Agarwal Fintex Private Limited
About Agarwal Fintex Private Limited
Data last updated:
Agarwal Fintex Private Limited was a private limited company based in Jaipur, Rajasthan, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the accounting and financial advisory segment of the professional services sector. It was incorporated on 28 September 2016.
The company was registered with the Registrar of Companies (ROC), Jaipur, under CIN U74110RJ2016PTC056103.
The company had an authorised share capital of ₹2.1 Cr and a paid-up capital of ₹2.05 Cr.
Its last annual general meeting (AGM) was held on 31 July 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Jaipur, Rajasthan.
As per the financials filed for FY 2019, the company reported a revenue of ₹15.13 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹89,613 (net margin 5.9%) and EBITDA of ₹5.47 Lakh (EBITDA margin 36.1%).
Company details
CIN history
Agarwal Fintex has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74110RJ2016PTC056103, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110RJ2016PTC056103 | Current |
| U65929RJ2016PTC056103 | Previous |
| U67100RJ2016PTC056103 | Previous |
Contact details
Agarwal Fintex Private Limited's registered office is in Jaipur, Rajasthan. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address402 Sunny Paradise 4th Floor Gopalpura Pulia Near Kamal & Co. Tonk, Road, Jaipur, Rajasthan, India – 302018
- IndustryProfessional Services, Accounting, Legal Services, Tax Consultant, Advocacy
To see the full contact details of Agarwal Fintex 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 Agarwal Fintex is financial and insurance service. In detail, this covers financial and credit leasing activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities |
To see the full business activity and turnover split of Agarwal Fintex Private Limited, buy the company report.
Financials of Agarwal Fintex Private Limited
FY 2019 filings availableAgarwal Fintex Private Limited reported revenue of ₹15.13 Lakh (up 557% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue rose 557% in the latest year. EBITDA rose 859% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA | ₹5.47 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹89,613 | ||
| Balance Sheet | |||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 36.1% | ||
| Net Profit Margin | 5.9% | ||
| 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 Agarwal Fintex Private Limited, buy the company report.
Board of directors of Agarwal Fintex Private Limited
Agarwal Fintex has 4 former directors on record and no current directors listed.
Auditor
Agarwal Fintex Private Limited is audited by SUBHASH C AGARWAL & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUBHASH C AGARWAL & CO | FY 2017 | 007526C |
Shareholding
The shareholding of Agarwal Fintex Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Agarwal Fintex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Agarwal Fintex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Agarwal Fintex Private 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 Agarwal Fintex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Agarwal Fintex Private Limited has 4 board changes on record since 2018: 0 appointments and 4 cessations. The latest: Poonam Agrawal ceased to be Director on 03 Sep 2019.
Frequently asked questions
Agarwal Fintex has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Agarwal Fintex was a private limited company based in Jaipur, Rajasthan, India. The company worked in accounting, within the professional services industry. It was incorporated on 28 September 2016 and is registered under CIN U74110RJ2016PTC056103. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Agarwal Fintex is U74110RJ2016PTC056103. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Agarwal Fintex was incorporated on 28 September 2016. It is registered with the Registrar of Companies, Jaipur.
The registered office of Agarwal Fintex is at 402 Sunny Paradise 4th Floor Gopalpura Pulia Near Kamal & Co. Tonk, Road, Jaipur, Rajasthan, India – 302018.
The latest financial statements of Agarwal Fintex on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 31 July 2019. Year-wise statements from FY 2017 are in the company report.
Agarwal Fintex operated in the professional services industry, in the accounting segment.
Poonam Agrawal ceased to be Director on 03 Sep 2019. Rajendra Kumar Jain ceased to be Director on 03 Sep 2019. Nirmala Gupta ceased to be Director on 24 Feb 2018. Agarwal Fintex has 4 board changes on record in total.
The compliance status of Agarwal Fintex is compliant as of 17 September 2026.
Agarwal Fintex can be reached at its registered office: 402 Sunny Paradise 4th Floor Gopalpura Pulia Near Kamal & Co. Tonk, Road, Jaipur, Rajasthan, India – 302018.
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