC110095 Bangalore, Karnataka, India
Steam Tranzact Consulting Private Limited U67120MH2006PTC161729 Mumbai, Maharashtra, India
Auric Financial Advisors Private Limited U74140DL2009PTC189888 East Delhi, Delhi, India
Omega Securities And Trading Company Private Ltd U65990MH1993PTC074900 Mumbai, Maharashtra, India
Rajmita Corporate Service Pvt Ltd U99999MH2006PTC159824 Mumbai-66, Maharashtra, India
Garuda Insurance U66000HR2016PTC066842 Gurgaon, Haryana, India
Trak Securities And Financial Services Private Limited U55101DL1995PTC065012 New Delhi, Delhi, India
Pratibhuti Viniyog Limited U65990MH1994PLC079961 Fort Bombay, Maharashtra, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Geofin Comtrade Limited before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Geofin Comtrade Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Geofin Comtrade Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Geofin Comtrade Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Geofin Comtrade Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Geofin Comtrade Limited an active company?

Geofin Comtrade Limited has MCA status “Active” with a compliance score of 50/100 (Moderate).

Is Geofin Comtrade Limited financially healthy?

Geofin Comtrade Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Geofin Comtrade Limited?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Geofin Comtrade Limited?

Promoters hold a majority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Geofin Comtrade Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Geofin Comtrade Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 50/100 (Moderate).

Is it risky to lend to Geofin Comtrade Limited?

Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.