Indian Company Check

GEOJIT FINANCIAL SERVICES LIMITED

GEOJIT FINANCIAL SERVICES LIMITED, founded on Nov. 24, 1994, operates as a Public company under the jurisdiction of the Registrar of Companies, Kerala. With an authorized share capital of Rs. 630,500,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 07/14/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

GEOJIT FINANCIAL SERVICES LIMITED is identified by its Corporate Identification Number (CIN) L67120KL1994PLC008403 and registration number 008403 . Its registered address is 11th Floor,34/659-P Civil Line Road, Padivattom, , Kochi, , Kerala, India, 682024.

As of now, GEOJIT FINANCIAL SERVICES LIMITED status is 'Active'.

Company Details

CIN Number	L67120KL1994PLC008403
Company Name	GEOJIT FINANCIAL SERVICES LIMITED
ROC Code	ROC Ernakulam
Registration Number	008403
Incorporation date	Nov. 24, 1994
Email Id	*****[email protected]
Registered Address	11th Floor,34/659-P Civil Line Road, Padivattom, , Kochi, , Kerala, India, 682024
State	Kerala

Last AGM Date	07/14/2023
Paid Up Capital	Rs. 239144482
Authorised Capital	Rs. 630500000
Subscribed Capital	Rs. 239144482
Category / Sub-Category	Company limited by shares / Non-government company
Listed Status	Y
Class of Company	Public
Date of Balance Sheet	03/31/2023
Division
Company status	Active

Director/Signatory Details

Full Name

DIN/PAN/OtherID

Designation

Appointment Date

RADHAKRISHNA NAIR

Nationality:

Indian

Age/Gender:

69 years, 6 months old Male

DIN:

07225354

PAN:

*****1180B

OtherID:

5-7VNK-3998

Director

Signatory

Appointment:

Oct. 25, 2017

Cur Designation:

Aug. 2, 2018

Cessation Date:

RADHAKRISHNA NAIR

Nationality:

Age/Gender:

69 years, 6 months old Male

DIN:

07225354

PAN:

OtherID:

1-5X8T7L6

FO User

Appointment:

Cur Designation:

Aug. 2, 2018

Cessation Date:

MINI RAJEEV NAIR

Nationality:

Indian

Age/Gender:

53 years, 6 months old Female

DIN:

07994740

PAN:

*****0392D

OtherID:

5-8CID-324

CFO

Signatory

Appointment:

Cur Designation:

April 5, 2021

Cessation Date:

ALICE GEEVARGHESE VAIDYAN

Nationality:

Indian

Age/Gender:

65 years, 1 month old Female

DIN:

07394437

PAN:

*****6958L

OtherID:

5-7VOZ-3503

Director

Signatory

Appointment:

Aug. 4, 2020

Cur Designation:

Sept. 2, 2020

Cessation Date:

ALICE GEEVARGHESE VAIDYAN

Nationality:

Age/Gender:

65 years, 1 month old Female

DIN:

07394437

PAN:

*****6958L

OtherID:

1-2YUMACT

FO User

Appointment:

Cur Designation:

Sept. 2, 2020

Cessation Date:

CHENAYAPPILLIL JOHN GEORGE

Nationality:

Age/Gender:

65 years, 5 months old Male

DIN:

00003132

PAN:

OtherID:

1-21COEHH

FO User

Appointment:

Cur Designation:

Nov. 24, 1994

Cessation Date:

CHENAYAPPILLIL JOHN GEORGE

Nationality:

Indian

Age/Gender:

65 years, 5 months old Male

DIN:

00003132

PAN:

*****6568K

OtherID:

5-7DRY-1388

Managing Director

Signatory

Appointment:

Nov. 24, 1994

Cur Designation:

Nov. 24, 1994

Cessation Date:

BUPATHY RAMANATHAN

Nationality:

Indian

Age/Gender:

73 years old Male

DIN:

00022911

PAN:

*****9431A

OtherID:

5-7DS7-1111

Director

Signatory

Appointment:

Jan. 5, 2006

Cur Designation:

May 30, 2019

Cessation Date:

MINI NAIR

Nationality:

Age/Gender:

53 years, 6 months old Female

DIN:

07994740

PAN:

*****0392D

OtherID:

1-28HSX1D

FO User

Appointment:

Cur Designation:

April 5, 2021

Cessation Date:

RAJAN KRISHNANATH MEDHEKAR

Nationality:

Indian

Age/Gender:

72 years, 5 months old Male

DIN:

07940253

PAN:

*****7456Q

OtherID:

5-8CHP-1282

Additional Director

Signatory

Appointment:

Jan. 31, 2024

Cur Designation:

Jan. 31, 2024

Cessation Date:

RAJAN KRISHNANATH MEDHEKAR

Nationality:

Age/Gender:

72 years, 5 months old Male

DIN:

07940253

PAN:

*****7456Q

OtherID:

5-2YFZ-2224

FO User

Appointment:

Cur Designation:

July 30, 2021

Cessation Date:

AIYAPPANPILLAI BALAKRISHNAN

Nationality:

Indian

Age/Gender:

60 years, 3 months old Male

DIN:

00050016

PAN:

*****6584A

OtherID:

5-7DT7-3898

Whole-time director

Signatory

Appointment:

Aug. 2, 2018

Cur Designation:

Aug. 7, 2019

Cessation Date:

SATISH RAMAKRISHNAN MENON

Nationality:

Indian

Age/Gender:

54 years, 2 months old Male

DIN:

02277331

PAN:

*****4957F

OtherID:

5-7UFG-2327

Whole-time director

Signatory

Appointment:

Aug. 2, 2018

Cur Designation:

Aug. 7, 2019

Cessation Date:

LIJU KAITHERATHU JOHNSON

Nationality:

Age/Gender:

42 years, 3 months old Other

DIN:

PAN:

*****8509E

OtherID:

5-7VRK-1957

Company Secretary

Signatory

Appointment:

Cur Designation:

Aug. 29, 2011

Cessation Date:

LIJU KAITHERATHU JOHNSON

Nationality:

Age/Gender:

42 years, 3 months old Other

DIN:

PAN:

*****8509E

OtherID:

5-7VRK-1957

Nodal Officer

Signatory

Appointment:

Cur Designation:

Sept. 9, 2019

Cessation Date:

HARIKISHORE SUBRAMANIAN

Nationality:

Indian

Age/Gender:

43 years, 11 months old Male

DIN:

06622304

PAN:

*****7397N

OtherID:

5-7VAA-903

Nominee Director

Signatory

Appointment:

Aug. 5, 2022

Cur Designation:

July 14, 2023

Cessation Date:

SATISH MENON

Nationality:

Age/Gender:

54 years, 2 months old Male

DIN:

02277331

PAN:

OtherID:

1-21U7NQA

FO User

Appointment:

Cur Designation:

Aug. 7, 2019

Cessation Date:

AIYAPPANPILLAI BALAKRISHNAN

Nationality:

Age/Gender:

60 years, 3 months old Male

DIN:

00050016

PAN:

OtherID:

1-217XWJ4

FO User

Appointment:

Cur Designation:

Aug. 7, 2019

Cessation Date:

HARIKISHORE SUBRAMANIAN

Nationality:

Age/Gender:

43 years, 11 months old Male

DIN:

06622304

PAN:

*****7397N

OtherID:

1-21MOUPM

FO User

Appointment:

Cur Designation:

Aug. 5, 2022

Cessation Date:

PUNNOOSE GEORGE

Nationality:

Indian

Age/Gender:

65 years, 3 months old Male

DIN:

00049968

PAN:

*****2013N

OtherID:

5-8C28-578

Director

Signatory

Appointment:

April 29, 1995

Cur Designation:

April 29, 1995

Cessation Date:

MAHESH MADANLAL VYAS

Nationality:

Indian

Age/Gender:

67 years, 4 months old Male

DIN:

00338749

PAN:

*****9057D

OtherID:

5-7GKU-3405

Director

Signatory

Appointment:

July 30, 2003

Cur Designation:

July 30, 2003

Cessation Date:

MUTHU RAJU PARAVASA RAJU VIJAY KUMAR

Nationality:

Indian

Age/Gender:

54 years, 11 months old Male

DIN:

05170323

PAN:

*****2016N

OtherID:

5-7V6D-2459

Director

Signatory

Appointment:

Nov. 16, 2021

Cur Designation:

Dec. 25, 2021

Cessation Date:

SEBASTIAN LUCKOSE MORRIS

Nationality:

Indian

Age/Gender:

69 years old Male

DIN:

00037228

PAN:

*****6022P

OtherID:

5-7DSA-3021

Director

Signatory

Appointment:

Nov. 16, 2021

Cur Designation:

Dec. 25, 2021

Cessation Date:

JONES GEORGE

Nationality:

Indian

Age/Gender:

33 years, 7 months old Male

DIN:

06674021

PAN:

*****2612C

OtherID:

5-7VBP-838

Whole-time director

Signatory

Appointment:

Nov. 16, 2021

Cur Designation:

Dec. 25, 2021

Cessation Date:

L67120KL1994PLC008403 L67120KL1994PLC008403

Nationality:

Age/Gender:

old

DIN:

PAN:

*****1935E

OtherID:

1-NKY473

FO User

Appointment:

Cur Designation:

Sept. 30, 2022

Cessation Date:

JONES GEORGE

Nationality:

Age/Gender:

33 years, 7 months old Male

DIN:

06674021

PAN:

OtherID:

1-24HG7NL

FO User

Appointment:

Cur Designation:

Dec. 25, 2021

Cessation Date:

PUNNOOSE GEORGE

Nationality:

Age/Gender:

65 years, 3 months old Male

DIN:

00049968

PAN:

OtherID:

1-536SRJU

FO User

Appointment:

Cur Designation:

April 29, 1995

Cessation Date:

SEBASTIAN MORRIS

Nationality:

Age/Gender:

69 years old Male

DIN:

00037228

PAN:

*****6022P

OtherID:

5-936M-122

FO User

Appointment:

Cur Designation:

Dec. 25, 2021

Cessation Date:

MUTHU RAJU PARAVASA RAJU VIJAY KUMAR

Nationality:

Age/Gender:

54 years, 11 months old Male

DIN:

05170323

PAN:

*****2016N

OtherID:

1-4PJBT57

FO User

Appointment:

Cur Designation:

Dec. 25, 2021

Cessation Date:

RAJAN KRISHNANATH MEDHEKAR

Nationality:

Indian

Age/Gender:

72 years, 5 months old Male

DIN:

07940253

PAN:

*****7456Q

OtherID:

5-8CHP-1282

Director

Signatory

Appointment:

Jan. 31, 2024

Cur Designation:

April 6, 2024

Cessation Date:

HARIKISHORE SUBRAMANIAN

Nationality:

Indian

Age/Gender:

43 years, 11 months old Male

DIN:

06622304

PAN:

*****7397N

OtherID:

5-7VAA-903

Nominee Director

Signatory

Appointment:

Aug. 5, 2022

Cur Designation:

July 14, 2023

Cessation Date:

CHENAYAPPILLIL JOHN GEORGE

Nationality:

Age/Gender:

65 years, 5 months old Male

DIN:

00003132

PAN:

OtherID:

1-21COEHH

FO User

Appointment:

Cur Designation:

Nov. 24, 1994

Cessation Date:

CHENAYAPPILLIL JOHN GEORGE

Nationality:

Indian

Age/Gender:

65 years, 5 months old Male

DIN:

00003132

PAN:

*****6568K

OtherID:

5-7DRY-1388

Managing Director

Signatory

Appointment:

Nov. 24, 1994

Cur Designation:

July 15, 2024

Cessation Date:

ALICE GEEVARGHESE VAIDYAN

Nationality:

Indian

Age/Gender:

65 years, 1 month old Female

DIN:

07394437

PAN:

*****6958L

OtherID:

5-7VOZ-3503

Director

Signatory

Appointment:

Aug. 4, 2020

Cur Designation:

Sept. 2, 2020

Cessation Date:

SEBASTIAN LUCKOSE MORRIS

Nationality:

Indian

Age/Gender:

69 years old Male

DIN:

00037228

PAN:

*****6022P

OtherID:

5-7DSA-3021

Director

Signatory

Appointment:

Nov. 16, 2021

Cur Designation:

Dec. 25, 2021

Cessation Date:

SEBASTIAN MORRIS

Nationality:

Age/Gender:

69 years old Male

DIN:

00037228

PAN:

*****6022P

OtherID:

5-936M-122

FO User

Appointment:

Cur Designation:

Dec. 25, 2021

Cessation Date:

Index of Charges

SRN

DIN/Charge ID

Charge Holder Name

Date of Creation

Amount

Address

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100870222

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250000000

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Modification:
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750000000

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100652153

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Creation: 12/02/2022
Modification:
Satisfaction: 12/21/2023

500000000

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100613866

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Modification:
Satisfaction: 10/11/2023

500000000

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AA4324497

100403378

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Creation: 12/16/2020
Modification: 08/03/2023
Satisfaction:

2000000000

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F14231708

100506635

Axis Bank Limited

Creation: 11/08/2021
Modification: 06/20/2022
Satisfaction:

500000000

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F14227920

10030109

Axis Bank Limited

Creation: 12/13/2006
Modification: 06/20/2022
Satisfaction:

500000000

6-3-879/B,1st Floor, G Pullareddy Building ,, Greenlands Begumpet Road, HYDERABAD, Kerala, 682024, India

T85580678

100517565

IDFC FIRST BANK

Creation: 12/08/2021
Modification: 02/11/2022
Satisfaction:

1250000000

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F02665420

100573983

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Creation: 04/29/2022
Modification:
Satisfaction:

1000000000

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T85081420

100262448

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Creation: 04/24/2019
Modification: 02/14/2022
Satisfaction:

1820000000

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AA1347885

100480688

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Creation: 08/31/2021
Modification: 02/01/2022
Satisfaction: 02/09/2023

1400000000

2401 GEN THIMMAYYA ROAD, CONTONMENT, PUNE, 411001, India

T29802162

100455566

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Creation: 06/09/2021
Modification:
Satisfaction:

300000000

Jeevan Prakash Building, Sir P. M. Road, FORT MUMBAI, Kerala, 682024, India

Y10093628

90019097

Creation: 03/26/2003
Modification:
Satisfaction: 12/01/2005

13000000

2ND FLOOR CHOICE TOWERS; MANORAMA JUNCTION, COCHIN, Kerala, 682016, India

A59220236

90018753

Creation: 07/23/2002
Modification: 05/10/2006
Satisfaction: 03/24/2009

40000000

41/419,GROUND FLOOR, CHICAGO PLAZA, RAJAJI ROAD,ERNAKULAM, COCHIN, Kerala, 682035, India

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