It is a financial services private limited company based in Delhi, Delhi, India, established in 1995.
1995 | Delhi, Delhi, India | ActiveAggarwal Capfin Financial Services Private Limited, a active private limited company, was established on 19 May 1995 in Delhi, Delhi, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U74899DL1995PTC068795. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹3.87 Cr.
It upholds a compliant status. Its leadership includes Pankaj Jain (Director), Vaishali Jain (Director). Past directors included Kavita Jain. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 195, Ram Vihar, Delhi, Delhi, 110092.
U74899DL1995PTC068795
068795
19 May 1995
₹5.00 Cr
₹3.87 Cr
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Aggarwal Capfin Financial Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pankaj Jain | Director | 16 Aug 2003 | Current |
| Vaishali Jain | Director | 02 Mar 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 04 Mar 2010 | Past |
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Aggarwal Capfin Financial Services Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 61.53% decrease. The company also saw a substantial fall in profitability, with a 149.73% decrease in profit. The company's net worth dipped by a decrease of 4.36%.
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In 2017, Aggarwal Capfin Financial Services had a promoter holding of 98.22% and a public holding of 1.78%. 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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Progress on Aggarwal Capfin Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Aggarwal Capfin Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
Vaishali Jain was appointed as a Director was appointed as a Director on 02 Mar 2010 & has been associated with this company since 15 years 8 months . was recorded as a recent event.
The activity Pankaj Jain was appointed as a Director was appointed as a Director on 16 Aug 2003 & has been associated with this company since 22 years 3 months . was completed.
The activity Aggarwal Capfin Financial Services Private Limited was registered on 19 May 1995 with Roc Delhi & aged 30 years 6 months as per MCA records. was completed.
The CIN of Aggarwal Capfin Financial Services Private Limited is U74899DL1995PTC068795.
Aggarwal Capfin Financial Services Private Limited is headquartered at 195, Ram Vihar, Delhi, Delhi, 110092.
Aggarwal Capfin Financial Services Private Limited was incorporated on 19 May 1995.
The current directors of Aggarwal Capfin Financial Services Private Limited are
The primary industry of Aggarwal Capfin Financial Services Private Limited is Financial And Insurance Service.
Aggarwal Capfin Financial Services Private Limited is unlisted.
The authorized capital of Aggarwal Capfin Financial Services Private Limited is ₹5.00 Cr, and the paid-up capital is ₹3.87 Cr.
The compliance status of Aggarwal Capfin Financial Services Private Limited is Compliant.
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