Greenheck India Private Limited Company Logo

Greenheck India Private Limited - Company Profile

It is a machinery and equipment foreign private limited company based in Gurgaon, Haryana, India, established in 2013.

2013 | Gurgaon, Haryana, India | Active
Last Updated:

About Greenheck India Private Limited

Greenheck India Private Limited, a active foreign private limited company, was established on 26 March 2013 in Gurgaon, Haryana, India. Engaging in industrial machinery manufacturing within the manufacturing sector, it holds CIN: U29253HR2013FTC053772. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹50.00 Cr and a paid-up capital of ₹48.85 Cr.

It upholds a compliant status. Employing 51 professional, Its leadership includes Akash Deep Agarwal (Director), Thomas James Thielen (Director). Past directors included David Lee Kallstrom, Narender Kumar, Priyanshu Rathore. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 201 & 202, 2Nd Floor Landmark Cyber Park, Sector - 67, Gurgaon, Haryana, 122018.

Company Details

  • CIN/LLPIN

    U29253HR2013FTC053772

  • Registration Number

    053772

  • Incorporation Date

    26 March 2013

  • Authorized Capital

    ₹50.00 Cr

  • Paid-Up Capital

    ₹48.85 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 50.00 Cr
  • Paid Up Capital ₹ 48.85 Cr
  • Company Age 12 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 56.22%
  • Profit Growth 2219.12%
  • Ebitda 476.19%
  • Net Worth 47.26%
  • Total Assets 7.17%
Company report

Greenheck India Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Greenheck India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Greenheck India Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Akash Deep AgarwalDirector26 Mar 2013Current
Thomas James ThielenDirector22 Jul 2024Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector22 Jul 2024Past
Pramod AbcsddCompany Secretary-Past
Pramod AbcsddCompany Secretary-Past
Pramod AbcsddAdditional Director29 Sep 2024Past
Pramod AbcsddAdditional Director18 Mar 2015Past

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Financial Performance of Greenheck India.

Greenheck India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 56.22% increase. The company also saw a substantial improvement in profitability, with a 2219.12% increase in profit. The company's net worth Soared by an impressive increase of 47.26%.

Greenheck India revenue growth over time
Greenheck India profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
56.22%
Revenue from Operations
56.62%
Total Assets
7.17%
Profit or Loss
2219.12%
Net Worth
47.26%
EBITDA
476.19%

What is the Ownership and Shareholding Structure of Greenheck India?

In 2023, Greenheck India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Greenheck India?

Greenheck India has a workforce of 51 employees as of Mar 29, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Greenheck India Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Greenheck India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Greenheck India's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Greenheck India

Recent Activity within the Organization

  • Annual General Meeting

    Greenheck India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    Harsish was appointed as a Company Secretary was appointed as a Company Secretary on 20 Aug 2024 & has been associated with this company since 1 year 3 months . was recorded as a recent event.

  • Director Appointment

    The activity Thomas James Thielen was appointed as a Director was appointed as a Director on 22 Jul 2024 & has been associated with this company since 1 year 4 months . was completed.

  • Balance Sheet

    Greenheck India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    The activity Akash Deep Agarwal was appointed as a Director was appointed as a Director on 26 Mar 2013 & has been associated with this company since 12 years 8 months . was completed.

  • Company Incorporation

    Progress on Greenheck India Private Limited was registered on 26 Mar 2013 with Roc Delhi & aged 12 years 8 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Greenheck India Private Limited?

    The CIN of Greenheck India Private Limited is U29253HR2013FTC053772.

  • Where is Greenheck India Private Limited headquartered?

    Greenheck India Private Limited is headquartered at 201 & 202, 2Nd Floor Landmark Cyber Park, Sector - 67, Gurgaon, Haryana, 122018.

  • When was Greenheck India Private Limited incorporated?

    Greenheck India Private Limited was incorporated on 26 March 2013.

  • Who are the current directors of Greenheck India Private Limited?

    The current directors of Greenheck India Private Limited are

  • What is the primary industry of Greenheck India Private Limited?

    The primary industry of Greenheck India Private Limited is Manufacturing.

  • Is Greenheck India Private Limited a listed company?

    Greenheck India Private Limited is unlisted.

  • What is the capital structure of Greenheck India Private Limited?

    The authorized capital of Greenheck India Private Limited is ₹50.00 Cr, and the paid-up capital is ₹48.85 Cr.

  • What is the compliance status of Greenheck India Private Limited?

    The compliance status of Greenheck India Private Limited is Compliant.

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