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GREEN MALABAR FINANCE VENTURES LIMITED

Active

GREEN MALABAR FINANCE VENTURES LIMITED having CIN U65991TN1990PLC018744 is 35 years , 4 month & 6 days old Public Indian Company incorporated on 16 Feb 1990. It is classified as Non-government company and is registered at ROC Chennai. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 76,015,092. It's NIC code is 65991 (which is part of its CIN).

As per the NIC code, it is involved in Securities Dealers.(Security Dealing On Behalf Of Others Is Classified In Class 6712) . GREEN MALABAR FINANCE VENTURES LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 07-08-2024. Directors of GREEN MALABAR FINANCE VENTURES LIMITED are Rohit Kushal Hegde and Rohit Kushal Hegde.

GREEN MALABAR FINANCE VENTURES LIMITED ' Corporate Identification Number (CIN) is U65991TN1990PLC018744 and its registration number is 018744. Users may contact GREEN MALABAR FINANCE VENTURES LIMITED on its Email address - gmfvl01@gmail.com Registered address of GREEN MALABAR FINANCE VENTURES LIMITED is No.20C/2A, Sarangapani Street, T-Nagar,,Chennai,Tamil Nadu,India-600017. Current status of GREEN MALABAR FINANCE VENTURES LIMITED is - Active.

Key Indicators

Authorised Capital
100,000,000

as on 22/06/2025

Paid Up Capital
76,015,092

as on 22/06/2025

Company Age
35 Year, 4 Months
Last Filing with ROC
0 Year, 11 Months

Company Information

CIN U65991TN1990PLC018744
Company Status Active
Registration Number 018744
Date of Incorporation 02/16/1990
RoC ROC Chennai
Company Age 35 years & 135 days
Authorized Capital ₹ 100000000
Paid-up capital ₹ 76015092
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Public
Activity Securities Dealers.(Security Dealing On Behalf Of Others Is Classified In Class 6712)
Listing status Unlisted
Date of Last Annual General Meeting 31-03-2023
Date of Latest Balance Sheet 31-03-2023

Contact

Email ID gmfvl01@gmail.com
Address No.20C/2A, Sarangapani Street, T-Nagar, Chennai Tamil Nadu India 600017
Website ********.com
Contact Number +91*******

Location on Map

Director

DIN Name Date OF Appointment Designation Tenure
00636844
SURESH GURUMANI
23 Feb 2023 Director 35 years
01940572
TARANA SURESH LALWANI
07 Mar 2023 Director 35 years
05294177
ANDREWS JACKLYN
23 Feb 2023 Director 35 years
00909000
AKASH AMAN MEHTA
19 Jul 2024 Director 35 years
09096870
RAMACHANDRAN CHELLAM
13 Aug 2021 Director 35 years
09773647
SRIRAM KALYANARAMAN
23 May 2023 Director 35 years
00134926
ROHIT KUSHAL HEGDE
23 May 2023 Director 35 years

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KAE CAPITAL TRUSTEE COMPANY PRIVATE LIMITED
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KSH INTEGRATED LOGISTICS PRIVATE LIMITED
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22,20,63,470.00 1 Maharashtra
KSH LOGISTICS PRIVATE LIMITED
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PASHA VENTURES PRIVATE LIMITED
Amalgamated
34,09,500.00 2 Maharashtra
KSH INFRA PARK 5 PRIVATE LIMITED
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KSH INFRA PARK 4 PRIVATE LIMITED
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85,01,00,000.00 2
KUSHAL MOTORS AND ELECTICALS PVT LTD
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KSH INTERNATIONAL PRIVATE LIMITED
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5,68,18,200.00 2

Charges on assets

1

Others

No. of Loans: 9

Total Amount: 950,000,000.00 cr

2

State Bank of India

No. of Loans: 2

Total Amount: 302,350,000.00 cr

3

Standard Chartered Bank

No. of Loans: 1

Total Amount: 750,000,000.00 cr

4

IDBI TRUSTEESHIP SERVICES LIMITED

No. of Loans: 1

Total Amount: 37,981,819.00 cr

5

ING VYSYA BANK LIMITED

No. of Loans: 1

Total Amount: 100,000,000.00 cr

6

THE VYSYA BANK LIMITED

No. of Loans: 1

Total Amount: 19,700,000.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
Others 10th Floor IITM Research Park, 200,000,000 20 Sep, 2023 - - Open
Others Harrington Road 150,000,000 10 May, 2023 - - Open
Others 2nd Floor, Block -1, 100,000,000 23 Jan, 2023 10 Jul, 2024 - Open
State Bank of India 5TH FLOOR KRM TOWER NO.1 HARRINGTON ROAD 2,350,000 17 Nov, 2022 - - Open
Others 50,000,000 20 Sep, 2022 - 02 Nov, 2023 Closed
Others 50,000,000 20 Sep, 2022 - 02 Nov, 2023 Closed
Others 50,000,000 20 Sep, 2022 - 02 Nov, 2023 Closed
Others 50,000,000 20 Sep, 2022 - 12 Oct, 2023 Closed
Others ANNASALAI, NANDANAM 150,000,000 12 Mar, 2021 08 Feb, 2022 09 Mar, 2023 Closed
State Bank of India CHETPET 300,000,000 17 Sep, 2020 07 Feb, 2022 - Open
Others IITM Research Park, Taramani 150,000,000 20 Sep, 2021 - 10 Oct, 2022 Closed
Standard Chartered Bank 750,000,000 17 Mar, 2008 - 15 Oct, 2010 Closed
IDBI TRUSTEESHIP SERVICES LIMITED Ballard Estate, 37,981,819 28 Mar, 2007 - 31 Aug, 2010 Closed
ING VYSYA BANK LIMITED MAIN ROAD MYLAPORE 100,000,000 06 Apr, 1995 14 Nov, 2007 19 Dec, 2009 Closed
THE VYSYA BANK LIMITED KUTCHERY ROAD; MYLAPORE 19,700,000 08 Nov, 1997 - 04 Oct, 2010 Closed

Registered Details

CIN
U65991TN1990PLC018744
Incorporation
35 years , 4 month
Company Email
gmfvl01@gmail.com
Paid up Capital
₹ 76,015,092
Authorised Capital
₹ 100,000,000
Type
Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

-

Industry

Securities Dealers.(Security Dealing On Behalf Of Others Is Classified In Class 6712)

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 0.00%
₹ 0
EBITDA arrow 0.00%
₹ 0
Net Profit arrow0.00%
₹ 0
Networth arrow0.00%
₹ 0
Borrowings arrow0.00%
₹ 0
Assets arrow0.00%
₹ 0
Gross Margin arrow0.00%
₹ 0
Operating Margin arrow0.00%
₹ 0
Net Profit Margin arrow0.00%
₹ 0
Return on Equity arrow0.00%
₹ 0
ROCE arrow9.29%
₹ 140,987.4
Debt to Equity arrow0.00%
₹ 0

Financial Highlights

** All numbers in INR

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Sales Locked Locked Locked Locked Locked
Operating profit Locked Locked Locked Locked Locked
Net profit Locked Locked Locked Locked Locked
Gross margin Locked Locked Locked Locked Locked
Operating margin Locked Locked Locked Locked Locked
Net margin Locked Locked Locked Locked Locked
Networth Locked Locked Locked Locked Locked
Borrowings Locked Locked Locked Locked Locked
Assets Locked Locked Locked Locked Locked
Debt to equity Locked Locked Locked Locked Locked
Current ratio Locked Locked Locked Locked Locked
ROE Locked Locked Locked Locked Locked
Days payable Locked Locked Locked Locked Locked
WC days Locked Locked Locked Locked Locked
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Balance Sheet

**** All numbers in INR

Mar 2020
Mar 2021
Mar 2022
Mar 2023
Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + Locked Locked Locked Locked Locked
(a) Share capita Locked Locked Locked Locked Locked
(b) Reserves and surplus Locked Locked Locked Locked Locked
(c) Money received against share warrants Locked Locked Locked Locked Locked
(2) Share application money pending allotment Locked Locked Locked Locked Locked
(3) Non-current liabilities + Locked Locked Locked Locked Locked
(a) Long-term borrowings Locked Locked Locked Locked Locked
(b) Deferred tax liabilities (Net) Locked Locked Locked Locked Locked
(c) Other Long-term liabilities Locked Locked Locked Locked Locked
(d) Long-term provisions Locked Locked Locked Locked Locked
(4) Current liabilities + Locked Locked Locked Locked Locked
(a) Short-term borrowings Locked Locked Locked Locked Locked
(b) Trade payables Locked Locked Locked Locked Locked
(A) total outstanding dues of micro enterprises and small enterprises; and Locked Locked Locked Locked Locked
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. Locked Locked Locked Locked Locked
(c) Other current liabilities Locked Locked Locked Locked Locked
(d) Short-term provisions Locked Locked Locked Locked Locked
Total Locked Locked Locked Locked Locked
ASSETS
Non-current assets + Locked Locked Locked Locked Locked
(a) [Property, Plant and Equipment] Locked Locked Locked Locked Locked
(i) Tangible assets Locked Locked Locked Locked Locked
(ii) Intangible assets Locked Locked Locked Locked Locked
(iii)Capital work-in-progress Locked Locked Locked Locked Locked
(iv) Intangible assets under development Locked Locked Locked Locked Locked
(b) Non-current investments Locked Locked Locked Locked Locked
(c) Deferred tax assets (net) Locked Locked Locked Locked Locked
(d) Long-term loans and advances Locked Locked Locked Locked Locked
(e) Other non-current assets Locked Locked Locked Locked Locked
(2) Current assets + Locked Locked Locked Locked Locked
(a) Current investments Locked Locked Locked Locked Locked
(b) Inventories Locked Locked Locked Locked Locked
(c) Trade receivables Locked Locked Locked Locked Locked
(d) Cash and cash equivalents Locked Locked Locked Locked Locked
(e) Short-term loans and advances Locked Locked Locked Locked Locked
(f) Other current assets Locked Locked Locked Locked Locked
Total assets Locked Locked Locked Locked Locked
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capital
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
I.Revenue from operations lock lock lock lock lock
II. Other income lock lock lock lock lock
III.Total Revenue (I + II) lock lock lock lock lock
IV.Expenses + lock lock lock lock lock
(1)Cost of materials consumed lock lock lock lock lock
(2)Purchases of Stock-in-Trade lock lock lock lock lock
(3)Changes in inventories of finished goods work-in-progress and lock lock lock lock lock
(4)Stock-in-Trade lock lock lock lock lock
(5)Employee benefits expense lock lock lock lock lock
(6)Finance costs lock lock lock lock lock
(7)Depreciation and amortisation expense lock lock lock lock lock
(8)Other expenses lock lock lock lock lock
(9)Total expenses lock lock lock lock lock
VProfit before exceptional and extraordinary items and tax (III - IV) lock lock lock lock lock
VIExceptional items lock lock lock lock lock
VII.Profit before extraordinary items and tax (V - VI) lock lock lock lock lock
VIII.Extraordinary items lock lock lock lock lock
IX.Profit before tax (VII- VIII) lock lock lock lock lock
X. Tax expense: + lock lock lock lock lock
(1)Current tax lock lock lock lock lock
(2)Deferred tax lock lock lock lock lock
XI.Profit (Loss) for the period from continuing operations (VII-VIII) lock lock lock lock lock
XII.Profit/(loss) from discontinuing operations lock lock lock lock lock
XIII.Tax expense of discontinuing operations lock lock lock lock lock
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII) lock lock lock lock lock
XV.Profit (Loss) for the period (XI + XIV) lock lock lock lock lock
XVI.Earnings per equity share: + lock lock lock lock lock
(1) Basic lock lock lock lock lock
(2)Diluted lock lock lock lock lock
Precentage of total incomex
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Ratio

** All numbers in INR

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Solvency 0.00 0.00 0.00 0.00 0.00
Total Debt/Equity 0.00 0.00 0.00 0.00 0.00
Total Debt/Assets 0.00 0.00 0.00 0.00 0.00
Total Assets/Equity 0.00 0.00 0.00 0.00 0.00
Liquidity 0.00 0.00 0.00 0.00 0.00
Current Ratio 0.00 0.00 0.00 0.00 0.00
Quick Ratio 0.00 0.00 0.00 0.00 0.00
Interest Coverage 0.00 0.00 0.00 0.00 0.00
Performance 0.00 0.00 0.00 0.00 0.00
Gross Margin 0.00 0.00 0.00 0.00 0.00
Operating Margin 0.00 0.00 0.00 0.00 0.00
Net Margin 0.00 0.00 0.00 0.00 0.00
Return 0.00 0.00 0.00 0.00 0.00
Return on Equity 0.00 0.00 0.00 0.00 0.00
Pre-tax ROCE 0.00 0.00 0.00 0.00 0.00
Return on Assets 0.00 0.00 0.00 0.00 0.00
Pre-tax ROIC 0.00 0.00 0.00 0.00 0.00
Efficiency 0.00 0.00 0.00 0.00 0.00
Days Payable 0.00 0.00 0.00 0.00 0.00
Days Inventory 0.00 0.00 0.00 0.00 0.00
Days Receivable 0.00 0.00 0.00 0.00 0.00
Fixed Asset Turnover 0.00 0.00 0.00 0.00 0.00
Total Asset Turnover 0.00 0.00 0.00 0.00 0.00
Working Capital 0.00 0.00 0.00 0.00 0.00
Cash Conversion Cycle 0.00 0.00 0.00 0.00 0.00
Working Capital Days 0.00 0.00 0.00 0.00 0.00
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Subsidiaries, Associate Companies & Join Ventures of Green Malabar Finance Ventures Limited

Company Identifier Name Percentage of Shares Held
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Fund Raising Activity of Green Malabar Finance Ventures Limited

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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Board Meetings of Green Malabar Finance Ventures Limited

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Purpose of passing the resolution Subject Matter of Resolution Resolution Agreed By Special Resolution Address

Auditors of Green Malabar Finance Ventures Limited

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number Registration Number Address

Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
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Investor Complaints & Serious Complaints About Green Malabar Finance Ventures Limited

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
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Prosecution Details of Green Malabar Finance Ventures Limited

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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FAQs- Green Malabar Finance Ventures Limited

What is GREEN MALABAR FINANCE VENTURES LIMITED ?

GREEN MALABAR FINANCE VENTURES LIMITED having CIN U65991TN1990PLC018744 is 35 years , 4 month old Public Indian Company incorporated with MCA on 23 May 2023. GREEN MALABAR FINANCE VENTURES LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Chennai with an Authorized Share Capital of 100,000,000 and paid-up capital is 76,015,092.

What is the CIN of GREEN MALABAR FINANCE VENTURES LIMITED?

CIN of GREEN MALABAR FINANCE VENTURES LIMITED is U65991TN1990PLC018744.

Where is GREEN MALABAR FINANCE VENTURES LIMITED located?

Address of GREEN MALABAR FINANCE VENTURES LIMITED is No.20c/2a, sarangapani street, t-nagar,,chennai,tamil nadu,india-600017,.

Who are the directors of GREEN MALABAR FINANCE VENTURES LIMITED ?

The company has 12 directors/key management personnel Suresh Gurumani,tarana Lalwani,andrews Jacklyn,akash Mehta,. .,ramachandran Chellam,suresh Gurumani,andrews Jacklyn,tarana Lalwani,akash Mehta,sriram Kalyanaraman,rohit Hegde,

What is the contact details of GREEN MALABAR FINANCE VENTURES LIMITED ?

Email : gmfvl01@gmail.com
Address : No.20C/2A, Sarangapani Street, T-Nagar, Chennai Tamil Nadu India 600017

What does GREEN MALABAR FINANCE VENTURES LIMITED do?

GREEN MALABAR FINANCE VENTURES LIMITED is involved in activities such as Computer programming, consultancy and related activities

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