Argo Trading India Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 5.10 M
- Company Age 9 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 9.01 Cr
- Satisfied Charges ₹ 10.75 Cr
- Revenue Growth 25.56%
- Profit Growth 24.78%
- Ebitda 891.10%
- Net Worth 15.27%
- Total Assets 1.89%
About Argo Trading India
Argo Trading India Private Limited (ATIPL) is a Private Limited Indian Non-Government Company incorporated in India on 04 March 2015 (Nine years and 11 months 3 days old ). Its registered office is in Delhi, Delhi, India.
The Company is engaged in the Consumer Electronics & Durables Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 5.10 M.
The company currently has active open charges totaling ₹9.01 Cr. The company has closed loans amounting to ₹10.75 Cr, as per Ministry of Corporate Affairs (MCA) records.
Shrey Gupta, Ritu Gupta, Alakesh Gupta, and Two other members serve as directors at the Company.
Company Details
-
Location
Delhi, Delhi, India
-
Telephone
+91-XXXXXXXXXX
-
Email Address
-
Website
-
Social Media-
Corporate Identity Details
-
CIN/LLPIN
U74140DL2015PTC277545
-
Company No.
277545
-
Company Classification
Private Limited Indian Non-Government Company
-
Incorporation Date
04 Mar 2015
-
Date of AGM
30 Sep 2023
-
Date of Balance Sheet
31 Mar 2023
-
Listing Status
Unlisted
-
ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Argo Trading India?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pankaj Gupta
|
Director | 04-Mar-2015 | Current |
|
Shrey Gupta
|
Director | 27-Feb-2021 | Current |
|
Ritu Gupta
|
Director | 04-Mar-2015 | Current |
|
Alakesh Gupta
|
Director | 27-Feb-2021 | Current |
|
Sandeep Gupta
|
Director | 27-Feb-2021 | Current |
Financial Performance of Argo Trading India.
Argo Trading India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 25.56% increase. The company also saw a substantial improvement in profitability, with a 24.78% increase in profit. The company's net worth Soared by an impressive increase of 15.27%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
|
(FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
|
||||||
| Revenue from Operations |
|
||||||
| Total Assets |
|
||||||
| Profit or Loss |
|
||||||
| Net Worth |
|
||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Argo Trading India?
In 2023, Argo Trading India had a promoter 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)
-
Prg Fashion India Private LimitedRitu Gupta and Pankaj Gupta are mutual person
-
Together Global Ventures Limited
Alakesh Gupta is a mutual person
Charges (Loans)
₹9.01 Cr
₹10.75 Cr
Charges Breakdown by Lending Institutions
- Others : 7.00 Cr
- Tata Capital Financial Services Limited : 2.01 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Sep 2023 | Tata Capital Financial Services Limited | ₹2.01 Cr | Open |
| 20 May 2023 | Others | ₹7.00 Cr | Open |
| 16 Mar 2021 | Axis Bank Limited | ₹6.37 Cr | Satisfied |
| 23 Oct 2019 | State Bank Of India | ₹4.37 Cr | Satisfied |
How Many Employees Work at Argo Trading India?
Unlock and access historical data on people associated with Argo Trading India, 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 Argo Trading India, 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 Argo Trading India'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.
