Caravan Investment And Trading Company Private Limited Tfr. From Maharashtra To - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 2005.

2005 New Delhi, Delhi, India Active

Last Updated: February 11, 2026

About Caravan Investment And Trading Company Private Limited Tfr. From Maharashtra To

Caravan Investment And Trading Company Private Limited Tfr. From Maharashtra To, a active private limited company, was established on 06 June 2005 in New Delhi, Delhi, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U74990DL2005PTC137280. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.40 M and a paid-up capital of ₹2.31 M.

It upholds a compliant status. Its leadership includes Aditya Bagri (Director), Laxmi Narayan Sain (Director). Past directors included Arvind Das Mundhra, Savita Bagri, Shyam Bagri. Its latest AGM occurred on 08 September 2025, with the balance sheet filed on 31 March 2025. It is based at A-30 Asian Village Complex, New Delhi, Delhi, 110049.

Company Details

CIN/LLPIN
U74990DL2005PTC137280
Registration Number
137280
Incorporation Date
06 June 2005
Authorized Capital
₹2.40 M
Paid-Up Capital
₹2.31 M
ROC Code
Roc Delhi
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 2.40 M as on 11-02-2026
Paid Up Capital ₹ 2.31 M as on 11-02-2026
Company Age 20 Year, 9 Months
Last Filing with ROC 31 Mar 2025

Comprehensive Company Insights

Explore comprehensive insights into Caravan Investment And Trading Company Private Limited Tfr. From Maharashtra To — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report

Who are the key members and board of directors at Caravan Investment And Trading Company Private Limited Tfr. From Maharashtra To?

Current Directors

Name	Designation	Appointment Date	Status
Aditya Bagri	Director	27 Aug 2013	Current
Laxmi Narayan Sain	Director	06 Jun 2005	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	29 Aug 2013	Past
Pramod Abcsdd	Director	14 May 2007	Past
Pramod Abcsdd	Additional Director	11 Aug 2008	Past
Pramod Abcsdd	Director	07 Jul 2008	Past
Pramod Abcsdd	Director	07 Jul 2008	Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Caravan Investment And Trading CompanyTfr. From Maharashtra To.

Caravan Investment And Trading Company Private Limited Tfr. From Maharashtra To, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

Upgrade Required

Full access to Financial is available only for users with an active Premium plan.

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

*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Caravan Investment And Trading CompanyTfr. From Maharashtra To?

In 2017, Caravan Investment And Trading CompanyTfr. From Maharashtra To had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

Upgrade Required

Full access to Ownership and Shareholding Structure is available only for users with an active Premium plan.

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Caravan Investment And Trading CompanyTfr. From Maharashtra To?

Unlock and access historical data on people associated with Caravan Investment And Trading CompanyTfr. From Maharashtra To, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

Upgrade Required

Full access to People is available only for users with an active Premium plan.

Deals i

Gain comprehensive insights into the Deals and Valuation data of Caravan Investment And Trading CompanyTfr. From Maharashtra To, 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 Caravan Investment And Trading CompanyTfr. From Maharashtra To's trajectory.

Rating

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

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Caravan Investment And Trading CompanyTfr. From Maharashtra To

Recent Activity within the Organization

Annual General Meeting

The activity Caravan Investment And Trading Company Private Limited Tfr. From Maharashtra To last Annual general meeting of members was held on 08 Sep 2025 as per latest MCA records. was completed.
08 Sep 2025
Balance Sheet

The activity Caravan Investment And Trading Company Private Limited Tfr. From Maharashtra To has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.
31 Mar 2025
Director Appointment

Aditya Bagri was appointed as a Director was appointed as a Director on 27 Aug 2013 & has been associated with this company since 12 years 6 months . was recorded as a recent event.
27 Aug 2013
Director Appointment

The activity Laxmi Narayan Sain was appointed as a Director was appointed as a Director on 06 Jun 2005 & has been associated with this company since 20 years 9 months . was completed.
06 Jun 2005
Company Incorporation

Progress on Caravan Investment And Trading Company Private Limited Tfr. From Maharashtra To was registered on 06 Jun 2005 with Roc Delhi & aged 20 years 9 months as per MCA records. was documented.
06 Jun 2005

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions

What is the CIN of Caravan Investment And Trading Company Private Limited Tfr. From Maharashtra To?

The CIN of Caravan Investment And Trading Company Private Limited Tfr. From Maharashtra To is U74990DL2005PTC137280.

Where is Caravan Investment And Trading Company Private Limited Tfr. From Maharashtra To headquartered?

Caravan Investment And Trading Company Private Limited Tfr. From Maharashtra To is headquartered at A-30 Asian Village Complex, New Delhi, Delhi, 110049.

When was Caravan Investment And Trading Company Private Limited Tfr. From Maharashtra To incorporated?

Caravan Investment And Trading Company Private Limited Tfr. From Maharashtra To was incorporated on 06 June 2005.

Who are the current directors of Caravan Investment And Trading Company Private Limited Tfr. From Maharashtra To?

The current directors of Caravan Investment And Trading Company Private Limited Tfr. From Maharashtra To are

What is the primary industry of Caravan Investment And Trading Company Private Limited Tfr. From Maharashtra To?

The primary industry of Caravan Investment And Trading Company Private Limited Tfr. From Maharashtra To is Financial And Insurance Service.

Is Caravan Investment And Trading Company Private Limited Tfr. From Maharashtra To a listed company?

Caravan Investment And Trading Company Private Limited Tfr. From Maharashtra To is unlisted.

What is the capital structure of Caravan Investment And Trading Company Private Limited Tfr. From Maharashtra To?

The authorized capital of Caravan Investment And Trading Company Private Limited Tfr. From Maharashtra To is ₹2.40 M, and the paid-up capital is ₹2.31 M.

What is the compliance status of Caravan Investment And Trading Company Private Limited Tfr. From Maharashtra To?

The compliance status of Caravan Investment And Trading Company Private Limited Tfr. From Maharashtra To is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available