Pagariya Capital Private Limited - Company Profile

It is a financial services private limited company based in Nagpur, Maharashtra, India, established in 2022.
2022 Nagpur, Maharashtra, India Active
Last Updated:
Access Report
About Pagariya Capital Private Limited

Pagariya Capital Private Limited, a active private limited company, was established on 18 July 2022 in Nagpur, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990MH2022PTC386920. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.10 Cr and a paid-up capital of ₹2.10 Cr.

Its leadership includes Neel Umesh Pagariya (Director), Ankit Ujwalkumar Pagariya (Director), Shreyans Ulhas Pagariya (Director). Its latest AGM occurred on 30 December 2023, with the balance sheet filed on 31 March 2023. It is based at Plot No. 19 Ground Floor House No. 1256 Great Nag Road Dahipura ,Untkhana Layout, Nagpur, Maharashtra, 440018.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U65990MH2022PTC386920

  • Registration Number

    386920

  • Incorporation Date

    18 July 2022

  • Authorized Capital

    ₹2.10 Cr

  • Paid-Up Capital

    ₹2.10 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.10 Cr
  • Paid Up Capital ₹ 2.10 Cr
  • Company Age 3 Year, 7 Months
  • Last Filing with ROC 31 Mar 2023
Company report

Pagariya Capital Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Pagariya Capital Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Pagariya Capital Private Limited?
Current Directors
Name Designation Appointment Date Status
Neel Umesh Pagariya Director 18 Jul 2022 Current
Ankit Ujwalkumar Pagariya Director 18 Jul 2022 Current
Shreyans Ulhas Pagariya Director 18 Jul 2022 Current
Satish Chandra Jain Director 03 Sep 2022 Current
Ujwalkumar Parasmal Pagariya Director 18 Jul 2022 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Pagariya Capital.

Enhance accessibility to Pagariya Capital's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Pagariya Capital revenue growth over time
Pagariya Capital 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
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Pagariya Capital?

Unlock access to Pagariya Capital's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Pagariya Capital?

Pagariya Capital has a workforce of 0 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Pagariya Capital, 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 Pagariya Capital'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.

Explore deal ratings and alerts - Get instant access now!

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

    Progress on Pagariya Capital Private Limited last Annual general meeting of members was held on 30 Dec 2023 as per latest MCA records. was documented.

  • Balance Sheet

    Pagariya Capital Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Satish Chandra Jain was appointed as a Director was appointed as a Director on 03 Sep 2022 & has been associated with this company since 3 years 5 months . was completed.

  • Director Appointment

    Neel Umesh Pagariya was appointed as a Director was appointed as a Director on 18 Jul 2022 & has been associated with this company since 3 years 7 months . was recorded as a recent event.

  • Director Appointment

    Ankit Ujwalkumar Pagariya was appointed as a Director was appointed as a Director on 18 Jul 2022 & has been associated with this company since 3 years 7 months . was recorded as a recent event.

  • Director Appointment

    The activity Shreyans Ulhas Pagariya was appointed as a Director was appointed as a Director on 18 Jul 2022 & has been associated with this company since 3 years 7 months . was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Pagariya Capital Private Limited?

The CIN of Pagariya Capital Private Limited is U65990MH2022PTC386920.

Where is Pagariya Capital Private Limited headquartered?

Pagariya Capital Private Limited is headquartered at Plot No. 19 Ground Floor House No. 1256 Great Nag Road Dahipura ,Untkhana Layout, Nagpur, Maharashtra, 440018.

When was Pagariya Capital Private Limited incorporated?

Pagariya Capital Private Limited was incorporated on 18 July 2022.

Who are the current directors of Pagariya Capital Private Limited?

The current directors of Pagariya Capital Private Limited are

What is the primary industry of Pagariya Capital Private Limited?

The primary industry of Pagariya Capital Private Limited is Financial Services.

Is Pagariya Capital Private Limited a listed company?

Pagariya Capital Private Limited is unlisted.

What is the capital structure of Pagariya Capital Private Limited?

The authorized capital of Pagariya Capital Private Limited is ₹2.10 Cr, and the paid-up capital is ₹2.10 Cr.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available