
Associated Global Finance Ltd
About Associated Global Finance Ltd
Data last updated:
Associated Global Finance Ltd is a public limited company based in Kolkata, West Bengal, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 19 October 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U65993WB1995PLC074982.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹6.62 Cr. It is led by directors including Arun Agarwal and Sharad Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 17 Ganesh Ch Avenue, Kolkata, West Bengal, India – 700013.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.34 Cr, a decline of 22% compared to the previous year. For the same year it recorded a net profit of ₹4.15 Cr (net margin 56.5%) and EBITDA of ₹4.66 Cr (EBITDA margin 63.5%). Revenue has grown at a compounded annual rate (CAGR) of 124% over three years and 52% over five years.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Associated Global Finance has one previous CIN (Corporate Identification Number): U65993WB1995PTC074982. The current CIN is U65993WB1995PLC074982, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993WB1995PLC074982 | Current |
| U65993WB1995PTC074982 | Previous |
Contact details
Associated Global Finance Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address17 Ganesh Ch Avenue, Kolkata, West Bengal, India – 700013
- IndustryFinancial Services, Financial Activities
To see the full contact details of Associated Global Finance Ltd, 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 Associated Global Finance is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Associated Global Finance Ltd, buy the company report.
Financials of Associated Global Finance Ltd
FY 2025 filings availableAssociated Global Finance Ltd reported revenue of ₹7.34 Cr (down 22% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 22% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 52%. EBITDA rose 127% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹4.66 Cr | ||||
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| Net Profit (PAT) | ₹4.15 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 63.5% | ||||
| Net Profit Margin | 56.5% | ||||
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To see the full financial statements and ratios of Associated Global Finance Ltd, buy the company report.
Board of directors of Associated Global Finance Ltd
Associated Global Finance 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 |
|---|---|---|---|---|
| Arun Agarwal Also directs: Associated Ceramics Ltd, Sharad International Ltd, Excellent Merchants Pvt Ltd and 5 more | Director | 19 Oct 1995 | 31 Years 0 Months | Current |
| Sharad Agarwal | Director | 06 Jan 2003 | 23 Years 9 Months | Current |
| Umang Agarwal | Director | 16 Jun 2025 | 1 Years 4 Months | Current |
Peer comparison
Associated Global Finance Ltd is compared with the 5 companies closest to it by revenue in the BFSI industry (Finance, NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Cosmic Trade and Investments Pvt Ltd | ₹7.35 Cr (FY 2025) | 21.0% | Kolkata, West Bengal, India | |||
| Associated Global Finance Ltdthis company | ₹7.34 Cr (FY 2025) | ₹4.15 Cr | 56.5% | -22.0% | Kolkata, West Bengal, India | |
| Vijayanagar Industrial Credits Limited. | ₹7.34 Cr (FY 2025) | 75.0% | Hospet, Karnataka, India | |||
| Stable Trading Co Ltd | ₹7.34 Cr (FY 2019) | -49.0% | Kolkata, West Bengal, India | |||
| Sunidhi Capital Private Limited | ₹7.33 Cr (FY 2024) | 10.0% | Mumbai, Maharashtra, India | |||
| Chebur Dealer Pvt. Ltd. | ₹7.32 Cr (FY 2025) | 413.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Associated Global Finance Ltd, buy the company report.
Shareholding
The shareholding of Associated Global Finance Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Associated Global Finance Ltd, buy the company report.
Legal cases
Associated Global Finance Ltd has 2 court cases on record: 1 filed by Associated Global Finance, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (APO) | Filed by the company against Chanakya Stock Broking Services Ltd. | Disposed |
| High Court | Company petition | Filed against the company by Chanakya Stock Broking Services Ltd. | Disposed |
To see the full case history of Associated Global Finance Ltd, 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 Associated Global Finance Ltd; 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 Associated Global Finance Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Associated Global Finance Ltd has 4 board changes on record since 1995: 4 appointments. The latest: Umang Agarwal was appointed as Director on 16 Jun 2025.
Frequently asked questions
Associated Global Finance is an active public limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 19 October 1995 (31+ years old) and is registered under CIN U65993WB1995PLC074982.
Associated Global Finance has 3 current directors:
- Arun Agarwal - Director
- Sharad Agarwal - Director
- Umang Agarwal - Director
The latest financial statements of Associated Global Finance on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Associated Global Finance is U65993WB1995PLC074982. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Associated Global Finance has 2 court cases on record: 1 filed by the company and 1 filed against it.
Associated Global Finance was incorporated on 19 October 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Associated Global Finance by revenue are Cosmic Trade and Investments Pvt Ltd, Vijayanagar Industrial Credits Limited, Stable Trading Co Ltd, Sunidhi Capital Private Limited, Chebur Dealer Pvt. Ltd, all in the BFSI industry (Finance, NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Umang Agarwal was appointed as Director on 16 Jun 2025. Sharad Agarwal was appointed as Director on 06 Jan 2003. Arun Agarwal was appointed as Director on 19 Oct 1995. Associated Global Finance has 4 board changes on record in total.
The registered office of Associated Global Finance is at 17 Ganesh Ch Avenue, Kolkata, West Bengal, India – 700013.
Associated Global Finance operates in the financial services industry, in the financial activities segment.
The compliance status of Associated Global Finance is compliant as of 19 August 2026. The company is actively filing with the Registrar of Companies.