Garg Leasing And Finance PVT Ltd

U65910TG1988PTC008461ActivePrivate · Non-govt companyRoC-HyderabadUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Garg Leasing And Finance PVT Ltd is a Private Non-govt company company incorporated in 1988 and based in Telangana, India. Garg Leasing And Finance PVT Ltd operates in Financial leasing (NIC 65910) with authorized capital of ₹25.00 L and paid-up capital of ₹17.93 L. For 2017-18, the company reported revenue of ₹0 and profit after tax of ₹1.91 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1721d ago · may be overdue
Revenue (latest FY)
₹0
2017-18
PAT (latest FY)
₹1.91 L
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹17.93 L
72% of authorized
Filings on Record
0
All current
Incorporated
1988
38 years old
State
Telangana
Sector
Financial leasing
NIC 65910
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹25.00 L
Paid-up Capital
₹17.93 L
72% utilized
Members
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
Registered Email
v***************(at)gmail.com
Registered Office
8-2-686/D/B-3, Road No-12 Banjara Hills Hyderabad Hyderabad TG 500034 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
8-2-686/D/B-3, Road No-12 Banjara Hills Hyderabad Hyderabad TG 500034 IN
NIC code
65910
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
v***************(at)gmail.com
Section
Financial leasing
ROC
RoC-Hyderabad
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
28 Mar 1988 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
SG
Sneha Gupta
Director
1.9y · Pune · DIN 5389556
AM
Arun Malhotra
Managing Director
8.7y · Bengaluru · DIN 3822456
Get the full board of directors

Directors, DINs & appointment history for Garg Leasing And Finance PVT Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2527 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+3dfiled
MGT-7FY2023-2425 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+37dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Garg Leasing And Finance PVT Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
455897180Kotak Mahindra Bank Ltd(Bank)₹21.21 Cr19 Sep 2019Open
927170209State Bank of India(Bank)₹9.60 Cr27 Jan 2023Open
203636293HDFC Bank Ltd(Bank)₹4.87 Cr27 Jan 2022Open
217253681HDFC Bank Ltd(Bank)₹4.75 Cr27 Jan 2020Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Garg Leasing And Finance PVT Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹70.8K₹1.42 L₹2.12 L₹02017-18
FYRevenuePATNet WorthTotal AssetsEmployees
2017-18

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2017-18
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹23.05 Cr+20.6%+25.4%-1.3%
Profit after Tax₹-49.14 L+3.8%+22.0%+19.3%
Net Worth₹12.84 Cr+26.8%+25.6%+6.6%
Employees29+23.9%+19.6%+15.6%
Gain deeper financial insights of this entity

Audited financials & ratios for Garg Leasing And Finance PVT Ltd.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2017-18+9.32%+4.40%2.12

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters12,00,35,52970.35%
Institutional Investors130,19,60610.60%
Public & Others3554,26,11519.05%
See the full shareholding pattern

Promoter, institutional & public holding for Garg Leasing And Finance PVT Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

3 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
Top quartile · P100
Employees
Paid-up capital
3rd quartile · P33
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Financial leasing

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Niyogin Fintech Limited
Tamil Nadu · Inc 1988
Paid-up
Revenue
A · 96
03
Payu Finance India Private Limited
Maharashtra · Inc 1992
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
V L S Finance Limited
Delhi · Inc 1986
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Mag Finserv Company Limited
Maharashtra · Inc 1995
Paid-up
Revenue
A · 96
09
Tilak Ventures Limited
Maharashtra · Inc 1980
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
29 Sept 2018
Saurabh appointed as Director
28 Mar 1988
Company incorporated
Garg Leasing And Finance PVT Ltd registered with RoC-Hyderabad; year 1988

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Garg Leasing And Finance PVT Ltd

When was Garg Leasing And Finance PVT Ltd incorporated?
Garg Leasing And Finance PVT Ltd was incorporated in 1988 (around 28 Mar 1988). Its CIN is U65910TG1988PTC008461 and it is registered with RoC-Hyderabad.
Where is Garg Leasing And Finance PVT Ltd located?
Garg Leasing And Finance PVT Ltd is headquartered in Telangana, at: 8-2-686/D/B-3, Road No-12 Banjara Hills Hyderabad Hyderabad TG 500034 IN .
What sector does Garg Leasing And Finance PVT Ltd operate in?
Garg Leasing And Finance PVT Ltd operates in the Financial leasing sector (NIC code 65910), classified as Non-govt company.
Who are the directors of Garg Leasing And Finance PVT Ltd?
Director details for Garg Leasing And Finance PVT Ltd have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Garg Leasing And Finance PVT Ltd?
Garg Leasing And Finance PVT Ltd has authorized capital of ₹25.00 L and paid-up capital of ₹17.93 L.
Does Garg Leasing And Finance PVT Ltd have any open charges?
Garg Leasing And Finance PVT Ltd has no open MCA-registered charges on record.
What is Garg Leasing And Finance PVT Ltd's Compliance Health Score?
RegisterKaro's Compliance Health Score for Garg Leasing And Finance PVT Ltd is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.