Gargiya Finance & Investment Private Limited
Founded in 1994 and headquartered in Haryana, India.
1994 | Jhajjar, Haryana (India) | Active
Gargiya Finance & Investment Profile
Key Indicators
- Authorised Capital ₹ 3.50 Cr
- Paid Up Capital ₹ 2.67 Cr
- Company Age 31 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Revenue Growth -46.72%
- Profit Growth -62.69%
- Ebitda -4.46%
- Net Worth -1.74%
- Total Assets -1.85%
About Gargiya Finance & Investment
Gargiya Finance & Investment Private Limited (GFIPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 April 1994 and has a history of 31 years and one month. Its registered office is in Jhajjar, Haryana, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 3.50 Cr and a paid-up capital of Rs 2.67 Cr, as per Ministry of Corporate Affairs (MCA) records.
Sanjay Dugar and Vasu Pandey serve as directors at the Company.
Company Details
- Location
Jhajjar, Haryana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899HR1994PTC091408
- Company No.
058274
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
06 Apr 1994
- Date of AGM
24 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Gargiya Finance & Investment Private Limited
Explore comprehensive data for Gargiya Finance & Investment Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Gargiya Finance & Investment?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjay Dugar  | Director | 27-Dec-2007 | Current |
| Vasu Pandey | Director | 10-Aug-2019 | Current |
Financial Performance of Gargiya Finance & Investment.
Gargiya Finance & Investment Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 46.72% decrease. The company also saw a substantial fall in profitability, with a 62.69% decrease in profit. The company's net worth dipped by a decrease of 1.74%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Gargiya Finance & Investment?
In 2021, Gargiya Finance & Investment had a promoter holding of 100.00%. The company had 1 Subsidiary and 3 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Gargiya Finance & Investment?
Unlock and access historical data on people associated with Gargiya Finance & Investment, 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 Gargiya Finance & Investment, 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 Gargiya Finance & Investment'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.
Latest Updates, News, and FAQs on Gargiya Finance & Investment
Recent activity within the organization
- Annual General Meeting
Gargiya Finance & Investment Private Limited last Annual general meeting of members was held on 24 Sep 2024 as per latest MCA records.
- Balance Sheet
Gargiya Finance & Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Vasu Mitra Pandey was appointed as a Director was appointed as a Director on 10 Aug 2019 & has been associated with this company since 5 years 9 months .
- Director Appointment
Sanjay Kumar Dugar was appointed as a Director was appointed as a Director on 27 Dec 2007 & has been associated with this company since 17 years 4 months .
- Company Incorporation
Gargiya Finance & Investment Private Limited was registered on 06 Apr 1994 with Roc Delhi & aged 31 years 1 month as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Gargiya Finance & Investment Private Limited?
Gargiya Finance & Investment Private Limited was incorporated on 06 Apr 1994.
What is authorized share capital and paid-up capital of Gargiya Finance & Investment Private Limited?
The authorized share capital of Gargiya Finance & Investment Private Limited is ₹ 3.50 Cr and paid-up capital is ₹ 2.67 Cr.
Who are the current board members & directors of Gargiya Finance & Investment Private Limited?
Currently 2 directors are associated with Gargiya Finance & Investment Private Limited.
- Sanjay Kumar Dugar
- Vasu Mitra Pandey
What is the registered address of Gargiya Finance & Investment Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Gargiya Finance & Investment Private Limited is C/O Surya Roshni Limited Nh-10 Delhi-Rohtak Road, Prakash Nagar India, Bahadurgarh, Haryana, 124507.
What is the corporate identification number (CIN) and company number of Gargiya Finance & Investment Private Limited?
The corporate identification number (CIN) of Gargiya Finance & Investment Private Limited is U74899HR1994PTC091408 and the company number is 058274 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Gargiya Finance & Investment Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Gargiya Finance & Investment Private Limited has fallen by -46.72%.
What change has been observed in the net worth of Gargiya Finance & Investment Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Gargiya Finance & Investment Private Limited has experienced an downturn of -1.74%.
When was the last Balance Sheet of Gargiya Finance & Investment Private Limited filed with the ROC?
The most recent Balance Sheet for Gargiya Finance & Investment Private Limited was filed with the ROC on 31 Mar 2024.
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