Anil Aggarwal Finstock Company Private Limited

Provides real estate services, trades agricultural materials and animals, and offers various finance options.

1996 | Kanpur Nagar, Uttar Pradesh (India) | Active
Last Updated: December 27, 2024

Anil Aggarwal Finstock Company Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 1.75 M
  • Company Age 29 Year, 1 Month
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 5.50 Cr
  • Revenue Growth -3.42%
  • Profit Growth -10.64%
  • Ebitda -18.75%
  • Net Worth 2.08%
  • Total Assets 1.36%

About Anil Aggarwal Finstock Company

Anil Aggarwal Finstock Company Private Limited (AAFCPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 January 1996 and has a history of 29 years and one month. Its registered office is in Kanpur Nagar, Uttar Pradesh, India.

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.

Company Details

  • Location

    Kanpur Nagar, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • 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

Financial Services

Who are the key members and board of directors at Anil Aggarwal Finstock Company?

Board Members (5)

Name Designation Appointment Date Status
Kunal Dhupar Country flag representing In Director 19-Feb-2021 Current
Gulshan Dhupar Country flag representing In Director 19-Feb-2021 Current
Siddhartha Dhupar Country flag representing In Director 19-Feb-2021 Current
Pallavi Dhupar Country flag representing In Director 01-Apr-2015 Current
Rita Dhupar Country flag representing In 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%.

Graph illustrating revenue growth over time
Graph showing 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)
Total Revenue
-3.42%
Revenue from Operations
Total Assets
1.36%
Profit or Loss
-10.64%
Net Worth
2.08%
EBITDA
-18.75%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹55.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Axis Bank Limited : 5.50 Cr

Latest Charge Details

Date Lender Amount Status
30 Mar 2011 Axis Bank Limited ₹1.50 Cr Open
30 Mar 2011 Axis Bank Limited ₹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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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 Anil Aggarwal Finstock Company

Recent activity within the organization

  • Annual General Meeting

    Anil Aggarwal Finstock Company Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Anil Aggarwal Finstock Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur.

    31 Mar 2023

  • Director Appointment

    Gulshan Kumar Dhupar was appointed as a Director was appointed as a Director on 19 Feb 2021 & has been associated with this company since 3 years 11 months .

    19 Feb 2021

  • Director Appointment

    Kunal Dhupar was appointed as a Director was appointed as a Director on 19 Feb 2021 & has been associated with this company since 3 years 11 months .

    19 Feb 2021

  • Director Appointment

    Siddhartha Dhupar was appointed as a Director was appointed as a Director on 19 Feb 2021 & has been associated with this company since 3 years 11 months .

    19 Feb 2021

  • Director Appointment

    Pallavi Dhupar was appointed as a Director was appointed as a Director on 01 Apr 2015 & has been associated with this company since 9 years 10 months .

    01 Apr 2015

Frequently asked questions

  • Anil Aggarwal Finstock Company Private Limited was incorporated on 01 Jan 1996.

  • The authorized share capital of Anil Aggarwal Finstock Company Private Limited is ₹ 5.00 M and paid-up capital is ₹ 1.75 M.

  • Currently 5 directors are associated with Anil Aggarwal Finstock Company Private Limited.

    • Gulshan Kumar Dhupar
    • Kunal Dhupar
    • Siddhartha Dhupar
    • Pallavi Dhupar
    • Rita Dhupar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Anil Aggarwal Finstock Company Private Limited is 7/82, Tilak Nagar India, Kanpur, Uttar Pradesh, 208002.

  • The corporate identification number (CIN) of Anil Aggarwal Finstock Company Private Limited is U65191UP1996PTC036800 and the company number is 036800 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2020, the revenue trend for Anil Aggarwal Finstock Company Private Limited has fallen by -3.42%.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Anil Aggarwal Finstock Company Private Limited has experienced an upsurge of 2.08%.

  • As per the financial statements for fiscal Year 2020, The total open charges for Anil Aggarwal Finstock Company Private Limited amount to ₹ 5.50 Cr.

  • The most recent Balance Sheet for Anil Aggarwal Finstock Company Private Limited was filed with the ROC on 31 Mar 2023.

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