It is a financial services private limited company based in Ahmedabad, Gujarat, India, established in 1982.
1982 | Ahmedabad, Gujarat, India | ActiveGreeva Trading And Investments Pvt Ltd, a active private limited company, was established on 30 March 1982 in Ahmedabad, Gujarat, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U51100GJ1982PTC005113. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.45 M and a paid-up capital of ₹0.40 M.
It upholds a compliant status. Its leadership includes Ushaben Jayendrabhai Kharawala (Director), Mokshada Greeven Kharawala (Director). Past directors included Mokshada Greeven Kharawala, Jayendrabhai Hiralal Kharawala. It holds no open charges and ₹775.19 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Jay House Panchvati Circleambawadi, Ahmedabad, Gujarat, 380006.
U51100GJ1982PTC005113
005113
30 March 1982
₹0.45 M
₹0.40 M
Roc Ahmedabad
Unlisted
Active
Explore comprehensive insights into Greeva Trading And Investments Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ushaben Jayendrabhai Kharawala | Director | 30 Mar 1982 | Current |
| Mokshada Greeven Kharawala | Director | 06 Jan 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2014 | Past |
| Pramod Abcsdd | Director | 10 Jan 2014 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Greeva Trading And Investments Pvt Ltd, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 34.62% increase in profit. The company's net worth dipped by a decrease of 0.15%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
In 2020, Greeva Trading And Investments had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹0
₹7,751,900,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Jan 2014 | Others | ₹325.60 Cr | Satisfied |
| 14 Mar 2009 | Bank Of Baroda | ₹343.01 Cr | Satisfied |
| 17 Dec 2007 | Bank Of Baroda | ₹79.20 Cr | Satisfied |
| 01 Sep 2003 | Bank Of Baroda | ₹27.38 Cr | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Greeva Trading And Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Greeva Trading And Investments, 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 Greeva Trading And Investments's trajectory.
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.
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.
Progress on Greeva Trading And Investments Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Greeva Trading And Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was documented.
A charge registered on 18 Jan 2014 via Charge ID 10474052 with Others was fully satisfied on 29 Jan 2024. was recorded as a recent event.
The activity A charge with Others of Rs. 3,256.00 M registered on 18 Jan 2014 with Charge ID 10474052 was modified on 11 Nov 2021. was completed.
Progress on A charge registered on 14 Mar 2009 via Charge ID 10150037 with Bank Of Baroda was fully satisfied on 25 Feb 2014. was documented.
A charge with Others amounted to Rs. 3,256.00 M with Charge ID 10474052 was registered on 18 Jan 2014. was recorded as a recent event.
The CIN of Greeva Trading And Investments Pvt Ltd is U51100GJ1982PTC005113.
Greeva Trading And Investments Pvt Ltd is headquartered at Jay House Panchvati Circleambawadi, Ahmedabad, Gujarat, 380006.
Greeva Trading And Investments Pvt Ltd was incorporated on 30 March 1982.
The current directors of Greeva Trading And Investments Pvt Ltd are
The primary industry of Greeva Trading And Investments Pvt Ltd is Financial Services.
Greeva Trading And Investments Pvt Ltd is unlisted.
The authorized capital of Greeva Trading And Investments Pvt Ltd is ₹0.45 M, and the paid-up capital is ₹0.40 M.
The compliance status of Greeva Trading And Investments Pvt Ltd is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX