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: July 22, 2025

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 Metrics

Authorised Capital ₹ 90.00 Cr as on 22-07-2025
Paid Up Capital ₹ 1.00 M as on 22-07-2025
Company Age 19 Year, 11 Months
Last Filing with ROC 31 Mar 2013

Comprehensive Company Insights

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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

Name	Designation	Appointment Date	Status
Sanjeev Sethi	Director	11 Jun 2007	Current
Amit Khakholia	Additional Director	05 Sep 2013	Current
Vanita Bansal	Additional Director	12 Dec 2013	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	12 Dec 2013	Past
Pramod Abcsdd	Director	07 Dec 2009	Past
Pramod Abcsdd	Additional Director	12 Sep 2007	Past
Pramod Abcsdd	Director	05 Sep 2013	Past
Pramod Abcsdd	Company Secretary	30 Nov 2010	Past
Pramod Abcsdd	Director	09 Jan 2012	Past

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

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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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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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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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

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How Many Employees Work at Cargill Capital And Financial Services I Ndia100% For.Sub?

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

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Cargill Capital And Financial Services I Ndia100% For.Sub

Recent Activity within the Organization

Director Appointment

Progress on 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 12 years 2 months . was documented.
12 Dec 2013
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 5 months . was documented.
05 Sep 2013
Annual General Meeting

Progress on 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 documented.
06 Aug 2013
Balance Sheet

The activity 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 completed.
31 Mar 2013
Director Appointment

The activity 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 13 years 1 day . was completed.
01 Mar 2013
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 8 months . was documented.
11 Jun 2007

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