Green Venture Securities Management Private Limited
About Green Venture Securities Management Private Limited
Data last updated:
Green Venture Securities Management Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 09 May 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74920DL2011PTC218803.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Nitin Jain and Madhur Jain.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Plot No. 36 Industrial Area Scheme Najafgarh Road, Rama Road, New Delhi, Delhi, India – 110015.
Court records list 14 cases involving the company, including 10 filed by the company and 4 filed against it; 1 case is pending.
Company details
Contact details
Green Venture Securities Management Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressPlot No. 36 Industrial Area Scheme Najafgarh Road, Rama Road, New Delhi, Delhi, India – 110015
- IndustryFinancial Services, Brokerage & Trading Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Green Venture Securities Management Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Green Venture Securities Management Private Limited, buy the company report.
Board of directors of Green Venture Securities Management Private Limited
Green Venture Securities Management has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitin Jain Also directs: Bhikshu Trading Limited Liability Partnership | Director | 09 May 2011 | 15 Years 6 Months | As last reported |
| Madhur Jain | Director | 09 May 2011 | 15 Years 6 Months | As last reported |
Legal cases
Green Venture Securities Management Private Limited has 14 court cases on record: 10 filed by Green Venture Securities Management, 4 filed against it. 1 case is pending and 13 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 3 | 0 |
| High courts | 4 | 1 | 1 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Writ petition | Filed by the company against HDFC Bank Ltd. | Pending |
| High Court | Criminal miscellaneous application | Filed by the company against M/S Exclusive Leasing and Finance Limited | Disposed |
| High Court | Criminal miscellaneous application | Filed by the company against TML Investments Pvt. Ltd. and Anr. | Disposed |
| District court, Faridabad, Haryana | Court case (CRR) | Filed by the company against TML Investments Pvt. Ltd. | Disposed |
| District court, Faridabad, Haryana | Court case (C R R) | Filed by the company against TML Investments Pvt Ltd., | Disposed |
To see the full case history of Green Venture Securities Management Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Green Venture Securities Management Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Green Venture Securities Management Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Green Venture Securities Management Private Limited has 3 board changes on record since 2011: 2 appointments and 1 cessation. The latest: Suresh Chand Jain ceased to be Director on 14 Sep 2015.
Frequently asked questions
Green Venture Securities Management has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Green Venture Securities Management was a private limited company based in New Delhi, Delhi, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 09 May 2011 and is registered under CIN U74920DL2011PTC218803. The company has been struck off by the Registrar of Companies and is no longer operational.
Green Venture Securities Management had 2 directors:
- Nitin Jain - Director
- Madhur Jain - Director
The CIN (Corporate Identification Number) of Green Venture Securities Management is U74920DL2011PTC218803. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Green Venture Securities Management is at Plot No. 36 Industrial Area Scheme Najafgarh Road, Rama Road, New Delhi, Delhi, India – 110015.
Green Venture Securities Management was incorporated on 09 May 2011. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Green Venture Securities Management on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Green Venture Securities Management operated in the financial services industry, in the brokerage and trading services segment. It worked in this industry before it was struck off.
Green Venture Securities Management has 14 court cases on record: 10 filed by the company and 4 filed against it. 1 is pending. Most are in the district courts.
Suresh Chand Jain ceased to be Director on 14 Sep 2015. Madhur Jain was appointed as Director on 09 May 2011. Nitin Jain was appointed as Director on 09 May 2011.
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