Gargo Investments Pvt Ltd

Investment company specializing in underwriting, buying, and selling securities and shares.

1994 | Hisar, Haryana (India) | Merged
Last Updated: January 26, 2025

Gargo Investments Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.97 M
  • Company Age 30 Year, 5 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, 5 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)

NameDesignationAppointment DateStatus
Yogesh Agarwal Country flag representing In Director 19-Sep-2013Current
Mohan Lal Country flag representing In Director 01-Jul-1999Current
Nitesh Agarwal Country flag representing In Director 28-Sep-2001Current
Vineet Aggarwal Country flag representing In Director 19-Sep-2013Current
Nikhil Agarwal Country flag representing In Director 19-Sep-2013Current

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%.

Graph illustrating revenue growth over time
Graph showing 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
Revenue from Operations
Total Assets
-0.12%
Profit or Loss
-159.15%
Net Worth
-0.10%
EBITDA
-329.96%

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.

Shareholding Indicator graph

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

DateLenderAmountStatus
20 Jan 2017Tata Capital Financial Services Limited₹5.75 CrSatisfied

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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.

    19 Sep 2023

  • Balance Sheet

    Gargo Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023

  • 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.

    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.

    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.

    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 5 months .

    19 Sep 2013

Frequently asked questions

  • Gargo Investments Pvt Ltd was incorporated on 21 Sep 1994.

  • The authorized share capital of Gargo Investments Pvt Ltd is ₹ 3.00 M and paid-up capital is ₹ 2.97 M.

  • Currently 5 directors are associated with Gargo Investments Pvt Ltd.

    • Mohan Bansal Lal
    • Yogesh Kumar Agarwal
    • Nitesh Agarwal
    • Vineet Aggarwal
    • Nikhil Agarwal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Gargo Investments Pvt Ltd is 19 Tilak Bazar India, Hisar, Haryana, 125001.

  • 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).

  • 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%.

  • The most recent Balance Sheet for Gargo Investments Pvt Ltd was filed with the ROC on 31 Mar 2023.

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