Garg Financial Consultant Private Limited
About Garg Financial Consultant Private Limited
Data last updated:
Garg Financial Consultant Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the hardware consulting segment of the professional services sector. It was incorporated on 20 September 2000.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U72100MH2000PTC128790.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Praveen Tarachand Agarwal (Managing Director) and Vilas Hari Borle.
Its last annual general meeting (AGM) was held on 29 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at 415 Ganesh Kripa Gr.Floor Room No.1 J.S.S.Road Chira Bazar, Mumbai, Maharashtra, India – 400002.
Court records list 5 cases involving the company, including 2 filed by the company and 3 filed against it; 1 case is pending.
Company details
Contact details
Garg Financial Consultant Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address415 Ganesh Kripa Gr.Floor Room No.1 J.S.S.Road Chira Bazar, Mumbai, Maharashtra, India – 400002
- IndustryProfessional Services, Hardware Consulting
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Garg Financial Consultant Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Garg Financial Consultant Private Limited, buy the company report.
Board of directors of Garg Financial Consultant Private Limited
Garg Financial Consultant has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Praveen Tarachand Agarwal Also directs: Darshan Multitrade LLP, World of Neovyapaar LLP, Lissome Collections Private Limited and 4 more | Managing Director | 28 Aug 2002 | 24 Years 2 Months | As last reported |
| Vilas Hari Borle Also directs: Bhupati Tradecomm Private Limited, Impetus Tie Up Private Limited, Blosoom Confin Private Limited and 1 more | Director | 28 Aug 2002 | 24 Years 2 Months | As last reported |
Legal cases
Garg Financial Consultant Private Limited has 5 court cases on record: 2 filed by Garg Financial Consultant, 3 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 3 | 1 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Company petition | Filed against the company by N.R. Traders Pvt. Ltd. | Disposed |
| Bombay High Court | Court case (OLR) | Filed against the company by The Official Liquidator High Court Bombay | Pending |
| Bombay High Court | Appeal | Filed by the company against Official Liquidator and Anr | Disposed |
| Bombay High Court | Court case (OLR) | Filed against the company by The Official Liquidator High Court Bombay | Disposed |
| Bombay High Court | Appeal | Filed by the company against Official Liquidator | Disposed |
To see the full case history of Garg Financial Consultant Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Garg Financial Consultant Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Garg Financial Consultant Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Garg Financial Consultant Private Limited has 2 board changes on record since 2002: 2 appointments. The latest: Praveen Tarachand Agarwal was appointed as Managing Director on 28 Aug 2002.
Frequently asked questions
Garg Financial Consultant is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Garg Financial Consultant is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in hardware consulting, within the professional services industry. It was incorporated on 20 September 2000 and is registered under CIN U72100MH2000PTC128790. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Garg Financial Consultant has 2 current directors:
- Praveen Tarachand Agarwal - Managing Director
- Vilas Hari Borle - Director
The latest financial statements of Garg Financial Consultant on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 29 September 2011. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Garg Financial Consultant is U72100MH2000PTC128790. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Garg Financial Consultant has 5 court cases on record: 2 filed by the company and 3 filed against it. 1 is pending.
Garg Financial Consultant was incorporated on 20 September 2000. It is registered with the Registrar of Companies, Mumbai.
Praveen Tarachand Agarwal was appointed as Managing Director on 28 Aug 2002. Vilas Hari Borle was appointed as Director on 28 Aug 2002.
The registered office of Garg Financial Consultant is at 415 Ganesh Kripa Gr.Floor Room No.1 J.S.S.Road Chira Bazar, Mumbai, Maharashtra, India – 400002.
Garg Financial Consultant operates in the professional services industry, in the hardware consulting segment.
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