Agarwal Assignments Private Limited.
About Agarwal Assignments Private Limited.
Data last updated: 22 December 2025
Agarwal Assignments Private Limited. is a private limited company based in New Delhi, Delhi, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 01 January 1991, the company has been in operation for over 35 years.
Registered with ROC Delhi under CIN U74899DL1991PTC042566.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.67 Cr. It is led by directors including Poonam Aggarwal and Rakshanda Budhori.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: G – 32 6 Devika Tower, G/F Nehru Place Opp Paras Cinema, New Delhi, Delhi, India – 110019.
As per the financials filed for FY 2024, the company reported a revenue of ₹41.07 Lakh, a growth of 12% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹3.1 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressG – 32 6 Devika Tower, G/F Nehru Place Opp Paras Cinema, New Delhi, Delhi, India – 110019
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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
Business Activity of Agarwal Assignments Private Limited.
Agarwal Assignments Private Limited. is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Agarwal Assignments Private Limited.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Agarwal Assignments Private Limited.
Agarwal Assignments Private Limited. is audited by Punam Kumar Gupta & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Punam Kumar Gupta & Associates | Locked | Locked | Locked |
Complete auditor history for Agarwal Assignments Private Limited.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Agarwal Assignments Private Limited.
Agarwal Assignments Private Limited. is currently managed by 5 directors, with 10 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 |
|---|---|---|---|---|
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Poonam Aggarwal
Also directs:
Kpng Trade And Services Private Limited
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Director | 20 Feb 2019 | 7 Years 4 Months | Current |
| Rakshanda Budhori | Director | 10 Oct 2024 | 1 Years 9 Months | Current |
| Saurabh Mehta | Director | 03 Oct 2020 | 5 Years 9 Months | Current |
| Sandeep Kumar Dam | Director | 09 Apr 2025 | 1 Years 3 Months | Current |
| Subhajit Bhattacharjee | Director | 18 Nov 2025 | 0 Years 7 Months | Current |
Financials of Agarwal Assignments Private Limited. FY 2024 filings available
Agarwal Assignments Private Limited. reported revenue of ₹41.07 Lakh (up 12.00% YoY) for FY 2024.
Ten-year financial statements for Agarwal Assignments 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.
Ownership and Shareholding of Agarwal Assignments Private Limited.
Shareholding and ownership data for Agarwal Assignments Private Limited.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Agarwal Assignments Private Limited.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Sep 2009 | Karnataka Bank Limited | ₹3.1 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Agarwal Assignments Private Limited.
View historical data on people associated with Agarwal Assignments Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Agarwal Assignments 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 Agarwal Assignments Private Limited.
GST registrations and filing compliance for Agarwal Assignments 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 Agarwal Assignments Private Limited.
Credit ratings, litigation, and regulatory alerts for Agarwal Assignments 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 Agarwal Assignments Private Limited.
MSME payment history for Agarwal Assignments 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
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Subsidiaries & Group Companies of Agarwal Assignments Private Limited.
Corporate group structure for Agarwal Assignments 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
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MCA Filings & Documents of Agarwal Assignments Private Limited.
MCA filings and documents for Agarwal Assignments 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 Agarwal Assignments Private Limited.
Frequently Asked Questions about Agarwal Assignments Private Limited.
Agarwal Assignments Private Limited. is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 01 January 1991 (35+ years old) and is registered under CIN U74899DL1991PTC042566.
Agarwal Assignments Private Limited. reported revenue of ₹41.07 Lakh for FY 2024 (up 12.00% YoY).
The current directors of Agarwal Assignments Private Limited. are:
- Poonam Aggarwal - Director
- Rakshanda Budhori - Director
- Saurabh Mehta - Director
- Sandeep Kumar Dam - Director
- Subhajit Bhattacharjee - Director
The primary industry of Agarwal Assignments Private Limited. is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Agarwal Assignments Private Limited. can be reached at the registered office: G – 32 6 Devika Tower, GF Nehru Place Opp Paras Cinema, New Delhi, Delhi, India – 110019.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹2.67 Cr.