Gaurav Carfin Private Limited
Founded in 1996 and headquartered in Delhi, India.
1996 | Delhi (India) | Active
Gaurav Carfin Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 1.78 M
- Company Age 28 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 8.50 M
About Gaurav Carfin
Gaurav Carfin Private Limited (GCPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 October 1996 and has a history of 28 years and five months. Its registered office is in Delhi, India.
The Corporate was formerly known as Gaurav Carfin Limited. 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 5.00 M and a paid-up capital of Rs 1.78 M.
The company has closed loans amounting to ₹8.50 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Madhu Verma and Amit Verma serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL1996PTC082397
- Company No.
082397
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Oct 1996
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Who are the key members and board of directors at Gaurav Carfin?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Amit Verma  | Director | 04-Jan-2011 | Current |
| Madhu Verma | Director | 03-Oct-1996 | Current |
Financial Performance of Gaurav Carfin.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
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|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Gaurav Carfin?
Unlock access to Gaurav Carfin's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹8.50 M
Charges Breakdown by Lending Institutions
- Others : 0.85 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Feb 2021 | Others | ₹8.50 M | Satisfied |
How Many Employees Work at Gaurav Carfin?
Unlock and access historical data on people associated with Gaurav Carfin, 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 Gaurav Carfin, 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 Gaurav Carfin'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 Gaurav Carfin
Recent activity within the organization
- Annual General Meeting
Gaurav Carfin Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge registered on 26 Feb 2021 via Charge ID 100419762 with Others was fully satisfied on 05 Apr 2024.
- Balance Sheet
Gaurav Carfin Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge with Others amounted to Rs. 8.50 M with Charge ID 100419762 was registered on 26 Feb 2021.
- Director Appointment
Amit Verma was appointed as a Director was appointed as a Director on 04 Jan 2011 & has been associated with this company since 14 years 2 months .
- Director Appointment
Madhu Verma was appointed as a Director was appointed as a Director on 03 Oct 1996 & has been associated with this company since 28 years 5 months .
Frequently asked questions
What is the Incorporation or founding date of Gaurav Carfin Private Limited?
Gaurav Carfin Private Limited was incorporated on 03 Oct 1996.
What is authorized share capital and paid-up capital of Gaurav Carfin Private Limited?
The authorized share capital of Gaurav Carfin Private Limited is ₹ 5.00 M and paid-up capital is ₹ 1.78 M.
Who are the current board members & directors of Gaurav Carfin Private Limited?
Currently 2 directors are associated with Gaurav Carfin Private Limited.
- Madhu Verma
- Amit Verma
What is the registered address of Gaurav Carfin Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Gaurav Carfin Private Limited is E-597Ground Floor Near Savitri Cinema G K-Ii India, New Delhi, 110019.
What is the corporate identification number (CIN) and company number of Gaurav Carfin Private Limited?
The corporate identification number (CIN) of Gaurav Carfin Private Limited is U74899DL1996PTC082397 and the company number is 082397 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Gaurav Carfin Private Limited filed with the ROC?
The most recent Balance Sheet for Gaurav Carfin Private Limited was filed with the ROC on 31 Mar 2024.
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