It is a financial services private limited company based in New Delhi, Delhi, India, established in 1996.
1996 | New Delhi, Delhi, India | ActiveGaurav Carfin Private Limited, a active private limited company, was established on 03 October 1996 in New Delhi, Delhi, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U74899DL1996PLC082397. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹1.78 M.
Formerly known as Gaurav Carfin Limited. It upholds a compliant status. Its leadership includes Amit Verma (Director), Madhu Verma (Director). Past directors included Vipin Batra, Vijay Verma Kumar. It holds no open charges and ₹8.50 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at E-597Ground Floor Near Savitri Cinema G K-Ii, New Delhi, Delhi, 110019.
U74899DL1996PTC082397
082397
03 October 1996
₹5.00 M
₹1.78 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Amit Verma | Director | 04 Jan 2011 | Current |
| Madhu Verma | Director | 03 Oct 1996 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 04 Jan 2011 | Past |
| Pramod Abcsdd | Director | 12 Nov 2020 | Past |
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₹0
₹8,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Feb 2021 | Others | ₹8.50 M | Satisfied |
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Progress on Gaurav Carfin Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity A charge registered on 26 Feb 2021 via Charge ID 100419762 with Others was fully satisfied on 05 Apr 2024. was completed.
Progress on Gaurav Carfin Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
The activity A charge with Others amounted to Rs. 8.50 M with Charge ID 100419762 was registered on 26 Feb 2021. was completed.
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 11 months . was recorded as a recent event.
Madhu Verma was appointed as a Director was appointed as a Director on 03 Oct 1996 & has been associated with this company since 29 years 2 months . was recorded as a recent event.
The CIN of Gaurav Carfin Private Limited is U74899DL1996PTC082397.
Gaurav Carfin Private Limited is headquartered at E-597Ground Floor Near Savitri Cinema G K-Ii, New Delhi, Delhi, 110019.
Gaurav Carfin Private Limited was incorporated on 03 October 1996.
The current directors of Gaurav Carfin Private Limited are
The primary industry of Gaurav Carfin Private Limited is Financial And Insurance Service.
Gaurav Carfin Private Limited is unlisted.
The authorized capital of Gaurav Carfin Private Limited is ₹5.00 M, and the paid-up capital is ₹1.78 M.
The compliance status of Gaurav Carfin Private Limited is Compliant.
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