Garg International Private Limited

Garg International Private Limited - metals and minerals in Distt Sangrur, Punjab, India. FY 2026 financials and compliance.
CIN U51909PB2003PTC025966 Incorporated 28 April 2003 ROC Chandigarh HQ Distt Sangrur, Punjab, India
Active Private Limited Company metals and minerals
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
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In full report
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹37 Lakh
Issued & subscribed
Open charges
₹23.7 Cr
Secured borrowings
Company age
23 yrs
Est. 2003
Last financials
Mar 2009
Balance sheet date

About Garg International Private Limited

Data last updated: 12 March 2026

Garg International Private Limited is a private limited company based in Distt Sangrur, Punjab, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 28 April 2003, the company has been in operation for over 23 years.

Registered with ROC Chandigarh under CIN U51909PB2003PTC025966.

Capital: 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.

Last AGM: 30 September 2009. Financial statements filed for year ended 31 March 2009. Office: Vpo Sherpur, Distt Sangrur, Punjab, India.

As per MCA filings, the company has open charges of ₹23.7 Cr on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Garg International Private Limited
CIN U51909PB2003PTC025966
Registration Number 025966
Incorporation Date 28 April 2003
ROC Chandigarh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2009
Date of Balance Sheet 31 March 2009
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
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  • Website
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  • Social Media
    Locked
  • Registered Address
    Vpo Sherpur, Distt Sangrur, Punjab, India
  • Industry
    Metals and Minerals, Materials Retail & Distribution
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Financials, compliance, directors, charges, ownership and filings for Garg International Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Garg International Private Limited

Garg International Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Sham Gupta Director 02 Sep 2009 16 Years 11 Months Current
Harish Gupta Director 28 Apr 2003 23 Years 3 Months Current

Financials of Garg International Private Limited FY 2009 filings available

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Ten-year financial statements for Garg International Private Limited

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Charges & Borrowings of Garg International Private Limited

Open charges
₹23.7 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Indiabulls Financial Services Limited₹12.10 Cr
State Bank of India₹11.60 Cr
Latest charge details
DateLenderAmountStatus
19 Aug 2008 Indiabulls Financial Services Limited ₹12.1 Cr Open
31 Mar 2006 State Bank of India ₹9.6 Cr Open
02 Sep 2003 State Bank of India ₹1 Cr Open
02 Sep 2003 State Bank of India ₹1 Cr Open

Total charge records: 4 View all charges

Employees and EPFO Compliance at Garg International Private Limited

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Employee and EPFO history for Garg International Private Limited

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GST Compliance of Garg International Private Limited

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GST registrations and filing compliance for Garg International Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Garg International Private Limited

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MSME Payment Delays by Garg International Private Limited

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MSME payment history for Garg International Private Limited

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Subsidiaries & Group Companies of Garg International Private Limited

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Corporate group structure for Garg International Private Limited

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MCA Filings & Documents of Garg International Private Limited

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MCA filings and documents for Garg International Private Limited

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Recent Activity on Garg International Private Limited

Activity
30 Sep 2009
Garg International Private Limited last Annual general meeting of members was held on 30 Sep 2009 as per latest MCA records.
Directors
02 Sep 2009
Sham Gupta was appointed as a Director on 02 Sep 2009 & has been associated with this company since 16 years 11 months.
Activity
31 Mar 2009
Garg International Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Chandigarh.
Charges
19 Aug 2008
A charge with Indiabulls Financial Services Limited amounted to Rs. 1,210.00 Lakh with Charge ID 10120344 was registered on 19 Aug 2008.
Charges
26 Mar 2007
A charge with State Bank Of India of Rs. 960.00 Lakh registered on 31 Mar 2006 with Charge ID 80028224 was modified on 26 Mar 2007.
Charges
31 Mar 2006
A charge with State Bank Of India amounted to Rs. 960.00 Lakh with Charge ID 80028224 was registered on 31 Mar 2006.

Frequently Asked Questions about Garg International Private Limited

Garg International Private Limited is an active private limited company in the metals and minerals sector based in Distt Sangrur, Punjab, India. It was incorporated on 28 April 2003 (23+ years old) and is registered under CIN U51909PB2003PTC025966.

The current directors of Garg International Private Limited are:

The primary industry of Garg International Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.

Garg International Private Limited can be reached at the registered office: Vpo Sherpur, Distt Sangrur, Punjab, India.

The authorised capital is ₹50 Lakh, and the paid-up capital is ₹37 Lakh.

The company has its registered office at Vpo Sherpur, Distt Sangrur, Punjab, India.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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