GEOXA STEELS PRIVATE LIMITED is mentioned in the context of a legal case FPA-PMLA-2443/CHD/2018 concerning the freezing and subsequent de-freezing of bank accounts. The company, along with other entities and an individual, appealed against the Directorate of Enforcement's order to freeze their accounts. The case involved allegations of money laundering and scheduled offenses under the IPC and Prevention of Corruption Act. The Appellate Tribunal ultimately de-froze the accounts, with a condition that the appellants shall not deal with the balance amounts.
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Verified across 4 government databases: MCA · Udyam · BharatSeal · EPFO
GEOXA STEELS PRIVATE LIMITED is anchored to the official records above. Anything self-declared by the company is labelled separately on this page. Check another company free →
GEOXA STEELS PRIVATE LIMITED is a government-verified manufacturer of machinery & equipment based in Ludhiana, Punjab, India. It was incorporated in 2012 per Ministry of Corporate Affairs records (CIN U29190PB2012PTC036195). BharatSeal verifies it against MCA — official Indian government registries. Its BharatSeal trust score is 50 out of 100.
Private Limited Company
Ludhiana, PB, India
Yes — verified across MCA (government registries including MCA, GSTN). CIN: U29190PB2012PTC036195.
GEOXA STEELS PRIVATE LIMITED was incorporated in 2012 per Ministry of Corporate Affairs records under CIN U29190PB2012PTC036195. The company has been operating for 14 years, with the registration auditable on mca.gov.in.
50 out of 100. BharatSeal's trust score is computed from the breadth of government registrations the entity carries (MCA + GSTN + Udyam + IEC + EPFO), the freshness of those records, and the entity's interaction history on the platform (orders completed, on-time delivery rate, dispute outcomes). Buyers use this number to triage suppliers at scale.
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Other verified manufacturers in the same network — discovered via MCA21 cross-references.