Agarwala Finco Pvt Ltd

Founded in 1991 and headquartered in West Bengal, India.

1991 | Kolkata, West Bengal (India) | Active
Last Updated:

Agarwala Finco Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.80 M
  • Company Age 34 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024

About Agarwala Finco

Agarwala Finco Pvt Ltd (AFPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 January 1991 and has a history of 34 years and one month. Its registered office is in Kolkata, West Bengal, 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 3.00 M and a paid-up capital of Rs 2.80 M, as per Ministry of Corporate Affairs (MCA) records.

Piyush Nevatia and Anita Nevatia serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120WB1991PTC050735

  • Company No.

    050735

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Jan 1991

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Company report

Agarwala Finco Pvt Ltd

Explore comprehensive data for Agarwala Finco Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Agarwala Finco?

Board Members (2)

NameDesignationAppointment DateStatus
Piyush Nevatia Country flag representing In Director 25-Aug-2010Current
Anita Nevatia Country flag representing In Director 25-Aug-2010Current

Financial Performance of Agarwala Finco.

Agarwala Finco Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Agarwala Finco revenue growth over time
Agarwala Finco profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Revenue from Operations
Total Assets
Profit or Loss
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EBITDA

What is the Ownership and Shareholding Structure of Agarwala Finco?

In 2017, Agarwala Finco had a promoter holding of 42.71% and a public holding of 57.29%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Agarwala Finco?

Unlock and access historical data on people associated with Agarwala Finco, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Agarwala Finco Pvt Ltd

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Agarwala Finco, 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 Agarwala Finco's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Agarwala Finco

Recent activity within the organization

  • Annual General Meeting

    Agarwala Finco Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Agarwala Finco Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Director Appointment

    Piyush Nevatia was appointed as a Director was appointed as a Director on 25 Aug 2010 & has been associated with this company since 14 years 6 months .

  • Director Appointment

    Anita Nevatia was appointed as a Director was appointed as a Director on 25 Aug 2010 & has been associated with this company since 14 years 6 months .

  • Company Incorporation

    Agarwala Finco Pvt Ltd was registered on 23 Jan 1991 with Roc Kolkata & aged 34 years 1 month as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Agarwala Finco Pvt Ltd?

    Agarwala Finco Pvt Ltd was incorporated on 23 Jan 1991.

  • What is authorized share capital and paid-up capital of Agarwala Finco Pvt Ltd?

    The authorized share capital of Agarwala Finco Pvt Ltd is ₹ 3.00 M and paid-up capital is ₹ 2.80 M.

  • Who are the current board members & directors of Agarwala Finco Pvt Ltd?

    Currently 2 directors are associated with Agarwala Finco Pvt Ltd.

    • Piyush Nevatia
    • Anita Nevatia

  • What is the registered address of Agarwala Finco Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Agarwala Finco Pvt Ltd is 18/1 Maharshi Devendra Road2Nd Floor R No 1 India, Kolkata, West Bengal, 700007.

  • What is the corporate identification number (CIN) and company number of Agarwala Finco Pvt Ltd?

    The corporate identification number (CIN) of Agarwala Finco Pvt Ltd is U67120WB1991PTC050735 and the company number is 050735 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Agarwala Finco Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Agarwala Finco Pvt Ltd was filed with the ROC on 31 Mar 2024.

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