Agarwala Finco Pvt Ltd
About Agarwala Finco Pvt Ltd
Data last updated: 19 February 2026
Agarwala Finco Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 23 January 1991, the company has been in operation for over 35 years.
Registered with ROC Kolkata under CIN U67120WB1991PTC050735.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹27.98 Lakh. It is led by directors Anita Nevatia and Piyush Nevatia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 18/1 Maharshi Devendra Road2Nd Floor R No 1, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2024, the company reported a revenue of ₹12.03 Lakh, a growth of 12% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address18/1 Maharshi Devendra Road2Nd Floor R No 1, Kolkata, West Bengal, India – 700007
-
IndustryFinancial Services, Financial Activities
- 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 Agarwala Finco Pvt Ltd
Agarwala Finco Pvt Ltd is engaged in the principal business activity of professional, scientific and technical, with detailed activities including other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for Agarwala Finco Pvt Ltd
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 Agarwala Finco Pvt Ltd
Agarwala Finco Pvt Ltd is audited by N Sikaria & Company 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 |
|---|---|---|---|
| N Sikaria & Company | Locked | Locked | Locked |
Complete auditor history for Agarwala Finco 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
Verified entity values are shown only after access is granted.
Board of Directors of Agarwala Finco Pvt Ltd
Agarwala Finco Pvt Ltd is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
|
Anita Nevatia
Also directs:
Bankey Ji Containers Unit V Private Limited
|
Director | 25 Aug 2010 | 16 Years 0 Months | Current |
| Piyush Nevatia | Director | 25 Aug 2010 | 16 Years 0 Months | Current |
Financials of Agarwala Finco Pvt Ltd FY 2025 filings available
Agarwala Finco Pvt Ltd reported revenue of ₹12.03 Lakh (up 12.00% YoY) for FY 2024.
Ten-year financial statements for Agarwala Finco Pvt Ltd
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 Agarwala Finco Pvt Ltd
Shareholding and ownership data for Agarwala Finco Pvt Ltd
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 Agarwala Finco Pvt Ltd
Agarwala Finco Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Agarwala Finco Pvt Ltd
View historical data on people associated with Agarwala Finco Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Agarwala Finco 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
Verified entity values are shown only after access is granted.
GST Compliance of Agarwala Finco Pvt Ltd
GST registrations and filing compliance for Agarwala Finco 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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Agarwala Finco Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Agarwala Finco 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Agarwala Finco Pvt Ltd
MSME payment history for Agarwala Finco 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Agarwala Finco Pvt Ltd
Corporate group structure for Agarwala Finco 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Agarwala Finco Pvt Ltd
MCA filings and documents for Agarwala Finco 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 Agarwala Finco Pvt Ltd
Frequently Asked Questions about Agarwala Finco Pvt Ltd
Agarwala Finco Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 23 January 1991 (35+ years old) and is registered under CIN U67120WB1991PTC050735.
Agarwala Finco Pvt Ltd reported revenue of ₹12.03 Lakh for FY 2024 (up 12.00% YoY).
The current directors of Agarwala Finco Pvt Ltd are:
- Anita Nevatia - Director
- Piyush Nevatia - Director
The primary industry of Agarwala Finco Pvt Ltd is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Agarwala Finco Pvt Ltd can be reached at the registered office: 181 Maharshi Devendra Road2Nd Floor R No 1, Kolkata, West Bengal, India – 700007.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹27.98 Lakh.