It is a financial services private limited company based in Hisar, Haryana, India, established in 1994.
1994 | Hisar, Haryana, India | AmalgamatedGargo 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.
U65993HR1994PTC032409
032409
21 September 1994
₹3.00 M
₹2.97 M
Roc Delhi
Unlisted
Amalgamated
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.
Access Report
| 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 |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 10 Jun 2017 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
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%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
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.
Reveal ownership structures and financial performance - Get instant access now!
₹0
₹57,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jan 2017 | Tata Capital Financial Services Limited | ₹5.75 Cr | Satisfied |
Explore comprehensive loan charge details -
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.
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.
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.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
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.
The activity Gargo Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi. was completed.
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.
Progress on 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 documented.
The activity 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 completed.
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 2 months . was documented.
The CIN of Gargo Investments Pvt Ltd is U65993HR1994PTC032409.
Gargo Investments Pvt Ltd is headquartered at 19 Tilak Bazar, Hisar, Haryana, 125001.
Gargo Investments Pvt Ltd was incorporated on 21 September 1994.
The current directors of Gargo Investments Pvt Ltd are
The primary industry of Gargo Investments Pvt Ltd is Financial And Insurance Service.
Gargo Investments Pvt Ltd is unlisted.
The authorized capital of Gargo Investments Pvt Ltd is ₹3.00 M, and the paid-up capital is ₹2.97 M.
The compliance status of Gargo Investments Pvt Ltd is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX