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
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Location
Delhi, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U74899DL1996PTC082397
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Company No.
082397
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
03 Oct 1996
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Gaurav Carfin?
Board Members (2)
Name | Designation | Appointment Date | Status |
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Amit Verma
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Director | 04-Jan-2011 | Current |
Madhu Verma
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Director | 03-Oct-1996 | Current |
Financial Performance of Gaurav Carfin.
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![Graph showing profit and loss trends over time](/Images/financial/profit-loss.webp)
- Key Matrics
- Balance Sheet
- Profit and Loss
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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](/Images/tcc-login/Shareholding-Indiacator-1200.webp)
Charges (Loans)
₹0
₹8.50 M
Charges Breakdown by Lending Institutions
- Others : 0.85 Cr
Latest Charge Details
Date | Lender | Amount | Status |
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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](/Images/tcc-login/Employee-Graph.webp)
Deals i
![Graph showing company valuation over time](/Images/tcc-login/Valuation-Graph-small.webp)
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
![Graph displaying rating trends over time](/Images/tcc-login/Rating-Graph-small.webp)
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](/Images/tcc-login/Alert-Indicator-small.webp)
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