About Argent Finvest Private Limited
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Argent Finvest Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 06 December 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PTC063238. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.96 Cr. It is led by directors Kailash Pati and Mohit.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at D – 68 G/F Aruna Park Shakarpur, New Delhi, Delhi, India – 110092.
As per the financials filed for FY 2023, the company reported a revenue of ₹5.81 Cr. For the same year it recorded a net profit of ₹73.09 Lakh (net margin 12.6%) and EBITDA of ₹3.71 Cr (EBITDA margin 63.9%). Revenue has grown at a compounded annual rate (CAGR) of 625% over three years and 422% over five years.
Court records list 5 cases involving the company, including 4 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website argent-finvest-pvt-ltd.business.site.
Company details
Contact details
Argent Finvest Private Limited's registered office is in New Delhi, Delhi. Its website is argent-finvest-pvt-ltd.business.site. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressD – 68 G/F Aruna Park Shakarpur, New Delhi, Delhi, India – 110092
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Argent Finvest Private Limited, buy the company report.
- 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
Business activity
The main business activity of Argent Finvest is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Argent Finvest Private Limited, buy the company report.
Financials of Argent Finvest Private Limited
FY 2023 filings availableArgent Finvest Private Limited reported revenue of ₹5.81 Cr for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 422% over five years. EBITDA rose 846% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹5.81 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹3.71 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹73.09 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
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| Inventories | |||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 63.9% | ||||
| Net Profit Margin | 12.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
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To see the full financial statements and ratios of Argent Finvest Private Limited, buy the company report.
Board of directors of Argent Finvest Private Limited
Argent Finvest has 2 current directors and 17 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kailash Pati | Director | 21 Dec 2022 | 3 Years 10 Months | Current |
| Mohit Also directs: Gautam Resources Ltd, Kene Beverages Private Limited, Prismm Ecom India Private Limited and 2 more | Director | 21 Dec 2022 | 3 Years 10 Months | Current |
Auditor
Argent Finvest Private Limited is audited by RAMNIK & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAMNIK & CO. | FY 2023 | 040108N |
Shareholding
The shareholding of Argent Finvest Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Argent Finvest Private Limited, buy the company report.
Legal cases
Argent Finvest Private Limited has 5 court cases on record: 4 filed by Argent Finvest, 1 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 0 |
| District courts | 1 | 1 | 1 |
Cases on record (3 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Police cases PW) | Filed against the company by an individual | Pending |
| High Court of Delhi | Writ petition | Filed by the company against an individual | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against Union of India & Ors. | Disposed |
To see the full case history of Argent Finvest 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 Argent Finvest Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Argent Finvest has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Argent Finvest Private Limited, buy the company report.
Recent activity
Argent Finvest Private Limited has 19 board changes on record since 2011: 2 appointments and 17 cessations. The latest: Kailash Pati was appointed as Director on 21 Dec 2022.
10 earlier events are in the company report.
Frequently asked questions
Argent Finvest is an active private limited company based in New Delhi, Delhi, India. The company works in nbfc, within the financial services industry. It was incorporated on 06 December 1994 (32+ years old) and is registered under CIN U74899DL1994PTC063238.
Argent Finvest has 2 current directors:
- Kailash Pati - Director
- Mohit - Director
The latest financial statements of Argent Finvest on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
No. Argent Finvest has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Argent Finvest is U74899DL1994PTC063238. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Argent Finvest has 5 court cases on record: 4 filed by the company and 1 filed against it. 1 is pending. Most are in the high courts.
Argent Finvest was incorporated on 06 December 1994, making it 32+ years old. It is registered with the Registrar of Companies, Delhi.
Kailash Pati was appointed as Director on 21 Dec 2022. Mohit was appointed as Director on 21 Dec 2022. Archit Jindal ceased to be Additional Director on 11 Apr 2022. Argent Finvest has 19 board changes on record in total.
Argent Finvest can be reached through the website argent-finvest-pvt-ltd.business.site. Its registered office is in New Delhi, Delhi, India.
The registered office of Argent Finvest is at D – 68 GF Aruna Park Shakarpur, New Delhi, Delhi, India – 110092.
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