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Greenheck India Private Limited

Since its incorporation on 26 Mar 2013, Greenheck India Private Limited has been active for 13 years. The company’s Corporate Identification Number is U29253HR2013FTC053772; registration no. 53772. It falls under the category of company limited by shares. Authorized share capital stands at ₹50.00 crore. Paid-up capital for the company equals ₹48.85 crore.

Its core business comprises manufacture of special purpose machinery. This entity is registered in Haryana, India. Its registered address is 201 & 202, 2nd Floor Landmark Cyber Park, Sector - 67, Gurgaon, Gurgaon, Haryana, India, 122018. The company is currently active. Its registered PAN is AAFCG1266Q as per government records. The Legal Entity Identifier assigned to the company is 894500M6I9B8K7QVT811. All official communications can be sent to HARSISH@GREENHECK.COM.

Company Overview

CIN
U29253HR2013FTC053772
Date of Incorporation
26/03/2013
Company Status
Active
RoC
Haryana
Registration Number
053772
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
subsidiary of company incorporated outside India
Listed in Stock Exchange
No
Class of Company
Subsidiary of a Foreign Company as Private Limited Company
LEI Number
894500M6I9B8K7QVT811
LEI Status
Issued
Authorized Capital
₹50,00,00,000.00
Paid up Capital
₹48,85,18,460.00
Activity
Manufacture of special purpose machinery
E-mail
HARSISH@GREENHECK.COM
PAN
AAFCG1266Q

GST Numbers

StateGST NumberStatus
Haryana06AAFCG1266Q1Z8Active

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE18OL01019GREENHECK INDIA PRIVATE LIMITED EQ - 12/10/2026GREENHECK INDIA/SH VTGESVUFN

Directors

AppointmentDirector nameDINDesignation
26/03/2013Akash Deep Agarwal02370550DirectorView other directorships
22/07/2024Thomas James Thielen10708891DirectorView other directorships
01/08/2024Harsish*****4888DCompany Secretary

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Directors 3

Latest Documents

Category:
DateTitleSize
01/12/2024
Form AOC-4(XBRL)-28112024
-
27/11/2024
Form MGT-7-27112024
-
19/10/2024
Form AOC-4(XBRL)-18102024
-
09/10/2024
Form Addendum to AOC-4 CSR-09102024_signed
-

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Address

201 & 202, 2nd Floor Landmark Cyber Park, Sector - 67, Gurgaon, Gurgaon, Haryana, India, 122018

Frequently Asked Questions

What is the incorporation date of Greenheck India Private Limited?
The incorporation date of Greenheck India Private Limited is 26/03/2013.
What is the authorized share capital and paid-up capital of Greenheck India Private Limited?
The authorized share capital of Greenheck India Private Limited is ₹50,00,00,000.00. The paid-up capital is ₹48,85,18,460.00.
Who are the current board members & directors of Greenheck India Private Limited?

The current board member of Greenheck India Private Limited are:

  • Akash Deep Agarwal
  • Harsish
  • Thomas James Thielen
What is the registered address of Greenheck India Private Limited?
The registered address of Greenheck India Private Limited is 201 & 202, 2nd Floor Landmark Cyber Park, Sector - 67, Gurgaon, Gurgaon, Haryana, India, 122018.
What is the Corporate Identification Number of Greenheck India Private Limited?
The Corporate Identification Number of Greenheck India Private Limited is U29253HR2013FTC053772.