Fargo Finvest Private Limited
About Fargo Finvest Private Limited
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Fargo Finvest Private Limited is a private limited company based in Nagpur, Maharashtra, India, a subsidiary of Aarya Info-Soft Private Limited. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 16 November 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1995PTC094516. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹37.4 Lakh. It is led by directors Nilesh Bhimrao Chanandrikapure and Pankaj Ganeshprasad Kaushal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 101 East High Court Road New Ramdaspeth, Nagpur, Maharashtra, India – 440010.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.32 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹1,519 (net margin 0.5%) and EBITDA of ₹1,964 (EBITDA margin 0.6%). Revenue has grown at a compounded annual rate (CAGR) of 99% over three years and 37% over five years.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Fargo Finvest Private Limited's registered office is in Nagpur, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address101 East High Court Road New Ramdaspeth, Nagpur, Maharashtra, India – 440010
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Fargo Finvest Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Fargo Finvest Private Limited
FY 2025 filings availableFargo Finvest Private Limited reported revenue of ₹3.32 Lakh (up 341% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 37% over five years, including 341% growth in the latest year. EBITDA fell 3% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹1,964 | ||||
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| Net Profit (PAT) | ₹1,519 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 0.6% | ||||
| Net Profit Margin | 0.5% | ||||
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To see the full financial statements and ratios of Fargo Finvest Private Limited, buy the company report.
Board of directors of Fargo Finvest Private Limited
Fargo Finvest has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nilesh Bhimrao Chanandrikapure Also directs: Aragonite International Private Limited, Geothermex Energy Private Limited, BKC Homes Private Limited and 5 more | Director | 09 Oct 2013 | 13 Years 0 Months | Current |
| Pankaj Ganeshprasad Kaushal Also directs: Aragonite International Private Limited, Gondwana Engineering Private Limited, Geothermex Energy Private Limited and 5 more | Director | 03 Dec 2019 | 6 Years 10 Months | Current |
Peer comparison
Fargo Finvest Private Limited is compared with the 8 companies closest to it by revenue in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sunrit Credits and Investments Private Limited | ₹3.34 Lakh (FY 2024) | -2.0% | New Delhi, Delhi, India | |||
| Panny Leasing and Credit Private Limited | ₹3.33 Lakh (FY 2025) | 2.0% | Hisar, Haryana, India | |||
| Cogencx Consulting Solutions Private Limited | ₹3.33 Lakh (FY 2024) | -91.0% | Hubli, Karnataka, India | |||
| P Narayan Leasing and Finance Company Private Limited | ₹3.32 Lakh (FY 2024) | 8.0% | New Delhi, Delhi, India | |||
| Varenya Exports Pvt Ltd | ₹3.32 Lakh (FY 2025) | 362.0% | Kolkata, West Bengal, India | |||
| Fargo Finvest Private Limitedthis company | ₹3.32 Lakh (FY 2025) | ₹1,519 | 0.5% | 341.0% | Nagpur, Maharashtra, India | |
| Teesta Valley Corporation Private Limited | ₹3.32 Lakh (FY 2025) | 9.0% | Kolkata, West Bengal, India | |||
| Gulgulia Advisors Private Limited | ₹3.3 Lakh (FY 2025) | 13.0% | Surat, Gujarat, India | |||
| Janvishwas Urban Nidhi Limited | ₹3.3 Lakh (FY 2021) | Bhoom, Maharashtra, India |
To see the full peer comparison of Fargo Finvest Private Limited, buy the company report.
Auditor
Fargo Finvest Private Limited is audited by CA RAVINDRA WANKHEDE for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CA RAVINDRA WANKHEDE | FY 2022 | 048206 |
Shareholding
The shareholding of Fargo Finvest Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
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| Public | |||||
| Others |
To see the full shareholding pattern of Fargo Finvest Private Limited, buy the company report.
Legal cases
Fargo Finvest Private Limited has 2 court cases on record: 1 filed by Fargo Finvest, 1 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
| High courts | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nagpur, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| Bombay High Court | Court case (ITL) | Filed against the company by The PR. Commissioner of Income Tax-3, Nagpur | Disposed |
To see the full case history of Fargo Finvest Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Fargo Finvest Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Fargo Finvest has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Fargo Finvest Private Limited, buy the company report.
Recent activity
Fargo Finvest Private Limited has 12 board changes on record since 2009: 2 appointments and 10 cessations. The latest: Pankaj Ganeshprasad Kaushal ceased to be Additional Director on 28 Dec 2020.
3 earlier events are in the company report.
Frequently asked questions
Fargo Finvest is an active private limited company based in Nagpur, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 16 November 1995 (31+ years old) and is registered under CIN U65990MH1995PTC094516.
Fargo Finvest has 2 current directors:
- Nilesh Bhimrao Chanandrikapure - Director
- Pankaj Ganeshprasad Kaushal - Director
The latest financial statements of Fargo Finvest on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Fargo Finvest has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Fargo Finvest is U65990MH1995PTC094516. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fargo Finvest has 2 court cases on record: 1 filed by the company and 1 filed against it. 1 is pending. Most are in the district courts.
Fargo Finvest was incorporated on 16 November 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Fargo Finvest by revenue are Sunrit Credits and Investments Private Limited, Panny Leasing and Credit Private Limited, Cogencx Consulting Solutions Private Limited, P Narayan Leasing and Finance Company Private Limited, Varenya Exports Pvt Ltd and 3 more, all in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities).
Pankaj Ganeshprasad Kaushal ceased to be Additional Director on 28 Dec 2020. Alka Prabhakar Lanjewar ceased to be Director on 03 Dec 2019. Pankaj Ganeshprasad Kaushal was appointed as Director on 03 Dec 2019. Fargo Finvest has 12 board changes on record in total.
The registered office of Fargo Finvest is at 101 East High Court Road New Ramdaspeth, Nagpur, Maharashtra, India – 440010.
Fargo Finvest operates in the financial services industry, in the diversified financial services segment.