Greenleaves Imex Private Limited

Greenleaves Imex Private Limited - metals and minerals in Vellore, Tamil Nadu, India. FY 2026 financials and compliance.
CIN U52100TN2019PTC127467 Incorporated 13 February 2019 ROC Chennai HQ Vellore, Tamil Nadu, India
Active Private Limited Company metals and minerals
Data last updated
Revenue · FY 2024
₹40.55 Cr
▲ 29.00% YoY
EBITDA · FY 2024
Locked
In full report
Net profit · FY 2024
Locked
In full report
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹50 Lakh
Issued & subscribed
Open charges
₹2.79 Cr
Satisfied ₹87 Lakh
Company age
7 yrs
Est. 2019
Last financials
Mar 2024
Balance sheet date

About Greenleaves Imex Private Limited

Data last updated: 24 February 2026

Greenleaves Imex Private Limited is a private limited company based in Vellore, Tamil Nadu, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 13 February 2019, the company has been in operation for over 7 years.

Registered with ROC Chennai under CIN U52100TN2019PTC127467.

Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹50 Lakh. It is led by directors Dinesh Kumar Kesavan and Chakkravarthy Sankar.

Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Door No – 1 Dr Srinivasan Street Tirupattur, Vellore, Tamil Nadu, India – 635601.

As per the financials filed for FY 2024, the company reported a revenue of ₹40.55 Cr, a growth of 29% compared to the previous year.

As per MCA filings, the company has open charges of ₹2.79 Cr and satisfied charges of ₹87 Lakh on record.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website greenleavespvtltd.com.

Company Details of Greenleaves Imex Private Limited
CIN U52100TN2019PTC127467
Registration Number 127467
Incorporation Date 13 February 2019
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
    Locked
  • Registered Address
    Door No – 1 Dr Srinivasan Street Tirupattur, Vellore, Tamil Nadu, India – 635601
  • Industry
    Metals and Minerals, Materials Retail & Distribution
Company report
Greenleaves Imex Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Greenleaves Imex Private Limited report

Financials, compliance, directors, charges, ownership and filings for Greenleaves Imex Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Greenleaves Imex Private Limited

Greenleaves Imex Private Limited is engaged in the principal business activity of mining and quarrying, with detailed activities including other mining & quarrying activities.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
B Mining and quarrying B4 Other Mining & Quarrying Activities Locked
Premium access

Business activity turnover details for Greenleaves Imex Private Limited

Turnover contribution percentages and historical activity changes require an active report plan.

  • Turnover contribution
  • Historical classifications
  • Filing-level activity changes

Verified entity values are shown only after access is granted.

Auditor Details of Greenleaves Imex Private Limited

Greenleaves Imex Private Limited is audited by PADMAMNABHANRAMANI&RAMANUJAM for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
PADMAMNABHANRAMANI&RAMANUJAM Locked Locked Locked
Premium access

Complete auditor history for Greenleaves Imex Private Limited

Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

Verified entity values are shown only after access is granted.

Board of Directors of Greenleaves Imex Private Limited

Greenleaves Imex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Dinesh Kumar Kesavan Director 13 Feb 2019 7 Years 6 Months Current
Chakkravarthy Sankar Managing Director 13 Feb 2019 7 Years 6 Months Current

Financials of Greenleaves Imex Private Limited FY 2024 filings available

Greenleaves Imex Private Limited reported revenue of ₹40.55 Cr (up 29.00% YoY) for FY 2024.

Revenue · FY 2024
₹40.55 Cr ▲ 29.00%
Premium access

Ten-year financial statements for Greenleaves Imex Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Ownership and Shareholding of Greenleaves Imex Private Limited

Premium access

Shareholding and ownership data for Greenleaves Imex Private Limited

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings of Greenleaves Imex Private Limited

Open charges
₹2.79 Cr
Satisfied charges
₹87 Lakh
Breakdown by lending institutions
Axis Bank Limited₹2.79 Cr
Latest charge details
DateLenderAmountStatus
10 Jul 2023 Axis Bank Limited ₹2.79 Cr Open
24 Sep 2021 Others ₹87 Lakh Satisfied

Total charge records: 2 View all charges

Employees and EPFO Compliance at Greenleaves Imex Private Limited

View historical data on people associated with Greenleaves Imex Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Greenleaves Imex Private Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Greenleaves Imex Private Limited

Premium access

GST registrations and filing compliance for Greenleaves Imex Private 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
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Greenleaves Imex Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Greenleaves Imex Private 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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Greenleaves Imex Private Limited

Premium access

MSME payment history for Greenleaves Imex Private 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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Greenleaves Imex Private Limited

Premium access

Corporate group structure for Greenleaves Imex Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Greenleaves Imex Private Limited

Premium access

MCA filings and documents for Greenleaves Imex Private 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

Verified entity values are shown only after access is granted.

Recent Activity on Greenleaves Imex Private Limited

Activity
30 Sep 2024
Greenleaves Imex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Activity
31 Mar 2024
Greenleaves Imex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.
Charges
21 Jul 2023
A charge registered on 24 Sep 2021 via Charge ID 100512238 with Others was fully satisfied on 21 Jul 2023.
Charges
10 Jul 2023
A charge with Axis Bank Limited amounted to Rs. 2.79 Cr with Charge ID 100810808 was registered on 10 Jul 2023.
Charges
24 Sep 2021
A charge with Others amounted to Rs. 0.87 Cr with Charge ID 100512238 was registered on 24 Sep 2021.
Directors
13 Feb 2019
Dinesh Kumar Kesavan was appointed as a Director on 13 Feb 2019 & has been associated with this company since 7 years 6 months.

Frequently Asked Questions about Greenleaves Imex Private Limited

Greenleaves Imex Private Limited is an active private limited company in the metals and minerals sector based in Vellore, Tamil Nadu, India. It was incorporated on 13 February 2019 (7+ years old) and is registered under CIN U52100TN2019PTC127467.

Greenleaves Imex Private Limited reported revenue of ₹40.55 Cr for FY 2024 (up 29.00% YoY).

The current directors of Greenleaves Imex Private Limited are:

The primary industry of Greenleaves Imex Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.

Greenleaves Imex Private Limited can be reached at the registered office: Door No – 1 Dr Srinivasan Street Tirupattur, Vellore, Tamil Nadu, India – 635601, or through the website greenleavespvtltd.com.

The authorised capital is ₹1 Cr, and the paid-up capital is ₹50 Lakh.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available