Fargo Finvest Private Limited - Company Profile

It is a financial services private limited company based in Nagpur, Maharashtra, India, established in 1995.
1995 Nagpur, Maharashtra, India Active
Last Updated:
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About Fargo Finvest Private Limited

Fargo Finvest Private Limited, a active private limited company, was established on 16 November 1995 in Nagpur, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U65990MH1995PTC094516. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹4.00 M and a paid-up capital of ₹3.74 M.

It upholds a compliant status. Its leadership includes Nilesh Bhimrao Chanandrikapure (Director), Pankaj Ganeshprasad Kaushal (Director). Past directors included Neeta Manish Mehta, Neelabh Vinod Kumar, Nilesh Amarchand Mehta. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 101, East High Court Road, New Ramdaspeth,, Nagpur, Maharashtra, 440010.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65990MH1995PTC094516

  • Registration Number

    094516

  • Incorporation Date

    16 November 1995

  • Authorized Capital

    ₹4.00 M

  • Paid-Up Capital

    ₹3.74 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 4.00 M
  • Paid Up Capital ₹ 3.74 M
  • Company Age 30 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** %
  • Profit Growth **** 101.26%
  • Ebitda **** 50.21%
  • Net Worth 0.01%
  • Total Assets -1.52%
Company report

Fargo Finvest Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Fargo Finvest Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Fargo Finvest Private Limited?
Current Directors
Name Designation Appointment Date Status
Nilesh Bhimrao Chanandrikapure Director 09 Oct 2013 Current
Pankaj Ganeshprasad Kaushal Director 03 Dec 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 24 Dec 2009 Past
Pramod Abcsdd Director 14 Feb 2009 Past
Pramod Abcsdd Director 24 Dec 2009 Past
Pramod Abcsdd Director 30 Jan 2011 Past
Pramod Abcsdd Director 09 Oct 2013 Past
Pramod Abcsdd Additional Director 29 Sep 2014 Past

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Financial Performance of Fargo Finvest.

Fargo Finvest Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 101.26% increase in profit. The company's net worth moved up by a moderate rise of 0.01%.

Fargo Finvest revenue growth over time
Fargo Finvest profit and loss trends over time
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
  • 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
*******
 -1.52%
*******
*******
*******
*******
Profit or Loss
*******
 101.26%
*******
*******
*******
*******
Net Worth
*******
 0.01%
*******
*******
*******
*******
EBITDA
*******
 50.21%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Fargo Finvest?

In 2022, Fargo Finvest 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)
shareholding
  • 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 Fargo Finvest?

Unlock and access historical data on people associated with Fargo Finvest, 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
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Fargo Finvest, 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 Fargo Finvest's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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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.

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Latest Updates, News, and FAQs on Fargo Finvest
Recent Activity within the Organization
  • Annual General Meeting

    The activity Fargo Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Fargo Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Director Appointment

    Pankaj Ganeshprasad Kaushal was appointed as a Director was appointed as a Director on 03 Dec 2019 & has been associated with this company since 6 years 5 months . was recorded as a recent event.

  • Director Appointment

    The activity Nilesh Bhimrao Chanandrikapure was appointed as a Director was appointed as a Director on 09 Oct 2013 & has been associated with this company since 12 years 7 months . was completed.

  • Company Incorporation

    The activity Fargo Finvest Private Limited was registered on 16 Nov 1995 with Roc Mumbai & aged 30 years 6 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Fargo Finvest Private Limited?

The CIN of Fargo Finvest Private Limited is U65990MH1995PTC094516.

Where is Fargo Finvest Private Limited headquartered?

Fargo Finvest Private Limited is headquartered at 101, East High Court Road, New Ramdaspeth,, Nagpur, Maharashtra, 440010.

When was Fargo Finvest Private Limited incorporated?

Fargo Finvest Private Limited was incorporated on 16 November 1995.

Who are the current directors of Fargo Finvest Private Limited?

The current directors of Fargo Finvest Private Limited are

What is the primary industry of Fargo Finvest Private Limited?

The primary industry of Fargo Finvest Private Limited is Financial And Insurance Service.

Is Fargo Finvest Private Limited a listed company?

Fargo Finvest Private Limited is unlisted.

What is the capital structure of Fargo Finvest Private Limited?

The authorized capital of Fargo Finvest Private Limited is ₹4.00 M, and the paid-up capital is ₹3.74 M.

What is the compliance status of Fargo Finvest Private Limited?

The compliance status of Fargo Finvest Private Limited is Compliant.

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