Taru Agencies And Investments Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1987.
1987 New Delhi, Delhi, India Active
Last Updated:
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About Taru Agencies And Investments Private Limited

Taru 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.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74899DL1987PTC026743

  • Registration Number

    026743

  • Incorporation Date

    21 January 1987

  • Authorized Capital

    ₹3.50 Cr

  • Paid-Up Capital

    ₹2.67 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.50 Cr
  • Paid Up Capital ₹ 2.67 Cr
  • Company Age 39 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 25.88 Cr
  • Satisfied Charges ₹ 75.56 Cr
  • Revenue Growth **** 37.63%
  • Profit Growth **** 25.83%
  • Ebitda **** 34.02%
  • Net Worth 37.34%
  • Total Assets **** 47.36%
Company report

Taru Agencies And Investments Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Taru Agencies And Investments 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 Taru Agencies And Investments Private Limited?
Current Directors
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
Past Directors
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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Financial Performance of Taru Agencies And Investments.

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%.

Taru Agencies And Investments revenue growth over time
Taru Agencies And Investments 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
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 37.63%
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Revenue from Operations
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 38.25%
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*******
*******
Total Assets
*******
 47.36%
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*******
*******
*******
Profit or Loss
*******
 25.83%
*******
*******
*******
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Net Worth
*******
 37.34%
*******
*******
*******
*******
EBITDA
*******
 34.02%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Taru Agencies And Investments?

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.

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

₹258,785,000.00

Satisfied Charges

₹755,600,000.00

Charges Breakdown by Lending Institutions
  • State Bank Of India : 17.50 Cr
  • Centurion Bank Of Punjab Limited : 4.50 Cr
  • Others : 3.75 Cr
  • Hdfc Bank Limited : 0.13 Cr
Latest Charge Details
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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How Many Employees Work at Taru Agencies And Investments?

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.

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 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.

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 Taru Agencies And Investments
Recent Activity within the Organization
  • Charges

    The activity A charge with Others amounted to Rs. 3.75 Cr with Charge ID 101098221 was registered on 29 Apr 2025. was completed.

  • Annual General Meeting

    The activity Taru Agencies And Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Taru Agencies And Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.

  • Charges

    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.

  • Charges

    The activity A charge registered on 10 Oct 2011 via Charge ID 10315973 with Hdfc Bank Limited was fully satisfied on 11 May 2023. was completed.

  • Charges

    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.

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Frequently Asked Questions
What is the CIN of Taru Agencies And Investments Private Limited?

The CIN of Taru Agencies And Investments Private Limited is U74899DL1987PTC026743.

Where is Taru Agencies And Investments Private Limited headquartered?

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.

When was Taru Agencies And Investments Private Limited incorporated?

Taru Agencies And Investments Private Limited was incorporated on 21 January 1987.

Who are the current directors of Taru Agencies And Investments Private Limited?

The current directors of Taru Agencies And Investments Private Limited are

What is the primary industry of Taru Agencies And Investments Private Limited?

The primary industry of Taru Agencies And Investments Private Limited is Financial And Insurance Service.

Is Taru Agencies And Investments Private Limited a listed company?

Taru Agencies And Investments Private Limited is unlisted.

What is the capital structure of Taru Agencies And Investments Private Limited?

The authorized capital of Taru Agencies And Investments Private Limited is ₹3.50 Cr, and the paid-up capital is ₹2.67 Cr.

What is the compliance status of Taru Agencies And Investments Private Limited?

The compliance status of Taru Agencies And Investments Private Limited is Compliant.

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