Greenwich Capital Private Limited
About Greenwich Capital Private Limited
Data last updated: 25 July 2025
Greenwich Capital Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 02 August 1999.
Registered with ROC Mumbai under CIN U65990MH1999PTC121109.
Capital: an authorised share capital of ₹3.9 Cr and a paid-up capital of ₹19.4 Lakh. It was led by directors Arjun Vasant Betkekar and Virenderkumar Gandhi.
Last AGM: 29 September 2008. Financial statements filed for year ended 31 March 2008. Office: 307 Parikh Market 3Rd Floor 39 Jagannath Shankar Seth Road Opere House, Mumbai, Maharashtra, India – 400004.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address307 Parikh Market 3Rd Floor 39 Jagannath Shankar Seth Road Opere House, Mumbai, Maharashtra, India – 400004
-
IndustryFinancial Services, Other Financial Intermediation
- 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 Greenwich Capital Private Limited
Greenwich Capital Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Arjun Vasant Betkekar
Also directs:
Sushegad Green Field Llp, Malay Land Private Limited, Eshwar Land Private Limited and 5 more
|
Director | 28 Mar 2006 | 20 Years 4 Months | As last reported |
|
Virenderkumar Gandhi
Also directs:
Jamnagar Utilities & Power Private Limited, Reliance Corporate It Park Limited, Reliance Welfare Association and 1 more
|
Director | 17 Apr 2003 | 23 Years 3 Months | As last reported |
Financials of Greenwich Capital Private Limited FY 2008 filings available
Ten-year financial statements for Greenwich Capital 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.
Charges & Borrowings Greenwich Capital Private Limited
Greenwich Capital Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Greenwich Capital Private Limited
View historical data on people associated with Greenwich Capital Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Greenwich Capital 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 Greenwich Capital Private Limited
GST registrations and filing compliance for Greenwich Capital 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 Greenwich Capital Private Limited
Credit ratings, litigation, and regulatory alerts for Greenwich Capital 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 Greenwich Capital Private Limited
MSME payment history for Greenwich Capital 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 Greenwich Capital Private Limited
Corporate group structure for Greenwich Capital 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 Greenwich Capital Private Limited
MCA filings and documents for Greenwich Capital 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 Greenwich Capital Private Limited
Frequently Asked Questions about Greenwich Capital Private Limited
Greenwich Capital Private 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.
Greenwich Capital Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 02 August 1999 and is registered under CIN U65990MH1999PTC121109. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Greenwich Capital Private Limited was incorporated on 02 August 1999. Registered with ROC Mumbai.
The current directors of Greenwich Capital Private Limited are:
- Arjun Vasant Betkekar - Director
- Virenderkumar Gandhi - Director
The CIN (Corporate Identification Number) of Greenwich Capital Private Limited is U65990MH1999PTC121109. 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 Greenwich Capital Private Limited is financial services. The company specifically operates in other financial intermediation.