Green Peace Infrastructure Development Private Limited

Green Peace Infrastructure Development Private Limited - infrastructure and utilities in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
CIN U45400TN2009PTC073053 Incorporated 01 October 2009 ROC Chennai HQ Chennai, Tamil Nadu, India
Active Private Limited Company infrastructure and utilities
Data last updated
Authorised capital
₹1.6 Cr
Registered with MCA
Paid-up capital
₹1.6 Cr
Issued & subscribed
Satisfied charges
₹5.55 Cr
No open charges
Company age
17 yrs
Est. 2009
Directors on board
7
As per MCA filings
GST registrations
2
None active
Last financials
Mar 2012
Balance sheet date
Last AGM
28 Sep 2012
Annual general meeting

About Green Peace Infrastructure Development Private Limited

Data last updated:

Green Peace Infrastructure Development Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 01 October 2009 and has been in existence for over 17 years.

The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U45400TN2009PTC073053. The company has 2 GST registrations on record, none of which is active.

The company has an authorised share capital of ₹1.6 Cr and a paid-up capital of ₹1.6 Cr. It is led by directors including Paul Rathna Kumar Earnarst (Managing Director) and Balaji Damodaran.

Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at No. 79/3 New No.6/3 53rd Street Ashok Nagar, Chennai, Tamil Nadu, India – 600083.

As per MCA filings, the company has satisfied charges of ₹5.55 Cr on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U45400TN2009PTC073053
Registration Number 073053
Incorporation Date 01 October 2009
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 28 September 2012
Date of Balance Sheet 31 March 2012
Compliance Status Active Non-Compliant

Contact details

Green Peace Infrastructure Development Private Limited's registered office is in Chennai, Tamil Nadu.

  • Registered Address
    No. 79/3 New No.6/3 53rd Street Ashok Nagar, Chennai, Tamil Nadu, India – 600083
  • Industry
    Infrastructure and Utilities, General Construction Services
Comprehensive company report
Green Peace Infrastructure Development 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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Financials of Green Peace Infrastructure Development Private Limited

FY 2012 filings available

Financial Statement Summary

MetricsFY 2011-12
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
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Depreciation and Amortisation
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Profit Before Tax
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Balance Sheet
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Net Worth (Total Equity)
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Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2011-12
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
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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 Green Peace Infrastructure Development Private Limited, buy the company report.

Board of directors of Green Peace Infrastructure Development Private Limited

Green Peace Infrastructure Development has 7 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Balaji DamodaranDirector01 Oct 200917 Years 0 MonthsCurrent
Sathya JagadeesanDirector01 Oct 200917 Years 0 MonthsCurrent
Lavanya EarnarstDirector01 Oct 200917 Years 0 MonthsCurrent
Semban Ramarao JagadeesanDirector01 Oct 200917 Years 0 MonthsCurrent
Paul Rathna Kumar EarnarstManaging Director01 Oct 200917 Years 0 MonthsCurrent
Maria Joseph Gilbert StephensDirector01 Oct 200917 Years 0 MonthsCurrent
Showing 6 of 7 current directors. View all directors

Charges & borrowings

Open charges
None
Satisfied charges
₹5.55 Cr
Breakdown by lending institutions
Indian Bank₹5.55 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
11 Aug 201010231834Indian Bank₹5.55 CrSatisfied

To see the full charge records of Green Peace Infrastructure Development Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Green Peace Infrastructure Development Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Green Peace Infrastructure Development has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
2
Cancelled / inactive
2

To see the full GST registrations and return filing status of Green Peace Infrastructure Development Private Limited, buy the company report.

Recent activity

Green Peace Infrastructure Development Private Limited has 7 board changes on record since 2009: 7 appointments. The latest: Balaji Damodaran was appointed as Director on 01 Oct 2009.

Charges
A charge registered on 11 Aug 2010 via Charge ID 10231834 with Indian Bank was fully satisfied on 31 Mar 2017.
AGM
Green Peace Infrastructure Development Private Limited last Annual general meeting of members was held on 28 Sep 2012 as per latest MCA records.
Filing
Green Peace Infrastructure Development Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Chennai.
Charges
A charge with Indian Bank amounted to Rs. 5.55 Cr with Charge ID 10231834 was registered on 11 Aug 2010.
Appointed
Balaji Damodaran was appointed as Director.
Appointed
Joseph Peter Daniel was appointed as Director.
Appointed
Lavanya Earnarst was appointed as Director.
Appointed
Maria Joseph Gilbert Stephens was appointed as Director.
Appointed
Paul Rathna Kumar Earnarst was appointed as Managing Director.
Appointed
Sathya Jagadeesan was appointed as Director.
Appointed
Semban Ramarao Jagadeesan was appointed as Director.
Incorporation
01 Oct 2009
Green Peace Infrastructure Development Private Limited was registered on 01 Oct 2009 with Roc Chennai & aged 17 years 25 days as per MCA records.

Frequently asked questions

Green Peace Infrastructure Development is an active private limited company based in Chennai, Tamil Nadu, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 01 October 2009 (17+ years old) and is registered under CIN U45400TN2009PTC073053.

Green Peace Infrastructure Development has 7 current directors:

The latest financial statements of Green Peace Infrastructure Development on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.

No. Green Peace Infrastructure Development has 2 GST registrations on record and all of them are cancelled or inactive.

The CIN (Corporate Identification Number) of Green Peace Infrastructure Development is U45400TN2009PTC073053. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Green Peace Infrastructure Development was incorporated on 01 October 2009, making it 17+ years old. It is registered with the Registrar of Companies, Chennai.

Balaji Damodaran was appointed as Director on 01 Oct 2009. Joseph Peter Daniel was appointed as Director on 01 Oct 2009. Lavanya Earnarst was appointed as Director on 01 Oct 2009. Green Peace Infrastructure Development has 7 board changes on record in total.

The registered office of Green Peace Infrastructure Development is at No. 793 New No.63 53rd Street Ashok Nagar, Chennai, Tamil Nadu, India – 600083.

Green Peace Infrastructure Development operates in the infrastructure and utilities industry, in the general construction services segment.

Green Peace Infrastructure Development has no open charges and satisfied charges of ₹5.55 Cr as per latest MCA filings.