Agarwal Fintex Private Limited
About Agarwal Fintex Private Limited
Data last updated: 26 July 2025
Agarwal Fintex Private Limited is a private limited company based in Jaipur, Rajasthan, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in accounting and financial advisory, a part of the broader professional services sector. Incorporated on 28 September 2016, the company has been in operation for over 10 years.
Registered with ROC Jaipur under CIN U74110RJ2016PTC056103.
Capital: an authorised share capital of ₹2.1 Cr and a paid-up capital of ₹2.05 Cr.
Last AGM: 31 July 2019. Financial statements filed for year ended 31 March 2019. Office: 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.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address402 Sunny Paradise 4Th Floor Gopalpura Pulia Near Kamal & Co. Tonk, Road, Jaipur, Rajasthan, India – 302018
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IndustryProfessional Services, Accounting, Legal Services, Tax Consultant, Advocacy
- 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
CIN History of Agarwal Fintex Private Limited
Agarwal Fintex Private Limited 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 |
Business Activity of Agarwal Fintex Private Limited
Agarwal Fintex Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial and credit leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | Locked |
Business activity turnover details for Agarwal Fintex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Agarwal Fintex Private Limited
Agarwal Fintex Private Limited is audited by SUBHASH C AGARWAL & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUBHASH C AGARWAL & CO | Locked | Locked | Locked |
Complete auditor history for Agarwal Fintex 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 Fintex Private Limited
Agarwal Fintex Private Limited has had 4 former directors who have contributed to the organization's development.
Financials of Agarwal Fintex Private Limited FY 2019 filings available
Agarwal Fintex Private Limited reported revenue of ₹15.13 Lakh (up 557.00% YoY) for FY 2019.
Ten-year financial statements for Agarwal Fintex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Agarwal Fintex Private Limited
Shareholding and ownership data for Agarwal Fintex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Agarwal Fintex Private Limited
Agarwal Fintex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Agarwal Fintex Private Limited
View historical data on people associated with Agarwal Fintex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Agarwal Fintex 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
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GST Compliance of Agarwal Fintex Private Limited
GST registrations and filing compliance for Agarwal Fintex 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
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Credit Ratings, Litigation & Regulatory Alerts for Agarwal Fintex Private Limited
Credit ratings, litigation, and regulatory alerts for Agarwal Fintex 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
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MSME Payment Delays by Agarwal Fintex Private Limited
MSME payment history for Agarwal Fintex 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 Fintex Private Limited
Corporate group structure for Agarwal Fintex Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Agarwal Fintex Private Limited
MCA filings and documents for Agarwal Fintex 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
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Recent Activity on Agarwal Fintex Private Limited
Frequently Asked Questions about Agarwal Fintex Private Limited
Agarwal Fintex Private Limited 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 Private Limited is a former company now converted to LLP, previously operating as a private limited company in the professional services sector based in Jaipur, Rajasthan, India. 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 Private Limited is U74110RJ2016PTC056103. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Agarwal Fintex Private Limited is professional services. The company specifically operates in accounting.
Agarwal Fintex Private Limited was incorporated on 28 September 2016. Registered with ROC Jaipur.
Agarwal Fintex Private Limited can be reached at the registered office: 402 Sunny Paradise 4Th Floor Gopalpura Pulia Near Kamal & Co. Tonk, Road, Jaipur, Rajasthan, India – 302018.