Agarwal Infin Consultants Pvt. Ltd.
About Agarwal Infin Consultants Pvt. Ltd.
Data last updated: 23 July 2025
Agarwal Infin Consultants Pvt. Ltd. was a private limited company based in C-Scheme, Jaipur., Rajasthan, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in consultancy services, a part of the broader financial services sector. Incorporated on 17 April 1990.
Registered with ROC Jaipur under CIN U74140RJ1990PTC005387.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mangal Maheshwari Behari and Sanjiv Agarwal.
Last AGM: 06 August 2020. Financial statements filed for year ended 31 March 2020. Office: 503 Gurukripa Towers C – 43 Mahaveer Marg C – Scheme Jaipur., Rajasthan, India – 302001.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.17 Lakh, a decline of 72% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address503 Gurukripa Towers C – 43 Mahaveer Marg C – Scheme Jaipur., Rajasthan, India – 302001
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IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- 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 Infin Consultants Pvt. Ltd.
Agarwal Infin Consultants Pvt. Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Agarwal Infin Consultants Pvt. Ltd.
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 Infin Consultants Pvt. Ltd.
Agarwal Infin Consultants Pvt. Ltd. is audited by S.C. BAPNA & ASSOCIATES 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 |
|---|---|---|---|
| S.C. BAPNA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Agarwal Infin Consultants Pvt. Ltd.
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 Infin Consultants Pvt. Ltd.
Agarwal Infin Consultants Pvt. Ltd. is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Mangal Maheshwari Behari | Director | 20 May 2011 | 15 Years 2 Months | As last reported |
| Sanjiv Agarwal | Director | 17 Apr 1990 | 36 Years 3 Months | As last reported |
Financials of Agarwal Infin Consultants Pvt. Ltd. FY 2020 filings available
Agarwal Infin Consultants Pvt. Ltd. reported revenue of ₹1.17 Lakh (down 72.00% YoY) for FY 2020.
Ten-year financial statements for Agarwal Infin Consultants Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Agarwal Infin Consultants Pvt. Ltd.
Shareholding and ownership data for Agarwal Infin Consultants Pvt. Ltd.
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 Infin Consultants Pvt. Ltd.
Agarwal Infin Consultants Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Agarwal Infin Consultants Pvt. Ltd.
View historical data on people associated with Agarwal Infin Consultants Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Agarwal Infin Consultants Pvt. Ltd.
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 Infin Consultants Pvt. Ltd.
GST registrations and filing compliance for Agarwal Infin Consultants Pvt. Ltd.
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
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Credit Ratings, Litigation & Regulatory Alerts for Agarwal Infin Consultants Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Agarwal Infin Consultants Pvt. Ltd.
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 Infin Consultants Pvt. Ltd.
MSME payment history for Agarwal Infin Consultants Pvt. Ltd.
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
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Subsidiaries & Group Companies of Agarwal Infin Consultants Pvt. Ltd.
Corporate group structure for Agarwal Infin Consultants Pvt. Ltd.
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 Infin Consultants Pvt. Ltd.
MCA filings and documents for Agarwal Infin Consultants Pvt. Ltd.
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 Infin Consultants Pvt. Ltd.
Frequently Asked Questions about Agarwal Infin Consultants Pvt. Ltd.
Agarwal Infin Consultants Pvt. Ltd. has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Agarwal Infin Consultants Pvt. Ltd. is a struck-off private limited company in the financial services sector based in C-Scheme, Jaipur, Rajasthan, India. It was incorporated on 17 April 1990 and is registered under CIN U74140RJ1990PTC005387. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Agarwal Infin Consultants Pvt. Ltd. are:
- Mangal Maheshwari Behari - Director
- Sanjiv Agarwal - Director
The CIN (Corporate Identification Number) of Agarwal Infin Consultants Pvt. Ltd. is U74140RJ1990PTC005387. 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 Infin Consultants Pvt. Ltd. is financial services. The company specifically operates in consultancy. The company was active in this sector before being struck off.
The company has its registered office at 503 Gurukripa Towers C – 43 Mahaveer Marg C – Scheme Jaipur., Rajasthan, India – 302001.