It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1991.
1991 | Kolkata, West Bengal, India | ActiveAgarwala Finco Pvt Ltd, a active private limited company, was established on 23 January 1991 in Kolkata, West Bengal, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U67120WB1991PTC050735. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.80 M.
It upholds a compliant status. Its leadership includes Anita Nevatia (Director), Piyush Nevatia (Director). Past directors included Prem Kumar Nevatia, Kusum Nevatia, Pranay Nevatia. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 18/1 Maharshi Devendra Road2Nd Floor R No 1, Kolkata, West Bengal, 700007.
U67120WB1991PTC050735
050735
23 January 1991
₹3.00 M
₹2.80 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anita Nevatia | Director | 25 Aug 2010 | Current |
| Piyush Nevatia | Director | 25 Aug 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 17 Jul 2012 | Past |
| Pramod Abcsdd | Director | 17 Jul 2012 | Past |
| Pramod Abcsdd | Director | 17 Jul 2012 | Past |
| Pramod Abcsdd | Director | 09 Jul 2011 | Past |
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Agarwala Finco Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Agarwala Finco had a promoter holding of 42.71% and a public holding of 57.29%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Agarwala Finco Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Agarwala Finco Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
Anita Nevatia was appointed as a Director was appointed as a Director on 25 Aug 2010 & has been associated with this company since 15 years 4 months . was recorded as a recent event.
Piyush Nevatia was appointed as a Director was appointed as a Director on 25 Aug 2010 & has been associated with this company since 15 years 4 months . was recorded as a recent event.
Progress on Agarwala Finco Pvt Ltd was registered on 23 Jan 1991 with Roc Kolkata & aged 34 years 11 months as per MCA records. was documented.
The CIN of Agarwala Finco Pvt Ltd is U67120WB1991PTC050735.
Agarwala Finco Pvt Ltd is headquartered at 18/1 Maharshi Devendra Road2Nd Floor R No 1, Kolkata, West Bengal, 700007.
Agarwala Finco Pvt Ltd was incorporated on 23 January 1991.
The current directors of Agarwala Finco Pvt Ltd are
The primary industry of Agarwala Finco Pvt Ltd is Financial And Insurance Service.
Agarwala Finco Pvt Ltd is unlisted.
The authorized capital of Agarwala Finco Pvt Ltd is ₹3.00 M, and the paid-up capital is ₹2.80 M.
The compliance status of Agarwala Finco Pvt Ltd is Compliant.
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