Grayline India Private Limited
About Grayline India Private Limited
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Grayline India Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the travel and tour services segment of the transport and logistics sector. It was incorporated on 30 January 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2007PTC167384.
The company has an authorised share capital of ₹5 Lakh. It is led by directors Lalit Jayantilal Sheth and Veer Krishen Ganesh Dass Ganjoo.
The registered office is at Chowpatty View Building S. V. P. Road Opera House, Mumbai, Maharashtra, India – 400007.
As per MCA filings, the company has open charges of ₹14.09 Cr on record. Court records list 3 cases involving the company, including 1 filed by the company and 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressChowpatty View Building S. V. P. Road Opera House, Mumbai, Maharashtra, India – 400007
- IndustryTransport and Logistics, Travel & Tour 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
- One PDF report, delivered after checkout
Financials of Grayline India Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Grayline India Private Limited
Grayline India 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 |
|---|---|---|---|---|
| Veer Krishen Ganesh Dass Ganjoo | Additional Director | 14 Mar 2009 | 17 Years 6 Months | Current |
| Lalit Jayantilal Sheth | Director | 30 Jan 2007 | 19 Years 8 Months | Current |
Charges & Borrowings of Grayline India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Apr 2007 | Invent Assets Securitisation and Reconstruction Private Limited | ₹14.09 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Grayline India Private Limited
Grayline India Private Limited has 3 court cases on record: 1 filed by Grayline India, 1 filed against it, 1 where it is another party. All cases are disposed. Status as checked between 29 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court for State of Telangana | Writ petition | Filed by the company against Aptonline Limited | Disposed |
| Bombay High Court | Appeal | Company is another party | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by State of Maharastra | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Grayline India Private Limited
Employment history and EPFO contributions of people linked to Grayline India.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Grayline India Private Limited
Grayline India Private Limited has 3 board changes on record since 2007: 2 appointments and 1 cessation. The latest: Aakash Lalit Sheth ceased to be Director on 14 Mar 2009.
Credit Ratings, Litigation & Regulatory Alerts for Grayline India Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Grayline India Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Grayline India Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Grayline India Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Grayline India Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Grayline India Private Limited
Grayline India is an active private limited company based in Mumbai, Maharashtra, India. The company works in travel and tour services, within the transport and logistics industry. It was incorporated on 30 January 2007 (19+ years old) and is registered under CIN U63090MH2007PTC167384.
Grayline India has 2 current directors:
- Veer Krishen Ganesh Dass Ganjoo - Additional Director
- Lalit Jayantilal Sheth - Director
The CIN (Corporate Identification Number) of Grayline India is U63090MH2007PTC167384. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Grayline India has 3 court cases on record: 1 filed by the company and 1 filed against it. Most are in the high courts.
Grayline India was incorporated on 30 January 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Aakash Lalit Sheth ceased to be Director on 14 Mar 2009. Veer Krishen Ganesh Dass Ganjoo was appointed as Additional Director on 14 Mar 2009. Lalit Jayantilal Sheth was appointed as Director on 30 Jan 2007.
The registered office of Grayline India is at Chowpatty View Building S. V. P. Road Opera House, Mumbai, Maharashtra, India – 400007.
The authorised capital is ₹5 Lakh.
Grayline India operates in the transport and logistics industry, in the travel and tour services segment.
No. Grayline India is not listed on any stock exchange. It is an unlisted company.