Greenline Financers Pvt Ltd
About Greenline Financers Pvt Ltd
Data last updated: 25 July 2025
Greenline Financers Pvt Ltd was a private limited company based in Punjab, Punjab, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in hire purchase, a part of the broader financial services sector. Incorporated on 11 March 1994.
Registered with ROC Chandigarh under CIN U65921PB1994PTC014317.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6.37 Lakh. It was led by director Devinder Palsingh Sodhi.
Last AGM: 30 September 2007. Financial statements filed for year ended 31 March 2007. Office: 190 Lmodel Town Jalandhar, Punjab, Punjab, India – 144004.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address190 Lmodel Town Jalandhar, Punjab, Punjab, India – 144004
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IndustryFinancial Services, Hire Purchase, Other Financial Intermediation, Credit Allocation Agencies
- 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
Board of Directors of Greenline Financers Pvt Ltd
Greenline Financers Pvt Ltd is governed by 1 director who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devinder Palsingh Sodhi | Managing Director | 01 Mar 2004 | 22 Years 5 Months | As last reported |
Financials of Greenline Financers Pvt Ltd FY 2007 filings available
Ten-year financial statements for Greenline Financers Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
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- Cash-flow statements
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Charges & Borrowings Greenline Financers Pvt Ltd
Greenline Financers Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Greenline Financers Pvt Ltd
View historical data on people associated with Greenline Financers Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Greenline Financers Pvt Ltd
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 Greenline Financers Pvt Ltd
GST registrations and filing compliance for Greenline Financers Pvt Ltd
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
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Credit Ratings, Litigation & Regulatory Alerts for Greenline Financers Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Greenline Financers Pvt Ltd
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 Greenline Financers Pvt Ltd
MSME payment history for Greenline Financers Pvt Ltd
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 Greenline Financers Pvt Ltd
Corporate group structure for Greenline Financers Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Greenline Financers Pvt Ltd
MCA filings and documents for Greenline Financers Pvt Ltd
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 Greenline Financers Pvt Ltd
Frequently Asked Questions about Greenline Financers Pvt Ltd
Greenline Financers Pvt Ltd has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Greenline Financers Pvt Ltd is a struck-off private limited company in the financial services sector based in Punjab, Punjab, India. It was incorporated on 11 March 1994 and is registered under CIN U65921PB1994PTC014317. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Greenline Financers Pvt Ltd are:
- Devinder Palsingh Sodhi - Managing Director
The CIN (Corporate Identification Number) of Greenline Financers Pvt Ltd is U65921PB1994PTC014317. 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 Greenline Financers Pvt Ltd is financial services. The company specifically operates in hire purchase. The company was active in this sector before being struck off.
The company has its registered office at 190 Lmodel Town Jalandhar, Punjab, Punjab, India – 144004.