Agarwalla Financial Services Private Limited
About Agarwalla Financial Services Private Limited
Data last updated:
Agarwalla Financial Services Private Limited was a private limited company based in Guwahati, Assam, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the brokerage services segment of the financial services sector. It was incorporated on 12 January 2005.
The company was registered with the Registrar of Companies (ROC), Guwahati, under CIN U66190AS2005PTC007622.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1.35 Lakh. It was led by directors including Mamta Agarwalla and Sanjay Kumar Agarwal.
Its last annual general meeting (AGM) was held on 10 April 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at House No – 61A Geeta Kunj Bye Lane – 2 A.K. Azad Road Rehabari, Guwahati, Assam, India – 781008.
CIN History of Agarwalla Financial Services Private Limited
Agarwalla Financial Services has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U66190AS2005PTC007622, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U66190AS2005PTC007622 | Current |
| U51109AS2005PTC007622 | Previous |
| U67190AS2005PTC007622 | Previous |
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressHouse No – 61A Geeta Kunj Bye Lane – 2 A.K. Azad Road Rehabari, Guwahati, Assam, India – 781008
- IndustryFinancial Services, Brokerage Services
- 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
- One PDF report, delivered after checkout
Financials of Agarwalla Financial Services Private Limited FY 2023 filings available
Financial Statement Summary of Agarwalla Financial Services Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| 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) | •••• | •••• | •••• | •••• | •••• |
| 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 of Agarwalla Financial Services Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Agarwalla Financial Services are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Agarwalla Financial Services Private Limited
Agarwalla Financial Services has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mamta Agarwalla Also directs: Singhi Resources LLP | Director | 12 Jan 2005 | 21 Years 9 Months | As last reported |
| Sanjay Kumar Agarwal Also directs: Agarwalla Financial Services LLP | Director | 12 Jan 2005 | 21 Years 9 Months | As last reported |
| Manish Kumar Agarwalla Also directs: Agarwalla Financial Services LLP, Singhi Resources LLP | Director | 12 Jan 2005 | 21 Years 9 Months | As last reported |
Auditor Details of Agarwalla Financial Services Private Limited
Agarwalla Financial Services Private Limited is audited by P GAGGAR & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P GAGGAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Agarwalla Financial Services Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Agarwalla Financial Services Private Limited
Agarwalla Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Agarwalla Financial Services Private Limited
Employment history and EPFO contributions of people linked to Agarwalla Financial Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Agarwalla Financial Services Private Limited
Agarwalla Financial Services Private Limited has 4 board changes on record since 2005: 3 appointments and 1 cessation. The latest: Kavita Agarwal ceased to be Director on 25 Mar 2018.
Credit Ratings, Litigation & Regulatory Alerts for Agarwalla Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Agarwalla Financial Services Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Agarwalla Financial Services Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Agarwalla Financial Services Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Agarwalla Financial Services Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Agarwalla Financial Services Private Limited
Agarwalla Financial Services has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Agarwalla Financial Services was a private limited company based in Guwahati, Assam, India. The company worked in brokerage services, within the financial services industry. It was incorporated on 12 January 2005 and is registered under CIN U66190AS2005PTC007622. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Agarwalla Financial Services is U66190AS2005PTC007622. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Agarwalla Financial Services had 3 directors:
- Mamta Agarwalla - Director
- Sanjay Kumar Agarwal - Director
- Manish Kumar Agarwalla - Director
Agarwalla Financial Services was incorporated on 12 January 2005. It is registered with the Registrar of Companies, Guwahati.
The registered office of Agarwalla Financial Services is at House No – 61A Geeta Kunj Bye Lane – 2 A.K. Azad Road Rehabari, Guwahati, Assam, India – 781008.
Agarwalla Financial Services has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1.35 Lakh.
Agarwalla Financial Services operated in the financial services industry, in the brokerage services segment.
No. Agarwalla Financial Services is not listed on any stock exchange. It is an unlisted company.
Kavita Agarwal ceased to be Director on 25 Mar 2018. Mamta Agarwalla was appointed as Director on 12 Jan 2005. Manish Kumar Agarwalla was appointed as Director on 12 Jan 2005. Agarwalla Financial Services has 4 board changes on record in total.