Company Information

CIN
L67120KL1994PLC008403
Status
Date of Incorporation
24 November 1994
Classes
Listing Status
Listed
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 July 2023
Paid Up Capital
239,143,125
Authorised Capital
630,500,000

Directors

Mini Nair
Mini Nair
Cfo
for over 1 year
Jones George
Jones George
Director/Designated Partner
for over 1 year
Muthu Raju Paravasa Raju Vijay Kumar
Muthu Raju Paravasa Raju Vijay Kumar
Director/Designated Partner
for over 1 year
Mahesh Madanlal Vyas
Mahesh Madanlal Vyas
Director
for over 21 years
Harikishore Subramanian
Harikishore Subramanian
Director/Designated Partner
for almost 2 years
Rajan Krishnanath Medhekar
Rajan Krishnanath Medhekar
Director/Designated Partner
for about 1 year
Alice Geevarghese Vaidyan
Alice Geevarghese Vaidyan
Director/Designated Partner
for over 1 year
Sebastian Morris
Sebastian Morris
Director/Designated Partner
for about 1 year
Rakesh Radheyshyam Jhunjhunwala
Rakesh Radheyshyam Jhunjhunwala
Director
for over 19 years
Sanjay Kaul Moolchand
Sanjay Kaul Moolchand
Nominee Director
for over 5 years
Tom Jose
Tom Jose
Nominee Director
for almost 12 years
Satish Ramakrishnan Menon
Satish Ramakrishnan Menon
Director/Designated Partner
for almost 2 years
Alkesh Kumar Sharma
Alkesh Kumar Sharma
Nominee Director
for over 15 years
Radhakrishna Nair
Radhakrishna Nair
Director/Designated Partner
for over 6 years
Jean Philippe Huguet
Jean Philippe Huguet
Additional Director
for over 8 years
Aiyappanpillai Balakrishnan
Aiyappanpillai Balakrishnan
Director/Designated Partner
for almost 2 years
Punnoose George
Punnoose George
Director/Designated Partner
for about 1 year
Chenayappillil John George
Chenayappillil John George
Non Individual Subscriber
for almost 30 years

Past Directors

James Varghese
James Varghese
Director
about 4 years ago
Rajamanickam Marimuthu Gurusamy
Rajamanickam Marimuthu Gurusamy
Nominee Director
almost 5 years ago
Sharmila Mary Joseph Kumbattu
Sharmila Mary Joseph Kumbattu
Nominee Director
almost 6 years ago
Mohana Raj Nair
Mohana Raj Nair
Additional Director
over 6 years ago
Jean Gougeon
Jean Gougeon
Director
over 12 years ago
Olivier Daniel Andre Le Grand
Olivier Daniel Andre Le Grand
Director
over 15 years ago
Pullukottayil Habel Kurian
Pullukottayil Habel Kurian
Nominee Director
almost 17 years ago
Jayaraj Thannimangalam
Jayaraj Thannimangalam
Company Secretary
about 18 years ago
Bupathy Ramanathan
Bupathy Ramanathan
Director
almost 19 years ago
Jiji Thomson
Jiji Thomson
Director
about 21 years ago
Pullattel Chacko Cyriac
Pullattel Chacko Cyriac
Director
over 21 years ago
Kurian Peter Arattukulam
Kurian Peter Arattukulam
Director
almost 30 years ago

Charges

287 Crore
24 April 2019
The Federal Bank
82 Crore
13 December 2006
Axis Bank Limited
50 Crore
23 July 2002
Uti Bank Limited
4 Crore
26 March 2003
Kerala State Industrial Development Corporation Ltd
1 Crore
31 August 2021
Indusind Bank Ltd.
40 Crore
09 June 2021
Axis Bank Limited
30 Crore
16 December 2020
Axis Bank Limited
85 Crore
01 July 2023
Others
0
02 December 2022
State Bank Of India
0
13 September 2022
Idbi Bank Limited
0
13 December 2006
Axis Bank Limited
0
08 November 2021
Axis Bank Limited
0
16 December 2020
Axis Bank Limited
0
29 April 2022
Hdfc Bank Limited
0
08 December 2021
Others
0
24 April 2019
Others
0
31 August 2021
Others
0
09 June 2021
Others
0
26 March 2003
Kerala State Industrial Development Corporation Ltd
0
23 July 2002
Uti Bank Limited
0
01 July 2023
Others
0
02 December 2022
State Bank Of India
0
13 September 2022
Idbi Bank Limited
0
13 December 2006
Axis Bank Limited
0
08 November 2021
Axis Bank Limited
0
16 December 2020
Axis Bank Limited
0
29 April 2022
Hdfc Bank Limited
0
08 December 2021
Others
0
24 April 2019
Others
0
31 August 2021
Others
0
09 June 2021
Others
0
26 March 2003
Kerala State Industrial Development Corporation Ltd
0
23 July 2002
Uti Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form AOC-4(XBRL)-03042021_signed
GFS-Shareholders-MGT_7-2020_R81423535_SATHEESH_20210325143345.xlsm
Form MGT-7-02012021_signed
Copy of MGT-8-31122020
XBRL document in respect Consolidated financial statement-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(1)-31122020
Form CHG-1-27122020_signed
Instrument(s) of creation or modification of charge;-26122020
Optional Attachment-(3)-26122020
Optional Attachment-(2)-26122020
Optional Attachment-(1)-26122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201226
Form DIR-12-23112020_signed
Evidence of cessation;-23112020
Optional Attachment-(1)-23112020
Interest in other entities;-23112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020

Frequently Asked Questions

What is the date of Geojit financial services limited incorporation?

Incorporation date of the company is 24 November 1994 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 30.

Geojit financial services limited has appointed how many directors?

The appointed directors in the company are:

  • Tom jose
  • Pullukottayil habel kurian
  • Pullattel chacko cyriac
  • Harikishore subramanian
  • Muthu raju paravasa raju vijay kumar
  • Chenayappillil john george
  • Kurian peter arattukulam
  • Jones george
  • James varghese
  • Punnoose george
  • Rakesh radheyshyam jhunjhunwala
  • Mohana raj nair
  • Alkesh kumar sharma
  • Aiyappanpillai balakrishnan
  • Sebastian morris
  • Jiji thomson
  • Bupathy ramanathan
  • Mahesh madanlal vyas
  • Jean gougeon
  • Jayaraj thannimangalam
  • Alice geevarghese vaidyan
  • Radhakrishna nair
  • Rajamanickam marimuthu gurusamy
  • Olivier daniel andre le grand
  • Sanjay kaul moolchand
  • Satish ramakrishnan menon
  • Sharmila mary joseph kumbattu
  • Jean philippe huguet
  • Rajan krishnanath medhekar
  • Mini nair