Arg Fincap Private Limited.

Founded in 1995 and headquartered in Delhi, India.

1995 | Delhi (India) | Active
Last Updated:

Arg Fincap Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 5.50 M
  • Company Age 29 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 0.50 M

About Arg Fincap

Arg Fincap Private Limited. (AFPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 July 1995 and has a history of 29 years and nine months. Its registered office is in Delhi, India.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 5.50 M.

The company currently has active open charges totaling ₹0.50 M.

Rakesh Gupta, Gaurav Gupta, Shashi Gupta, and One other member serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1995PTC070666

  • Company No.

    070666

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    10 Jul 1995

  • Date of AGM

    27 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Company report

Arg Fincap Private Limited.

Explore comprehensive data for Arg Fincap Private Limited., including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Arg Fincap?

Board Members (4)

NameDesignationAppointment DateStatus
Rakesh Gupta Country flag representing In Director 10-Jul-1995Current
Gaurav Gupta Country flag representing In Director 06-Mar-2008Current
Shashi Gupta Country flag representing In Director 06-Mar-2008Current
Mohini Gupta Country flag representing In Director 06-Mar-2008Current

Financial Performance of Arg Fincap.

Arg Fincap Private Limited., for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Arg Fincap revenue growth over time
Arg Fincap 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Arg Fincap?

In 2017, Arg Fincap 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

₹0.05 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Canara Bank : 0.05 Cr

Latest Charge Details

DateLenderAmountStatus
21 Apr 1999Canara Bank₹0.50 MOpen

How Many Employees Work at Arg Fincap?

Unlock and access historical data on people associated with Arg Fincap, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Arg Fincap Private Limited.

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Arg 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 Arg Fincap'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 Arg Fincap

Recent activity within the organization

  • Annual General Meeting

    Arg Fincap Private Limited. last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Arg Fincap Private Limited. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Gaurav Gupta was appointed as a Director was appointed as a Director on 06 Mar 2008 & has been associated with this company since 17 years 1 month .

  • Director Appointment

    Shashi Gupta was appointed as a Director was appointed as a Director on 06 Mar 2008 & has been associated with this company since 17 years 1 month .

  • Director Appointment

    Mohini Gupta was appointed as a Director was appointed as a Director on 06 Mar 2008 & has been associated with this company since 17 years 1 month .

  • Charges

    A charge with Canara Bank amounted to Rs. 0.05 Cr with Charge ID 90047484 was registered on 21 Apr 1999.

Frequently asked questions

  • What is the Incorporation or founding date of Arg Fincap Private Limited.?

    Arg Fincap Private Limited. was incorporated on 10 Jul 1995.

  • What is authorized share capital and paid-up capital of Arg Fincap Private Limited.?

    The authorized share capital of Arg Fincap Private Limited. is ₹ 1.00 Cr and paid-up capital is ₹ 5.50 M.

  • Who are the current board members & directors of Arg Fincap Private Limited.?

    Currently 4 directors are associated with Arg Fincap Private Limited..

    • Rakesh Gupta
    • Gaurav Gupta
    • Shashi Gupta
    • Mohini Gupta

  • What is the registered address of Arg Fincap Private Limited.?

    As per Ministry of Corporate Affairs (Mca), the registered address of Arg Fincap Private Limited. is 301 Vardhan House 7/28 Mahavir Street Ansari Road Daryaganj, India, New Delhi, 110002.

  • What is the corporate identification number (CIN) and company number of Arg Fincap Private Limited.?

    The corporate identification number (CIN) of Arg Fincap Private Limited. is U74899DL1995PTC070666 and the company number is 070666 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Arg Fincap Private Limited.?

    As per the financial statements for fiscal Year 2017, The total open charges for Arg Fincap Private Limited. amount to ₹ 0.50 M.

  • When was the last Balance Sheet of Arg Fincap Private Limited. filed with the ROC?

    The most recent Balance Sheet for Arg Fincap Private Limited. was filed with the ROC on 31 Mar 2024.

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