Gaurav Carfin Private Limited

Gaurav Carfin Private Limited - financial services in New Delhi, Delhi, India. FY 2026 financials & compliance.
CIN U74899DL1996PTC082397 Incorporated 03 October 1996 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company financial services MSME · Micro
Revenue · FY 2025
₹5.43 Cr
▼ 23% YoY
Net profit · FY 2025
₹27.4 Lakh
Net margin 5%
EBITDA · FY 2025
₹41.45 Lakh
EBITDA margin 7.6%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹17.79 Lakh
Issued & subscribed
Satisfied charges
₹85 Lakh
No open charges
Company age
30 yrs
Est. 1996
Directors on board
2
As per MCA filings

About Gaurav Carfin Private Limited

Data last updated:

Gaurav Carfin Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 03 October 1996 and has been in existence for over 30 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1996PTC082397. Its GSTIN is 07AAACG4880H1ZK (Delhi).

The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹17.79 Lakh. It was formerly known as Gaurav Carfin Limited. It is led by directors Amit Verma and Madhu Verma.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at E – 597 Ground Floor Near Savitri Cinema G K – II, New Delhi, Delhi, India – 110019.

As per the financials filed for FY 2025, the company reported a revenue of ₹5.43 Cr, a decline of 23% compared to the previous year. For the same year it recorded a net profit of ₹27.4 Lakh (net margin 5%) and EBITDA of ₹41.45 Lakh (EBITDA margin 7.6%). Revenue has grown at a compounded annual rate (CAGR) of 168% over three years and 65% over five years.

As per MCA filings, the company has satisfied charges of ₹85 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.

Gaurav Carfin Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-08-0017296). The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U74899DL1996PTC082397
Registration Number 082397
Incorporation Date 03 October 1996
ROC Delhi
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-DL-08-0017296

CIN history

Gaurav Carfin has one previous CIN (Corporate Identification Number): U74899DL1996PLC082397. The current CIN is U74899DL1996PTC082397, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U74899DL1996PTC082397Current
U74899DL1996PLC082397Previous
Key People
Amit Verma Director Madhu Verma Director

Recognitions & Rankings of Gaurav Carfin

MSME (Udyam registered) Ministry of MSME
Category
Micro (2024-25)
Udyam number
UDYAM-DL-08-0017296

Contact details

Gaurav Carfin Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    E – 597 Ground Floor Near Savitri Cinema G K – II, New Delhi, Delhi, India – 110019
  • Industry
    Financial Services, Diversified Financial Services

To see the full contact details of Gaurav Carfin Private Limited, buy the company report.

Comprehensive company report
Gaurav Carfin Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Gaurav Carfin is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GWholesale and retail trade; repair of motor vehicles and motorcycles46Wholesale trade, except of motor vehicles and motorcycles

To see the full business activity and turnover split of Gaurav Carfin Private Limited, buy the company report.

Financials of Gaurav Carfin Private Limited

FY 2024 filings available

Gaurav Carfin Private Limited reported revenue of ₹5.43 Cr (down 23% YoY) for FY 2025.

Revenue · FY 2025
₹5.43 Cr ▼ 23%
Net profit · FY 2025
₹27.4 Lakh margin 5%
EBITDA · FY 2025
₹41.45 Lakh margin 7.6%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 23%
3 years · compounded
▲ 168%
5 years · compounded
▲ 65%
EBITDA CAGR growth
1 year
▼ 1%
3 years · compounded
▲ 30%
5 years · compounded
▲ 5%

Revenue fell 23% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 65%. EBITDA fell 1% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹41.45 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹27.4 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin7.6%
Net Profit Margin5%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Gaurav Carfin Private Limited, buy the company report.

Board of directors of Gaurav Carfin Private Limited

Gaurav Carfin has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Amit VermaDirector04 Jan 201115 Years 10 MonthsCurrent
Madhu Verma
Also directs: Stannik Technologies LLP
Director03 Oct 199630 Years 1 MonthsCurrent
View all directors

Auditor

Gaurav Carfin Private Limited is audited by V.P.CHANDNA & CO. for the financial year 2022.

Auditor firmFinancial yearFirm registration number
V.P.CHANDNA & CO.FY 2022002775C

Shareholding

The shareholding of Gaurav Carfin Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Gaurav Carfin Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹85 Lakh
Breakdown by lending institutions
Others₹0.85 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
26 Feb 2021100419762Others₹85 LakhSatisfied

To see the full charge records of Gaurav Carfin Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Gaurav Carfin Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Gaurav Carfin has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
07AAACG4880H1ZKDelhiActive01 Jul 2017

To see the full GST registrations and return filing status of Gaurav Carfin Private Limited, buy the company report.

Recent activity

Gaurav Carfin Private Limited has 4 board changes on record since 1996: 2 appointments and 2 cessations. The latest: Vijay Verma Kumar ceased to be Director on 12 Nov 2020.

AGM
Gaurav Carfin Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Charges
A charge registered on 26 Feb 2021 via Charge ID 100419762 with Others was fully satisfied on 05 Apr 2024.
Filing
Gaurav Carfin Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Charges
A charge with Others amounted to Rs. 85.00 Lakh with Charge ID 100419762 was registered on 26 Feb 2021.
Ceased
Vijay Verma Kumar ceased to be Director.
Appointed
Amit Verma was appointed as Director.
Ceased
Vipin Batra ceased to be Director.
Appointed
Madhu Verma was appointed as Director.
Incorporation
03 Oct 1996
Gaurav Carfin Private Limited was registered on 03 Oct 1996 with Roc Delhi & aged 30 years 1 month as per MCA records.

Frequently asked questions

Gaurav Carfin is an active private limited company based in New Delhi, Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 03 October 1996 (30+ years old) and is registered under CIN U74899DL1996PTC082397.

Gaurav Carfin has 2 current directors:

The latest financial statements of Gaurav Carfin on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

The GSTIN of Gaurav Carfin is 07AAACG4880H1ZK, registered in Delhi.

The CIN (Corporate Identification Number) of Gaurav Carfin is U74899DL1996PTC082397. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Gaurav Carfin has 1 court case on record: 1 filed against it.

Gaurav Carfin was incorporated on 03 October 1996, making it 30+ years old. It is registered with the Registrar of Companies, Delhi.

Vijay Verma Kumar ceased to be Director on 12 Nov 2020. Amit Verma was appointed as Director on 04 Jan 2011. Vipin Batra ceased to be Director on 04 Jan 2011. Gaurav Carfin has 4 board changes on record in total.

Yes, Gaurav Carfin is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-08-0017296).

The registered office of Gaurav Carfin is at E – 597 Ground Floor Near Savitri Cinema G K – II, New Delhi, Delhi, India – 110019.