Cargill Capital And Financial Services I Ndia Private Limited 100% For.Sub Company Logo

Cargill Capital And Financial Services I Ndia Private Limited 100% For.Sub - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 2006.

2006 | New Delhi, Delhi, India | Amalgamated
Last Updated:

About Cargill Capital And Financial Services I Ndia Private Limited 100% For.Sub

Cargill Capital And Financial Services I Ndia Private Limited 100% For.Sub, a amalgamated private limited company, was established on 13 March 2006 in New Delhi, Delhi, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65993DL2006PTC147422. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹90.00 Cr and a paid-up capital of ₹1.00 M.

Its leadership includes Sanjeev Sethi (Director), Amit Khakholia (Additional Director), Vanita Bansal (Additional Director). Past directors included Gopul Navnitlal Shah, Deepayan Mohanty, Sanjeev Sethi. Its latest AGM occurred on 06 August 2013, with the balance sheet filed on 31 March 2013. It is based at Flat No. 111, Rectangle One, Plot No. D-4 Saket District Center, New Delhi, Delhi, 110017.

Company Details

  • CIN/LLPIN

    U65993DL2006PTC147422

  • Registration Number

    147422

  • Incorporation Date

    13 March 2006

  • Authorized Capital

    ₹90.00 Cr

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Indicators

  • Authorised Capital ₹ 90.00 Cr
  • Paid Up Capital ₹ 1.00 M
  • Company Age 19 Year, 8 Months
  • Last Filing with ROC 31 Mar 2013
Company report

Cargill Capital And Financial Services I Ndia Private Limited 100% For.Sub

Company Report FY 2025-2026

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Who are the key members and board of directors at Cargill Capital And Financial Services I Ndia Private Limited 100% For.Sub?

Current Directors

NameDesignationAppointment DateStatus
Sanjeev SethiDirector11 Jun 2007Current
Amit KhakholiaAdditional Director05 Sep 2013Current
Vanita BansalAdditional Director12 Dec 2013Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector12 Dec 2013Past
Pramod AbcsddDirector07 Dec 2009Past
Pramod AbcsddAdditional Director12 Sep 2007Past
Pramod AbcsddDirector05 Sep 2013Past
Pramod AbcsddCompany Secretary30 Nov 2010Past
Pramod AbcsddDirector09 Jan 2012Past

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Financial Performance of Cargill Capital And Financial Services I Ndia100% For.Sub.

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Cargill Capital And Financial Services I Ndia100% For.Sub profit and loss trends over time
  • Key Matrics
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  • Profit and Loss
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  • Ratios
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What is the Ownership and Shareholding Structure of Cargill Capital And Financial Services I Ndia100% For.Sub?

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Charges (Loans)

There are no open charges registered against the company as per our records.

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Alerts

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Recent Activity within the Organization

  • Director Appointment

    The activity Vanita Bansal was appointed as a Additional Director was appointed as a Additional Director on 12 Dec 2013 & has been associated with this company since 11 years 11 months . was completed.

  • Director Appointment

    Progress on Amit Khakholia was appointed as a Additional Director was appointed as a Additional Director on 05 Sep 2013 & has been associated with this company since 12 years 2 months . was documented.

  • Annual General Meeting

    The activity Cargill Capital And Financial Services I Ndia Private Limited 100% For.Sub last Annual general meeting of members was held on 06 Aug 2013 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Cargill Capital And Financial Services I Ndia Private Limited 100% For.Sub has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Delhi. was documented.

  • Director Appointment

    Manish Sachdeva was appointed as a Company Secretary was appointed as a Company Secretary on 01 Mar 2013 & has been associated with this company since 12 years 8 months . was recorded as a recent event.

  • Director Appointment

    Progress on Sanjeev Sethi was appointed as a Director was appointed as a Director on 11 Jun 2007 & has been associated with this company since 18 years 5 months . was documented.

Recent News, Updates & Announcement

Frequently Asked Questions

  • What is the CIN of Cargill Capital And Financial Services I Ndia Private Limited 100% For.Sub?

    The CIN of Cargill Capital And Financial Services I Ndia Private Limited 100% For.Sub is U65993DL2006PTC147422.

  • Where is Cargill Capital And Financial Services I Ndia Private Limited 100% For.Sub headquartered?

    Cargill Capital And Financial Services I Ndia Private Limited 100% For.Sub is headquartered at Flat No. 111, Rectangle One, Plot No. D-4 Saket District Center, New Delhi, Delhi, 110017.

  • When was Cargill Capital And Financial Services I Ndia Private Limited 100% For.Sub incorporated?

    Cargill Capital And Financial Services I Ndia Private Limited 100% For.Sub was incorporated on 13 March 2006.

  • Who are the current directors of Cargill Capital And Financial Services I Ndia Private Limited 100% For.Sub?

    The current directors of Cargill Capital And Financial Services I Ndia Private Limited 100% For.Sub are

  • What is the primary industry of Cargill Capital And Financial Services I Ndia Private Limited 100% For.Sub?

    The primary industry of Cargill Capital And Financial Services I Ndia Private Limited 100% For.Sub is Financial Services.

  • Is Cargill Capital And Financial Services I Ndia Private Limited 100% For.Sub a listed company?

    Cargill Capital And Financial Services I Ndia Private Limited 100% For.Sub is unlisted.

  • What is the capital structure of Cargill Capital And Financial Services I Ndia Private Limited 100% For.Sub?

    The authorized capital of Cargill Capital And Financial Services I Ndia Private Limited 100% For.Sub is ₹90.00 Cr, and the paid-up capital is ₹1.00 M.

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