MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-HR-05-0000382
Greenheck India Private Limited - machinery and equipment in Gurgaon, Haryana, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹119.18 Cr
▲ 3% YoY
Net profit · FY 2024
₹7.07 Cr
Net margin 5.9%
EBITDA · FY 2024
₹13.27 Cr
EBITDA margin 11.1%
Authorised capital
₹50 Cr
Registered with MCA
Paid-up capital
₹48.85 Cr
Issued & subscribed
Company age
13 yrs
Est. 2013
Employees · EPFO
51
Provident fund records
Directors on board
2
As per MCA filings
About Greenheck India Private Limited
Data last updated:
Greenheck India Private Limited is a foreign private limited company based in Gurgaon, Haryana, India, a subsidiary of Greenheck Asia Pacific Pte Ltd.. It operates in the industrial machinery manufacturing segment of the machinery and industrial equipment sector. It was incorporated on 26 March 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U29253HR2013FTC053772. Its GSTIN is 06AAFCG1266Q1Z8 (Haryana).
The company has an authorised share capital of ₹50 Cr and a paid-up capital of ₹48.85 Cr. It is led by directors Akash Deep Agarwal and Thomas James Thielen.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 201 & 202 2nd Floor Landmark Cyber Park Sector – 67, Gurgaon, Haryana, India – 122018.
As per the financials filed for FY 2024, the company reported a revenue of ₹119.18 Cr, a growth of 3% compared to the previous year. For the same year it recorded a net profit of ₹7.07 Cr (net margin 5.9%) and EBITDA of ₹13.27 Cr (EBITDA margin 11.1%). Revenue has grown at a compounded annual rate (CAGR) of 30% over three years and 12% over five years.
The company has about 51 employees on its provident fund (EPFO) records.
Court records list 9 cases involving the company, including 7 filed by the company and 2 filed against it; 3 cases are pending. The company has 2 deals on record (2 funding rounds), with disclosed funding of ₹53.33 Cr; the latest was in March 2015. The company has 10 MSME Form 1 returns on record between 2018 and 2023, listing 173 overdue payments to 33 micro and small suppliers.
Greenheck India Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-HR-05-0000382). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website greenheck.in.
Company details
CIN U29253HR2013FTC053772
Registration Number 053772
Incorporation Date 26 March 2013
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Parent Company Greenheck Asia Pacific Pte Ltd.
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-HR-05-0000382
CIN history
Greenheck India has one previous CIN (Corporate Identification Number): U29253DL2013FTC249898. The current CIN is U29253HR2013FTC053772, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U29253HR2013FTC053772 | Current |
| U29253DL2013FTC249898 | Previous |
Recognitions & Rankings of Greenheck India
Contact details
Greenheck India Private Limited's registered office is in Gurgaon, Haryana. Its website is greenheck.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address201 & 202 2nd Floor Landmark Cyber Park Sector – 67, Gurgaon, Haryana, India – 122018
- IndustryMachinery and Equipment, Industrial Machinery Manufacturing
To see the full contact details of Greenheck India Private Limited, buy the company report.
Comprehensive company report
Greenheck India Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Greenheck India is manufacturing. In detail, this covers metal and metal products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C7 | Metal and metal products |
To see the full business activity and turnover split of Greenheck India Private Limited, buy the company report.
Financials of Greenheck India Private Limited
FY 2024 filings availableGreenheck India Private Limited reported revenue of ₹119.18 Cr (up 3% YoY) for FY 2024.
Revenue · FY 2024
₹119.18 Cr ▲ 3%
Net profit · FY 2024
₹7.07 Cr margin 5.9%
EBITDA · FY 2024
₹13.27 Cr margin 11.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 3%
3 years · compounded
▲ 30%
5 years · compounded
▲ 12%
EBITDA CAGR growth
1 year
▼ 28%
3 years · compounded
▲ 69%
5 years · compounded
▲ 20%
Revenue has grown at a compounded annual rate (CAGR) of 12% over five years, including 3% growth in the latest year. EBITDA fell 28% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
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| Total Expenses | |||||
| EBITDA | ₹13.27 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹7.07 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 11.1% | ||||
| Net Profit Margin | 5.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Greenheck India Private Limited, buy the company report.
Board of directors of Greenheck India Private Limited
Greenheck India has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akash Deep Agarwal | Director | 26 Mar 2013 | 13 Years 7 Months | Current |
| Thomas James Thielen | Director | 22 Jul 2024 | 2 Years 3 Months | Current |
Auditor
Greenheck India Private Limited is audited by WALKER CHANDIOK & CO. LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| WALKER CHANDIOK & CO. LLP | FY 2023 | 001076N/N500013 |
Shareholding
The shareholding of Greenheck India Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Greenheck India Private Limited, buy the company report.
Deals & funding
Greenheck India Private Limited has 2 deals on record (2 funding rounds), with disclosed funding of ₹53.33 Cr; the latest was in March 2015.
Total deals
2
Funding rounds
2
Disclosed funding
₹53.33 Cr
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2015 | Funding round | ₹44.35 Cr | Investors: Greenheck Asia Pacific Pte Limited, Greenheck Fan Corporation |
| Aug 2013 | Funding round | ₹8.98 Cr | Investors: Greenheck Asia Pacific Pte Limited, Greenheck Fan Corporation |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Greenheck India Private Limited has 9 court cases on record: 7 filed by Greenheck India, 2 filed against it. 3 cases are pending and 6 are disposed.
Total cases
9
Filed by the company
7
Filed against the company
2
Pending
3
Disposed
6
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 2 | 3 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Civil suit | Filed by the company against Sanvik Engineers India Private Limited Etc and 1 other | Pending |
| District court, Gurugram, Haryana | Civil miscellaneous application | Filed against the company by Set Ritco JV Pvt Ltd | Disposed |
| District court, Gurugram, Haryana | Execution petition | Filed by the company against M/S Set Ritco JV P Ltd | Disposed |
| District court, Gurugram, Haryana | Court case (CS37) | Filed by the company against M/S Set Ritco JV Pvt Ltd | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed by the company against Apoorv Air Control Pvt Ltd | Disposed |
To see the full case history of Greenheck India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
Greenheck India Private Limited has 10 MSME Form 1 returns on record between 2018 and 2023, listing 173 overdue payments to 33 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 33)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Easytech Industries Private Limited | |||
| Authbridge Research Services Private Limited | |||
| Bansal Agency | |||
| an individual supplier | |||
| Uvs Engineers |
To see the full MSME payment records of Greenheck India Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Greenheck India Private Limited has a workforce of 51 employees on its EPFO records as of Mar 29, 2024, across 1 active EPFO establishment.
Employee count
51
Active EPFO establishments
1
Employee growth
-3.77%
GST
Greenheck India has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAFCG1266Q1Z8 | Haryana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Greenheck India Private Limited, buy the company report.
Recent activity
Greenheck India Private Limited has 5 board changes on record since 2013: 2 appointments and 3 cessations. The latest: Thomas James Thielen ceased to be Additional Director on 29 Sep 2024.
AGM
Greenheck India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Ceased
Thomas James Thielen ceased to be Additional Director.
Ceased
David Lee Kallstrom ceased to be Director.
Appointed
Thomas James Thielen was appointed as Director.
Filing
Greenheck India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Ceased
Sunil Kharabanda ceased to be Additional Director.
Appointed
Akash Deep Agarwal was appointed as Director.
Incorporation
26 Mar 2013
Greenheck India Private Limited was registered on 26 Mar 2013 with Roc Delhi & aged 13 years 7 months as per MCA records.
Frequently asked questions
Greenheck India is an active foreign private limited company based in Gurgaon, Haryana, India. The company works in industrial machinery manufacturing, within the machinery and equipment industry. It was incorporated on 26 March 2013 (13+ years old) and is registered under CIN U29253HR2013FTC053772.
Greenheck India has 2 current directors:
- Akash Deep Agarwal - Director
- Thomas James Thielen - Director
The latest financial statements of Greenheck India on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Greenheck India is 06AAFCG1266Q1Z8, registered in Haryana.
The CIN (Corporate Identification Number) of Greenheck India is U29253HR2013FTC053772. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Greenheck India has 9 court cases on record: 7 filed by the company and 2 filed against it. 3 are pending.
Greenheck India was incorporated on 26 March 2013, making it 13+ years old. It is registered with the Registrar of Companies, Delhi.
Greenheck India has 2 deals on record (2 funding rounds), with disclosed funding of ₹53.33 Cr; the latest was in March 2015.
Thomas James Thielen ceased to be Additional Director on 29 Sep 2024. David Lee Kallstrom ceased to be Director on 22 Jul 2024. Thomas James Thielen was appointed as Director on 22 Jul 2024. Greenheck India has 5 board changes on record in total.
Yes, Greenheck India is registered as a medium enterprise under Udyam registration (number: UDYAM-HR-05-0000382).
Greenheck India has 10 MSME Form 1 returns on record between 2018 and 2023, listing 173 overdue payments to 33 micro and small suppliers. The latest return was filed on 08 Dec 2023.