Aggarwal Credits Private Limited
About Aggarwal Credits Private Limited
Data last updated: 07 January 2026
Aggarwal Credits Private Limited is a private limited company based in Punjab, Punjab, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 29 September 1993, the company has been in operation for over 33 years.
Registered with ROC Chandigarh under CIN U65921PB1993PTC013767.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Ashok Kumar Bansal and Akhil Kumar Bansal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Aggarwal Street No 1Club Road Sangrur, Punjab, Punjab, India – 148001.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.49 Lakh, a growth of 16% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressAggarwal Street No 1Club Road Sangrur, Punjab, Punjab, India – 148001
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Aggarwal Credits Private Limited
Aggarwal Credits Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Aggarwal Credits Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Aggarwal Credits Private Limited
Aggarwal Credits Private Limited is audited by ASHOK K. GARG & CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASHOK K. GARG & CO. | Locked | Locked | Locked |
Complete auditor history for Aggarwal Credits Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Aggarwal Credits Private Limited
Aggarwal Credits Private Limited 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 |
|---|---|---|---|---|
| Ashok Kumar Bansal | Director | 22 Nov 2011 | 14 Years 8 Months | Current |
| Akhil Kumar Bansal | Director | 22 Nov 2011 | 14 Years 8 Months | Current |
Financials of Aggarwal Credits Private Limited FY 2025 filings available
Aggarwal Credits Private Limited reported revenue of ₹4.49 Lakh (up 16.00% YoY) for FY 2025.
Ten-year financial statements for Aggarwal Credits Private Limited
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Ownership and Shareholding of Aggarwal Credits Private Limited
Shareholding and ownership data for Aggarwal Credits Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Aggarwal Credits Private Limited
Aggarwal Credits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aggarwal Credits Private Limited
View historical data on people associated with Aggarwal Credits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aggarwal Credits Private Limited
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GST Compliance of Aggarwal Credits Private Limited
GST registrations and filing compliance for Aggarwal Credits Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Aggarwal Credits Private Limited
Credit ratings, litigation, and regulatory alerts for Aggarwal Credits Private Limited
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MSME Payment Delays by Aggarwal Credits Private Limited
MSME payment history for Aggarwal Credits Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Aggarwal Credits Private Limited
Corporate group structure for Aggarwal Credits Private Limited
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MCA Filings & Documents of Aggarwal Credits Private Limited
MCA filings and documents for Aggarwal Credits Private Limited
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- Annual returns and statements
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Recent Activity on Aggarwal Credits Private Limited
Frequently Asked Questions about Aggarwal Credits Private Limited
Aggarwal Credits Private Limited is an active private limited company in the financial services sector based in Punjab, Punjab, India. It was incorporated on 29 September 1993 (33+ years old) and is registered under CIN U65921PB1993PTC013767.
Aggarwal Credits Private Limited reported revenue of ₹4.49 Lakh for FY 2025 (up 16.00% YoY).
The current directors of Aggarwal Credits Private Limited are:
- Ashok Kumar Bansal - Director
- Akhil Kumar Bansal - Director
The primary industry of Aggarwal Credits Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Aggarwal Credits Private Limited can be reached at the registered office: Aggarwal Street No 1Club Road Sangrur, Punjab, Punjab, India – 148001.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹25 Lakh.