Aggarwal Fincap Private Limited
Founded in 1995 and headquartered in Delhi, India.
1995 | Delhi (India) | Merged
Aggarwal Fincap Profile
Key Indicators
- Authorised Capital ₹ 0.20 M
- Paid Up Capital ₹ 0.10 M
- Company Age 30 Year, 3 Months
- Last Filing with ROC 31 Mar 2010
About Aggarwal Fincap
Aggarwal Fincap Private Limited (AFPL) is Amalgamated company established on 18 Jan 1995 with its office registered at Delhi, India and has been running since 30 Year, 3 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 17 Jan 2025.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL1995PTC064504
- Company No.
064504
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Jan 1995
- Date of AGM
16 Sep 2010
- Date of Balance Sheet
31 Mar 2010
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Aggarwal Fincap Private Limited
Explore comprehensive data for Aggarwal Fincap Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Aggarwal Fincap?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ankit Rathi  | Director | 04-Jan-2002 | Current |
| Ashok Agarwal | Director | 13-Aug-2007 | Current |
Financial Performance of Aggarwal Fincap.
Enhance accessibility to Aggarwal Fincap's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- 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 Aggarwal Fincap?
Unlock access to Aggarwal Fincap'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)
Bits LimitedAnkit Rathi is a mutual person
- Little Kingdom World Limited
Ashok Agarwal is a mutual person
- Vizwise Commerce Private Limited
Ankit Rathi is a mutual person
- Spg Finvest Private Limited
Ankit Rathi is a mutual person
- Prurient It Solutions Private Limited
Ankit Rathi is a mutual person
- Tactfull Investments Limited
Ankit Rathi 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 Fincap?
Unlock and access historical data on people associated with Aggarwal Fincap, 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 Fincap, 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 Fincap'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 Fincap
Recent activity within the organization
- Annual General Meeting
Aggarwal Fincap Private Limited last Annual general meeting of members was held on 16 Sep 2010 as per latest MCA records.
- Balance Sheet
Aggarwal Fincap Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Delhi.
- Director Appointment
Ashok Agarwal was appointed as a Director was appointed as a Director on 13 Aug 2007 & has been associated with this company since 17 years 8 months .
- Director Appointment
Ankit Rathi was appointed as a Director was appointed as a Director on 04 Jan 2002 & has been associated with this company since 23 years 3 months .
- Company Incorporation
Aggarwal Fincap Private Limited was registered on 18 Jan 1995 with Roc Delhi & aged 30 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Aggarwal Fincap Private Limited?
Aggarwal Fincap Private Limited was incorporated on 18 Jan 1995.
What is authorized share capital and paid-up capital of Aggarwal Fincap Private Limited?
The authorized share capital of Aggarwal Fincap Private Limited is ₹ 0.20 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Aggarwal Fincap Private Limited?
Currently 2 directors are associated with Aggarwal Fincap Private Limited.
- Ashok Agarwal
- Ankit Rathi
What is the registered address of Aggarwal Fincap Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Aggarwal Fincap Private Limited is 4/18 Iind Floor Asaf Ali Road, New India, New Delhi, 110002.
What is the corporate identification number (CIN) and company number of Aggarwal Fincap Private Limited?
The corporate identification number (CIN) of Aggarwal Fincap Private Limited is U74899DL1995PTC064504 and the company number is 064504 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Aggarwal Fincap Private Limited filed with the ROC?
The most recent Balance Sheet for Aggarwal Fincap Private Limited was filed with the ROC on 31 Mar 2010.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records