About Aggrivate Investfin Limited
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Aggrivate Investfin Limited is a public limited company based in New Delhi, Delhi, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 28 February 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL1994PLC057621.
The company has an authorised share capital of ₹5.15 Cr and a paid-up capital of ₹5.15 Cr. It is led by directors including Devender Kumar and Vinod Kumar Dhama.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at E – 513 1st Floor Gupta Plaza Main Ramphal Chowk Sector – 7, New Delhi, Delhi, India – 110075.
Court records list 4 cases involving the company, including 4 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website aggrivate.com.
Company details
CIN history
Aggrivate Investfin has one previous CIN (Corporate Identification Number): U67120DL1994PTC057621. The current CIN is U67120DL1994PLC057621, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120DL1994PLC057621 | Current |
| U67120DL1994PTC057621 | Previous |
Contact details
Aggrivate Investfin Limited's registered office is in New Delhi, Delhi.
- Registered AddressE – 513 1st Floor Gupta Plaza Main Ramphal Chowk Sector – 7, New Delhi, Delhi, India – 110075
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Financials of Aggrivate Investfin Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Aggrivate Investfin Limited, buy the company report.
Board of directors of Aggrivate Investfin Limited
Aggrivate Investfin has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devender Kumar | Director | 26 Mar 2010 | 16 Years 7 Months | Current |
| Shubham Birla | Additional Director | 15 Sep 2014 | 12 Years 2 Months | Current |
| Vinod Kumar Dhama | Director | 28 Feb 1994 | 32 Years 8 Months | Current |
Legal cases
Aggrivate Investfin Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East Singhbhum at Jamshedpur, Jharkhand | Court case (G.R. Case) | Filed against the company by State of Jharkhand | Disposed |
| District court, Central, Delhi | Criminal case | Filed against the company by an individual | Disposed |
| District court, East Singhbhum at Jamshedpur, Jharkhand | Court case (Comp.Case (c1)) | Filed against the company by an individual | Disposed |
| High Court, PUNJAB | Company petition | Filed against the company by an individual | Disposed |
To see the full case history of Aggrivate Investfin 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 Aggrivate Investfin Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Aggrivate Investfin Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aggrivate Investfin Limited has 9 board changes on record since 1994: 3 appointments and 6 cessations. The latest: Shubham Birla was appointed as Additional Director on 15 Sep 2014.
Frequently asked questions
Aggrivate Investfin is an active public limited company based in New Delhi, Delhi, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 28 February 1994 (32+ years old) and is registered under CIN U67120DL1994PLC057621.
Aggrivate Investfin has 3 current directors:
- Devender Kumar - Director
- Shubham Birla - Additional Director
- Vinod Kumar Dhama - Director
The latest financial statements of Aggrivate Investfin on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Aggrivate Investfin is U67120DL1994PLC057621. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aggrivate Investfin has 4 court cases on record: 4 filed against it. Most are in the district courts.
Aggrivate Investfin was incorporated on 28 February 1994, making it 32+ years old. It is registered with the Registrar of Companies, Delhi.
Shubham Birla was appointed as Additional Director on 15 Sep 2014. Durgaprasad Kameshwarprasad Sinha ceased to be Director on 30 Nov 2011. Omindra Kumar ceased to be Director on 10 Aug 2011. Aggrivate Investfin has 9 board changes on record in total.
Aggrivate Investfin can be reached through the website aggrivate.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Aggrivate Investfin is at E – 513 1st Floor Gupta Plaza Main Ramphal Chowk Sector – 7, New Delhi, Delhi, India – 110075.
Aggrivate Investfin operates in the financial services industry, in the auxiliary to financial intermediatory segment.
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