Taru Agencies And Investments Private Limited

NBFC providing loans for used vehicle purchases, expanding into other financing options.

1987 | Delhi (India) | Active
Last Updated:

Taru Agencies And Investments Profile

Key Indicators

  • Authorised Capital ₹ 3.50 Cr
  • Paid Up Capital ₹ 2.67 Cr
  • Company Age 38 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 22.13 Cr
  • Satisfied Charges ₹ 75.56 Cr
  • Revenue Growth 37.63%
  • Profit Growth 25.83%
  • Ebitda 34.02%
  • Net Worth 37.34%
  • Total Assets 47.36%

About Taru Agencies And Investments

Taru Agencies And Investments Private Limited (TAAIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 21 January 1987 and has a history of 38 years and two months. Its registered office is in Delhi, India.

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 2023. It's a company limited by shares with an authorized capital of Rs 3.50 Cr and a paid-up capital of Rs 2.67 Cr.

The company currently has active open charges totaling ₹22.13 Cr. The company has closed loans amounting to ₹75.56 Cr, as per Ministry of Corporate Affairs (MCA) records.

Sanjay Virmani, Rajni Virmani, and Mini Kumar serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1987PTC026743

  • Company No.

    026743

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Jan 1987

  • Date of AGM

    27 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Taru Agencies And Investments Private Limited

Explore comprehensive data for Taru Agencies And Investments Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Taru Agencies And Investments?

Board Members (3)

NameDesignationAppointment DateStatus
Sanjay Virmani Country flag representing In Director 05-May-2008Current
Rajni Virmani Country flag representing In Director 12-Jan-2021Current
Mini Kumar Country flag representing In Director 01-Jul-2003Current

Financial Performance of Taru Agencies And Investments.

Taru Agencies And Investments Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 37.63% increase. The company also saw a substantial improvement in profitability, with a 25.83% increase in profit. The company's net worth Soared by an impressive increase of 37.34%.

Taru Agencies And Investments revenue growth over time
Taru Agencies And Investments 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
37.63%
Revenue from Operations
38.25%
Total Assets
47.36%
Profit or Loss
25.83%
Net Worth
37.34%
EBITDA
34.02%

What is the Ownership and Shareholding Structure of Taru Agencies And Investments?

In 2023, Taru Agencies And Investments had a promoter holding of 81.98% and a public holding of 18.02%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹22.13 Cr

Satisfied Charges

₹75.56 Cr

Charges Breakdown by Lending Institutions

  • State Bank Of India : 17.50 Cr
  • Centurion Bank Of Punjab Limited : 4.50 Cr
  • Hdfc Bank Limited : 0.13 Cr

Latest Charge Details

DateLenderAmountStatus
11 Apr 2023State Bank Of India₹11.50 CrOpen
08 Apr 2022State Bank Of India₹6.00 CrOpen
17 Feb 2021Hdfc Bank Limited₹1.29 MOpen
22 May 2008Centurion Bank Of Punjab Limited₹4.50 CrOpen
24 Jul 2013Hdfc Bank Limited₹8.00 CrSatisfied

How Many Employees Work at Taru Agencies And Investments?

Taru Agencies And Investments has a workforce of 21 employees as of Apr 03, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Taru Agencies And Investments Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Taru Agencies And 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 Taru Agencies And 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 Taru Agencies And Investments

Recent activity within the organization

  • Annual General Meeting

    Taru Agencies And Investments Private Limited last Annual general meeting of members was held on 27 Sep 2023 as per latest MCA records.

  • Charges

    A charge registered on 24 Jul 2013 via Charge ID 10448795 with Hdfc Bank Limited was fully satisfied on 25 Jul 2023.

  • Charges

    A charge registered on 10 Oct 2011 via Charge ID 10315973 with Hdfc Bank Limited was fully satisfied on 11 May 2023.

  • Charges

    A charge with State Bank Of India amounted to Rs. 11.50 Cr with Charge ID 100712197 was registered on 11 Apr 2023.

  • Balance Sheet

    Taru Agencies And Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

  • Charges

    A charge with State Bank Of India amounted to Rs. 6.00 Cr with Charge ID 100565585 was registered on 08 Apr 2022.

Frequently asked questions

  • What is the Incorporation or founding date of Taru Agencies And Investments Private Limited?

    Taru Agencies And Investments Private Limited was incorporated on 21 Jan 1987.

  • What is authorized share capital and paid-up capital of Taru Agencies And Investments Private Limited?

    The authorized share capital of Taru Agencies And Investments Private Limited is ₹ 3.50 Cr and paid-up capital is ₹ 2.67 Cr.

  • Who are the current board members & directors of Taru Agencies And Investments Private Limited?

    Currently 3 directors are associated with Taru Agencies And Investments Private Limited.

    • Sanjay Virmani
    • Rajni Virmani
    • Mini Kumar

  • What is the registered address of Taru Agencies And Investments Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Taru Agencies And Investments Private Limited is 11/175New Moti Nagar India, New Delhi, 110015.

  • What is the corporate identification number (CIN) and company number of Taru Agencies And Investments Private Limited?

    The corporate identification number (CIN) of Taru Agencies And Investments Private Limited is U74899DL1987PTC026743 and the company number is 026743 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Taru Agencies And Investments Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Taru Agencies And Investments Private Limited has risen by 37.63%.

  • How many employees does Taru Agencies And Investments Private Limited currently have?

    As Per 2023 financial reports, 21 employees are currently employed by Taru Agencies And Investments Private Limited.

  • What change has been observed in the net worth of Taru Agencies And Investments Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Taru Agencies And Investments Private Limited has experienced an upsurge of 37.34%.

  • What are the total open charges for Taru Agencies And Investments Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Taru Agencies And Investments Private Limited amount to ₹ 22.13 Cr.

  • When was the last Balance Sheet of Taru Agencies And Investments Private Limited filed with the ROC?

    The most recent Balance Sheet for Taru Agencies And Investments Private Limited was filed with the ROC on 31 Mar 2023.

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