GENESIS PROFILE SYSTEMS (INDIA) PRIVATE LIMITED
OVERVIEW - GENESIS PROFILE SYSTEMS (INDIA) PRIVATE LIMITED
Genesis Profile Systems (India) Private Limited is an unlisted private company incorporated on 11 September, 2018. It is classified as a private subsidiary of a foreign company and is located in Thrissur, Kerala. It's authorized share capital is INR 10.00 lac and the total paid-up capital is INR 5.00 lac.
The current status of Genesis Profile Systems (India) Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Genesis Profile Systems (India) Private Limited, per our records, was held on 30 November, 2021.
Genesis Profile Systems (India) Private Limited has three directors - Vishnu Prasad Satheesan, Pritchard Adam Edward, and others.
The Corporate Identification Number (CIN) of Genesis Profile Systems (India) Private Limited is U28990KL2018FTC054615. The registered office of Genesis Profile Systems (India) Private Limited is at SURYA WAREHOUSE, Door Nos. 21/562-B and 21/562-C Putthoor Grama Panchayath, Marathakkara Village, Kerala, Thrissur, Kerala.
REGISTERED DETAILS - GENESIS PROFILE SYSTEMS (INDIA) PRIVATE LIMITED
CIN
U28990KL2018FTC054615
Incorporation Date / Age
11 September, 2018 / 6 yrs
Last Reported AGM Date
30 November, 2021
Authorized Capital
INR 10.0 Lacs
Paidup Capital
INR 5.0 Lacs
industry*
Manufacturing (Metals & Chemicals and their products)
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Subsidiary of Foreign Company
Registered Address
SURYA WAREHOUSE, Door Nos. 21/562-B and 21/562-C
Putthoor Grama Panchayath, Marathakkara Village
Kerala
Thrissur - 680306
Kerala - India
FINANCIAL HIGHLIGHTS - GENESIS PROFILE SYSTEMS (INDIA) PRIVATE LIMITED
| Operating Revenue | 000000 |
| EBITDA | 000000 |
| Networth | 000000 |
| Debt/Equity Ratio | 000000 |
| Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - GENESIS PROFILE SYSTEMS (INDIA) PRIVATE LIMITED
The company has 3 directors and no reported key management personnel.
The longest serving directors currently on board are Vishnu Prasad Satheesan, Pritchard Adam Edward and Bruce Aidan Simon who were appointed on 11 September, 2018. They have been on the board for more than 6 years.
Vishnu Prasad Satheesan has the largest number of other directorships with a seat at a total of 1 companies. In total, the company is connected to 0 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| VISHNU PRASAD SATHEESAN | Director | 11 September, 2018 | No other directorships |
| PRITCHARD ADAM EDWARD | Director | 11 September, 2018 | No other directorships |
| Bruce Aidan Simon | Director | 11 September, 2018 | No other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| No previous CINs were found for this company. |
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SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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