Greenindia Enterprise Limited
About Greenindia Enterprise Limited
Data last updated: 27 July 2025
Greenindia Enterprise Limited was a public limited company based in Bathinda, Punjab, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in retail trading, a part of the broader trading and commerce sector. Incorporated on 09 February 2010.
Registered with ROC Chandigarh under CIN U51909PB2010PLC033583.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹1.85 Cr. It was led by directors including Varinder Singh and Jahanvi Bansal.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 20337 Street No. 13 Guru Teg Bahadur Nagar, Bathinda, Punjab, India – 151001.
As per the financials filed for FY 2018, the company reported a revenue of ₹392.56 Cr, a growth of 29% compared to the previous year.
The company had a reported workforce of approximately 16 employees prior to being dissolved.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address20337 Street No. 13 Guru Teg Bahadur Nagar, Bathinda, Punjab, India – 151001
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Greenindia Enterprise Limited
Greenindia Enterprise Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Greenindia Enterprise Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Greenindia Enterprise Limited
Greenindia Enterprise Limited is audited by K K KAPOOR & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K K KAPOOR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Greenindia Enterprise Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Greenindia Enterprise Limited
Greenindia Enterprise Limited is currently managed by 4 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varinder Singh | Director | 10 Mar 2017 | 9 Years 5 Months | As last reported |
| Jahanvi Bansal | Director | 29 Sep 2018 | 7 Years 10 Months | As last reported |
|
Rajeev Gupta
Also directs:
Rswm Limited
|
Director | 15 Mar 2012 | 14 Years 5 Months | As last reported |
| Parmod Kumar | Director | 15 Mar 2012 | 14 Years 5 Months | As last reported |
Financials of Greenindia Enterprise Limited FY 2018 filings available
Greenindia Enterprise Limited reported revenue of ₹392.56 Cr (up 29.00% YoY) for FY 2018.
Ten-year financial statements for Greenindia Enterprise Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Greenindia Enterprise Limited
Shareholding and ownership data for Greenindia Enterprise Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Greenindia Enterprise Limited
Greenindia Enterprise Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Greenindia Enterprise Limited
View historical data on people associated with Greenindia Enterprise Limited, including employment history and EPFO contributions.
Employee and EPFO history for Greenindia Enterprise Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Greenindia Enterprise Limited
GST registrations and filing compliance for Greenindia Enterprise Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Greenindia Enterprise Limited
Credit ratings, litigation, and regulatory alerts for Greenindia Enterprise Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Greenindia Enterprise Limited
MSME payment history for Greenindia Enterprise Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Greenindia Enterprise Limited
Corporate group structure for Greenindia Enterprise Limited
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MCA Filings & Documents of Greenindia Enterprise Limited
MCA filings and documents for Greenindia Enterprise Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Greenindia Enterprise Limited
Frequently Asked Questions about Greenindia Enterprise Limited
Greenindia Enterprise Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Greenindia Enterprise Limited is a amalgamated public limited company in the trading sector based in Bathinda, Punjab, India. It was incorporated on 09 February 2010 and is registered under CIN U51909PB2010PLC033583. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Greenindia Enterprise Limited was incorporated on 09 February 2010. Registered with ROC Chandigarh.
The current directors of Greenindia Enterprise Limited are:
- Varinder Singh - Director
- Jahanvi Bansal - Director
- Rajeev Gupta - Director
- Parmod Kumar - Director
The CIN (Corporate Identification Number) of Greenindia Enterprise Limited is U51909PB2010PLC033583. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Greenindia Enterprise Limited is trading. The company specifically operates in retail trading.