Greendiam Exim Private Limited
About Greendiam Exim Private Limited
Data last updated:
Greendiam Exim Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the agriculture and horticulture segment of the agriculture sector. It was incorporated on 02 December 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U01122GJ2003PTC043270. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.64 Cr. It is led by directors Deepak Champat Sanghvi and Champat Sanghvi.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 303 Setu Complexshit Four Road C G Road, Ahmedabad, Gujarat, India – 380009.
As per MCA filings, the company has open charges of ₹68.6 Cr and satisfied charges of ₹21 Cr on record. Court records list 9 cases involving the company, including 2 filed by the company and 7 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Greendiam Exim Private Limited's registered office is in Ahmedabad, Gujarat. Its e-mail address is in the company report.
- Email
- Registered Address303 Setu Complexshit Four Road C G Road, Ahmedabad, Gujarat, India – 380009
- IndustryAgriculture, Market Gardening, Horticultural Specialties & Nursery Products, Horticulture, Horticultural Specialties Seeds, Vegetables
To see the full contact details of Greendiam Exim Private Limited, buy the company report.
- 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 Greendiam Exim Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Greendiam Exim Private Limited, buy the company report.
Board of directors of Greendiam Exim Private Limited
Greendiam Exim has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Champat Sanghvi | Director | 02 Dec 2003 | 22 Years 10 Months | Current |
| Champat Sanghvi | Director | 02 Dec 2003 | 22 Years 10 Months | Current |
Auditor
Greendiam Exim Private Limited is audited by Dilip Darji & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Dilip Darji & Associates | FY 2017 | 138393W |
Shareholding
The shareholding of Greendiam Exim Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
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| Others |
To see the full shareholding pattern of Greendiam Exim Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Sep 2012 | 10387590 | Union Bank of India | ₹1.05 Cr | Open | |
| 14 Mar 2012 | 10347159 | State Bank of India | ₹37.55 Cr | Open | |
| 26 Jun 2009 | 10167015 | Union Bank of India | ₹30 Cr | Open | |
| 26 Jun 2008 | 10143508 | State Bank of Bikaner & Jaipur | ₹16 Cr | Satisfied | |
| 03 Feb 2006 | 80015648 | Union Bank of India | ₹5 Cr | Satisfied |
To see the full charge records of Greendiam Exim Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Greendiam Exim Private Limited has 9 court cases on record: 2 filed by Greendiam Exim, 7 filed against it. 3 cases are pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 7 | 2 |
| High courts | 2 | 0 | 1 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Court case (TAXAP) | Filed by the company against Deputy Commissioner of Income Tax Circle 2( | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by an individual | Pending |
| District court, Ahmedabad, Gujarat | Court case (CBI CR) | Filed against the company by an individual | Disposed |
| High Court, GUJARAT | Special civil application | Filed by the company against State Bank of India and 1 other | Disposed |
| District court, Ahmedabad, Gujarat | Court case (CS CCC) | Filed against the company by an individual | Disposed |
To see the full case history of Greendiam Exim 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 Greendiam Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Greendiam Exim Private Limited has 1 active EPFO establishment as of Apr 07, 2024.
GST
Greendiam Exim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Greendiam Exim Private Limited, buy the company report.
Recent activity
Greendiam Exim Private Limited has 6 board changes on record since 2003: 2 appointments and 4 cessations. The latest: Narendra Nayak Kumar ceased to be Additional Director on 31 Aug 2012.
7 earlier events are in the company report.
Frequently asked questions
Greendiam Exim is an active private limited company based in Ahmedabad, Gujarat, India. The company works in market gardening, within the agriculture industry. It was incorporated on 02 December 2003 (23+ years old) and is registered under CIN U01122GJ2003PTC043270.
Greendiam Exim has 2 current directors:
- Deepak Champat Sanghvi - Director
- Champat Sanghvi - Director
The latest financial statements of Greendiam Exim on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
No. Greendiam Exim has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Greendiam Exim is U01122GJ2003PTC043270. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Greendiam Exim has 9 court cases on record: 2 filed by the company and 7 filed against it. 3 are pending. Most are in the district courts.
Greendiam Exim was incorporated on 02 December 2003, making it 23+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Narendra Nayak Kumar ceased to be Additional Director on 31 Aug 2012. Ashwin Ramanlal Shah ceased to be Director on 30 Jun 2012. Indu Champat Sanghvi ceased to be Director on 29 Mar 2011. Greendiam Exim has 6 board changes on record in total.
The registered office of Greendiam Exim is at 303 Setu Complexshit Four Road C G Road, Ahmedabad, Gujarat, India – 380009.
Greendiam Exim operates in the agriculture industry, in the market gardening segment.