Greenbucks Finvest Private Limited
Investment company buying shares, stocks, and securities in India and abroad.
2004 | Delhi (India) | Active
Greenbucks Finvest Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 0.10 M
- Company Age 20 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 7.30 M
- Revenue Growth %
- Ebitda
- Net Worth -0.02%
- Total Assets %
About Greenbucks Finvest
Greenbucks Finvest Private Limited (GFPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 July 2004 and has a history of 20 years and nine months. Its registered office is in Delhi, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹7.30 M.
Gurnam Singh, Varinder Sabharwal, and Satveer Sabharwal serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65923DL2004PTC127383
- Company No.
127383
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
06 Jul 2004
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Greenbucks Finvest Private Limited
Explore comprehensive data for Greenbucks Finvest Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Greenbucks Finvest?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Gurnam Singh  | Director | 06-Jul-2004 | Current |
| Varinder Sabharwal | Director | 06-Jul-2004 | Current |
| Satveer Sabharwal | Director | 01-Jan-2008 | Current |
Financial Performance of Greenbucks Finvest.
Greenbucks Finvest Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth dipped by a decrease of 0.02%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Greenbucks Finvest?
In 2022, Greenbucks Finvest had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Varinder Sabharwal and Satveer Sabharwal are mutual person
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Varinder Sabharwal and Satveer Sabharwal are mutual person
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Varinder Sabharwal and Satveer Sabharwal are mutual person
Charges (Loans)
Open Charges
₹0.73 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Jammu And Kashmir Bank Limited : 0.73 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Sep 2007 | Jammu And Kashmir Bank Limited | ₹7.30 M | Open |
How Many Employees Work at Greenbucks Finvest?
Unlock and access historical data on people associated with Greenbucks Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Greenbucks Finvest, 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 Greenbucks Finvest's trajectory.
Rating
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.
Alerts
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.
Latest Updates, News, and FAQs on Greenbucks Finvest
Recent activity within the organization
- Annual General Meeting
Greenbucks Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Greenbucks Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Satveer Singh Sabharwal was appointed as a Director was appointed as a Director on 01 Jan 2008 & has been associated with this company since 17 years 3 months .
- Charges
A charge with Jammu And Kashmir Bank Limited amounted to Rs. 0.73 Cr with Charge ID 10079095 was registered on 07 Sep 2007.
- Director Appointment
Gurnam Singh was appointed as a Director was appointed as a Director on 06 Jul 2004 & has been associated with this company since 20 years 9 months .
- Director Appointment
Varinder Singh Sabharwal was appointed as a Director was appointed as a Director on 06 Jul 2004 & has been associated with this company since 20 years 9 months .
Frequently asked questions
What is the Incorporation or founding date of Greenbucks Finvest Private Limited?
Greenbucks Finvest Private Limited was incorporated on 06 Jul 2004.
What is authorized share capital and paid-up capital of Greenbucks Finvest Private Limited?
The authorized share capital of Greenbucks Finvest Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Greenbucks Finvest Private Limited?
Currently 3 directors are associated with Greenbucks Finvest Private Limited.
- Gurnam Singh
- Varinder Singh Sabharwal
- Satveer Singh Sabharwal
What is the registered address of Greenbucks Finvest Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Greenbucks Finvest Private Limited is B-161, Lok Vihar Pitampura India, Delhi, 110034.
What is the corporate identification number (CIN) and company number of Greenbucks Finvest Private Limited?
The corporate identification number (CIN) of Greenbucks Finvest Private Limited is U65923DL2004PTC127383 and the company number is 127383 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Greenbucks Finvest Private Limited, and by what percentage?
The financial reports for the fiscal year 2021 indicates that The net worth of Greenbucks Finvest Private Limited has experienced an downturn of -0.02%.
What are the total open charges for Greenbucks Finvest Private Limited?
As per the financial statements for fiscal Year 2021, The total open charges for Greenbucks Finvest Private Limited amount to ₹ 7.30 M.
When was the last Balance Sheet of Greenbucks Finvest Private Limited filed with the ROC?
The most recent Balance Sheet for Greenbucks Finvest Private Limited was filed with the ROC on 31 Mar 2024.
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