Agiwal Fintech Private Limited
Founded in January 2025 and headquartered in Delhi, India.
2025 | New Delhi, Delhi (India) | Active
Agiwal Fintech Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 1 Month 26 Days
About Agiwal Fintech
Agiwal Fintech Private Limited (AFPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 January 2025 ( one month 26 days old ). Its registered office is in New Delhi, Delhi.
The Company's status is Active It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 1.00 M, as per Ministry of Corporate Affairs (MCA) records.
Sharad Agiwal and Sangeeta Kakwani serve as directors at the Company.
Company Details
- Location New Delhi, Delhi
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U62099DL2025PTC441099
- Company No.
441099
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
14 Jan 2025
- Date of AGM
-
- Date of Balance Sheet
-
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Agiwal Fintech Private Limited
Explore comprehensive data for Agiwal Fintech Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Agiwal Fintech?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sharad Agiwal  | Director | 14-Jan-2025 | Current |
| Sangeeta Kakwani | Director | 14-Jan-2025 | Current |
Financial Performance of Agiwal Fintech.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Agiwal Fintech?
Unlock access to Agiwal Fintech'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)
- Agiwal Consulting Private Limited
Sharad Agiwal and Sangeeta Kakwani are mutual person
- Agiwal Hospitality Private Limited
Sharad Agiwal and Sangeeta Kakwani are mutual person
- Agiwal Technologies Private Limited
Sharad Agiwal and Sangeeta Kakwani are mutual person
- Agiwal Infrastructure Private Limited
Sharad Agiwal is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Agiwal Fintech?
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Deals i
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Rating
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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 Agiwal Fintech
Recent activity within the organization
- Director Appointment
Sharad Agiwal was appointed as a Director was appointed as a Director on 14 Jan 2025 & has been associated with this company since 1 month 26 days .
- Director Appointment
Sangeeta Kakwani was appointed as a Director was appointed as a Director on 14 Jan 2025 & has been associated with this company since 1 month 26 days .
- Company Incorporation
Agiwal Fintech Private Limited was registered on 14 Jan 2025 with Roc Delhi & aged 1 month 26 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Agiwal Fintech Private Limited?
Agiwal Fintech Private Limited was incorporated on 14 Jan 2025.
What is authorized share capital and paid-up capital of Agiwal Fintech Private Limited?
The authorized share capital of Agiwal Fintech Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Agiwal Fintech Private Limited?
Currently 2 directors are associated with Agiwal Fintech Private Limited.
- Sharad Agiwal
- Sangeeta Kakwani
What is the registered address of Agiwal Fintech Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Agiwal Fintech Private Limited is 506 World Trade Centre Barakhamba Lane, India, New Delhi, 110001.
What is the corporate identification number (CIN) and company number of Agiwal Fintech Private Limited?
The corporate identification number (CIN) of Agiwal Fintech Private Limited is U62099DL2025PTC441099 and the company number is 441099 as per Ministry of Corporate Affairs (MCA).
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