Gargiya Finance & Investment Private Limited

Founded in 1994 and headquartered in Haryana, India.

1994 | Jhajjar, Haryana (India) | Active
Last Updated:

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
Company report

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)

NameDesignationAppointment DateStatus
Sanjay Dugar Country flag representing In Director 27-Dec-2007Current
Vasu Pandey Country flag representing In Director 10-Aug-2019Current

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%.

Gargiya Finance & Investment revenue growth over time
Gargiya Finance & Investment profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-46.72%
Revenue from Operations
15.38%
Total Assets
-1.85%
Profit or Loss
-62.69%
Net Worth
-1.74%
EBITDA
-4.46%

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.

Shareholding Indicator graph

Charges (Loans)

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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.

Employee growth trends for Gargiya Finance & Investment Private Limited

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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Alerts

Alert Indicator

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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 8 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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