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G

GENIUS FINTRADE AND INVESTMENT PRIVATE LIMITED

CIN: U67120MH1996PTC104281

AmalgamatedPrivate CompanyUnlisted
Incorporated: 3 December 1996Age: 29 years, 5 months, 15 daysRoC: ROC NagpurLast Updated: 31 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹10 Lakh

Paid-up Capital

₹9 Lakh

Company Status

Amalgamated

Total Directors

2

Last AGM

30 Sept 2015

Balance Sheet

31 Mar 2015

GENIUS FINTRADE AND INVESTMENT PRIVATE LIMITED having CIN U67120MH1996PTC104281 is a private company incorporated with MCA on 3rd December 1996. GENIUS FINTRADE AND INVESTMENT PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Nagpur with an Authorized Share Capital of ₹10,00,000 and paid-up capital of ₹9,15,020. Current status of GENIUS FINTRADE AND INVESTMENT PRIVATE LIMITED is Amalgamated.

Company Information

CINU67120MH1996PTC104281
Company StatusAmalgamated
Registration Number104281
Date of Incorporation3 December 1996
RoCROC Nagpur
Company Age29 years, 5 months, 15 days
Authorized Capital₹10,00,000
Paid-up Capital₹9,15,020
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivitySecurity dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)].
Listing StatusUnlisted
Date of Last AGM30 September 2015
Date of Latest Balance Sheet31 March 2015

Contact Information

Registered Address

A- 83, M.I.D.C.,, Khamgaon, Buldhana, Maharashtra, India,

444303

Email

*****h_banthia@yahoo.co.in

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

2 Directors
PJ
PREMA JHAWAR

DIN: 02060651 · Additional Director

Appointed: Locked

JV
JYOTI VIVEK CHANDAK

DIN: 02058517 · Additional Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on GENIUS FINTRADE AND INVESTMENT PRIVATE LIMITED

Frequently asked questions about this company

GENIUS FINTRADE AND INVESTMENT PRIVATE LIMITED having CIN U67120MH1996PTC104281 is a 29 years, 5 months, 15 days old private company incorporated with MCA on 3 December 1996. It is classified as a Non-government company under the class of Private company, registered at ROC Nagpur with an Authorized Share Capital of ₹10 Lakh and Paid-up Capital of ₹9 Lakh.

The Corporate Identification Number (CIN) of GENIUS FINTRADE AND INVESTMENT PRIVATE LIMITED is U67120MH1996PTC104281.

The registered office address of GENIUS FINTRADE AND INVESTMENT PRIVATE LIMITED is A- 83, M.I.D.C.,, Khamgaon, Buldhana, Maharashtra, India — 444303.

As per MCA records, the current status of GENIUS FINTRADE AND INVESTMENT PRIVATE LIMITED is Amalgamated. The last Annual General Meeting (AGM) was held on 30 September 2015. The company last updated its financials on 31 March 2015.

GENIUS FINTRADE AND INVESTMENT PRIVATE LIMITED has an Authorized Share Capital of ₹10 Lakh and a Paid-up Capital of ₹9 Lakh.

GENIUS FINTRADE AND INVESTMENT PRIVATE LIMITED is involved in Security dealing activities.

GENIUS FINTRADE AND INVESTMENT PRIVATE LIMITED has 2 directors: PREMA JHAWAR (DIN: 02060651) and JYOTI VIVEK CHANDAK (DIN: 02058517).