About Aggrivate Investfin Limited
Data last updated: 11 March 2026
Aggrivate Investfin Limited is a public limited company based in Dwarka, Delhi, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 28 February 1994, the company has been in operation for over 32 years.
Registered with ROC Delhi under CIN U67120DL1994PLC057621.
Capital: an authorised share capital of ₹5.15 Cr and a paid-up capital of ₹5.15 Cr. It is led by directors including Devender Kumar and Shubham Birla.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: E – 513 1St Floor Gupta Plaza Main Ramphal Chowk Sector – 7, Dwarka, Delhi, India – 110075.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website aggrivate.com.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressE – 513 1St Floor Gupta Plaza Main Ramphal Chowk Sector – 7, Dwarka, Delhi, India – 110075
-
IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
CIN History of Aggrivate Investfin Limited
Aggrivate Investfin Limited has one previous CIN (Corporate Identification Number): U67120DL1994PTC057621. The current CIN is U67120DL1994PLC057621, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120DL1994PLC057621 | Current |
| U67120DL1994PTC057621 | Previous |
Board of Directors of Aggrivate Investfin Limited
Aggrivate Investfin Limited is currently managed by 3 directors, with 6 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 |
|---|---|---|---|---|
| Devender Kumar | Director | 26 Mar 2010 | 16 Years 4 Months | Current |
| Shubham Birla | Additional Director | 15 Sep 2014 | 11 Years 10 Months | Current |
| Vinod Kumar Dhama | Director | 28 Feb 1994 | 32 Years 5 Months | Current |
Financials of Aggrivate Investfin Limited FY 2011 filings available
Ten-year financial statements for Aggrivate Investfin Limited
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.
Charges & Borrowings Aggrivate Investfin Limited
Aggrivate Investfin Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aggrivate Investfin Limited
View historical data on people associated with Aggrivate Investfin Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aggrivate Investfin Limited
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 Aggrivate Investfin Limited
GST registrations and filing compliance for Aggrivate Investfin Limited
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 Aggrivate Investfin Limited
Credit ratings, litigation, and regulatory alerts for Aggrivate Investfin Limited
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 Aggrivate Investfin Limited
MSME payment history for Aggrivate Investfin Limited
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 Aggrivate Investfin Limited
Corporate group structure for Aggrivate Investfin Limited
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 Aggrivate Investfin Limited
MCA filings and documents for Aggrivate Investfin Limited
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 Aggrivate Investfin Limited
Frequently Asked Questions about Aggrivate Investfin Limited
Aggrivate Investfin Limited is an active public limited company in the financial services sector based in Dwarka, Delhi, India. It was incorporated on 28 February 1994 (32+ years old) and is registered under CIN U67120DL1994PLC057621.
The current directors of Aggrivate Investfin Limited are:
- Devender Kumar - Director
- Shubham Birla - Additional Director
- Vinod Kumar Dhama - Director
The primary industry of Aggrivate Investfin Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Aggrivate Investfin Limited can be reached at the registered office: E – 513 1St Floor Gupta Plaza Main Ramphal Chowk Sector – 7, Dwarka, Delhi, India – 110075, or through the website aggrivate.com.
The authorised capital is ₹5.15 Cr, and the paid-up capital is ₹5.15 Cr.
The company has its registered office at E – 513 1St Floor Gupta Plaza Main Ramphal Chowk Sector – 7, Dwarka, Delhi, India – 110075.