GEOMETRIC LIMITED
OVERVIEW
Geometric Limited was a listed public company. It was incorporated on 25 March, 1994 and is located in , Maharashtra. It is classified as a public limited company.
Description: The company provides software development and engineering services
Products & Services: lifecycle management (PLM) services, including consulting, implementation, application management, upgrade, and optimization.
Category: Service provider
The current status of Geometric Limited is - Amalgamated.
Geometric Limited's operating revenues range is INR 100 cr - 500 cr for the financial year ending on 31 March, 2016. It's EBITDA has increased by 35.39 % over the previous year. At the same time, it's book networth has increased by 22.84 %. Other performance and liquidity ratios are available here.
The registered office of Geometric Limited was at PLANT 11, 3RD FLOOR PIROJSHANAGAR, VIKHROLI (WEST) MUMBAI Mumbai City , Maharashtra. The status of the company is now Amalgamated.
The Corporate Identification Number (CIN) of Geometric Limited is L72200MH1994PLC077342. It's authorized share capital was INR 16.00 cr and the total paid-up capital was INR 13.38 cr.
The last reported AGM (Annual General Meeting) of Geometric Limited, per our records, was held on 27 July, 2015. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2016.
REGISTERED DETAILS
CIN
L72200MH1994PLC077342
Incorporation Date / Age
25 March, 1994 / 26 yrs
Last Reported AGM Date
27 July, 2015
Authorized Capital
INR 1600.0 Lacs
Paidup Capital
INR 1338.45492 Lacs
industry*
Computer Related Services
type
Listed Public Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
PLANT 11, 3RD FLOOR PIROJSHANAGAR, VIKHROLI (WEST) MUMBAI Mumbai City
Maharashtra - 400079
India
Directors
The company is no longer active. The following people were the last known directors of the company.
The company has 7 directors and 3 reported key management personnel.
The longest serving director currently on board is Jamshyd Naoroji Godrej who was appointed on 25 March, 1994. Jamshyd Naoroji Godrej has been on the board for more than 26 years. The most recently appointed director is Marc Joseph Luc Dulude, who was appointed on 24 November, 2014.
Jamshyd Naoroji Godrej has the largest number of other directorships with a seat at a total of 21 companies. In total, the company is connected to 53 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| MARC JOSEPH LUC DULUDE | Director | 24 November, 2014 | No other directorships |
| RICHARD RIFF | Director | 14 April, 2005 | No other directorships |
| JAMSHYD NAOROJI GODREJ | Director | 25 March, 1994 | View other directorships |
| MILIND SHRIPAD SARWATE | Director | 23 December, 2005 | View other directorships |
| ANITA RAMACHANDRAN | Director | 27 March, 2000 | View other directorships |
| MANU MAHMUD PARPIA | Managing Director | 08 April, 2013 | View other directorships |
| MANU MAHMUD PARPIA | CEO(KMP) | 08 April, 2015 | No other directorships |
| KYAMAS ARDESHIR PALIA | Director | 26 March, 1994 | View other directorships |
| SHASHANK ANANT PATKAR | CFO(KMP) | 09 February, 2015 | No other directorships |
| Sunipa Suvir Ghosh | Company Secretary | 06 October, 2014 | No other directorships |
Previous Names
| GEOMETRIC SOFTWARE SOLUTIONS COMPANY LIMITED |
Previous CINs
| No previous CINs were found for this company. |
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