Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CARGILL CAPITAL AND FINANCIAL SERVICES I NDIA PRIVATE LIMITED 100% FOR.SUB
CIN: U65993DL2006PTC147422 As on: 2026-07-13
CARGILL CAPITAL AND FINANCIAL SERVICES I NDIA PRIVATE LIMITED 100% FOR.SUB (CIN: U65993DL2006PTC147422) is a Private company incorporated on 13 Mar 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 900000000.00 and its paid up capital is Rs. 1000000.00.
CARGILL CAPITAL AND FINANCIAL SERVICES I NDIA PRIVATE LIMITED 100% FOR.SUB's Annual General Meeting (AGM) was last held on 06 Aug 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.CARGILL CAPITAL AND FINANCIAL SERVICES I NDIA PRIVATE LIMITED 100% FOR.SUB's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of CARGILL CAPITAL AND FINANCIAL SERVICES I NDIA PRIVATE LIMITED 100% FOR.SUB are AMIT KHAKHOLIA, SANJEEV SETHI, and VANITA BANSAL.
CARGILL CAPITAL AND FINANCIAL SERVICES I NDIA PRIVATE LIMITED 100% FOR.SUB's Corporate Identification Number (CIN) is U65993DL2006PTC147422 and its registration number is 147422. Users may contact CARGILL CAPITAL AND FINANCIAL SERVICES I NDIA PRIVATE LIMITED 100% FOR.SUB on its Email address - [email protected]. Registered address of CARGILL CAPITAL AND FINANCIAL SERVICES I NDIA PRIVATE LIMITED 100% FOR.SUB is FLAT NO. 111, RECTANGLE ONE, PLOT NO. D-4 SAKET DISTRICT CENTER , NEW DELHI, Delhi, India - 110017.
Current status of CARGILL CAPITAL AND FINANCIAL SERVICES I NDIA PRIVATE LIMITED 100% FOR.SUB is - Amalgamated.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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ZaubaCorp's company report for CARGILL CAPITAL AND FINANCIAL SERVICES I NDIA 100% FOR.SUB includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CARGILL CAPITAL AND FINANCIAL SERVICES I NDIA 100% FOR.SUB pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CARGILL CAPITAL AND FINANCIAL SERVICES I NDIA 100% FOR.SUB
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06679545 | AMIT KHAKHOLIA | Additional Director | 2013-09-05 |
| 01557866 | SANJEEV SETHI | Director | 2007-09-12 |
| 02926018 | VANITA BANSAL | Additional Director | 2013-12-12 |
Past Directors & Key Managerial Personnel of CARGILL CAPITAL AND FINANCIAL SERVICES I NDIA 100% FOR.SUB
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00088131 | AJAY KUMAR SINGH | Director | - | 2008-09-10 |
| 01557866 | SANJEEV SETHI | Additional Director | - | 2007-09-12 |
| 03302815 | GOPUL NAVNITLAL SHAH | Additional Director | - | 2011-07-18 |
| 03302815 | GOPUL NAVNITLAL SHAH | Director | - | 2013-12-12 |
| 00196042 | DEEPAYAN MOHANTY | Director | - | 2009-12-07 |
| 02235205 | JAYASHREE RAMASWAMY | Additional Director | - | 2008-09-29 |
| 02235205 | JAYASHREE RAMASWAMY | Company Secretary | - | 2010-11-30 |
| 02235205 | JAYASHREE RAMASWAMY | Director | - | 2010-11-30 |
| 02926018 | VANITA BANSAL | Additional Director | - | 2010-09-30 |
| 02926018 | VANITA BANSAL | Director | - | 2012-01-09 |
| 02974782 | PIUSH JAIN | Company Secretary | - | 2008-04-30 |
Other Directorships of AMIT KHAKHOLIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARGILL INDIA PRIVATE LIMITED | U15440DL1996PTC118008 | Additional Director | - | 2021-10-30 |
| AWB INDIA PRIVATE LIMITED | U51909DL2005PTC133235 | Additional Director | - | 2017-09-29 |
| AWB INDIA PRIVATE LIMITED | U51909DL2005PTC133235 | Director | - | 2017-12-06 |
| OLAM ENTERPRISES INDIA PRIVATE LIMITED | U65923HR1994PTC040113 | Additional Director | - | 2022-11-15 |
| OLAM ENTERPRISES INDIA PRIVATE LIMITED | U65923HR1994PTC040113 | Director | 2022-01-01 | Ongoing |
| OLAM FOOD INGREDIENTS INDIA PRIVATE LIMITED | U85110HR2006PTC048628 | Additional Director | - | 2022-11-15 |
| OLAM FOOD INGREDIENTS INDIA PRIVATE LIMITED | U85110HR2006PTC048628 | Whole-time director | 2022-01-01 | Ongoing |
Other Directorships of AJAY KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARGILL GLOBAL TRADING INDIA PRIVATE LIMITED | U51909DL2002PTC118226 | Director | - | 2007-11-02 |
| SEQUENTIAL TECHNOLOGY INTERNATIONAL (INDIA) PRIVATE LIMITED | U72900DL2004PTC125289 | Additional Director | - | 2017-09-29 |
| SEQUENTIAL TECHNOLOGY INTERNATIONAL (INDIA) PRIVATE LIMITED | U72900DL2004PTC125289 | Director | - | 2020-10-24 |
Other Directorships of SANJEEV SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GOPUL NAVNITLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YAMINI INDIA PRIVATE LIMITED | U52300MH2014PTC256300 | Director | 2017-05-15 | Ongoing |
Other Directorships of DEEPAYAN MOHANTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEMETRON INDUSTRIES PRIVATE LIMITED | U32300HR2018PTC073767 | Director | 2018-04-24 | Ongoing |
| CARGILL GLOBAL TRADING INDIA PRIVATE LIMITED | U51909DL2002PTC118226 | Director | - | 2007-11-02 |
| HEMERA INDIA PRIVATE LIMITED | U74140DL2008PTC182129 | Director | 2010-01-11 | Ongoing |
| HEMERA RESOURCES PRIVATE LIMITED | U74140HR2015PTC054542 | Director | 2015-02-10 | Ongoing |
| HEMERA GLOBAL TRADE PRIVATE LIMITED | U74140MH2009PTC191323 | Additional Director | - | 2010-08-21 |
| HEMERA GLOBAL TRADE PRIVATE LIMITED | U74140MH2009PTC191323 | Director | - | 2014-09-12 |
Other Directorships of JAYASHREE RAMASWAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOIDA TOLL BRIDGE COMPANY LIMITED | L45101DL1996PLC315772 | Additional Director | - | 2023-12-27 |
| NOIDA TOLL BRIDGE COMPANY LIMITED | L45101DL1996PLC315772 | Nominee Director | 2023-11-17 | Ongoing |
| IL&FS MARITIME INFRASTRUCTURE COMPANY LIMITED | U45201MH2006PLC165803 | Additional Director | 2024-07-12 | Ongoing |
| BIZOFORCE TECHNOLOGIES PRIVATE LIMITED | U62091MH2024PTC423817 | Director | 2024-04-22 | Ongoing |
| TAMIL NADU WATER INVESTMENT COMPANY LIMITED | U65993TN2000PLC044029 | Nominee Director | 2024-07-03 | Ongoing |
| IL&FS TOWNSHIP & URBAN ASSETS LIMITED | U70109MH1969PLC014184 | Additional Director | 2024-08-13 | Ongoing |
| IDENTITYPLUS PRIVATE LIMITED | U72900KA2000PTC027338 | Director | - | 2008-07-01 |
| DUN & BRADSTREET INFORMATION SERVICES INDIA PRIVATE LIMITED | U74140MH1997PTC107813 | Company Secretary | - | 2018-07-31 |
| CREDEX RATINGS PRIVATE LIMITED | U74900MH2008PTC186851 | Additional Director | - | 2013-09-30 |
| CREDEX RATINGS PRIVATE LIMITED | U74900MH2008PTC186851 | Director | 2013-09-30 | Ongoing |
Other Directorships of VANITA BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARRIER AIRCONDITIONING & REFRIGERATION LIMITED | U74999HR1992FLC036104 | Additional Director | - | 2018-09-20 |
| CARRIER AIRCONDITIONING & REFRIGERATION LIMITED | U74999HR1992FLC036104 | Director | - | 2019-03-08 |
Other Directorships of PIUSH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOSAIC INDIA PRIVATE LIMITED | U24129DL2004PTC126157 | Company Secretary | - | 2021-06-30 |
| TRINKET INFO SERVICES PRIVATE LIMITED | U72900PN2008PTC132609 | Additional Director | 2017-01-27 | Ongoing |
| TRINKET INFO SERVICES PRIVATE LIMITED | U72900PN2008PTC132609 | Additional Director | - | 2018-12-03 |
| ACHINDRA ONLINE MARKETING PRIVATE LIMITED | U74992KA2008PTC046952 | Additional Director | 2017-02-27 | Ongoing |
| ACHINDRA ONLINE MARKETING PRIVATE LIMITED | U74992KA2008PTC046952 | Additional Director | - | 2018-12-03 |
| GREYSTONE COLLEGE INDIA PRIVATE LIMITED | U80904DL2010FTC200998 | Director | - | 2010-05-17 |
| CIN | Company Name | Company Address |
|---|---|---|
| U15542DL1991PTC154958 | DUCKWORTH FLAVOURS (INDIA) PVT. LTD. | FLAT NO. 111, RECTANGLE ONE, PLOT NO. D-4 SAKET DISTRICT CENTER , NEW DELHI, Delhi, India - 110017 |
| U52390DL2015FTC275757 | SWATCH GROUP (INDIA) RETAIL PRIVATE LIMITED | 4TH FLOOR, RECTANGLE ONE BUILDING PLOT NO. D4, SAKET DISTRICT CENTER , NEW DELHI, Delhi, India - 110017 |
| U24299DL2019PTC466296 | AURA FLOW PRIVATE LIMITED | Unit No. 112, Rectangle One,,Plot No D-4 ,Saket District Centre,,New Delhi,South Delhi,Delhi,110017-India |
| U52602DL2015PTC466295 | 1908 E-VENTURES PRIVATE LIMITED | Unit No. 112, Rectangle One,,Plot No D-4 , Saket District Centre,,New Delhi,South Delhi,Delhi,110017-India |
| U24100DL2014PTC268510 | HANWHA CHEMICAL INDIA PRIVATE LIMITED | UNIT NO;105 RECTANGLE ONE PLOT NO; D-4 DISTRICT CENTRE SAKET , NEW DELHI, Delhi, India - 110017 |
| U24246DL2007PTC162807 | SEPHORA COSMETICS PRIVATE LIMITED | Unit No 27, Ground Floor Rectangle-1, Plot No D-4 Saket District Centre, Saket , New Delhi, Delhi, India - 110017 |
| U74140DL2013FTC256131 | LIFESTRAW INDIA PRIVATE LIMITED | 302, 3rd Floor, Rectangle One Building Plot No. D-4 , Saket District Centre , New Delhi, Delhi, India - 110017 |
| U55101DL2010PTC208054 | HIGHRISE HOSPITALITY HOLDINGS PRIVATE LIMITED | Unit No-119 -120 Rectangle 01, Plot No -D4 Saket District Centre , New Delhi, Delhi, India - 110017 |
| U74900DL2014PTC428373 | HANDY HOME SOLUTIONS PRIVATE LIMITED | Unit No. 08, Ground Floor, Rectangle 1, Plot No. D4, Saket District Centre, , New Delhi, Delhi, India - 110017 |
| U74120DL2008PTC174491 | OPTIMUM HEALTHCARE PRIVATE LIMITED | 119-120, BUILDING NO RECTANGLE 1, FIRST FLOOR PLOT NO D-4, SAKET DISTRICT CENTRE , SAK ET , NEW DELHI, Delhi, India - 110017 |
| U66190DL2024PTC439439 | NEXEDGE INVESTMENT ADVISER PRIVATE LIMITED | Unit No. OF-2(A) 4th Floor,,Plot no. A-2 and P2A, Metropolitan Saket District Centre Saket New Delhi-110017,New Delhi,South Delhi,Delhi,110017-India |
| U66301DL2024PTC438069 | NEXEDGE CAPITAL MANAGEMENT PRIVATE LIMITED | Unit No. OF-2(B), 4th Floor, MGF Metropolitan Saket,Plot No. A-2 and P-2A, District Centre, Saket, New Delhi-110017,New Delhi,South Delhi,Delhi,110017-India |
| U34100DL2022FTC404250 | GOGORO INDIA PRIVATE LIMITED | Office 430, 4th Floor Rectangle No 1, Commercial Complex D4 Saket, New Delhi, Delhi, Delhi, India , New Delhi, Delhi, India - 110017 |
| U93000DL2012NPL238885 | RUBBER, CHEMICAL & POLYMER SKILL DEVELOPMENT COUNCIL | Unit no 304 and 305 Third Floor, Rectangle One, Plot No D-4, , Saket District Centre, Delhi, India - 110017 |
| ACL-2121 | PASRICHA ADVISORY SERVICES LLP | UNIT NO. 112, FIRST FLOOR,D-4 RECTANGLE ONE, SAKET DISTRICT CENTRE,New Delhi,South Delhi,Delhi,India-110017 |
| ACA-7031 | HISENSE COMMERCE LLP | UNIT NO. 21, RECTANGLE-1, D-4DISTRICT CENTER, SAKET New Delhi, Delhi, India - 110017 |
| U64100DL2015PTC283056 | FIDAS TECH PRIVATE LIMITED | UNIT NO. 22, D-4, RECTANGLE-1, DISTRICT CENTER SAKET , NEW DELHI, Delhi, India - 110017 |
| U40106DL2019PTC356876 | CLEAN SOLAR POWER (BHAINSADA ) PRIVATE LIMITED | Shop No. 208, Second Floor, Plot No. C-2, District Centre , Saket Place Square One Mall, Saket, New Delhi , New Delhi, Delhi, India - 110017 |
| U74999DL2022PTC404646 | ASIA TO WORLDD CONSULTANTS PRIVATE LIMITED | UNIT NO. 504A, RECTANGLE ONE, D-4, DIST. CENTER SAKET , New Delhi, Delhi, India - 110017 |
| U74900DL2014PTC268921 | GAL EDUCATION AND TRAINING SERVICES PRIVATE LIMITED | NO.10, GROUND FLOOR, RECTANGLE-I, D-4, DISTRICT CENTER, SAKET , NEW DELHI, Delhi, India - 110017 |
| U74140DL2015FTC283206 | DTV INDIA PRIVATE LIMITED | SHOP NO. 22, GROUND FLOOR D-4, RECTANGLE -1, DISTRICT CENTER SAKET , NEW DELHI, Delhi, India - 110017 |
| F04542 | HYUNDAI HYSCO CO. LTD. | UNIT NO. 17, GROUND FLOOR, RECTANGLE 1 BUILDING D-4, DISTRICT CENTER, SAKET , NEW DELHI, Delhi, India - 110017 |
| U63040DL2007PTC157620 | KORYO TOUR PRIVATE LIMITED | Unit No. 20, Ground Floor, Rectangle-1, Plot No. D-4, Saket , New Delhi, Delhi, India - 110017 |
| U74120DL2008FTC173635 | JOHN LAING INFRASTRUCTURE MANAGEMENT SERVICES INDIA PRIVATE LIMITED | Delhi Rectangle, 4th Floor Rectangle No.1 Saket Commercial Complex D4, Saket , New Delhi, Delhi, India - 110017 |
| U72200DL1999PTC293109 | PEOPLESOFT INDIA PRIVATE LIMITED | Unit No. F 01/02, 1st Floor, Plot No. D-1, District Centre, Salcon Rasvilas Saket, New Delhi , New Delhi, Delhi, India - 110017 |
| U47912DL2024PTC426840 | SWATCH GROUP (INDIA) TISSOT RETAIL PRIVATE LIMITED | 4th Floor, Rectangle One,Plot D-4, Saket District,New Delhi,South Delhi,Delhi,110017-India |
| U47912DL2024PTC427138 | SWATCH GROUP (INDIA) RADO RETAIL PRIVATE LIMITED | 4th Floor, Rectangle One,Plot D-4, Saket District,New Delhi,South Delhi,Delhi,110017-India |
| U55101DL2015PTC285258 | SUPER CAFE PRIVATE LIMITED | Unit No. G-16, 17, 30 & Unit No. 31, Ground Floor Rasvilas, Plot No. D-1, Saket District C entre , NEW DELHI, Delhi, India - 110017 |
| U74999DL2015PTC284471 | RAGHUVESH INFRASTRUCTURE PRIVATE LIMITED | Unit No 134, D-4, Rectangle-1 Saket District Centre, Saket , New Delhi, Delhi, India - 110017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.