Garha Finance Pvt Ltd
About Garha Finance Pvt Ltd
Data last updated: 22 July 2025
Garha Finance Pvt Ltd was a private limited company based in Indore, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in retail trade, a part of the broader e-commerce sector. Incorporated on 25 July 1990.
Registered with ROC Gwalior under CIN U52520MP1990PTC005937.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹10.1 Lakh. It was led by directors Abhimanyu Singh and Siddharth Singh.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 16 Race Course Road, Indore, Madhya Pradesh, India – 452001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address16 Race Course Road, Indore, Madhya Pradesh, India – 452001
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IndustryE-Commerce, Retailers, Online Store
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Garha Finance Pvt Ltd
Garha Finance Pvt Ltd is audited by PRAVIN KUMAR SHISHODIYA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRAVIN KUMAR SHISHODIYA | Locked | Locked | Locked |
Complete auditor history for Garha Finance Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Garha Finance Pvt Ltd
Garha Finance Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhimanyu Singh | Director | 01 Feb 2007 | 19 Years 6 Months | As last reported |
| Siddharth Singh | Director | 01 Feb 2007 | 19 Years 6 Months | As last reported |
Financials of Garha Finance Pvt Ltd FY 2017 filings available
Ten-year financial statements for Garha Finance Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Garha Finance Pvt Ltd
Shareholding and ownership data for Garha Finance Pvt Ltd
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Charges & Borrowings Garha Finance Pvt Ltd
Garha Finance Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Garha Finance Pvt Ltd
View historical data on people associated with Garha Finance Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Garha Finance Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Garha Finance Pvt Ltd
GST registrations and filing compliance for Garha Finance Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Garha Finance Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Garha Finance Pvt Ltd
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- Rating history
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MSME Payment Delays by Garha Finance Pvt Ltd
MSME payment history for Garha Finance Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Garha Finance Pvt Ltd
Corporate group structure for Garha Finance Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Garha Finance Pvt Ltd
MCA filings and documents for Garha Finance Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Garha Finance Pvt Ltd
Frequently Asked Questions about Garha Finance Pvt Ltd
Garha Finance Pvt Ltd has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Garha Finance Pvt Ltd is a struck-off private limited company in the e-commerce sector based in Indore, Madhya Pradesh, India. It was incorporated on 25 July 1990 and is registered under CIN U52520MP1990PTC005937. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Garha Finance Pvt Ltd are:
- Abhimanyu Singh - Director
- Siddharth Singh - Director
The CIN (Corporate Identification Number) of Garha Finance Pvt Ltd is U52520MP1990PTC005937. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Garha Finance Pvt Ltd is e-commerce. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 16 Race Course Road, Indore, Madhya Pradesh, India – 452001.