Promoter holding
64.27%
GF
Geojit Financial Services Limited - Due diligence report
A 360° intelligence report on Geojit: trust score, financial health, credit view, compliance, directors, growth and distress signals - gener…
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Geojit — 360° Intelligence Report
Generated from MCA filings & public records69/100
Trust Score
Moderate
Geojit is assessed as Moderate with a Trust Score of 69/100. Geojit is an active public limited indian non-government company incorporated in 1994, operating in the Financial Services sector. The company has shown revenue growth 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 23 Jul 2026 from the latest processed filings. Geojit Financial Services Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
69/100
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
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
35/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 70/100 Moderate
- Profitable - internal accruals available.
- Externally credit-rated (A1).
Charges position: 3 open (240.00 cr) · 13 satisfied (855.30 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 8 | 48.0 cr |
| Axis Bank Limited | 3 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
| Idbi Bank Limited | 1 | 48.0 cr |
| Uti Bank Limited | 1 | 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: DSE, IRDA, ICEX.
- Litigation present in 4 court forum(s).
- 17 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 35/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SATISH RAMAKRISHNAN MENON | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHENAYAPPILLIL JOHN GEORGE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MINI RAJEEV NAIR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| LIJU KAITHERATHU JOHNSON | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJAN KRISHNANATH MEDHEKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRADEEPKUMAR GOPALAKRISHNAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PUNNOOSE GEORGE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ALICE GEEVARGHESE VAIDYAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BINOY VARGHESE SAMUEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SEBASTIAN LUCKOSE MORRIS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JONES GEORGE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Pattatt Vishnuraj | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 12 directors on the board.
- PRADEEPKUMAR GOPALAKRISHNAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 4 director exits in 3 years - high churn.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2021)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
4
Group entities
4
Capital events
107 allotment(s) · 1 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Geojit Investment Services Limited | Subsidiary Company | 74.00% |
| Geojit Techloan Private Limited | Subsidiary Company | 74.00% |
| Geojit Credits Private Limited | Subsidiary Company | 74.00% |
| Geojit Technologies Private Limited | Subsidiary Company | 74.00% |
| Qurum Business Group Geojit Securities Llc | Subsidiary Company | 74.00% |
| Barjeel Geojit Financial Services Llc | Associate Company | 74.00% |
| Bbk Geojit Securities Co. K.s.c.c | Associate Company | 74.00% |
| Al-oula Geojit Capital Company | Associate Company | 74.00% |
Key managerial personnel: SATISH RAMAKRISHNAN MENON (Whole-time director) · CHENAYAPPILLIL JOHN GEORGE (Managing Director) · MINI RAJEEV NAIR (CFO) · JONES GEORGE (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
EPFO headcount growing - hiring signal.
Operating for 31+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (50/100).
3 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment68/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 240.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view83/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events04 Nov 2025
Charge satisfied
Others
24 Sep 2025
Director appointed
Pattatt Vishnuraj (Nominee Director)
25 Jul 2025
Last AGM held
Annual general meeting
08 Jul 2025
Charge satisfied
Hdfc Bank Limited
08 May 2025
Charge satisfied
Others
14 Apr 2025
Charge satisfied
Others
03 Apr 2025
Charge satisfied
Axis Bank Limited
31 Mar 2025
Latest balance sheet
Filed with ROC
17 Feb 2025
Charge created
Others - 50.00 cr
22 Nov 2024
Director ceased
PRADEEPKUMAR GOPALAKRISHNAN
Director ceased
BINOY VARGHESE SAMUEL
08 Oct 2024
Director appointed
PRADEEPKUMAR GOPALAKRISHNAN (Director)
26 Aug 2024
Director appointed
BINOY VARGHESE SAMUEL (Director)
14 Jul 2024
Director ceased
CHENAYAPPILLIL JOHN GEORGE
Director ceased
MAHESH MADANLAL VYAS
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
12 active director(s) / partner(s); review board churn before relying on management continuity.
17 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 4 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of A1 from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 107 security allotment(s) - amounts available in the full report.
5 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Lohia Securities | L67120WB1995PLC067195 | Kolkata, West Bengal, India |
| Cholamandalam Ms General Insurance Company | U65991TN1984PTC028127 | Chennai, Tamil Nadu, India |
| Arssbl | L67120MH1991PLC064106 | Mumbai, Maharashtra, India |
| Pashupati Capital Services Private Limited | U67120GJ1999PTC116838 | Gandhinagar, Gujarat, India |
| Aditya Birla Money | L65993GJ1995PLC064810 | Veraval, Gujarat, India |
| Alacrity Securities | L66120MH1994PLC083912 | Mumbai, Maharashtra, India |
| Mefcom | L74899DL1985PLC019749 | New Delhi, Delhi, India |
| Moneylicious | U74999MH2012PTC433549 | Goregaon West, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Geojit 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 Geojit: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Geojit - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Geojit pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Geojit - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Geojit an active company?
Geojit has MCA status “Active” with a compliance score of 50/100 (Moderate).
Is Geojit financially healthy?
Geojit has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Geojit?
Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Geojit?
Promoters hold a minority stake - exact percentages are in the full report. 12 active director(s) are on record.
Does Geojit have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 13 earlier charge(s) stand satisfied.
Is Geojit 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 Geojit?
Its Credit Risk Score is 70/100 (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.
