Indian Company Master Data Made Simple
Green Malabar Finance Ventures Limited
Green Malabar Finance Ventures Limited, with incorporation dating back to 1990, brings more than 3 decades of expertise. Green Malabar Finance Ventures Limited holds the CIN U65991TN1990PLC018744 and registration number 18744. The company operates as company limited by shares. Authorized share capital stands at ₹10.00 crore. It has a paid-up capital totaling ₹7.60 crore.
The main line of business is financial intermediation; except insurance and pension funding. It is registered in Chennai. The official address of incorporation is No.20c/2a, Sarangapani Street, T-nagar, Chennai, Chennai, Tamil Nadu, India, 600017. Green Malabar Finance Ventures Limited holds an active company status. The company’s Permanent Account Number (PAN) is AAACV1167E. Green Malabar Finance Ventures Limited holds the LEI code 894500BR3U2YGGRBZN11. For correspondence, the registered email address is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 16/02/1990
- Company Status
- Active
- RoC
- Chennai
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹10,00,00,000.00
- Paid up Capital
- ₹7,60,15,092.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Karnataka | 29AAACV1167E1ZF | Inactive |
| Tamil Nadu | 33AAACV1167E1ZQ | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 20/10/2010 | Tarana Lalwani | 01940572 | Director | View other directorships |
| 31/05/2012 | Andrews Jacklyn | 05294177 | Director | View other directorships |
| 14/12/2018 | Suresh Gurumani | 00636844 | Director | View other directorships |
| 01/01/2019 | Akash Aman Mehta | 00909000 | Director | View other directorships |
| 02/04/2021 | Ramachandran Chellam | 09096870 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 11/09/2024 | Form AOC-4-07082024 | - |
| 08/08/2024 | Form MGT-7-08082024_signed | - |
| 08/08/2024 | Form AOC - 4 CFS-08082024_signed | - |
| 06/08/2024 | Form AOC-4-06082024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB1467287 | 30/09/2024 | ₹5,00,00,000.00 | Northern Arc Capital Limited |
| AB1607789 | 20/09/2023 | ₹20,00,00,000.00 | Northern Arc Capital Limited |
| AA2818653 | 10/05/2023 | ₹15,00,00,000.00 | Idfc First Bank Limited |
| AA9349772 | 23/01/2023 | ₹10,00,00,000.00 | Vivirti Capital Limited |
| AB5845924 | 17/11/2022 | ₹23,50,000.00 | State Bank Of India |
| AA6072314 | 20/09/2022 | ₹5,00,00,000.00 | Northern Arc Capital Limited |
| AA6072255 | 20/09/2022 | ₹5,00,00,000.00 | Northern Arc Capital Limited |
| AA6067235 | 20/09/2022 | ₹5,00,00,000.00 | Northern Arc Capital Limited |
| AA6067130 | 20/09/2022 | ₹5,00,00,000.00 | Northern Arc Capital Limited |
| AA0813137 | 20/09/2021 | ₹15,00,00,000.00 | Northern Arc Capital Limited |
| AA1564565 | 12/03/2021 | ₹15,00,00,000.00 | Vivriti Capital Private Limited |
| AB5614286 | 17/09/2020 | ₹30,00,00,000.00 | State Bank Of India |
| A97888382 | 17/03/2008 | ₹75,00,00,000.00 | Standard Chartered Bank |
| A94205135 | 28/03/2007 | ₹3,79,81,819.00 | Idbi Trusteeship Services Limited |
| A96951645 | 08/11/1997 | ₹1,97,00,000.00 | The Vysya Bank Limited |
| A76325943 | 06/04/1995 | ₹10,00,00,000.00 | Ing Vysya Bank Limited |
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Direct/Ultimate Children
| Type | Legal Name | LEI code |
|---|---|---|
| Direct | Smart Planner Private Limited | 8945008RXVWM5F3CL331 |
Address
Frequently Asked Questions
The current board member of Green Malabar Finance Ventures Limited are:
- Suresh Gurumani
- Tarana Lalwani
- Andrews Jacklyn
- Akash Aman Mehta
- Ramachandran Chellam