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
GREENSILL INDIA FINANCE PRIVATE LIMITED
CIN: U65999MH2020FTC343142 As on: 2026-07-13
GREENSILL INDIA FINANCE PRIVATE LIMITED (CIN: U65999MH2020FTC343142) is a Private company incorporated on 02 Aug 2020. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 200000000.00.
GREENSILL INDIA FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.GREENSILL INDIA FINANCE PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of GREENSILL INDIA FINANCE PRIVATE LIMITED are TRUPTI RAJESH NAKER, and ALEXANDER DAVID GREENSILL.
GREENSILL INDIA FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999MH2020FTC343142 and its registration number is 343142. Users may contact GREENSILL INDIA FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of GREENSILL INDIA FINANCE PRIVATE LIMITED is 19TH FLOOR, SUNSHINE TOWER, SENAPATI BAPAT MARG ELPHINSTONE ROAD , MUMBAI, Maharashtra, India - 400013.
Current status of GREENSILL INDIA FINANCE PRIVATE LIMITED is - Dissolved under section 59(8).
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for GREENSILL INDIA FINANCE 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of GREENSILL INDIA FINANCE
Purchase full report of GREENSILL INDIA FINANCE
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 GREENSILL INDIA FINANCE 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 GREENSILL INDIA FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08612615 | TRUPTI RAJESH NAKER | Additional Director | 2022-02-28 |
| 08819943 | ALEXANDER DAVID GREENSILL | Director | 2020-08-02 |
Past Directors & Key Managerial Personnel of GREENSILL INDIA FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08819932 | DIVYA SARA EAPEN | Director | - | 2021-04-26 |
| 00186137 | PRAMIT SHASHIKANT JHAVERI | Director | - | 2021-02-09 |
| 07903822 | RAJIV NAYAR | Director | - | 2022-02-28 |
Other Directorships of TRUPTI RAJESH NAKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ACUMEN SUPPORT SERVICES LLP | AAC-1671 | Designated Partner | 2019-11-21 | Ongoing |
Other Directorships of DIVYA SARA EAPEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ALEXANDER DAVID GREENSILL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRAMIT SHASHIKANT JHAVERI
Other Directorships of RAJIV NAYAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ADANI ENTERPRISES LIMITED | L51100GJ1993PLC019067 | Additional Director | - | 2018-05-01 |
| ADANI ENTERPRISES LIMITED | L51100GJ1993PLC019067 | CFO(KMP) | - | 2018-05-01 |
| INDIA FACTORING AND FINANCE SOLUTIONS PRIVATE LIMITED | U65923MH2009PTC197957 | Additional Director | - | 2022-08-04 |
| INDIA FACTORING AND FINANCE SOLUTIONS PRIVATE LIMITED | U65923MH2009PTC197957 | Director | 2022-01-19 | Ongoing |
| RAJIV NAYAR ADVISORS PRIVATE LIMITED | U74999HR2020PTC086389 | Director | 2020-05-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140MH1988PTC047305 | MILONI CONSULTANTS PRIVATE LIMITED | Level 19, Sunshine Tower, Senapati Bapat Marg Elphinstone Road, Mumbai, Maharashtra 40 0013 , Mumbai, Maharashtra, India - 400013 |
| ACF-4557 | DELOITTE SOUTH ASIA LLP | One International Center, Tower 3, 32nd Floor, Senapati Bapat Marg,,Elphinstone Road West, Mumbai,Mumbai,Mumbai,Maharashtra,India-400013 |
| U72900MH2020PTC348267 | METHOD AND MADNESS TECHNOLOGY PRIVATE LIMITED | 1202, 12th Floor, Tower 3, One International Centre, Senapati Bapat Marg, Elphinstone Road, Delisle Road, , Mumbai, Maharashtra, India - 400013 |
| U45200MH2008PTC182035 | VARASH PROPERTIES PRIVATE LIMITED | Level 19 Sunshine Tower Senapati Bapat Marg Elphinstone Road, Mumbai , Mumbai, Maharashtra, India - 400013 |
| U45200MH2008PTC182123 | CHEKAM PROPERTIES PRIVATE LIMITED | Level 19 Sunshine Tower Senapati Bapat Marg Elphinstone Road, Mumbai , Mumbai, Maharashtra, India - 400013 |
| U45200MH2008PTC182131 | TRUNIL PROPERTIES PRIVATE LIMITED | Level 19 Sunshine Tower Senapati Bapat Marg Elphinstone Road, Mumbai , Mumbai, Maharashtra, India - 400013 |
| U45200MH2008PTC182133 | BARKAT PROPERTIES PRIVATE LIMITED | Level 19 Sunshine Tower Senapati Bapat Marg Elphinstone Road, Mumbai , Mumbai, Maharashtra, India - 400013 |
| U74120MH2012PLC227069 | SVATANTRA MICROFIN LIMITED | Sunshine Tower, Level 20, Senapati Bapat Marg, Elphinstone Road,Mumbai,Mumbai City,Maharashtra,400013-India |
| ACO-5933 | DELOITTE TECH INDIA LLP | One International Center, Tower 3,,32nd Floor, Senapati Bapat Marg, Elphinstone Road West,,Mumbai,Mumbai,Maharashtra,India-400013 |
| U62011MH2024FTC417542 | GENEOS SERVICES PRIVATE LIMITED | 1302, 13th Floor, Tower-3, One International Center,Senapati Bapat Marg, Elphinstone Road,Mumbai,Mumbai,Maharashtra,400013-India |
| AAA-7258 | CLUB 55 - ACTIVE LIFESTYLE COMMUNITY LLP | 10th Floor, Tower 2A, One India Bulls Centre,Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013 |
| ACL-8594 | JHAVAR RESORTS LLP | A Wing 1903 19th Floor Naman Midtown, Senapati Bapat Marg Elphinstone Road (W),MUMBAI,Mumbai City,Maharashtra,India-400013 |
| U64990MH2023PLC399485 | ADITYA BIRLA CAPITAL DIGITAL LIMITED | 18th Floor, One World Center, Tower 1, Jupiter Mills Compound,,841 Senapati Bapat Marg, Elphinstone Road,Mumbai,Mumbai,Maharashtra,400013-India |
| AAA-1571 | KHIMJI KUNVERJI REALTY HOLDING LLP | Sunshine Tower, Level 20 Senapati Bapat Marg, Elphinstone Road Mumbai, Maharashtra, India - 400013 |
| AAA-1704 | KHIMJI KUNVERJI PROPERTIES INDIA LLP | Sunshine Tower, Level 20 Senapati Bapat Marg, Elphinstone Road Mumbai, Maharashtra, India - 400013 |
| AAA-1776 | KHIMJI KUNVERJI ESTATES MUMBAI LLP | Sunshine Tower, Level 19 Senapati Bapat Marg, Elphinstone Road Mumbai, Maharashtra, India - 400013 |
| AAA-1785 | KHIMJI KUNVERJI CONSULTANTS INDIA LLP | Sunshine Tower, Level 19 Senapati Bapat Marg, Elphinstone Road Mumbai, Maharashtra, India - 400013 |
| AAB-3475 | ASTUTE ACRES LLP | SUNSHINE TOWER, LEVEL 19, SENAPATI BAPAT MARG, ELPHINSTONE ROAD, MUMBAI, Maharashtra, India - 400013 |
| AAB-6198 | ACUMEN REALTY LLP | SUNSHINE TOWER, LEVEL 19, SENAPATI BAPAT MARG, ELPHINSTONE ROAD, MUMBAI, Maharashtra, India - 400013 |
| AAX-0745 | VARASH PROPERTIES LLP | Level 19, Sunshine Tower Senapati Bapat Marg, Elphinstone Road Mumbai, Maharashtra, India - 400013 |
| AAP-2267 | KKC & Associates LLP | Sunshine Tower, Level 19, Senapati Bapat Marg, Elphinstone Road, Mumbai, Maharashtra, India - 400013 |
| U64100MH2015PTC265498 | OVISION MEDIA SERVICES PRIVATE LIMITED | 1004, SUNSHINE TOWER, SENAPATI BAPAT MARG, ELPHINSTONE ROAD, DADAR, , MUMBAI, Maharashtra, India - 400013 |
| U67190MH2009PTC427833 | CHAITANYA INDIA FIN CREDIT PRIVATE LIMITED | Sunshine Tower, Level 20 Senapati Bapat Marg, Elphinstone Road , Mumbai, Maharashtra, India - 400013 |
| ABA-5520 | A. F. FERGUSON & CO. LLP | One International Center, Tower 332nd Floor, Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013 |
| AAY-3678 | C. C. CHOKSHI & CO. LLP | One International Center, Tower 3, 32 Floor,Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013 |
| AAY-6089 | P. C. HANSOTIA & CO. LLP | One International Center, Tower 3, 32 Floor,Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013 |
| AAY-7397 | S. B. BILLIMORIA & CO. LLP | One International Center, Tower 3, 32 Floor,Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013 |
| AAB-8737 | DELOITTE HASKINS & SELLS LLP | One International Center, Tower 3, 32nd Floor Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013 |
| AAD-4371 | CMA CGM INLAND SERVICES INDIA LLP | 8th Floor, Tower 3, Indiabulls Finance Center, Senapati Bapat Marg, Elphinstone Road (West), Mumbai, Maharashtra, India - 400013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.
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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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