It is a financial services private limited company based in New Delhi, Delhi, India, established in 1987.
1987 | New Delhi, Delhi, India | ActiveTaru Agencies And Investments Private Limited, a active private limited company, was established on 21 January 1987 in New Delhi, Delhi, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U74899DL1987PTC026743. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.50 Cr and a paid-up capital of ₹2.67 Cr.
It upholds a compliant status. Employing 21 professional, Its leadership includes Sanjay Virmani (Director), Rajni Virmani (Director), Mini Kumar (Director). Past directors included Namita Kumar, Rajni Virmani, Rohit Bahal. It holds ₹25.88 Cr open charges and ₹75.56 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Part Of Plot Nos. -33 & 33A Pvt No. 1, Upper Ground Floor, Shivaji Marg, Najafgarh Road Industrial Area, New Delhi, Delhi, 110015.
U74899DL1987PTC026743
026743
21 January 1987
₹3.50 Cr
₹2.67 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjay Virmani | Director | 05 May 2008 | Current |
| Rajni Virmani | Director | 12 Jan 2021 | Current |
| Mini Kumar | Director | 01 Jul 2003 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Jun 2022 | Past |
| Pramod Abcsdd | Additional Director | 29 Nov 2021 | Past |
| Pramod Abcsdd | Director | 21 Nov 2013 | Past |
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Taru Agencies And Investments Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 37.63% increase. The company also saw a substantial improvement in profitability, with a 25.83% increase in profit. The company's net worth Soared by an impressive increase of 37.34%.
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In 2023, Taru Agencies And Investments had a public holding of 18.02%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹258,785,000.00
₹755,600,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Apr 2025 | Others | ₹3.75 Cr | Open |
| 11 Apr 2023 | State Bank Of India | ₹11.50 Cr | Open |
| 08 Apr 2022 | State Bank Of India | ₹6.00 Cr | Open |
| 17 Feb 2021 | Hdfc Bank Limited | ₹1.29 M | Open |
| 22 May 2008 | Centurion Bank Of Punjab Limited | ₹4.50 Cr | Open |
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Taru Agencies And Investments has a workforce of 21 employees as of Apr 03, 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.
Gain comprehensive insights into the Deals and Valuation data of Taru Agencies And 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 Taru Agencies And Investments's trajectory.
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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.
A charge with Others amounted to Rs. 3.75 Cr with Charge ID 101098221 was registered on 29 Apr 2025. was recorded as a recent event.
Taru Agencies And Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Taru Agencies And Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
A charge registered on 24 Jul 2013 via Charge ID 10448795 with Hdfc Bank Limited was fully satisfied on 25 Jul 2023. was recorded as a recent event.
A charge registered on 10 Oct 2011 via Charge ID 10315973 with Hdfc Bank Limited was fully satisfied on 11 May 2023. was recorded as a recent event.
Progress on A charge with State Bank Of India amounted to Rs. 11.50 Cr with Charge ID 100712197 was registered on 11 Apr 2023. was documented.
The CIN of Taru Agencies And Investments Private Limited is U74899DL1987PTC026743.
Taru Agencies And Investments Private Limited is headquartered at Part Of Plot Nos. -33 & 33A Pvt No. 1, Upper Ground Floor, Shivaji Marg, Najafgarh Road Industrial Area, New Delhi, Delhi, 110015.
Taru Agencies And Investments Private Limited was incorporated on 21 January 1987.
The current directors of Taru Agencies And Investments Private Limited are
The primary industry of Taru Agencies And Investments Private Limited is Financial And Insurance Service.
Taru Agencies And Investments Private Limited is unlisted.
The authorized capital of Taru Agencies And Investments Private Limited is ₹3.50 Cr, and the paid-up capital is ₹2.67 Cr.
The compliance status of Taru Agencies And Investments Private Limited is Compliant.
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