Indian Company Master Data Made Simple
Search:
MCA
GSTIN
LEI
Udyam
Directors
36+ lakh companies in our registry
Geodis India Private Limited
Founded in 1998, Geodis India Private Limited has been operating for more than 28 years. Geodis India Private Limited holds the CIN U74999HR2003PTC037438 and registration number 37438. It is officially registered under the category of company limited by shares. Its authorized share capital is ₹42.50 crore. Geodis India Private Limited reports paid-up capital of ₹42.50 crore.
The company’s main operations are related to other business activities. It is incorporated within the Delhi registry. The firm’s incorporation address reads Dlf Building No. 5, Tower-b, 10th Floor Dlf Cyber Terraces, Phase-iii, Gurgaon, Haryana, India, 122002. The firm continues to be in active status. The entity’s PAN (Permanent Account Number) stands as AAACC6168L. According to the LEI registry, the company’s code is 335800UWRIDSN4ELAO54. The company’s official contact email is yugami.sachdeva@geodis.com.
Company Overview
- CIN
- Date of Incorporation
- 05/02/1998
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹42,50,00,000.00
- Paid up Capital
- ₹42,50,00,000.00
- Activity
- Other Business Activities
- yugami.sachdeva@geodis.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AAACC6168L1ZE | Inactive |
| 07AAACC6168L3ZC | Active | |
| 07AAACC6168L2ZD | Active | |
| Gujarat | 24AAACC6168L1ZI | Active |
| Haryana | 06AAACC6168L4ZD | Active |
| 06AAACC6168L1ZG | Active | |
| 06AAACC6168L2ZF | Inactive | |
| 06AAACC6168L3ZE | Active | |
| Karnataka | 29AAACC6168L2Z7 | Active |
| 29AAACC6168L1Z8 | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE1EMB01013 | GEODIS INDIA PRIVATE LIMITED EQ | - | 12/10/2026 | GEODIS INDIA/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 30/10/2007 | Steven Michael Pike | 03065134 | Director | View other directorships |
| 06/09/2024 | Yugami Sachdeva | *****2358F | Company Secretary | |
| 27/09/2024 | Rajeev Kumar Verma | 10781663 | Whole-time director | View other directorships |
| 21/01/2025 | Eric, Jean-marie, Bruno Martin Dit Neuville | 10906058 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 4
- Rajeev Kumar VermaWhole-time director
- Eric, Jean-marie, Bruno Martin Dit NeuvilleDirector
- Steven Michael PikeDirector
- Yugami SachdevaCompany Secretary
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 26/12/2024 | Form Addendum to AOC-4 CSR-26122024_signed | - |
| 01/12/2024 | Form MGT-7-29112024 | - |
| 12/11/2024 | Form AOC-4(XBRL)-29102024 | - |
| 28/03/2024 | Form Addendum to AOC-4 CSR-28032024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB9319832 | 07/11/2025 | ₹10,00,00,000.00 | The Hongkong And Shanghai Banking Corporation Limited |
| H00035972 | 13/10/2016 | ₹3,00,00,000.00 | The Hongkong And Shanghai Banking Corporation Limited |
| G01569227 | 04/08/2014 | ₹36,385.00 | The Royal Bank Of Scotland N.v |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Andaman Club Private Limited | U74990AN2015PTC000265 | 29 M.g Road, Aberdeen Bazar Survey No 142/a Room No. 1a, Port Blair Andaman Islands An 744101 In |
| Cooptions Corporation Limited | U74990AP1999PLC031449 | 44; Mithila Nagar Colonyroad No 12 Banjara Hills; Hyderabad; Telangana; Kurnool; Telangana; 500034; India |
| Madhu Ads Limited | U74990AP1986PLC006473 | 7-30-31, Hotel Madhuri,rajahmundry Rajahmundry, Rajahmundry, Andhra Pradesh, India, 000000 |
| Vision Advertising Private Limited | U74990AN2010PTC000144 | No-22; Church Lane; Goalghar; Haddo Post; Port Blair; Andaman Islands; Andaman & Nicobar; 744102; India |
| Zam Securities Private Limited | U74990AN2011PTC000151 | No. 22 Andhra Association Complex Gurudwara Lane, Port Blair, Andaman And Nicobar Islands, India, 744101 |
Address
Dlf Building No. 5, Tower-b, 10th Floor Dlf Cyber Terraces, Phase-iii, Gurgaon, Haryana, India, 122002
Frequently Asked Questions
What is the incorporation date of Geodis India Private Limited?
The incorporation date of Geodis India Private Limited is 05/02/1998.
What is the authorized share capital and paid-up capital of Geodis India Private Limited?
The authorized share capital of Geodis India Private Limited is ₹42,50,00,000.00. The paid-up capital is ₹42,50,00,000.00.
Who are the current board members & directors of Geodis India Private Limited?
The current board member of Geodis India Private Limited are:
- Steven Michael Pike
- Eric, Jean-marie, Bruno Martin Dit Neuville
- Rajeev Kumar Verma
- Yugami Sachdeva
What is the registered address of Geodis India Private Limited?
The registered address of Geodis India Private Limited is Dlf Building No. 5, Tower-b, 10th Floor Dlf Cyber Terraces, Phase-iii, Gurgaon, Haryana, India, 122002.
What is the Corporate Identification Number of Geodis India Private Limited?
The Corporate Identification Number of Geodis India Private Limited is U74999HR2003PTC037438.