About Aagam Holdings Private Limited
Data last updated: 11 January 2026
Aagam Holdings Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 12 July 1984, the company has been in operation for over 42 years.
Registered with ROC Ahmedabad under CIN U51900MH1984PTC033414.
Capital: an authorised share capital of ₹19.59 Cr and a paid-up capital of ₹6 Cr. Formerly known as Florlina Trades Private Limited and Aavishkar Finance and Trade Private Limited. It is led by directors including Nishtha Sunilbhai Lalbhai and Taral Siddharth Lalbhai.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1St Floor Akshay 53 Shrimali Society Navrangpura, Ahmedabad, Gujarat, India – 380009.
As per MCA filings, the company has open charges of ₹26.1 Lakh and satisfied charges of ₹150 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website tradewell.in.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social Media
-
Registered Address1St Floor Akshay 53 Shrimali Society Navrangpura, Ahmedabad, Gujarat, India – 380009
-
IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Aagam Holdings Private Limited
Aagam Holdings Private Limited has undergone 2 name changes throughout its history. The company was previously known as Florlina Trades Private Limited, and Aavishkar Finance And Trade Private Limited. The current legal name is Aagam Holdings Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Aagam Holdings Private Limited | Current |
| Florlina Trades Private Limited | Previous |
| Aavishkar Finance And Trade Private Limited | Previous |
CIN History of Aagam Holdings Private Limited
Aagam Holdings Private Limited has one previous CIN (Corporate Identification Number): U51900MH1984PTC033414. The current CIN is U51900GJ1984PTC074539, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900GJ1984PTC074539 | Current |
| U51900MH1984PTC033414 | Previous |
Business Activity of Aagam Holdings Private Limited
Aagam Holdings Private Limited operates primarily in the financial and insurance service sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Aagam Holdings Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of Aagam Holdings Private Limited
Aagam Holdings Private Limited is currently managed by 5 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nishtha Sunilbhai Lalbhai | Director | 16 Sep 2024 | 1 Years 10 Months | Current |
|
Taral Siddharth Lalbhai
Also directs:
Aayojan Resources Private Limited, Akshita Holdings Pvt Ltd, Adhinami Investments Pvt Ltd and 2 more
|
Director | 13 Mar 2013 | 13 Years 4 Months | Current |
|
Swatiben Siddharthbhai Lalbhai
Also directs:
Aayojan Resources Private Limited, Akshita Holdings Pvt Ltd, Adhinami Investments Pvt Ltd and 4 more
|
Managing Director | 13 Mar 2013 | 13 Years 4 Months | Current |
|
Vimlaben Siddharthbhai Lalbhai
Also directs:
Aayojan Resources Private Limited, Akshita Holdings Pvt Ltd, Adhinami Investments Pvt Ltd and 2 more
|
Director | 13 Mar 2013 | 13 Years 4 Months | Current |
|
Astha Sunil Lalbhai
Also directs:
Atul Bioscience Limited, Atul Consumer Products Limited
|
Director | 29 Sep 2025 | 0 Years 9 Months | Current |
Financials of Aagam Holdings Private Limited FY 2025 filings available
Ten-year financial statements for Aagam Holdings Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Aagam Holdings Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Oct 1989 | Sardar Bhiladwala Pardi People'S Co.Op. Bank Ltd | ₹1.85 Lakh | Open |
| 17 Dec 1987 | Sardar Bhiladwala Pardi People'S Co.Op. Bank Ltd | ₹3.47 Lakh | Open |
| 16 Sep 1987 | Sardar Bhiladwala Pardi People'S Co.Op. Bank Ltd | ₹8.5 Lakh | Open |
| 02 Feb 1987 | Sardar Bhiladwala Pardi People'S Co.Op. Bank Ltd | ₹1 Lakh | Open |
| 18 Sep 1986 | Sardar Bhiladwala Pardi People'S Co.Op. Bank Ltd | ₹1.29 Lakh | Open |
Total charge records: 22 View all charges
Employees and EPFO Compliance at Aagam Holdings Private Limited
View historical data on people associated with Aagam Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aagam Holdings Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Aagam Holdings Private Limited
GST registrations and filing compliance for Aagam Holdings Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Aagam Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Aagam Holdings Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Aagam Holdings Private Limited
MSME payment history for Aagam Holdings Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Aagam Holdings Private Limited
Corporate group structure for Aagam Holdings Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aagam Holdings Private Limited
MCA filings and documents for Aagam Holdings Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Aagam Holdings Private Limited
Frequently Asked Questions about Aagam Holdings Private Limited
Aagam Holdings Private Limited is an active private limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 12 July 1984 (42+ years old) and is registered under CIN U51900GJ1984PTC074539.
The current directors of Aagam Holdings Private Limited are:
- Nishtha Sunilbhai Lalbhai - Director
- Taral Siddharth Lalbhai - Director
- Swatiben Siddharthbhai Lalbhai - Managing Director
- Vimlaben Siddharthbhai Lalbhai - Director
- Astha Sunil Lalbhai - Director
The primary industry of Aagam Holdings Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Aagam Holdings Private Limited can be reached at the registered office: 1St Floor Akshay 53 Shrimali Society Navrangpura, Ahmedabad, Gujarat, India – 380009, or through the website tradewell.in.
The authorised capital is ₹19.59 Cr, and the paid-up capital is ₹6 Cr.
The company has its registered office at 1St Floor Akshay 53 Shrimali Society Navrangpura, Ahmedabad, Gujarat, India – 380009.