Anil Aggarwal Finstock Company Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
as on 27-12-2024
- Paid Up Capital ₹ 1.75 M
as on 27-12-2024
- Company Age 29 Year, 6 Days
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 5.50 Cr
as on 27-12-2024
- Revenue -3.42%
(FY 2020)
- Profit -10.64%
(FY 2020)
- Ebitda -18.75%
(FY 2020)
- Net Worth 2.08%
(FY 2020)
- Total Assets 1.36%
(FY 2020)
About Anil Aggarwal Finstock Company
The Corporate was formerly known as Anil Aggarwal Finstock Private Limited. 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 5.00 M and a paid-up capital of Rs 1.75 M.
The company currently has active open charges totaling ₹5.50 Cr.
Gulshan Dhupar, Kunal Dhupar, Siddhartha Dhupar, and Two other members serve as directors at the Company.
- CIN/LLPIN
U65191UP1996PTC036800
- Company No.
036800
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
01 Jan 1996
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Company Details
- Location
Kanpur Nagar, Uttar Pradesh, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Anil Aggarwal Finstock Company?
Board Members(5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kunal Dhupar  | Director | 19-Feb-2021 | Current |
| Gulshan Dhupar | Director | 19-Feb-2021 | Current |
| Siddhartha Dhupar | Director | 19-Feb-2021 | Current |
| Pallavi Dhupar | Director | 01-Apr-2015 | Current |
| Rita Dhupar | Director | 01-Apr-2015 | Current |
Financial Performance of Anil Aggarwal Finstock Company.
Anil Aggarwal Finstock Company Private Limited, for the financial year ended 2020, experienced Minor drop in revenue, with a 3.42% decrease. The company also saw a substantial fall in profitability, with a 10.64% decrease in profit. The company's net worth moved up by a moderate rise of 2.08%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metric |
| (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 Anil Aggarwal Finstock Company?
In 2020, Anil Aggarwal Finstock Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Citizen Motels International LtdActive 37 years 2 monthsGulshan Dhupar, Pallavi Dhupar and 1 more are mutual person
Dhupar Chemicals Private LimitedActive 38 years 5 monthsGulshan Dhupar, Pallavi Dhupar and 1 more are mutual person
- Gds Infrastructures Private LimitedActive 15 years 5 months
Gulshan Dhupar, Kunal Dhupar and 1 more are mutual person
- Forex Portfolio Fund Private LimitedActive 33 years 2 months
Gulshan Dhupar and Siddhartha Dhupar are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Axis Bank Limited Creation Date: 30 Mar 2011 | ₹1.50 Cr | Open |
Axis Bank Limited Creation Date: 30 Mar 2011 | ₹4.00 Cr | Open |
How Many Employees Work at Anil Aggarwal Finstock Company?
Unlock and access historical data on people associated with Anil Aggarwal Finstock Company, 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 Anil Aggarwal Finstock Company, 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 Anil Aggarwal Finstock Company'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.
