GEODIS INDIA PRIVATE LIMITED
OVERVIEW - GEODIS INDIA PRIVATE LIMITED
Geodis India Private Limited is an unlisted private company incorporated on 06 February, 1998. It is classified as a private limited company and is located in Gurgaon, Haryana. It's authorized share capital is INR 42.50 cr and the total paid-up capital is INR 42.50 cr.
Geodis India Private Limited's operating revenues range is Over INR 500 cr for the financial year ending on 31 March, 2023. It's EBITDA has decreased by -10.26 % over the previous year. At the same time, it's book networth has increased by 33.34 %. Other performance and liquidity ratios are available here.
Description: It is a service provider of industrial project services, international shipping services & containers
Products & Services: International Shipping Services, Container
The current status of Geodis India Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Geodis India Private Limited, per our records, was held on 29 September, 2023.
Geodis India Private Limited has four directors - Steven Michael Pike, Onno Cornelis Petrus Boots, and others.
The Corporate Identification Number (CIN) of Geodis India Private Limited is U74999HR2003PTC037438. The registered office of Geodis India Private Limited is at DLF BUILDING NO. 5, TOWER-B, 10TH FLOOR, DLF CYBER TERRACES, PHASE-III, GURGAON, Haryana.
REGISTERED DETAILS - GEODIS INDIA PRIVATE LIMITED
CIN
U74999HR2003PTC037438
Incorporation Date / Age
06 February, 1998 / 26 yrs
Last Reported AGM Date
29 September, 2023
Authorized Capital
INR 4250.0 Lacs
Paidup Capital
INR 4250.0 Lacs
industry*
Business Services
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Email Address
Login for email address. This is to prevent spam.
Website
http://www.geodis.com/ . (Incorrect website?)
Registered Address
DLF BUILDING NO. 5, TOWER-B, 10TH FLOOR
DLF CYBER TERRACES, PHASE-III
GURGAON - 122002
Haryana - India
FINANCIAL HIGHLIGHTS - GEODIS INDIA PRIVATE LIMITED
| Operating Revenue | Over INR 500 cr |
| EBITDA | -10.26 % |
| Networth | 33.34 % |
| Debt/Equity Ratio | 0.17 |
| Return on Equity | 25.01 % |
* Company has reported to have approved financials for 31 March, 2023. 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 - GEODIS INDIA PRIVATE LIMITED
The company has 4 directors and no reported key management personnel.
The longest serving director currently on board is Steven Michael Pike who was appointed on 30 October, 2007. Steven Michael Pike has been on the board for more than 16 years. The most recently appointed directors are Harpreet Singh and Chua Joseph Raymund Ong, who were appointed on 23 September, 2020.
Steven Michael Pike 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 | |
|---|---|---|---|
| STEVEN MICHAEL PIKE | Director | 30 October, 2007 | No other directorships |
| Onno Cornelis Petrus Boots | Director | 26 October, 2016 | No other directorships |
| HARPREET SINGH | Director | 23 September, 2020 | No other directorships |
| CHUA JOSEPH RAYMUND ONG | Director | 23 September, 2020 | No other directorships |
Previous Names
| GEODIS OVERSEAS PRIVATE LIMITED |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
FEDERAL-MOGUL POWERTRAIN SOLUTIONS INDIA PRIVATE LIMITED
It was formed in year 2008 in Delhi . The company currently has a paid up capital of INR 42.52 cr.
|
2008 | Delhi | 42.52 cr | Buy financial reports |
|
RAGHAVA WATER WORKS PRIVATE LIMITED
It was formed in year 2017 in Telangana . The company currently has a paid up capital of INR 42.85 cr.
|
2017 | Telangana | 42.85 cr | Buy financial reports |
|
WITAL SEE MARKETING LIMITED
It was formed in year 2011 in Chandigarh . The company currently has a paid up capital of INR 42.85 cr.
|
2011 | Chandigarh | 42.85 cr | Buy financial reports |
|
COLIFE ADVISORY PRIVATE LIMITED
It was formed in year 2016 in Karnataka . The company currently has a paid up capital of INR 42.13 cr.
|
2016 | Karnataka | 42.13 cr | Buy financial reports |
|
AVANTEE MEGA FOOD PARK PRIVATE LIMITED
It was formed in year 2015 in Maharashtra . The company currently has a paid up capital of INR 42.97 cr.
|
2015 | Maharashtra | 42.97 cr | Buy financial reports |
|
PIRAMAL SECURITIES LIMITED
It was formed in year 2018 in Maharashtra . The company currently has a paid up capital of INR 42.00 cr.
|
2018 | Maharashtra | 42.00 cr | Buy financial reports |
|
XPONENTIAL DATA AND BUSINESS SERVICES PRIVATE LIMITED
It was formed in year 2012 in Maharashtra . The company currently has a paid up capital of INR 41.94 cr.
|
2012 | Maharashtra | 41.94 cr | Buy financial reports |
|
APCO CHETAK EXPRESSWAY PRIVATE LIMITED
It was formed in year 2016 in Rajasthan . The company currently has a paid up capital of INR 43.13 cr.
|
2016 | Rajasthan | 43.13 cr | Buy financial reports |
|
HINDUSTAN PLATINUM PRIVATE LIMITED
It was formed in year 1961 in Maharashtra . The company currently has a paid up capital of INR 43.13 cr.
|
1961 | Maharashtra | 43.13 cr | Buy financial reports |
|
RFS INDIA TELECOM PRIVATE LIMITED
It was formed in year 2007 in Delhi . The company currently has a paid up capital of INR 43.15 cr.
|
2007 | Delhi | 43.15 cr | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More