Gargo Investments Pvt Ltd - Company Profile

It is a financial services private limited company based in Hisar, Haryana, India, established in 1994.
1994 Hisar, Haryana, India Amalgamated
Last Updated:
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About Gargo Investments Pvt Ltd

Gargo Investments Pvt Ltd, a amalgamated private limited company, was established on 21 September 1994 in Hisar, Haryana, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65993HR1994PTC032409. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.97 M.

It upholds a compliant status. Its leadership includes Nitesh Agarwal (Director), Vineet Aggarwal (Director), Nikhil Agarwal (Director). Past directors included Chander Bhan Bansal. It holds no open charges and ₹5.75 Cr settled loans. Its latest AGM occurred on 19 September 2023, with the balance sheet filed on 31 March 2023. It is based at 19 Tilak Bazar, Hisar, Haryana, 125001.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U65993HR1994PTC032409

  • Registration Number

    032409

  • Incorporation Date

    21 September 1994

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹2.97 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.97 M
  • Company Age 31 Year, 5 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 5.75 Cr
  • Revenue Growth **** %
  • Profit Growth **** -159.15%
  • Ebitda **** -329.96%
  • Net Worth -0.10%
  • Total Assets -0.12%
Company report

Gargo Investments Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Gargo Investments Pvt Ltd — 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 Gargo Investments Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Nitesh Agarwal Director 28 Sep 2001 Current
Vineet Aggarwal Director 19 Sep 2013 Current
Nikhil Agarwal Director 19 Sep 2013 Current
Yogesh Kumar Agarwal Director 19 Sep 2013 Current
Mohan Bansal Lal Director 01 Jul 1999 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 Jun 2017 Past

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Financial Performance of Gargo Investments.

Gargo Investments Pvt Ltd, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 159.15% decrease in profit. The company's net worth dipped by a decrease of 0.1%.

Gargo Investments revenue growth over time
Gargo Investments 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
*******
 -0.12%
*******
*******
*******
*******
Profit or Loss
*******
 -159.15%
*******
*******
*******
*******
Net Worth
*******
 -0.10%
*******
*******
*******
*******
EBITDA
*******
 -329.96%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Gargo Investments?

In 2023, Gargo Investments had a public holding of 43.49%. 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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹57,500,000.00

Charges Breakdown by Lending Institutions
  • Tata Capital Financial Services Limited : 5.75 Cr
Latest Charge Details
Date Lender Amount Status
20 Jan 2017 Tata Capital Financial Services Limited ₹5.75 Cr Satisfied

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How Many Employees Work at Gargo Investments?

Unlock and access historical data on people associated with Gargo Investments, 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 Gargo Investments, 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 Gargo Investments's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
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Latest Updates, News, and FAQs on Gargo Investments
Recent Activity within the Organization
  • Annual General Meeting

    The activity Gargo Investments Pvt Ltd last Annual general meeting of members was held on 19 Sep 2023 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Gargo Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi. was documented.

  • Charges

    The activity A charge registered on 20 Jan 2017 via Charge ID 100076871 with Tata Capital Financial Services Limited was fully satisfied on 15 Sep 2017. was completed.

  • Charges

    The activity A charge with Tata Capital Financial Services Limited of Rs. 57.50 M registered on 20 Jan 2017 with Charge ID 100076871 was modified on 31 Jan 2017. was completed.

  • Charges

    Progress on A charge with Tata Capital Financial Services Limited amounted to Rs. 57.50 M with Charge ID 100076871 was registered on 20 Jan 2017. was documented.

  • Director Appointment

    Progress on Vineet Aggarwal was appointed as a Director was appointed as a Director on 19 Sep 2013 & has been associated with this company since 12 years 5 months . was documented.

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Frequently Asked Questions
What is the CIN of Gargo Investments Pvt Ltd?

The CIN of Gargo Investments Pvt Ltd is U65993HR1994PTC032409.

Where is Gargo Investments Pvt Ltd headquartered?

Gargo Investments Pvt Ltd is headquartered at 19 Tilak Bazar, Hisar, Haryana, 125001.

When was Gargo Investments Pvt Ltd incorporated?

Gargo Investments Pvt Ltd was incorporated on 21 September 1994.

Who are the current directors of Gargo Investments Pvt Ltd?

The current directors of Gargo Investments Pvt Ltd are

What is the primary industry of Gargo Investments Pvt Ltd?

The primary industry of Gargo Investments Pvt Ltd is Financial And Insurance Service.

Is Gargo Investments Pvt Ltd a listed company?

Gargo Investments Pvt Ltd is unlisted.

What is the capital structure of Gargo Investments Pvt Ltd?

The authorized capital of Gargo Investments Pvt Ltd is ₹3.00 M, and the paid-up capital is ₹2.97 M.

What is the compliance status of Gargo Investments Pvt Ltd?

The compliance status of Gargo Investments Pvt Ltd is Compliant.

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