Aggrivate Investfin Limited - Company Profile

It is a financial services public limited company based in Dwarka, Delhi, India, established in 1994.
1994 Dwarka, Delhi, India Active
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About Aggrivate Investfin Limited

Aggrivate Investfin Limited, a active public limited company, was established on 28 February 1994 in Dwarka, Delhi, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120DL1994PLC057621. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.15 Cr and a paid-up capital of ₹5.15 Cr.

It upholds a active non-compliant status. Its leadership includes Devender Kumar (Director), Shubham Birla (Additional Director), Vinod Kumar Dhama (Director). Past directors included Rajeev Kumar Singh, Durgaprasad Kameshwarprasad Sinha, Pramod Kumar Saxena. Its latest AGM occurred on 30 September 2011, with the balance sheet filed on 31 March 2011. It is based at E-513, 1St Floor, Gupta Plaza Main Ramphal Chowk, Sector-7, Dwarka, Delhi, 110075.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120DL1994PLC057621

  • Registration Number

    057621

  • Incorporation Date

    28 February 1994

  • Authorized Capital

    ₹5.15 Cr

  • Paid-Up Capital

    ₹5.15 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.15 Cr
  • Paid Up Capital ₹ 5.15 Cr
  • Company Age 31 Year, 11 Months
  • Last Filing with ROC 31 Mar 2011
Company report

Aggrivate Investfin Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Aggrivate Investfin 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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Who are the key members and board of directors at Aggrivate Investfin Limited?
Current Directors
Name Designation Appointment Date Status
Devender Kumar Director 26 Mar 2010 Current
Shubham Birla Additional Director 15 Sep 2014 Current
Vinod Kumar Dhama Director 28 Feb 1994 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Whole-Time Director 01 Apr 2011 Past
Pramod Abcsdd Director 30 Nov 2011 Past
Pramod Abcsdd Director 30 Jul 2010 Past
Pramod Abcsdd Director 30 Jul 2010 Past
Pramod Abcsdd Director 10 Feb 2010 Past
Pramod Abcsdd Director 10 Aug 2011 Past

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Financial Performance of Aggrivate Investfin.

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Aggrivate Investfin revenue growth over time
Aggrivate Investfin profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Aggrivate Investfin?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Aggrivate Investfin?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Aggrivate Investfin
Recent Activity within the Organization
  • Director Appointment

    The activity Shubham Birla was appointed as a Additional Director was appointed as a Additional Director on 15 Sep 2014 & has been associated with this company since 11 years 5 months . was completed.

  • Annual General Meeting

    Progress on Aggrivate Investfin Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records. was documented.

  • Balance Sheet

    Aggrivate Investfin Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Devender Kumar was appointed as a Director was appointed as a Director on 26 Mar 2010 & has been associated with this company since 15 years 10 months . was recorded as a recent event.

  • Director Appointment

    Vinod Kumar Dhama was appointed as a Director was appointed as a Director on 28 Feb 1994 & has been associated with this company since 31 years 11 months . was recorded as a recent event.

  • Company Incorporation

    The activity Aggrivate Investfin Limited was registered on 28 Feb 1994 with Roc Delhi & aged 31 years 11 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Aggrivate Investfin Limited?

The CIN of Aggrivate Investfin Limited is U67120DL1994PLC057621.

Where is Aggrivate Investfin Limited headquartered?

Aggrivate Investfin Limited is headquartered at E-513, 1St Floor, Gupta Plaza Main Ramphal Chowk, Sector-7, Dwarka, Delhi, 110075.

When was Aggrivate Investfin Limited incorporated?

Aggrivate Investfin Limited was incorporated on 28 February 1994.

Who are the current directors of Aggrivate Investfin Limited?

The current directors of Aggrivate Investfin Limited are

What is the primary industry of Aggrivate Investfin Limited?

The primary industry of Aggrivate Investfin Limited is Financial Services.

Is Aggrivate Investfin Limited a listed company?

Aggrivate Investfin Limited is unlisted.

What is the capital structure of Aggrivate Investfin Limited?

The authorized capital of Aggrivate Investfin Limited is ₹5.15 Cr, and the paid-up capital is ₹5.15 Cr.

What is the compliance status of Aggrivate Investfin Limited?

The compliance status of Aggrivate Investfin Limited is Active Non-Compliant.

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