India's Richest People 2026 edition · 2 directors · Source: Hurun India
- #207 Girdharilal Bawri & family ₹17,800 Cr
- #215 Banwarilal Bawri & family ₹17,300 Cr
Revenue · FY 2023
₹278.44 Cr
Latest filing
Net profit · FY 2023
₹163.49 Cr
Net margin 58.7%
Authorised capital
₹20 Cr
Registered with MCA
Paid-up capital
₹19.96 Cr
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
5
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2024
Balance sheet date
About Agarwal Holdings Private Limited
Data last updated:
Agarwal Holdings Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 11 December 2020 and has been in existence for over 6 years.
Its director Girdharilal Bawri and family are #207 among India's richest people (2026). Its director Banwarilal Bawri and family are #215 among India's richest people (2026).
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U64990MH2020PTC351697. Its GSTIN is 27AAUCA5094K1ZX (Maharashtra).
The company has an authorised share capital of ₹20 Cr and a paid-up capital of ₹19.96 Cr. It is led by directors including Ramdas Krishna Kamath (Whole-Time Director) and Venkatesh Ganpathrao Hegde.
Its last annual general meeting (AGM) was held on 18 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
Court records list 1 case involving the company, including 1 filed by the company. The company has 4 deals on record (3 secondary share transfers, 1 funding round), with disclosed funding of ₹19.96 Cr; the latest was in November 2023.
For more details, the company can be reached via its website agarwalholdings.co.in.
Company details
CIN U64990MH2020PTC351697
Registration Number 351697
Incorporation Date 11 December 2020
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 18 September 2024
Date of Balance Sheet 31 March 2024
CIN history
Agarwal Holdings has one previous CIN (Corporate Identification Number): U67110MH2020PTC351697. The current CIN is U64990MH2020PTC351697, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U64990MH2020PTC351697 | Current |
| U67110MH2020PTC351697 | Previous |
Key People
Ramdas Krishna Kamath Whole-Time Director Venkatesh Ganpathrao Hegde Director Arvind Sadashiv Mokashi Director Recognitions & Rankings of Agarwal Holdings
Contact details
Agarwal Holdings Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address211 2nd Floor Atlanta Arcade, Marol Church Road Marol Andheri (East), Mumbai, Maharashtra, India – 400059
- IndustryFinancial Services, Diversified Financial Services
Comprehensive company report
Agarwal Holdings Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
Agarwal Holdings operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main activity group | Business activity | Share of turnover |
|---|---|---|
| Financial and insurance Service | Other financial activities |
To see the full business activity and turnover split of Agarwal Holdings Private Limited, buy the company report.
Financials of Agarwal Holdings Private Limited
FY 2024 filings availableAgarwal Holdings Private Limited reported revenue of ₹278.44 Cr for FY 2023.
Revenue · FY 2023
₹278.44 Cr
Net profit · FY 2023
₹163.49 Cr margin 58.7%
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹278.44 Cr | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | |||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹163.49 Cr | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | |||
| Net Profit Margin | 58.7% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Agarwal Holdings Private Limited, buy the company report.
Board of directors of Agarwal Holdings Private Limited
Agarwal Holdings has 5 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Venkatesh Ganpathrao Hegde Also directs: Cashpositive Finance Private Limited, Unigold Finance Limited | Director | 01 Oct 2025 | 1 Years 0 Months | Current |
| Arvind Sadashiv Mokashi | Director | 23 Apr 2024 | 2 Years 6 Months | Current |
| Banwarilal Murlidhar Bawri | Director | 11 Feb 2021 | 5 Years 8 Months | Current |
| Girdharilal Murlidhar Bawri | Director | 11 Feb 2021 | 5 Years 8 Months | Current |
| Ramdas Krishna Kamath | Whole-Time Director | 30 Jul 2024 | 2 Years 2 Months | Current |
Deals & funding
Agarwal Holdings Private Limited has 4 deals on record (3 secondary share transfers, 1 funding round), with disclosed funding of ₹19.96 Cr; the latest was in November 2023.
Total deals
4
Secondary share transfers
3
Funding round
1
Disclosed funding
₹19.96 Cr
Deals on record (4 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Nov 2023 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Nov 2023 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Mar 2022 | Funding round | ₹19.96 Cr | Investors: 4 individuals |
| Mar 2021 | Secondary share transfer | Undisclosed | Buyer: 3 individuals Seller: 3 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Agarwal Holdings Private Limited has 1 court case on record: 1 filed by Agarwal Holdings. All case is disposed.
Total cases
1
Filed by the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Agarwal Holdings Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Agarwal Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Agarwal Holdings has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAUCA5094K1ZX | Maharashtra | Active | 10 Aug 2021 |
To see the full GST registrations and return filing status of Agarwal Holdings Private Limited, buy the company report.
Recent activity
Agarwal Holdings Private Limited has 12 board changes on record since 2021: 5 appointments and 7 cessations. The latest: Venkatesh Ganpathrao Hegde was appointed as Director on 01 Oct 2025.
Appointed
Venkatesh Ganpathrao Hegde was appointed as Director.
AGM
Agarwal Holdings Private Limited last Annual general meeting of members was held on 18 Sep 2024 as per latest MCA records.
Ceased
Ramdas Krishna Kamath ceased to be Additional Director.
Appointed
Ramdas Krishna Kamath was appointed as Whole-Time Director.
Appointed
Arvind Sadashiv Mokashi was appointed as Director.
Filing
Agarwal Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Ceased
Banwarilal Murlidhar Bawri ceased to be Additional Director.
Ceased
Girdharilal Murlidhar Bawri ceased to be Additional Director.
Ceased
Rajendra Murlidhar Agarwal ceased to be Additional Director.
Ceased
Ajay Agarwal ceased to be Director.
Appointed
Banwarilal Murlidhar Bawri was appointed as Director.
Appointed
Girdharilal Murlidhar Bawri was appointed as Director.
3 earlier events are in the company report.
Frequently asked questions
Agarwal Holdings is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 11 December 2020 (6+ years old) and is registered under CIN U64990MH2020PTC351697.
Agarwal Holdings has 5 current directors:
- Ramdas Krishna Kamath - Whole-Time Director
- Venkatesh Ganpathrao Hegde - Director
- Arvind Sadashiv Mokashi - Director
- Banwarilal Murlidhar Bawri - Director
- Girdharilal Murlidhar Bawri - Director
The latest financial statements of Agarwal Holdings on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 18 September 2024. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Agarwal Holdings is 27AAUCA5094K1ZX, registered in Maharashtra.
The CIN (Corporate Identification Number) of Agarwal Holdings is U64990MH2020PTC351697. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Agarwal Holdings has 1 court case on record: 1 filed by the company.
Agarwal Holdings was incorporated on 11 December 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Agarwal Holdings has 4 deals on record (3 secondary share transfers, 1 funding round), with disclosed funding of ₹19.96 Cr; the latest was in November 2023.
Venkatesh Ganpathrao Hegde was appointed as Director on 01 Oct 2025. Ramdas Krishna Kamath ceased to be Additional Director on 17 Sep 2024. Ramdas Krishna Kamath was appointed as Whole-Time Director on 30 Jul 2024. Agarwal Holdings has 12 board changes on record in total.
Agarwal Holdings can be reached through the website agarwalholdings.co.in. Its registered office is in Mumbai, Maharashtra, India.