Garg International Private Limited
About Garg International Private Limited
Data last updated:
Garg International Private Limited is a private limited company based in Sangrur, Punjab, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 28 April 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51909PB2003PTC025966. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹37 Lakh. It is led by directors Sham Gupta and Harish Gupta.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office is at Vpo Sherpur, Sangrur, Punjab, India.
As per MCA filings, the company has open charges of ₹23.7 Cr on record. Court records list 23 cases involving the company, including 7 filed by the company and 16 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Garg International Private Limited's registered office is in Sangrur, Punjab.
- Registered AddressVpo Sherpur, Sangrur, Punjab, India
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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 International Private Limited
FY 2009 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Garg International Private Limited, buy the company report.
Board of directors of Garg International Private Limited
Garg International has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sham Gupta | Director | 02 Sep 2009 | 17 Years 1 Months | Current |
| Harish Gupta | Director | 28 Apr 2003 | 23 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Aug 2008 | 10120344 | Indiabulls Financial Services Limited | ₹12.1 Cr | Open | |
| 31 Mar 2006 | 80028224 | State Bank of India | ₹9.6 Cr | Open | |
| 02 Sep 2003 | 90175440 | State Bank of India | ₹1 Cr | Open | |
| 02 Sep 2003 | 90176101 | State Bank of India | ₹1 Cr | Open |
To see the full charge records of Garg International Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Garg International Private Limited has 23 court cases on record: 7 filed by Garg International, 16 filed against it. 3 cases are pending and 20 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 12 | 1 |
| High courts | 11 | 4 | 2 |
Cases on record (5 of 23)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Indiabulls Financial Services Ltd | Disposed |
| District court, Ludhiana, Punjab | Appeal | Filed against the company by State Bank of India | Pending |
| High Court, PUNJAB | Writ petition | Filed by the company against State Bank of India and Ors and 4 others | Pending |
| High Court of Punjab and Haryana | Appeal | Filed against the company | Pending |
| High Court of Punjab and Haryana | Writ petition | Filed against the company | Disposed |
To see the full case history of Garg International 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 International Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Garg International has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Garg International Private Limited, buy the company report.
Recent activity
Garg International Private Limited has 4 board changes on record since 2003: 2 appointments and 2 cessations. The latest: Sham Gupta ceased to be Additional Director on 30 Sep 2009.
1 earlier event is in the company report.
Frequently asked questions
Garg International is an active private limited company based in Sangrur, Punjab, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 28 April 2003 (23+ years old) and is registered under CIN U51909PB2003PTC025966.
Garg International has 2 current directors:
- Sham Gupta - Director
- Harish Gupta - Director
The latest financial statements of Garg International on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
No. Garg International has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Garg International is U51909PB2003PTC025966. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Garg International has 23 court cases on record: 7 filed by the company and 16 filed against it. 3 are pending. Most are in the district courts.
Garg International was incorporated on 28 April 2003, making it 23+ years old. It is registered with the Registrar of Companies, Chandigarh.
Sham Gupta ceased to be Additional Director on 30 Sep 2009. Rajesh Kumar Gupta ceased to be Director on 15 Sep 2009. Sham Gupta was appointed as Director on 02 Sep 2009. Garg International has 4 board changes on record in total.
The registered office of Garg International is at Vpo Sherpur, Sangrur, Punjab, India.
Garg International operates in the metals and minerals industry, in the materials retail and distribution segment.