Gargo Investments Pvt Ltd
Investment company specializing in underwriting, buying, and selling securities and shares.
1994 | Hisar, Haryana (India) | Merged
Gargo Investments Profile
Key Indicators
- Authorised Capital ₹ 3.00 M
- Paid Up Capital ₹ 2.97 M
- Company Age 30 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 5.75 Cr
- Revenue Growth %
- Profit Growth -159.15%
- Ebitda -329.96%
- Net Worth -0.10%
- Total Assets -0.12%
About Gargo Investments
Gargo Investments Pvt Ltd (GIPL) is Amalgamated company established on 21 Sep 1994 with its office registered at Hisar, Haryana, India and has been running since 30 Year, 6 Months with a paid up capital of 2.97 M. According to MCA records, 5 Directors are linked to this company as of 26 Jan 2025.
Company Details
- Location
Hisar, Haryana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65993HR1994PTC032409
- Company No.
032409
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
21 Sep 1994
- Date of AGM
19 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Who are the key members and board of directors at Gargo Investments?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Yogesh Agarwal  | Director | 19-Sep-2013 | Current |
| Mohan Lal | Director | 01-Jul-1999 | Current |
| Nitesh Agarwal | Director | 28-Sep-2001 | Current |
| Vineet Aggarwal | Director | 19-Sep-2013 | Current |
| Nikhil Agarwal | Director | 19-Sep-2013 | Current |
Financial Performance of Gargo Investments.
Gargo Investments Pvt Ltd, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 159.15% decrease in profit. The company's net worth dipped by a decrease of 0.1%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Gargo Investments?
In 2023, Gargo Investments had a public holding of 43.49%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹57.50 M
Charges Breakdown by Lending Institutions
- Tata Capital Financial Services Limited : 5.75 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jan 2017 | Tata Capital Financial Services Limited | ₹5.75 Cr | Satisfied |
How Many Employees Work at Gargo Investments?
Unlock and access historical data on people associated with Gargo Investments, 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 Gargo Investments, 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 Gargo Investments'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 Gargo Investments
Recent activity within the organization
- Annual General Meeting
Gargo Investments Pvt Ltd last Annual general meeting of members was held on 19 Sep 2023 as per latest MCA records.
- Balance Sheet
Gargo Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
- Charges
A charge registered on 20 Jan 2017 via Charge ID 100076871 with Tata Capital Financial Services Limited was fully satisfied on 15 Sep 2017.
- Charges
A charge with Tata Capital Financial Services Limited of Rs. 57.50 M registered on 20 Jan 2017 with Charge ID 100076871 was modified on 31 Jan 2017.
- Charges
A charge with Tata Capital Financial Services Limited amounted to Rs. 57.50 M with Charge ID 100076871 was registered on 20 Jan 2017.
- Director Appointment
Yogesh Kumar Agarwal was appointed as a Director was appointed as a Director on 19 Sep 2013 & has been associated with this company since 11 years 6 months .
Frequently asked questions
What is the Incorporation or founding date of Gargo Investments Pvt Ltd?
Gargo Investments Pvt Ltd was incorporated on 21 Sep 1994.
What is authorized share capital and paid-up capital of Gargo Investments Pvt Ltd?
The authorized share capital of Gargo Investments Pvt Ltd is ₹ 3.00 M and paid-up capital is ₹ 2.97 M.
Who are the current board members & directors of Gargo Investments Pvt Ltd?
Currently 5 directors are associated with Gargo Investments Pvt Ltd.
- Mohan Bansal Lal
- Yogesh Kumar Agarwal
- Nitesh Agarwal
- Vineet Aggarwal
- Nikhil Agarwal
What is the registered address of Gargo Investments Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Gargo Investments Pvt Ltd is 19 Tilak Bazar India, Hisar, Haryana, 125001.
What is the corporate identification number (CIN) and company number of Gargo Investments Pvt Ltd?
The corporate identification number (CIN) of Gargo Investments Pvt Ltd is U65993HR1994PTC032409 and the company number is 032409 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Gargo Investments Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Gargo Investments Pvt Ltd has experienced an downturn of -0.10%.
When was the last Balance Sheet of Gargo Investments Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Gargo Investments Pvt Ltd was filed with the ROC on 31 Mar 2023.
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