Aggarwal Capfin Financial Services Private Limited
Provides financial and related services, promotes capital formation and investments.
1995 | Delhi (India) | Active
Aggarwal Capfin Financial Services Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 1.91 Cr
- Company Age 30 Year, 2 Days
- Last Filing with ROC 31 Mar 2023
- Revenue Growth -61.53%
- Profit Growth -149.73%
- Ebitda -307.14%
- Net Worth -4.36%
- Total Assets 3.86%
About Aggarwal Capfin Financial Services
Aggarwal Capfin Financial Services Private Limited (ACFSPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 May 1995 and has a history of 30 years. Its registered office is in Delhi, 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 2023. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 1.91 Cr, as per Ministry of Corporate Affairs (MCA) records.
Vaishali Jain and Pankaj Jain serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL1995PTC068795
- Company No.
068795
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 May 1995
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Aggarwal Capfin Financial Services Private Limited
Explore comprehensive data for Aggarwal Capfin Financial Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Aggarwal Capfin Financial Services?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vaishali Jain  | Director | 02-Mar-2010 | Current |
| Pankaj Jain | Director | 16-Aug-2003 | Current |
Financial Performance of Aggarwal Capfin Financial Services.
Aggarwal Capfin Financial Services Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 61.53% decrease. The company also saw a substantial fall in profitability, with a 149.73% decrease in profit. The company's net worth dipped by a decrease of 4.36%.
- Key Matrics
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What is the Ownership and Shareholding Structure of Aggarwal Capfin Financial Services?
In 2017, Aggarwal Capfin Financial Services had a promoter holding of 98.22% and a public holding of 1.78%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Pankaj Jain is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Aggarwal Capfin Financial Services?
Unlock and access historical data on people associated with Aggarwal Capfin Financial Services, 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 Aggarwal Capfin Financial Services, 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 Aggarwal Capfin Financial Services'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 Aggarwal Capfin Financial Services
Recent activity within the organization
- Annual General Meeting
Aggarwal Capfin Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Aggarwal Capfin Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
- Director Appointment
Vaishali Jain was appointed as a Director was appointed as a Director on 02 Mar 2010 & has been associated with this company since 15 years 2 months .
- Director Appointment
Pankaj Jain was appointed as a Director was appointed as a Director on 16 Aug 2003 & has been associated with this company since 21 years 9 months .
- Company Incorporation
Aggarwal Capfin Financial Services Private Limited was registered on 19 May 1995 with Roc Delhi & aged 30 years 2 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Aggarwal Capfin Financial Services Private Limited?
Aggarwal Capfin Financial Services Private Limited was incorporated on 19 May 1995.
What is authorized share capital and paid-up capital of Aggarwal Capfin Financial Services Private Limited?
The authorized share capital of Aggarwal Capfin Financial Services Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.91 Cr.
Who are the current board members & directors of Aggarwal Capfin Financial Services Private Limited?
Currently 2 directors are associated with Aggarwal Capfin Financial Services Private Limited.
- Vaishali Jain
- Pankaj Jain
What is the registered address of Aggarwal Capfin Financial Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Aggarwal Capfin Financial Services Private Limited is 195, Ram Vihar India, Delhi, 110092.
What is the corporate identification number (CIN) and company number of Aggarwal Capfin Financial Services Private Limited?
The corporate identification number (CIN) of Aggarwal Capfin Financial Services Private Limited is U74899DL1995PTC068795 and the company number is 068795 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Aggarwal Capfin Financial Services Private Limited?
According to the financial reports for the fiscal year 2017, the revenue trend for Aggarwal Capfin Financial Services Private Limited has fallen by -61.53%.
What change has been observed in the net worth of Aggarwal Capfin Financial Services Private Limited, and by what percentage?
The financial reports for the fiscal year 2017 indicates that The net worth of Aggarwal Capfin Financial Services Private Limited has experienced an downturn of -4.36%.
When was the last Balance Sheet of Aggarwal Capfin Financial Services Private Limited filed with the ROC?
The most recent Balance Sheet for Aggarwal Capfin Financial Services Private Limited was filed with the ROC on 31 Mar 2023.
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