Gaurav Carfin Private Limited

Founded in 1996 and headquartered in Delhi, India.

1996 | Delhi (India) | Active
Last Updated: December 21, 2024

Gaurav Carfin Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 1.78 M
  • Company Age 28 Year, 4 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 four 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 Country flag representing In Director 04-Jan-2011 Current
Madhu Verma Country flag representing In Director 03-Oct-1996 Current

Financial Performance of Gaurav Carfin.

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
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.

Shareholding Indicator graph

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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Alerts

Alert Indicator

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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.

    30 Sep 2024

  • Charges

    A charge registered on 26 Feb 2021 via Charge ID 100419762 with Others was fully satisfied on 05 Apr 2024.

    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.

    31 Mar 2024

  • Charges

    A charge with Others amounted to Rs. 8.50 M with Charge ID 100419762 was registered on 26 Feb 2021.

    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 1 month .

    04 Jan 2011

  • 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 4 months .

    03 Oct 1996

Frequently asked questions

  • Gaurav Carfin Private Limited was incorporated on 03 Oct 1996.

  • The authorized share capital of Gaurav Carfin Private Limited is ₹ 5.00 M and paid-up capital is ₹ 1.78 M.

  • Currently 2 directors are associated with Gaurav Carfin Private Limited.

    • Madhu Verma
    • Amit Verma
  • 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.

  • 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).

  • The most recent Balance Sheet for Gaurav Carfin Private Limited was filed with the ROC on 31 Mar 2024.

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