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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
GREEN PETALS CAPFIN PRIVATE LIMITED
CIN: U65921DL1996PTC076410 As on: 2026-07-13
GREEN PETALS CAPFIN PRIVATE LIMITED (CIN: U65921DL1996PTC076410) is a Private company incorporated on 16 Feb 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.
GREEN PETALS CAPFIN PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GREEN PETALS CAPFIN PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of GREEN PETALS CAPFIN PRIVATE LIMITED are SHAKTI KUMARI, and PRAKASH MANI CHATURVEDI.
GREEN PETALS CAPFIN PRIVATE LIMITED's Corporate Identification Number (CIN) is U65921DL1996PTC076410 and its registration number is 76410. Users may contact GREEN PETALS CAPFIN PRIVATE LIMITED on its Email address - [email protected]. Registered address of GREEN PETALS CAPFIN PRIVATE LIMITED is 4TH FLOOR, A-4, SARVODAYA ENCLAVE ARBINDO MARG , NEW DELHI, Delhi, India - 110017.
Current status of GREEN PETALS CAPFIN PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for GREEN PETALS CAPFIN includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if GREEN PETALS CAPFIN pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GREEN PETALS CAPFIN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08225776 | SHAKTI KUMARI | Director | 2020-10-29 |
| 08714989 | PRAKASH MANI CHATURVEDI | Director | 2020-10-29 |
Past Directors & Key Managerial Personnel of GREEN PETALS CAPFIN
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01108287 | RAKESH KUMAR JAIN | Additional Director | - | 2020-09-09 |
| 07713467 | TARUN JAIN | Additional Director | - | 2020-09-09 |
| 00002032 | DHANESH AGGRAWAL | Director | - | 2012-01-25 |
| 00002055 | ASHOK KUMAR JAIN | Director | - | 2019-03-04 |
| 05182852 | NAROTTAM PATRA | Additional Director | - | 2016-02-23 |
| 07713468 | LOKESH JAIN | Additional Director | - | 2020-02-05 |
| 08225776 | SHAKTI KUMARI | Additional Director | - | 2020-10-29 |
| 08714989 | PRAKASH MANI CHATURVEDI | Additional Director | - | 2020-10-29 |
| 08714989 | PRAKASH MANI CHATURVEDI | Director | - | 2020-03-14 |
Other Directorships of RAKESH KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTERNATIONAL DIAMOND SERVICES LIMITED | U30977GJ1989PLC030977 | Additional Director | - | 2018-09-20 |
| RATANDEEP CREATIVE JEWELS PRIVATE LIMITED | U74899DL1985PTC020717 | Director | 1994-03-10 | Ongoing |
| SWARN GEMS PRIVATE LIMITED | U74899DL1989PTC036135 | Additional Director | - | 2018-09-10 |
| INDIA INTERNATIONAL MARKETING CENTRE LIMITED | U74899DL1993PLC054154 | Additional Director | - | 2020-12-31 |
| INDIA INTERNATIONAL MARKETING CENTRE LIMITED | U74899DL1993PLC054154 | Whole-time director | 2020-12-31 | Ongoing |
| MODUCAST PRIVATE LIMITED | U74999KA2018PTC114531 | Director | - | 2021-03-30 |
Other Directorships of TARUN JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTERNATIONAL DIAMOND SERVICES LIMITED | U30977GJ1989PLC030977 | Additional Director | - | 2020-03-13 |
| RATANDEEP CREATIVE JEWELS PRIVATE LIMITED | U74899DL1985PTC020717 | Additional Director | - | 2020-03-04 |
Other Directorships of DHANESH AGGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHOK KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOORELIVING INDIA BUILDING SOLUTIONS LLP | AAA-6125 | Designated Partner | 2011-09-02 | Ongoing |
| INTERNATIONAL DIAMOND SERVICES LIMITED | U30977GJ1989PLC030977 | Director | - | 2021-03-22 |
| RATANDEEP CREATIVE JEWELS PRIVATE LIMITED | U74899DL1985PTC020717 | Director | - | 2017-04-03 |
| SWARN GEMS PRIVATE LIMITED | U74899DL1989PTC036135 | Managing Director | - | 2021-03-22 |
| NICHIIN TRAVEL SERVICES PRIVATE LIMITED | U74899DL1989PTC036269 | Director | - | 2009-07-10 |
| INDIA INTERNATIONAL MARKETING CENTRE LIMITED | U74899DL1993PLC054154 | Managing Director | 1993-06-25 | Ongoing |
| MODUCAST PRIVATE LIMITED | U74999KA2018PTC114531 | Additional Director | - | 2021-04-13 |
Other Directorships of NAROTTAM PATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIDDHAM DIAMONDS PRIVATE LIMITED | U36910MH1984PTC033806 | Additional Director | - | 2017-03-15 |
| SIDDHAM DIAMONDS PRIVATE LIMITED | U36910MH1984PTC033806 | Director | - | 2017-09-01 |
| SWARN GEMS PRIVATE LIMITED | U74899DL1989PTC036135 | Director | - | 2016-02-23 |
Other Directorships of LOKESH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWARN GEMS PRIVATE LIMITED | U74899DL1989PTC036135 | Additional Director | - | 2020-02-05 |
Other Directorships of SHAKTI KUMARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTERNATIONAL DIAMOND SERVICES LIMITED | U30977GJ1989PLC030977 | Additional Director | - | 2020-03-07 |
| INTERNATIONAL DIAMOND SERVICES LIMITED | U30977GJ1989PLC030977 | Director | 2020-12-30 | Ongoing |
| SWARN GEMS PRIVATE LIMITED | U74899DL1989PTC036135 | Additional Director | - | 2020-09-09 |
| INDIA INTERNATIONAL MARKETING CENTRE LIMITED | U74899DL1993PLC054154 | Additional Director | - | 2020-03-09 |
| INDIA INTERNATIONAL MARKETING CENTRE LIMITED | U74899DL1993PLC054154 | Director | 2020-12-31 | Ongoing |
Other Directorships of PRAKASH MANI CHATURVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTERNATIONAL DIAMOND SERVICES LIMITED | U30977GJ1989PLC030977 | Director | 2020-12-30 | Ongoing |
| INTERNATIONAL DIAMOND SERVICES LIMITED | U30977GJ1989PLC030977 | Director | - | 2020-12-29 |
| SIDDHAM DIAMONDS PRIVATE LIMITED | U36910MH1984PTC033806 | Additional Director | - | 2020-12-31 |
| SIDDHAM DIAMONDS PRIVATE LIMITED | U36910MH1984PTC033806 | Director | 2020-12-31 | Ongoing |
| RATANDEEP CREATIVE JEWELS PRIVATE LIMITED | U74899DL1985PTC020717 | Additional Director | - | 2020-09-02 |
| SWARN GEMS PRIVATE LIMITED | U74899DL1989PTC036135 | Additional Director | - | 2020-10-29 |
| SWARN GEMS PRIVATE LIMITED | U74899DL1989PTC036135 | Director | 2020-10-29 | Ongoing |
| SWARN GEMS PRIVATE LIMITED | U74899DL1989PTC036135 | Director | - | 2020-03-14 |
| INDIA INTERNATIONAL MARKETING CENTRE LIMITED | U74899DL1993PLC054154 | Additional Director | - | 2021-11-03 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1985PTC020717 | RATANDEEP CREATIVE JEWELS PRIVATE LIMITED | 4th FLOOR, A-4, SARVODAYA ENCLAVE ARBINDO MARG , NEW DELHI, Delhi, India - 110017 |
| U74899DL1993PLC054154 | INDIA INTERNATIONAL MARKETING CENTRE LIMITED | 4TH FLOOR, A-4, SARVODAYA ENCLAVE ARBINDO MARG , NEW DELHI, Delhi, India - 110017 |
| U74999DL2018PTC330343 | HEADSUP CORPORATION PRIVATE LIMITED | A-4 SECOND FLOOR SARVODAYA ENCLAVE MAIN ROAD AUROBINDO MARG NEW DELHI , New Delhi, Delhi, India - 110017 |
| AAA-6125 | MOORELIVING INDIA BUILDING SOLUTIONS LLP | 4TH FLOOR, A-4, SARVODAYA ENCLAVEARBINDO MARG NEW DELHI, Delhi, India - 110017 |
| U47810DL2025PTC441053 | HEADSUP ARTMILAN PRIVATE LIMITED | A-4, 2ND FLOOR, SARVODAYA ENCLAVE,,AUROBINDO MARG,,New Delhi,South Delhi,Delhi,110017-India |
| U96020DL2024PTC439763 | ELEVATE COSMETICS PRIVATE LIMITED | A-4, 2ND FLOOR, SARVODAYA ENCLAVE,,AUROBINDO MARG,,New Delhi,South Delhi,Delhi,110017-India |
| U51432DL2004PTC124408 | KIRBY CONSTRUCTION COMPANY PRIVATE LIMIT ED | 2ND FLOOR, A-4 SARVODAYA ENCLAVE, AUROBINDO MARG , NEW DELHI, Delhi, India - 110017 |
| U68200DL2021PTC380368 | HEADSUP PROJECT PRIVATE LIMITED | A-4, Second Floor, Sarvodaya Enclave Main Road, Aurobindo Marg, , New Delhi, Delhi, India - 110017 |
| U72900DL2018PTC338934 | HEADSUP B2B PRIVATE LIMITED | A-4 SECOND FLOOR SARVODAYA ENCLAVE MAIN ROAD AUROBINDO MARG , New Delhi, Delhi, India - 110017 |
| U66190DL2024PTC439439 | NEXEDGE INVESTMENT ADVISER PRIVATE LIMITED | Unit No. OF-2(A) 4th Floor,,Plot no. A-2 and P2A, Metropolitan Saket District Centre Saket New Delhi-110017,New Delhi,South Delhi,Delhi,110017-India |
| U66301DL2024PTC438069 | NEXEDGE CAPITAL MANAGEMENT PRIVATE LIMITED | Unit No. OF-2(B), 4th Floor, MGF Metropolitan Saket,Plot No. A-2 and P-2A, District Centre, Saket, New Delhi-110017,New Delhi,South Delhi,Delhi,110017-India |
| U34100DL2022FTC404250 | GOGORO INDIA PRIVATE LIMITED | Office 430, 4th Floor Rectangle No 1, Commercial Complex D4 Saket, New Delhi, Delhi, Delhi, India , New Delhi, Delhi, India - 110017 |
| U22190DL2014PTC267919 | NKS MEDIA PRIVATE LIMITED | 81/2, 4TH FLOOR (LEFT HAND SIDE), ADHCHINI SRI ARBINDO MARG , NEW DELHI, Delhi, India - 110017 |
| U10102DL2009PTC187043 | GENESIS GENPOWER PRIVATE LIMITED | 81/2, 4TH FLOOR (LEFT HAND SIDE), ADHCHINI SRI ARBINDO MARG , NEW DELHI, Delhi, India - 110017 |
| U10102DL2009PTC187587 | NEW ERA GENPOWER PRIVATE LIMITED | 81/2, 4TH FLOOR (LEFT HAND SIDE), ADHCHINI SRI ARBINDO MARG , NEW DELHI, Delhi, India - 110017 |
| U01111DL1983PLC016387 | COSMOPOLITAN PROPERTIES AND TRADERS LTD | 81/2, 4TH FLOOR (LEFT HAND SIDE), ADHCHINI SRI ARBINDO MARG , NEW DELHI, Delhi, India - 110017 |
| U55101DL2005PTC133518 | WILD INDIA RESORTS (KANHA) PRIVATE LIMITED | 81/2, 4th Floor (Left hand side) Adhchini, Sri Arbindo Marg , New Delhi, Delhi, India - 110017 |
| U55101DL2011PTC221515 | MANIPAL BREWING AND HOSPITALITY PRIVATE LIMITED | 81/2, 4TH FLOOR (LEFT HAND SIDE), ADHCHINI SRI ARBINDO MARG , NEW DELHI, Delhi, India - 110017 |
| U51909DL1983PLC016226 | RAJNIGANDHA TRADING ENTERPRISES LIMITED | 81/2, 4TH FLOOR (LEFT HAND SIDE), ADHCHINI SRI ARBINDO MARG , NEW DELHI, Delhi, India - 110017 |
| U35106DL2026PTC463694 | INDUS SMART GRID PRIVATE LIMITED | PRIUS PLATINUM, WING A, 4TH FLOOR, D3 P3B,,4TH FLOOR, D3 P3B,New Delhi,South Delhi,Delhi,110017-India |
| U27200DL2025PTC459958 | ARD TECHNOLOGIES PRIVATE LIMITED | 3rd Floor, 1-B, 3A, 4A,,Adchini, Aurobindo Marg,New Delhi,South Delhi,Delhi,110017-India |
| U64990DL2025PTC452335 | NEXEDGE FINANCE PRIVATE LIMITED | UNIT 2 C 4TH FLOOR A 2,AND P2A MGF METROPOLITAN,New Delhi,South Delhi,Delhi,110017-India |
| U66120DL2024PTC439477 | NEXEDGE DISTRIBUTION SERVICES PRIVATE LIMITED | Unit No. OF-2(C) 4th Floor,,Plot no. A-2 and P2A, MGF Metropolitan,New Delhi,South Delhi,Delhi,110017-India |
| U66190DL2025PTC445724 | NEX PARTNERS' PRIVATE LIMITED | Unit No. OF-2(C), 4th floor, MGF metropolitan Saket,Plot No. A-2 and P-2A, district centre,New Delhi,South Delhi,Delhi,110017-India |
| AAI-7637 | LIMN ENTERTAINMENT LLP | 407, 4TH FLOOR, PLOT NO.-A-4 DLF COURTYARD, DLF SAKET, SAKET NEW DELHI, Delhi, India - 110017 |
| U85300DL2022NPL394258 | DR NAMITA BOSE FOUNDATION FOR RURAL SUSTAINABILITY | No 89/4 Ground Floor Street 4 Krishna nagar, Safdarjung enclave , New Delhi- 110029 , New Delhi, Delhi, India - 110017 |
| U74999DL2016PTC291589 | KIR RESTAURANTS VENTURES PRIVATE LIMITED | A-4, SARVODAYA ENCLAVE, NEW DELHI , DELHI, Delhi, India - 110017 |
| U46909DL2024PTC429929 | GAUP ORGANIC MEDIA PRIVATE LIMITED | A-4, Second Floor,,Geetanjali Enclave,New Delhi,South Delhi,Delhi,110017-India |
| U73100DL2024PTC426561 | GAUP MEDIA PRIVATE LIMITED | A-4, Second Floor,,Geetanjali Enclave,New Delhi,South Delhi,Delhi,110017-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80037897 | 2005-11-21 | - | - | 35,000,000.00 | Punjab & Sind Bank | |
| 80037898 | 2005-12-02 | - | - | 40,000,000.00 | Punjab & Sind Bank | |
| 80037899 | 2005-11-21 | - | - | 40,000,000.00 | Punjab & Sind Bank |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.