Gaurav Carfin Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1996.
1996 New Delhi, Delhi, India Active
Last Updated:
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About Gaurav Carfin Private Limited

Gaurav Carfin Private Limited, a active private limited company, was established on 03 October 1996 in New Delhi, Delhi, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U74899DL1996PTC082397. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹1.78 M.

Formerly known as Gaurav Carfin Limited. It upholds a compliant status. Its leadership includes Amit Verma (Director), Madhu Verma (Director). Past directors included Vipin Batra, Vijay Verma Kumar. It holds no open charges and ₹8.50 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at E-597Ground Floor Near Savitri Cinema G K-Ii, New Delhi, Delhi, 110019.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U74899DL1996PTC082397

  • Registration Number

    082397

  • Incorporation Date

    03 October 1996

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹1.78 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 1.78 M
  • Company Age 29 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 8.50 M
  • Revenue Growth **** 23.63%
  • Profit Growth **** 64.77%
  • Ebitda **** 130.85%
  • Net Worth 30.09%
  • Total Assets **** 7.82%
Company report

Gaurav Carfin Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Gaurav Carfin Private Limited — 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 Gaurav Carfin Private Limited?
Current Directors
Name Designation Appointment Date Status
Amit Verma Director 04 Jan 2011 Current
Madhu Verma Director 03 Oct 1996 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 04 Jan 2011 Past
Pramod Abcsdd Director 12 Nov 2020 Past

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Financial Performance of Gaurav Carfin.

Gaurav Carfin Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 23.63% increase. The company also saw a substantial improvement in profitability, with a 64.77% increase in profit. The company's net worth Soared by an impressive increase of 30.09%.

Gaurav Carfin revenue growth over time
Gaurav Carfin 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
********
 23.63%
*******
*******
*******
*******
Revenue from Operations
*******
 181.63%
*******
*******
*******
*******
Total Assets
*******
 7.82%
*******
*******
*******
*******
Profit or Loss
*******
 64.77%
*******
*******
*******
*******
Net Worth
*******
 30.09%
*******
*******
*******
*******
EBITDA
*******
 130.85%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Gaurav Carfin?

In 2023, Gaurav Carfin had a public holding of 37.25%. 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

₹8,500,000.00

Charges Breakdown by Lending Institutions
  • Others : 0.85 Cr
Latest Charge Details
Date Lender Amount Status
26 Feb 2021 Others ₹8.50 M Satisfied

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How Many Employees Work at Gaurav Carfin?

Unlock and access historical data on people associated with Gaurav Carfin, 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 Gaurav Carfin, 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 Gaurav Carfin'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
Alert Indicator

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.

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Latest Updates, News, and FAQs on Gaurav Carfin
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Gaurav Carfin Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Charges

    The activity A charge registered on 26 Feb 2021 via Charge ID 100419762 with Others was fully satisfied on 05 Apr 2024. was completed.

  • Balance Sheet

    The activity Gaurav Carfin Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.

  • Charges

    Progress on A charge with Others amounted to Rs. 8.50 M with Charge ID 100419762 was registered on 26 Feb 2021. was documented.

  • Director Appointment

    Progress on Amit Verma was appointed as a Director was appointed as a Director on 04 Jan 2011 & has been associated with this company since 15 years 2 months . was documented.

  • Director Appointment

    Madhu Verma was appointed as a Director was appointed as a Director on 03 Oct 1996 & has been associated with this company since 29 years 5 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Gaurav Carfin Private Limited?

The CIN of Gaurav Carfin Private Limited is U74899DL1996PTC082397.

Where is Gaurav Carfin Private Limited headquartered?

Gaurav Carfin Private Limited is headquartered at E-597Ground Floor Near Savitri Cinema G K-Ii, New Delhi, Delhi, 110019.

When was Gaurav Carfin Private Limited incorporated?

Gaurav Carfin Private Limited was incorporated on 03 October 1996.

Who are the current directors of Gaurav Carfin Private Limited?

The current directors of Gaurav Carfin Private Limited are

What is the primary industry of Gaurav Carfin Private Limited?

The primary industry of Gaurav Carfin Private Limited is Financial And Insurance Service.

Is Gaurav Carfin Private Limited a listed company?

Gaurav Carfin Private Limited is unlisted.

What is the capital structure of Gaurav Carfin Private Limited?

The authorized capital of Gaurav Carfin Private Limited is ₹5.00 M, and the paid-up capital is ₹1.78 M.

What is the compliance status of Gaurav Carfin Private Limited?

The compliance status of Gaurav Carfin Private Limited is Compliant.

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