Garg Villas - Company overview

Garg Villas (legal name: Garg Villas Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (…

2012-02-16 New Delhi, Delhi Active Unlisted Active Compliant
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GV Garg Villas

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹5–10 Cr
▲ 794.9%
FY 2020
PROFIT / LOSS
₹1–10 Lakh
▲ 12.1%
FY 2020
EBITDA
₹10–50 Lakh
▼ -2.1%
FY 2020
NET WORTH
₹5–10 Cr
▲ 0.9%
FY 2020
TOTAL ASSETS
₹25–50 Cr
▼ -13.0%
FY 2020
OPEN CHARGES
1
-11.30 cr
PAID-UP CAPITAL
9.01 cr
AUTHORISED CAPITAL
10.00 cr
COMPANY AGE
14 Years 7 Months
since 2012-02-16
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2023-02-22 19:14:16
TOTAL MONEY RAISED
₹5–10 Cr
SATISFIED CHARGES
1
11.30 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Garg Villas covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (85), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Garg Villas Company identity, industry, contact, and registration details from MCA and company records.

Garg Villas (legal name: Garg Villas Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70101DL2012PTC433526). Business overview includes Real Estate (Real Estate Leasing), incorporated on February 16, 2012 (14+ years old), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Real Estate ••••••••
  • Location 24 Third Floor, Rajlok Building, New Delhi, Delhi - 110019
Legal NameGarg Villas Private Limited
CIN / LLPINU70101DL2012PTC433526
Company No.433526
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-02-16
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
Credit RatingA4 (Crisil)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Garg Villas (2) Current board members from MCA filings, including designation and appointment details.

T
Telu Ram
Director | Since 2019-01-12 | DIN: 05241638
R
Romi Garg
Director | Since 2012-02-16 | DIN: 00039923

Financial Performance of Garg Villas Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹5–10 Cr ▲ 794.9%
P&L ₹1–10 Lakh ▲ 12.1%
EBITDA ₹10–50 Lakh ▼ -2.1%
Net worth ₹5–10 Cr ▲ 0.9%

Charges of Garg Villas Open and satisfied charges registered against the company with MCA.

State Bank Of Patiala : 11.30 cr
Open Charges: 1 Satisfied Charges: 1
Open -11.30 cr
Satisfied 11.30 cr
LenderAmountStatus
State Bank Of Patiala
Creation Date: 04 Feb 2014
 11.30 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100

Companies With Common Directors Of Garg Villas Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Sempitern Investments Private Limited 2 Shared Directors
Viva Medicity Private Limited 2 Shared Directors
A.S.R. Food And Beverages Private Limited 1 Shared Director
Aar Gee Land And Building Developers Private Limited 1 Shared Director
Aims Rg Angel Promoters Private Limited 1 Shared Director
Ecogreen Ultrahomes Llp 1 Shared Director
Ecogreen Ultrahomes Private Limited 1 Shared Director
Mangel Chand Construction Private Limited 1 Shared Director
Millennium Infraengineers Private Limited 1 Shared Director
Pebble Downtown India Private Limited 1 Shared Director
Shiv Cyber Services Private Limited 1 Shared Director
Sunicon Buildwell Private Limited 1 Shared Director
The Vega Promoters Private Limited 1 Shared Director

Financial Ratios of Garg Villas Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Garg Villas Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Garg Villas GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Garg Villas Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Garg Villas MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Garg Villas Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Garg Villas Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Garg Villas?
The Corporate Identification Number (CIN) for Garg Villas is U70101DL2012PTC433526. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 433526 as per MCA.
When was Garg Villas incorporated?
Garg Villas was incorporated 14 years 7 months ago on 16 Feb 2012.
Who are the current board members and directors of Garg Villas?
Garg Villas shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Garg Villas?
Garg Villas is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Garg Villas?
Garg Villas ROC code is Roc Delhi.
What is the company classification of Garg Villas?
Garg Villas is classified as Private Limited Indian Non-Government Company.
Garg Villas - is it listed or unlisted?
Garg Villas is a Unlisted company.
What is the current status of Garg Villas?
Garg Villas is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Garg Villas associated with?
Garg Villas lists activity aligned with: Real Estate - Real Estate Leasing. See the Overview and Competition sections for fuller industry context.
Does Garg Villas have GST registrations on file?
Garg Villas shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Garg Villas?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Garg Villas.
What is the turnover or revenue of Garg Villas?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Garg Villas?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.