Indian Company Master Data Made Simple
Geofin Comtrade Limited
Geofin Comtrade Limited began operations in 2008 and has been in business for 17 years. Geofin Comtrade Limited holds the CIN U51909KL2008PLC031863 and registration number 31863. The company operates as company limited by shares. Its authorized capital has been set at ₹10.10 crore. It has a paid-up capital totaling ₹9.87 crore.
The company specializes in other wholesale [includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] operations. It is incorporated within the Ernakulam registry. The company is incorporated with the address 9th Floor Chakolas Heights Seaport Airport Road Csez Po, Kakkanad, Cochin Special Economic Zone, Ernakulam, Ernakulam, Kerala, India, 682037. The company is currently active. Its PAN is registered as AADCG3019R. Its primary communication email is simon@geofin.co.in.
Company Overview
- CIN
- Date of Incorporation
- 12/11/2008
- Company Status
- Active
- RoC
- Ernakulam
- 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
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹10,10,00,000.00
- Paid up Capital
- ₹9,86,72,500.00
- Activity
- Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
- simon@geofin.co.in
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Andhra Pradesh | 37AADCG3019R1Z8 | Inactive |
| Delhi | 07AADCG3019R1ZB | Inactive |
| Gujarat | 24AADCG3019R1ZF | Inactive |
| Kerala | 32AADCG3019R1ZI | Active |
| 32AADCG3019R2ZH | Inactive | |
| Karnataka | 29AADCG3019R1Z5 | Inactive |
| Maharashtra | 27AADCG3019R1Z9 | Inactive |
| Rajasthan | 08AADCG3019R1Z9 | Inactive |
| Telangana | 36AADCG3019R1ZA | Inactive |
| Tamil Nadu | 33AADCG3019R1ZG | Inactive |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE2P8N01015 | GEOFIN COMTRADE LIMITED EQ | - | 12/10/2026 | GEOFIN COMTRADE/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 14/11/2008 | Cherassery Parameswaran Krishnan | 02434138 | Whole-time director | View other directorships |
| 14/05/2018 | Varghese Kizhakkillathu | 08134121 | Director | View other directorships |
| 27/03/2019 | Jose Many | 08401770 | Director | View other directorships |
Business Network
Directors 3
- Cherassery Parameswaran KrishnanWhole-time director
- Jose ManyDirector
- Varghese KizhakkillathuDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 07/11/2024 | Form AOC-4(XBRL)-29102024 | - |
| 06/11/2024 | Form MGT-7-06112024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| B42830000 | 05/07/2012 | ₹5,00,00,000.00 | Axis Bank Limited |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Anietco Private Limited | U51900AN2022PTC005601 | Shop No. 14, Block Ii, Ground Floor New Rcc Sita Ramtemple Shoping Complex, Andaman Islands, Mayabunder, Andaman And Nicobar Islands, India, 744204 |
| Indur Developers And Agencies Private Limited | U51900AP1996PTC023395 | H. No. 40-14-3/1, Chandramouli Puram, Near Benz Circle, Krishna, Vijayawada, Andhra Pradesh, India, 520010 |
| Mellon And Moon Impex Private Limited | U51900AP2003PTC040692 | H.no.4-20-57, Jkc Nagar, 6th Lane Guntur Krishna Ap 522006 In |
| Sea Bay Tradelinks Private Limited | U51900AN2010PTC000138 | #45;vip Road; Opp: I.t.f. Ground; Portblair; Andaman Islands; Andaman & Nicobar; 744101; India |
| Shreesh Enterprises Private Limited | U51900AN2020PTC005493 | C/o M Elamathi, 39/2 Old Pahargaon, Dollygunj, Andaman Islands, Portblair, Andaman And Nicobar Islands, India, 744103 |
Address
Frequently Asked Questions
The current board member of Geofin Comtrade Limited are:
- Varghese Kizhakkillathu
- Cherassery Parameswaran Krishnan
- Jose Many