Greenheck India Private Limited

Greenheck India Private Limited - machinery and equipment in Gurgaon, Haryana, India. FY 2026 financials & compliance.
CIN U29253HR2013FTC053772 Incorporated 26 March 2013 ROC Delhi HQ Gurgaon, Haryana, India
Active Foreign Private Limited Company machinery and equipment MSME · Medium
Data last updated
Revenue · FY 2024
₹119.18 Cr
▲ 3% YoY
Net profit · FY 2024
₹7.07 Cr
Net margin 5.9%
EBITDA · FY 2024
₹13.27 Cr
EBITDA margin 11.1%
Authorised capital
₹50 Cr
Registered with MCA
Paid-up capital
₹48.85 Cr
Issued & subscribed
Company age
13 yrs
Est. 2013
Employees · EPFO
51
Provident fund records
Directors on board
2
As per MCA filings

About Greenheck India Private Limited

Data last updated:

Greenheck India Private Limited is a foreign private limited company based in Gurgaon, Haryana, India, a subsidiary of Greenheck Asia Pacific Pte Ltd.. It operates in the industrial machinery manufacturing segment of the machinery and industrial equipment sector. It was incorporated on 26 March 2013 and has been in existence for over 13 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U29253HR2013FTC053772. Its GSTIN is 06AAFCG1266Q1Z8 (Haryana).

The company has an authorised share capital of ₹50 Cr and a paid-up capital of ₹48.85 Cr. It is led by directors Akash Deep Agarwal and Thomas James Thielen.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 201 & 202 2nd Floor Landmark Cyber Park Sector – 67, Gurgaon, Haryana, India – 122018.

As per the financials filed for FY 2024, the company reported a revenue of ₹119.18 Cr, a growth of 3% compared to the previous year. For the same year it recorded a net profit of ₹7.07 Cr (net margin 5.9%) and EBITDA of ₹13.27 Cr (EBITDA margin 11.1%). Revenue has grown at a compounded annual rate (CAGR) of 30% over three years and 12% over five years.

The company has about 51 employees on its provident fund (EPFO) records.

Court records list 9 cases involving the company, including 7 filed by the company and 2 filed against it; 3 cases are pending. The company has 2 deals on record (2 funding rounds), with disclosed funding of ₹53.33 Cr; the latest was in March 2015. The company has 10 MSME Form 1 returns on record between 2018 and 2023, listing 173 overdue payments to 33 micro and small suppliers.

Greenheck India Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-HR-05-0000382). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website greenheck.in.

Company details

CIN U29253HR2013FTC053772
Registration Number 053772
Incorporation Date 26 March 2013
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Parent Company Greenheck Asia Pacific Pte Ltd.
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-HR-05-0000382

CIN history

Greenheck India has one previous CIN (Corporate Identification Number): U29253DL2013FTC249898. The current CIN is U29253HR2013FTC053772, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U29253HR2013FTC053772Current
U29253DL2013FTC249898Previous

Recognitions & Rankings of Greenheck India

MSME (Udyam registered) Ministry of MSME
Category
Medium (2024-25)
Udyam number
UDYAM-HR-05-0000382

Contact details

Greenheck India Private Limited's registered office is in Gurgaon, Haryana. Its website is greenheck.in. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Social Media
  • Registered Address
    201 & 202 2nd Floor Landmark Cyber Park Sector – 67, Gurgaon, Haryana, India – 122018
  • Industry
    Machinery and Equipment, Industrial Machinery Manufacturing

To see the full contact details of Greenheck India Private Limited, buy the company report.

Comprehensive company report
Greenheck India Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Greenheck India is manufacturing. In detail, this covers metal and metal products.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
CManufacturingC7Metal and metal products

To see the full business activity and turnover split of Greenheck India Private Limited, buy the company report.

Financials of Greenheck India Private Limited

FY 2024 filings available

Greenheck India Private Limited reported revenue of ₹119.18 Cr (up 3% YoY) for FY 2024.

Revenue · FY 2024
₹119.18 Cr ▲ 3%
Net profit · FY 2024
₹7.07 Cr margin 5.9%
EBITDA · FY 2024
₹13.27 Cr margin 11.1%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 3%
3 years · compounded
▲ 30%
5 years · compounded
▲ 12%
EBITDA CAGR growth
1 year
▼ 28%
3 years · compounded
▲ 69%
5 years · compounded
▲ 20%

Revenue has grown at a compounded annual rate (CAGR) of 12% over five years, including 3% growth in the latest year. EBITDA fell 28% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹13.27 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹7.07 Cr
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin11.1%
Net Profit Margin5.9%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Greenheck India Private Limited, buy the company report.

Board of directors of Greenheck India Private Limited

Greenheck India has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Akash Deep AgarwalDirector26 Mar 201313 Years 7 MonthsCurrent
Thomas James ThielenDirector22 Jul 20242 Years 3 MonthsCurrent

Auditor

Greenheck India Private Limited is audited by WALKER CHANDIOK & CO. LLP for the financial year 2023.

Auditor firmFinancial yearFirm registration number
WALKER CHANDIOK & CO. LLPFY 2023001076N/N500013

Shareholding

The shareholding of Greenheck India Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Greenheck India Private Limited, buy the company report.

Deals & funding

Greenheck India Private Limited has 2 deals on record (2 funding rounds), with disclosed funding of ₹53.33 Cr; the latest was in March 2015.

Total deals
2
Funding rounds
2
Disclosed funding
₹53.33 Cr

Deals on record (2 of 2)

WhenDealAmountParties
Mar 2015Funding round₹44.35 CrInvestors: Greenheck Asia Pacific Pte Limited, Greenheck Fan Corporation
Aug 2013Funding round₹8.98 CrInvestors: Greenheck Asia Pacific Pte Limited, Greenheck Fan Corporation

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

Greenheck India Private Limited has 10 MSME Form 1 returns on record between 2018 and 2023, listing 173 overdue payments to 33 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.

Suppliers with reported dues (5 of 33)

SupplierAmount dueDue sinceReported on
Easytech Industries Private Limited
Authbridge Research Services Private Limited
Bansal Agency
an individual supplier
Uvs Engineers

To see the full MSME payment records of Greenheck India Private Limited, buy the company report.

Individuals and sole proprietors among the suppliers are not named.

Employees & EPFO

Greenheck India Private Limited has a workforce of 51 employees on its EPFO records as of Mar 29, 2024, across 1 active EPFO establishment.

Employee count
51
Active EPFO establishments
1
Employee growth
-3.77%

GST

Greenheck India has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
06AAFCG1266Q1Z8HaryanaActive01 Jul 2017

To see the full GST registrations and return filing status of Greenheck India Private Limited, buy the company report.

Recent activity

Greenheck India Private Limited has 5 board changes on record since 2013: 2 appointments and 3 cessations. The latest: Thomas James Thielen ceased to be Additional Director on 29 Sep 2024.

AGM
Greenheck India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Ceased
Thomas James Thielen ceased to be Additional Director.
Ceased
David Lee Kallstrom ceased to be Director.
Appointed
Thomas James Thielen was appointed as Director.
Filing
Greenheck India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Ceased
Sunil Kharabanda ceased to be Additional Director.
Appointed
Akash Deep Agarwal was appointed as Director.
Incorporation
26 Mar 2013
Greenheck India Private Limited was registered on 26 Mar 2013 with Roc Delhi & aged 13 years 7 months as per MCA records.

Frequently asked questions

Greenheck India is an active foreign private limited company based in Gurgaon, Haryana, India. The company works in industrial machinery manufacturing, within the machinery and equipment industry. It was incorporated on 26 March 2013 (13+ years old) and is registered under CIN U29253HR2013FTC053772.

Greenheck India has 2 current directors:

The latest financial statements of Greenheck India on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

The GSTIN of Greenheck India is 06AAFCG1266Q1Z8, registered in Haryana.

The CIN (Corporate Identification Number) of Greenheck India is U29253HR2013FTC053772. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Greenheck India has 9 court cases on record: 7 filed by the company and 2 filed against it. 3 are pending.

Greenheck India was incorporated on 26 March 2013, making it 13+ years old. It is registered with the Registrar of Companies, Delhi.

Greenheck India has 2 deals on record (2 funding rounds), with disclosed funding of ₹53.33 Cr; the latest was in March 2015.

Thomas James Thielen ceased to be Additional Director on 29 Sep 2024. David Lee Kallstrom ceased to be Director on 22 Jul 2024. Thomas James Thielen was appointed as Director on 22 Jul 2024. Greenheck India has 5 board changes on record in total.

Yes, Greenheck India is registered as a medium enterprise under Udyam registration (number: UDYAM-HR-05-0000382).

Greenheck India has 10 MSME Form 1 returns on record between 2018 and 2023, listing 173 overdue payments to 33 micro and small suppliers. The latest return was filed on 08 Dec 2023.