GREENITY LOGISTICS PRIVATE LIMITED (CIN: U63000TN2012PTC087252) is a Private company incorporated on 16 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
GREENITY LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GREENITY LOGISTICS PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.
Directors of GREENITY LOGISTICS PRIVATE LIMITED are MERVIN STEPHEN SHEEJOE, and JASLIN SHEEBA STEPHEN.
GREENITY LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000TN2012PTC087252 and its registration number is 87252. Users may contact GREENITY LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GREENITY LOGISTICS PRIVATE LIMITED is NEW NO.5, OLD NO.41 PERUMAL STREET, KRISHNAMURTHY NAGAR , CHENNAI, Tamil Nadu, India - 600118.
Current status of GREENITY LOGISTICS PRIVATE LIMITED is - Active.
| CIN | U63000TN2012PTC087252 |
| Name | GREENITY LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Chennai |
| Registration Number | 87252 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-08-16 |
| Age of Company | 13 years, 9 months, 3 days |
| Activity | NIC Code: 630 NIC Description: Supporting and auxiliary transport activities; activities of travel agencies |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GREENITY LOGISTICS PRIVATE LIMITED |
| U63000TN2012PTC087252 |
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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 GREENITY LOGISTICS 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07769224 | MERVIN STEPHEN SHEEJOE | Director | 2017-03-15 |
| 08450260 | JASLIN SHEEBA STEPHEN | Additional Director | 2023-04-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05343280 | ALAUDIN SYED GANI | Director | - | 2014-09-06 |
| 06656626 | NAGESH RAMLING ASPAT | Director | - | 2020-02-14 |
| 06920757 | JHARSON RUBEN NADAR . | Director | - | 2019-11-05 |
| 03618052 | STEPHEN MUTHIAH NADAR | Director | - | 2023-03-20 |
| 05343256 | MYTHILI SANTHANAKRISHNAN | Director | - | 2017-03-23 |
| 08450260 | JASLIN SHEEBA STEPHEN | Director | - | 2019-12-07 |
| 05343269 | SAMPATKHUMAR . | Director | - | 2014-09-06 |
| 05343271 | LAKSHMIPATHY SRIRAMULU | Director | - | 2014-09-06 |
| 05343277 | RAJU PETHA PERUMAL | Director | - | 2017-03-22 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAPASYA PRODUCT AND SERVICES LLP | AAC-3737 | Designated Partner | 2015-12-16 | Ongoing |
| TAPASYA HOMECARE INDUSTRIES LLP | AAE-5694 | Designated Partner | 2015-08-14 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEGA FIN (INDIA) LIMITED | L65990MH1982PLC027165 | Additional Director | - | 2017-09-28 |
| SLAN LOGISTICS SOLUTIONS PRIVATE LIMITED | U63030MH2022PTC391779 | Director | 2022-10-10 | Ongoing |
| PATKAR AND SONS SHIPPING AGENCIES PRIVATE LIMITED | U63090MH1995PTC093956 | Additional Director | - | 2020-07-25 |
| GANGA MULTIMODAL LOGISTICS TERMINAL PRIVATE LIMITED | U74999MH2014PTC251991 | Director | - | 2016-12-09 |
| ASCENDAS PANVEL FTWZ PRIVATE LIMITED | U93000MH2010PTC199940 | Director | - | 2018-02-03 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CKR INFRASTRUCTURE PRIVATE LIMITED | U45209MH2010PTC199130 | Director | 2015-06-06 | Ongoing |
| NANJILL PHARMACEUTICALS PRIVATE LIMITED | U51101TN2014PTC096747 | Director | 2014-07-31 | Ongoing |
| JHARSANYA LOGISTICS PRIVATE LIMITED | U63090MH2002PTC136185 | Director | 2015-06-06 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R.S.M. CLEARING SERVICES PRIVATE LIMITED | U63090TN2011PTC082471 | Director | - | 2015-06-23 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-9220 | NEWLAB F APPARELS LLP | NEW NO.1/6, 1/A,OLD NO. 31, AGATHIYUR STREET, SUSHEELA NAGAR, KM NAGAR, TONDIARPET HIGH (TH) RD CHENNAI, Tamil Nadu, India - 600118 |
| U31102TN2010PLC074234 | LE TRANSFORMERS INDIA LIMITED | OLD NO.2, NEW NO.10,BAGAVATHY AMMAN STREET, LAKSHMI AMMAN NAGAR, ERUKKANCHERRY , CHENNAI, Tamil Nadu, India - 600118 |
| AAA-8423 | LIGHTYEAR MAGIC SERVICE SOLUTIONS LLP | NEW NO 7 OLD NO 28, THIRUVALLUVAR NAGAR, 15TH CROSS, ST NE AR KODINGOR POLICE STATION, CHENNAI, Tamil Nadu, India - 600118 |
| U15549TN2013PTC090118 | MC COLA PRIVATE LIMITED | Door no 5/88 A, Plot no. 88 Block-5 Type-F Phase I KKD Nagar Kodaingayur , Chennai, Tamil Nadu, India - 600118 |
| U34100TN2015PTC100789 | TRONX MOTORS PRIVATE LIMITED | No.5, Govindaswamy Nagar, Jumbli New Colony,Kodingaiyur, , Chennai, Tamil Nadu, India - 600118 |
| U24100TN2012PTC088552 | INODAY BIOSCIENCE PRIVATE LIMITED | NO. 8/26, SARAVANAN STREET KRISHNAMURTHY NAGAR, KODUNGAIYUR, , CHENNAI, Tamil Nadu, India - 600118 |
| U24246TN1995PTC030973 | S.S.CAMPHOR PRIVATE LIMITED | NO. 14 & 15, GANDHI STREET, KRISHNAMURTHY NAGAR, KODUNGAIYUR , CHENNAI, Tamil Nadu, India - 600118 |
| U24110TN2012PTC086449 | ABACHEM SPECIALTY CHEMICALS PRIVATE LIMITED | NO:14/20-A, GROUND FLOOR, 5TH STREET, 1ST MAIN ROAD, THIRUVALLUVAR NAGAR , CHENNAI, Tamil Nadu, India - 600118 |
| U29100TN2020FTC137404 | IONASIA PRIVATE LIMITED | No. 14/20A, 2nd Floor, 5th Street 1st Main Road, Thiruvalluvar Nagar , Chennai, Tamil Nadu, India - 600118 |
| U17111TN1993PTC025778 | VIJAYASAI TEXTILES PRIVATE LIMITED | NO.12, PLOT NO.25, 16TH CROSS STREET, THIRUVALLUVAR NAGAR, KODUNGAIYUR, , CHENNAI, Tamil Nadu, India - 600118 |
| U18101TN2005PTC058441 | DHANAA FASHIONS PRIVATE LIMITED | NEW NO.62 A , OLD NO.119I FLOOR, GNT MAIN ROAD ERUKKANCHERY , CHENNAI-118, Tamil Nadu, India - 600118 |
| AAU-0898 | TETA FIN ASSOCIATES LLP | No.73,4th street, RV Nagar,kodungaiyur ,Chennai-600118 Chennai, Tamil Nadu, India - 600118 |
| U45200TN2014PTC097208 | SAROJINI THIYAGARAJAN CONSTRUCTION PRIVATE LIMITED | NEW NO. 31, DEVI KARUMARIYAMMAN NAGAR MAIN ROAD DEVI KARUMARIYAMMAN NAGAR , CHENNAI, Tamil Nadu, India - 600118 |
| U26922TN2005PTC056763 | ABC POLY SPECIALITIES PRIVATE LIMITED | NO.5,KALASATHAMMAN KOIL STREETSELAVAYAL CHENNAI 600118 , CHENNAI 600118, Tamil Nadu, India - 600118 |
| AAD-2284 | SRI GUBERA LAKSHMI FINANCE LLP | NO.8, CHANDRASEKAR NAGAR, 7TH STREET,KODUNGAIYUR, CHENNAI, Tamil Nadu, India - 600118 |
| AAX-4950 | INDIE SPIRIT TECHNOLOGIES LLP | No.27, Amutham Nagar 1st Street, Kodungaiyur Chennai, Tamil Nadu, India - 600118 |
| AAW-9491 | SATHVA RECYCLERS AND RECLAIMERS LLP | No. 5 , MILK COLONY ROAD, SASTRY NAGAR, KODUNGAIYUR, CHENNAI, Tamil Nadu, India - 600118 |
| U24240TN2020PTC134150 | AFSAN ENTERPRISES PRIVATE LIMITED | NO.3/2 7TH STREET, THIRUVALLUVAR NAGAR, , CHENNAI, Tamil Nadu, India - 600118 |
| U28113TN2011PTC079661 | KSK INDUSTRIES PRIVATE LIMITED | No 1/1 ,Thiyagarajan Street Krishnamoorthy Nagar,Kodungaiyur , chennai, Tamil Nadu, India - 600118 |
| U01403TN2008PTC068849 | KARPAGAM AGRO FOODS PRIVATE LIMITED | No.21,22,23,Vivekananda Street, K.M.Nagar, , Chennai, Tamil Nadu, India - 600118 |
| ACB-5190 | GENOVEA BIOSCIENCES LLP | NO 2A G1 SEETHARAM NAGAR1ST STREET Chennai, Tamil Nadu, India - 600118 |
| AAW-2199 | UPTIMISED SEO LLP | P.No:12, THIRUVALLUVAR NAGAR 17TH CROSS STREET, KODUNGAIYUR CHENNAI, Tamil Nadu, India - 600118 |
| U26941TN2002PTC049074 | CONCRETE SOLUTIONS INDIA PRIVATE LIMITED | NO.E-5/284, PHASE-II, MUTHAMIL NAGAR,, KODUNGAIYUR, , CHENNAI, Tamil Nadu, India - 600118 |
| U29100TN2021OPC147899 | INFINITORQUE (OPC) PRIVATE LIMITED | NO. 4/278, 94TH STREET, MUTHAMIZH NAGAR KODUNGAIYUR , CHENNAI, Tamil Nadu, India - 600118 |
| AAB-3302 | CARLAU TECH LLP | Plot No 9 2nd Cross Street Teachers Colony Gandhi Nagar Chennai, Tamil Nadu, India - 600118 |
| U17219TN1988PTC016033 | PRESTIGE COMPUTER FORMS PRIVATE LIMITED | PLOT NO. 87, DR. V.V. GIRI STREET, VIVEKANAND NAGAR, , CHENNAI, Tamil Nadu, India - 600118 |
| ACA-9364 | MOSES AND STANIS LLP | NO.46 6TH CROSS STREET3RD MAIN ROAD THIRUVALLUVAR NAGAR Chennai, Tamil Nadu, India - 600118 |
| AAV-9232 | BITESIZE HOTEL LEARNING AND DEVELOPMENT ACADEMY LLP | NO.8/39 MUTHAMIL NAGAR 8TH BLOCK 193 RD STREET KODUNGAIYUR CHENNAI, Tamil Nadu, India - 600118 |
| ABB-6678 | LANSAR SCALES INDIA LLP | PLOT NO.02, 3RD FLOOR, 12TH STREET, ABIRAMI AVENUEKKD NAGAR, KODUNGAIYUR Chennai, Tamil Nadu, India - 600118 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100091742 | 2017-04-07 | 2023-06-26 | - | 35,000,000.00 | TAMILNAD MERCANTILE BANK LIMITED | |
| 100379344 | 2020-02-28 | 2020-07-20 | - | 699,000.00 | IDBI Bank Limited |
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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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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