Gagandeep Services Private Limited
About Gagandeep Services Private Limited
Data last updated: 23 March 2026
Gagandeep Services Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 07 July 1984, the company has been in operation for over 42 years.
Registered with ROC Delhi under CIN U74999DL1984PTC018619.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹97.61 Lakh. Formerly known as Gagandeep Services Limited. It is led by directors including Annika Saraf and Dheeraj Kaushik.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: 77B Pkt – A Vikaspuri, New Delhi, Delhi, India – 110018.
As per the financials filed for FY 2025, the company reported a revenue of ₹79.25 Lakh, a growth of 74% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹65 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address77B Pkt – A Vikaspuri, New Delhi, Delhi, India – 110018
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IndustryFinancial Services, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Gagandeep Services Private Limited
Gagandeep Services Private Limited has one previous CIN (Corporate Identification Number): U74999DL1984PLC018619. The current CIN is U74999DL1984PTC018619, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999DL1984PTC018619 | Current |
| U74999DL1984PLC018619 | Previous |
Business Activity of Gagandeep Services Private Limited
Gagandeep Services Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Gagandeep Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Gagandeep Services Private Limited
Gagandeep Services Private Limited is audited by GARG VAIBHAV & ASSOCIATES for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GARG VAIBHAV & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Gagandeep Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Gagandeep Services Private Limited
Gagandeep Services Private Limited is currently managed by 3 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Annika Saraf
Also directs:
Gagandeep Services Private Limited, Vorne Studios Private Limited, Surender Green Energy Promotions Private Limited and 5 more
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Director | 10 Mar 2018 | 8 Years 5 Months | Current |
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Dheeraj Kaushik
Also directs:
Gagandeep Services Private Limited
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Director | 05 Jun 2018 | 8 Years 2 Months | Current |
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Prerna Sangwan
Also directs:
Gagandeep Services Private Limited, Ps Fincorp Private Limited
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Director | 05 Aug 2025 | 1 Years 0 Months | Current |
Financials of Gagandeep Services Private Limited FY 2025 filings available
Gagandeep Services Private Limited reported revenue of ₹79.25 Lakh (up 74.00% YoY) for FY 2025.
Ten-year financial statements for Gagandeep Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Gagandeep Services Private Limited
Shareholding and ownership data for Gagandeep Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Gagandeep Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Jul 2016 | Others | ₹25 Cr | Satisfied |
| 29 Dec 2014 | State Bank of India | ₹40 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Gagandeep Services Private Limited
View historical data on people associated with Gagandeep Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gagandeep Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Gagandeep Services Private Limited
GST registrations and filing compliance for Gagandeep Services Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Gagandeep Services Private Limited
Credit ratings, litigation, and regulatory alerts for Gagandeep Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Gagandeep Services Private Limited
MSME payment history for Gagandeep Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Gagandeep Services Private Limited
Corporate group structure for Gagandeep Services Private Limited
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- Subsidiaries and ownership
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MCA Filings & Documents of Gagandeep Services Private Limited
MCA filings and documents for Gagandeep Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Gagandeep Services Private Limited
Frequently Asked Questions about Gagandeep Services Private Limited
Gagandeep Services Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 07 July 1984 (42+ years old) and is registered under CIN U74999DL1984PTC018619.
Gagandeep Services Private Limited reported revenue of ₹79.25 Lakh for FY 2025 (up 74.00% YoY).
The current directors of Gagandeep Services Private Limited are:
- Annika Saraf - Director
- Dheeraj Kaushik - Director
- Prerna Sangwan - Director
The primary industry of Gagandeep Services Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Gagandeep Services Private Limited can be reached at the registered office: 77B Pkt – A Vikaspuri, New Delhi, Delhi, India – 110018.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹97.61 Lakh.