GEOJIT INVESTMENT SERVICES LIMITED

OVERVIEW - GEOJIT INVESTMENT SERVICES LIMITED

Geojit Investment Services Limited was an unlisted public company incorporated on 25 January, 1995. It is classified as a public limited company and is located in , Kerala. It's authorized share capital was INR 33.05 cr and the total paid-up capital was INR 6.70 cr.

The current status of Geojit Investment Services Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Geojit Investment Services Limited, per our records, was held on 29 November, 2021.

The Corporate Identification Number (CIN) of Geojit Investment Services Limited is U52599KL1995PLC008606. The registered office of Geojit Investment Services Limited was at 11th FLOOR, 34/659-P CIVIL LINE ROAD,PADIVATTOM KOCHI Ernakulam , Kerala. The status of the company is now Amalgamated.

REGISTERED DETAILS - GEOJIT INVESTMENT SERVICES LIMITED

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Directors - GEOJIT INVESTMENT SERVICES LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and 1 reported key management personnel.

The longest serving director currently on board is Aiyappanpillai Balakrishnan who was appointed on 24 January, 2001. Aiyappanpillai Balakrishnan has been on the board for more than 23 years. The most recently appointed directors are Jones George and Jaya Jacob Alexander, who were appointed on 26 March, 2019.

Aiyappanpillai Balakrishnan has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 8 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
AIYAPPANPILLAI BALAKRISHNAN	Director	24 January, 2001	Other directorships - GEOJIT IFSC LIMITED,  GEOJIT FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED,  GEOJIT FINANCIAL DISTRIBUTION PRIVATE LIMITED,  GEOJIT TECHLOAN PRIVATE LIMITED,  GEOJIT TECHNOLOGIES PRIVATE LIMITED,  GEOJIT FINANCIAL SERVICES LIMITED,
JONES GEORGE	Director	26 March, 2019	Other directorships - CJG DEVELOPERS PRIVATE LIMITED,  GEOJIT IFSC LIMITED,  GEOJIT TECHLOAN PRIVATE LIMITED,  C J G HOLDINGS INDIA PRIVATE LIMITED,  GEOJIT FINANCIAL SERVICES LIMITED,
JAYA JACOB ALEXANDER	Director	26 March, 2019	No other directorships
LIJU KAITHERATHU JOHNSON	KMP	26 March, 2019	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
AIYAPPANPILLAI BALAKRISHNAN	Director	24 January, 2001	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GEOJIT IFSC LIMITED Director 24 December, 2021 Finance GEOJIT FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED Director 05 August, 2004 Finance GEOJIT FINANCIAL DISTRIBUTION PRIVATE LIMITED Director 05 August, 2004 Finance GEOJIT TECHLOAN PRIVATE LIMITED Director 26 November, 2018 Computer Related Services GEOJIT TECHNOLOGIES PRIVATE LIMITED Director 05 August, 2004 Computer Related Services GEOJIT FINANCIAL SERVICES LIMITED Director 02 August, 2018 Finance
JONES GEORGE	Director	26 March, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CJG DEVELOPERS PRIVATE LIMITED Director 14 October, 2015 Trading GEOJIT IFSC LIMITED Director 24 December, 2021 Finance GEOJIT TECHLOAN PRIVATE LIMITED Director 29 August, 2019 Computer Related Services C J G HOLDINGS INDIA PRIVATE LIMITED Director 30 August, 2013 Real Estate and Renting GEOJIT FINANCIAL SERVICES LIMITED Director 16 November, 2021 Finance
JAYA JACOB ALEXANDER	Director	26 March, 2019	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
LIJU KAITHERATHU JOHNSON	KMP	26 March, 2019	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY