Greeva Trading And Investments Pvt Ltd
Founded in 1982 and headquartered in Gujarat, India.
1982 | Ahmedabad, Gujarat (India) | Active
Greeva Trading And Investments Profile
Key Indicators
- Authorised Capital ₹ 0.45 M
- Paid Up Capital ₹ 0.40 M
- Company Age 43 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 775.19 Cr
- Revenue Growth %
- Profit Growth 34.62%
- Ebitda
- Net Worth -0.15%
- Total Assets -0.07%
About Greeva Trading And Investments
Greeva Trading And Investments Pvt Ltd (GTAIPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 March 1982 and has a history of 43 years and one month. Its registered office is in Ahmedabad, Gujarat, 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 0.45 M and a paid-up capital of Rs 0.40 M.
The company has closed loans amounting to ₹775.19 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Ushaben Kharawala and Mokshada Kharawala serve as directors at the Company.
Company Details
- Location
Ahmedabad, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51100GJ1982PTC005113
- Company No.
005113
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 Mar 1982
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Financial Services
Greeva Trading And Investments Pvt Ltd
Explore comprehensive data for Greeva Trading And Investments Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Greeva Trading And Investments?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ushaben Kharawala  | Director | 30-Mar-1982 | Current |
| Mokshada Kharawala | Director | 06-Jan-2014 | Current |
Financial Performance of Greeva Trading And Investments.
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Greeva Trading And Investments?
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.
Related Corporates (Common Directorship)
Jayendrakumar Trading And Investments Pvt LtdUshaben Kharawala and Mokshada Kharawala are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹7,751.90 M
Charges Breakdown by Lending Institutions
- Bank Of Baroda : 449.59 Cr
- Others : 325.60 Cr
Latest Charge Details
| 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 |
How Many Employees Work at Greeva Trading And Investments?
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.
Deals i
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.
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 Greeva Trading And Investments
Recent activity within the organization
- Annual General Meeting
Greeva Trading And Investments Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Greeva Trading And Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
- Charges
A charge registered on 18 Jan 2014 via Charge ID 10474052 with Others was fully satisfied on 29 Jan 2024.
- Charges
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.
- Charges
A charge registered on 14 Mar 2009 via Charge ID 10150037 with Bank Of Baroda was fully satisfied on 25 Feb 2014.
- Charges
A charge with Others amounted to Rs. 3,256.00 M with Charge ID 10474052 was registered on 18 Jan 2014.
Frequently asked questions
What is the Incorporation or founding date of Greeva Trading And Investments Pvt Ltd?
Greeva Trading And Investments Pvt Ltd was incorporated on 30 Mar 1982.
What is authorized share capital and paid-up capital of Greeva Trading And Investments Pvt Ltd?
The authorized share capital of Greeva Trading And Investments Pvt Ltd is ₹ 0.45 M and paid-up capital is ₹ 0.40 M.
Who are the current board members & directors of Greeva Trading And Investments Pvt Ltd?
Currently 2 directors are associated with Greeva Trading And Investments Pvt Ltd.
- Ushaben Jayendrabhai Kharawala
- Mokshada Greeven Kharawala
What is the registered address of Greeva Trading And Investments Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Greeva Trading And Investments Pvt Ltd is Jay House Panchvati Circleambawadi India, Ahmedabad, Gujarat, 380006.
What is the corporate identification number (CIN) and company number of Greeva Trading And Investments Pvt Ltd?
The corporate identification number (CIN) of Greeva Trading And Investments Pvt Ltd is U51100GJ1982PTC005113 and the company number is 005113 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Greeva Trading And Investments Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2021 indicates that The net worth of Greeva Trading And Investments Pvt Ltd has experienced an downturn of -0.15%.
When was the last Balance Sheet of Greeva Trading And Investments Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Greeva Trading And Investments Pvt Ltd was filed with the ROC on 31 Mar 2024.
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