Gee Kay Tradecom Limited
U67120UP2000PLC082705ActivePublic · Non-govt companyRoC-KanpurUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Gee Kay Tradecom Limited is a Public Non-govt company company incorporated in 2000 and based in Uttar Pradesh, India. Gee Kay Tradecom Limited operates in Activity of stock brokers (NIC 67120) with authorized capital of ₹3.00 Cr and paid-up capital of ₹50.00 L. For 2023-24, the company reported revenue of ₹2.19 Cr and profit after tax of ₹10.05 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1721d ago · may be overdue
Revenue (latest FY)
₹2.19 Cr
2023-24
PAT (latest FY)
₹10.05 L
Margin 4.6%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹50.00 L
17% of authorized
Filings on Record
0
All current
Incorporated
2000
26 years old
State
Uttar Pradesh
Sector
Activity of stock brokers
NIC 67120
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹3.00 Cr
Paid-up Capital
₹50.00 L
17% utilized
Members
—
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
k******(at)agssl.in
Registered Office
34/61/1/SR, EX-II/41 SITARAM COLONY EXT. PH-2 BALKESHWAR AGRA Agra UP 282004 IN
Quick facts
Registered office
34/61/1/SR, EX-II/41 SITARAM COLONY EXT. PH-2 BALKESHWAR AGRA Agra UP 282004 IN
NIC code
67120
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
k******(at)agssl.in
Section
Activity of stock brokers
ROC
RoC-Kanpur
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
04 Jan 2000 · 30 Nov 2021
Directors
LockedDR
Deepa Reddy
Additional Director6.1y · Ahmedabad · DIN 2507694
KB
Kunal Bhatia
Managing Director8.7y · Hyderabad · DIN 4545450
AD
Anita Desai
Director7.9y · New Delhi · DIN 8226693
SG
Sneha Gupta
Director8.1y · Mumbai · DIN 2277256
Get the full board of directors
Directors, DINs & appointment history for Gee Kay Tradecom Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 20 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 24 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 27 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Gee Kay Tradecom Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 108677175 | ICICI Bank Ltd(Bank) | ₹14.31 Cr | 04 Jul 2019 | Open |
| 666879227 | State Bank of India(Bank) | ₹16.32 Cr | 27 Jan 2021 | Open |
| 408218437 | Axis Bank Ltd(Bank) | ₹7.36 Cr | 27 Jan 2020 | Open |
| 443751363 | State Bank of India(Bank) | ₹23.63 Cr | 04 Jul 2023 | Open |
| 993930618 | Axis Bank Ltd(Bank) | ₹13.72 Cr | 04 Jul 2023 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Gee Kay Tradecom Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2023-24 | — | ||||
| 2022-23 | — | ||||
| 2020-21 | — | ||||
| 2018-19 | — | ||||
| 2017-18 | — | ||||
| 2016-17 | — | ||||
| 2015-16 | — |
Detailed Financials
4 FYs| Line item | 2023-24 | 2022-23 | 2020-21 | 2018-19 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ||||
| Other income | ||||
| Total income | ||||
| Total expenses | ||||
| Profit before tax | ||||
| Profit / (Loss) after tax | ||||
| Balance sheet | ||||
| Equity / Net worth | ||||
| Borrowings | ||||
| Current liabilities | ||||
| Total liabilities | ||||
| Current assets | ||||
| Cash & equivalents | ||||
| Total assets | ||||
| Employees | — | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2023-24 | +26.0% | +232.0% | +42.0% | |
| Profit after Tax2023-24 | +97.0% | — | +85.0% | |
| Net Worth2023-24 | +3.0% | +74.0% | +38.0% |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2015-16 | +1.83% | — | +0.73% | +0.29% | 2.53 | |||
| 2016-17 | +5.11% | +2.91% | +2.04% | +0.78% | 2.61 | |||
| 2017-18 | +10.25% | -6.10% | +2.31% | +0.83% | 2.79 | |||
| 2018-19 | -115.46% | -84.61% | -4.16% | -1.57% | 2.65 | |||
| 2020-21 | +20.07% | +2984.52% | +25.77% | +0.97% | 26.45 | |||
| 2022-23 | +4.02% | +3.08% | +3.02% | +0.21% | 14.62 | |||
| 2023-24 | +4.60% | +25.83% | +4.17% | +0.26% | 15.80 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 1 | 2,25,97,851 | 63.88% |
| Institutional Investors | 1 | 32,36,271 | 9.15% |
| Public & Others | 26 | 95,42,509 | 26.97% |
See the full shareholding pattern
Promoter, institutional & public holding for Gee Kay Tradecom Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
4 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P67
PAT (latest FY)
Top quartile · P100
Employees
—
—
—
—
Paid-up capital
Top quartile · P75
Compliance Health
96
96
96
3rd quartile · P25
Events & timeline
202 Jun 2017
Sharad appointed as Director
04 Jan 2000
Company incorporated
Gee Kay Tradecom Limited registered with RoC-Kanpur; year 2000
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Gee Kay Tradecom Limited
When was Gee Kay Tradecom Limited incorporated?
Gee Kay Tradecom Limited was incorporated in 2000 (around 04 Jan 2000). Its CIN is U67120UP2000PLC082705 and it is registered with RoC-Kanpur.
Where is Gee Kay Tradecom Limited located?
Gee Kay Tradecom Limited is headquartered in Uttar Pradesh, at: 34/61/1/SR, EX-II/41 SITARAM COLONY EXT. PH-2 BALKESHWAR AGRA Agra UP 282004 IN .
What sector does Gee Kay Tradecom Limited operate in?
Gee Kay Tradecom Limited operates in the Activity of stock brokers sector (NIC code 67120), classified as Non-govt company.
Who are the directors of Gee Kay Tradecom Limited?
Director details for Gee Kay Tradecom Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Gee Kay Tradecom Limited?
Gee Kay Tradecom Limited has authorized capital of ₹3.00 Cr and paid-up capital of ₹50.00 L.
Does Gee Kay Tradecom Limited have any open charges?
Gee Kay Tradecom Limited has no open MCA-registered charges on record.
What is Gee Kay Tradecom Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Gee Kay Tradecom Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.