Garha Finance Pvt Ltd
About Garha Finance Pvt Ltd
Data last updated:
Garha Finance Pvt Ltd was a private limited company based in Indore, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the e-commerce sector. It was incorporated on 25 July 1990.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U52520MP1990PTC005937.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹10.1 Lakh. It was led by directors Abhimanyu Singh and Siddharth Singh.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 16 Race Course Road, Indore, Madhya Pradesh, India – 452001.
Company details
Contact details
Garha Finance Pvt Ltd's registered office is in Indore, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address16 Race Course Road, Indore, Madhya Pradesh, India – 452001
- IndustryE-Commerce, Retailers, Online Store
To see the full contact details of Garha Finance Pvt Ltd, 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 Garha Finance Pvt Ltd
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Garha Finance Pvt Ltd, buy the company report.
Board of directors of Garha Finance Pvt Ltd
Garha Finance has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhimanyu Singh | Director | 01 Feb 2007 | 19 Years 9 Months | As last reported |
| Siddharth Singh | Director | 01 Feb 2007 | 19 Years 9 Months | As last reported |
Auditor
Garha Finance Pvt Ltd is audited by PRAVIN KUMAR SHISHODIYA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRAVIN KUMAR SHISHODIYA | FY 2017 | 036015 |
Shareholding
The shareholding of Garha Finance Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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To see the full shareholding pattern of Garha Finance Pvt Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Garha Finance Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Garha Finance Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Garha Finance Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Garha Finance Pvt Ltd has 2 board changes on record since 2007: 2 appointments. The latest: Abhimanyu Singh was appointed as Director on 01 Feb 2007.
Frequently asked questions
Garha Finance has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Garha Finance was a private limited company based in Indore, Madhya Pradesh, India. The company worked in retailers, within the e-commerce industry. It was incorporated on 25 July 1990 and is registered under CIN U52520MP1990PTC005937. The company has been struck off by the Registrar of Companies and is no longer operational.
Garha Finance had 2 directors:
- Abhimanyu Singh - Director
- Siddharth Singh - Director
The CIN (Corporate Identification Number) of Garha Finance is U52520MP1990PTC005937. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Garha Finance is at 16 Race Course Road, Indore, Madhya Pradesh, India – 452001.
Garha Finance was incorporated on 25 July 1990. It is registered with the Registrar of Companies, Gwalior.
The latest financial statements of Garha Finance on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
Garha Finance operated in the e-commerce industry, in the retailers segment. It worked in this industry before it was struck off.
Abhimanyu Singh was appointed as Director on 01 Feb 2007. Siddharth Singh was appointed as Director on 01 Feb 2007.
Garha Finance can be reached at its registered office: 16 Race Course Road, Indore, Madhya Pradesh, India – 452001.
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