

Agarwal Holdings Profile
Key Indicators
- Authorised Capital ₹ 20.00 Cr
- Paid Up Capital ₹ 19.96 Cr
- Company Age 4 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
About Agarwal Holdings
Agarwal Holdings Private Limited (AHPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 December 2020 (Four years and two months 23 days old ). Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 20.00 Cr and a paid-up capital of Rs 19.96 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Agarwal Holdings Private Limited India is Deanne Lewis as COMPANY SECRETARY. Banwarilal Bawri, Girdharilal Bawri, Rajendra Agarwal, and Two other members serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U64990MH2020PTC351697
- Company No.
351697
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 Dec 2020
- Date of AGM
18 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Agarwal Holdings?
Executive Team (1)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Deanne Lewis | Company Secretary | 04-Jan-2025 | Current |
Board Members (5)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Banwarilal Bawri ![]() | Director | 11-Feb-2021 | Current |
Girdharilal Bawri ![]() | Director | 11-Feb-2021 | Current |
Rajendra Agarwal ![]() | Director | 11-Feb-2021 | Current |
Arvind Mokashi ![]() | Director | 23-Apr-2024 | Current |
Ramdas Kamath | Whole-Time Director | 30-Jul-2024 | Current |
Financial Performance of Agarwal Holdings.


- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
---|---|---|---|---|---|---|---|
Total Revenue | |||||||
Revenue from Operations | |||||||
Total Assets | |||||||
Profit or Loss | |||||||
Net Worth | |||||||
EBITDA |
What is the Ownership and Shareholding Structure of Agarwal Holdings?
Unlock access to Agarwal Holdings's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Related Corporates (Common Directorship)
- Surya Lakshmi Cotton Mills Ltd
Arvind Mokashi is a mutual person
- Inditrade Fincorp Limited
Deanne Lewis is a mutual person
- Terracis Digital Limited
Arvind Mokashi is a mutual person
- Credit Wise Capital Private Limited
Arvind Mokashi is a mutual person
- Macleods Pharmaceuticals Ltd
Banwarilal Bawri, Girdharilal Bawri and 2 more are mutual person
- Macleods Laboratories Private Limited
Banwarilal Bawri and Rajendra Agarwal are mutual person
Charges (Loans)

There are no open charges registered against the company as per our records.
How Many Employees Work at Agarwal Holdings?
Unlock and access historical data on people associated with Agarwal Holdings, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Deals i

Gain comprehensive insights into the Deals and Valuation data of Agarwal Holdings, 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 Agarwal Holdings's trajectory.
Rating

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

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.
Latest Updates, News, and FAQs on Agarwal Holdings
Recent activity within the organization
- Director Appointment
Deanne Lewis was appointed as a Company Secretary was appointed as a Company Secretary on 04 Jan 2025 & has been associated with this company since 1 month 27 days .
- Annual General Meeting
Agarwal Holdings Private Limited last Annual general meeting of members was held on 18 Sep 2024 as per latest MCA records.
- Director Appointment
Ramdas Krishna Kamath was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 30 Jul 2024 & has been associated with this company since 7 months 4 days .
- Director Appointment
Arvind Sadashiv Mokashi was appointed as a Director was appointed as a Director on 23 Apr 2024 & has been associated with this company since 10 months 10 days .
- Balance Sheet
Agarwal Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Banwarilal Murlidhar Bawri was appointed as a Director was appointed as a Director on 11 Feb 2021 & has been associated with this company since 4 years 20 days .
Frequently asked questions
What is the Incorporation or founding date of Agarwal Holdings Private Limited?
Agarwal Holdings Private Limited was incorporated on 11 Dec 2020.
What is authorized share capital and paid-up capital of Agarwal Holdings Private Limited?
The authorized share capital of Agarwal Holdings Private Limited is ₹ 20.00 Cr and paid-up capital is ₹ 19.96 Cr.
Who are the current board members & directors of Agarwal Holdings Private Limited?
Currently 6 directors are associated with Agarwal Holdings Private Limited.
- Banwarilal Murlidhar Bawri
- Girdharilal Murlidhar Bawri
- Rajendra Murlidhar Agarwal
- Arvind Sadashiv Mokashi
- Ramdas Krishna Kamath
- Deanne Lewis
What is the registered address of Agarwal Holdings Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Agarwal Holdings Private Limited is 211 2Nd Floor Atlanta Arcade Marol Church Road Marol, Andheri (East) India, Mumbai, Maharashtra, 400059.
What is the corporate identification number (CIN) and company number of Agarwal Holdings Private Limited?
The corporate identification number (CIN) of Agarwal Holdings Private Limited is U64990MH2020PTC351697 and the company number is 351697 as per Ministry of Corporate Affairs (MCA).
What is the official website of Agarwal Holdings Private Limited?
The Official website of Agarwal Holdings Private Limited is https://www.agarwalholdings.co.in
When was the last Balance Sheet of Agarwal Holdings Private Limited filed with the ROC?
The most recent Balance Sheet for Agarwal Holdings Private Limited was filed with the ROC on 31 Mar 2024.
People also Viewed
AA
Ajay AgarwalDirectorRA
Ruchi AgarwalDirectorPA
Prateek AgarwalDirector
Similar Companies Based on Diversified Financial Services
- Fidelity Business Services India Private Limited Bangaluru, Karnataka, India
- Darashaw & Company Private Limited Mumbai, Maharashtra, India
- Bharat Financial Inclusion Limited Mumbai, Maharashtra, India
- Tipsons Financial Services Private Limited Ahmedabad, Gujarat, India
- Tipsons Consultancy Services Private Limited Ahmedabad, Gujarat, India
- Anmol Finsec Limited Ahmedabad, Gujarat, India
- Micro Labs Limited Bangaluru, Karnataka, India