Agiwal Consulting Private Limited
About Agiwal Consulting Private Limited
Data last updated: 06 January 2026
Agiwal Consulting Private Limited is a private limited company based in New Delhi, Delhi, India, recognised as a startup by DPIIT. It specialises in accounting and financial analysis, a part of the broader business process outsourcing sector. Incorporated on 07 September 2017, the company has been in operation for over 9 years.
Registered with ROC Delhi under CIN U52100DL2017PTC323341.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Sharad Agiwal and Sangeeta Kakwani.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 506 5Th Floor Of World Trade Centre, Babar Road New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2022, the company reported a revenue of ₹19.7 Lakh, a growth of 0.32% compared to the previous year.
As per MCA filings, the company has open charges of ₹49.5 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address506 5Th Floor Of World Trade Centre, Babar Road New Delhi, Delhi, India – 110001
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IndustryBusiness Outsourcing, Accounting and Financial Analysis, Business & IT Consulting
- 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 Agiwal Consulting Private Limited
Agiwal Consulting Private Limited has one previous CIN (Corporate Identification Number): U74999DL2017PTC323341. The current CIN is U52100DL2017PTC323341, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52100DL2017PTC323341 | Current |
| U74999DL2017PTC323341 | Previous |
Business Activity of Agiwal Consulting Private Limited
Agiwal Consulting Private Limited operates primarily in the professional, scientific and technical sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Professional, Scientific and Technical | Locked | Accounting, book keeping and auditing activities, tax consultancy | Locked |
Detailed business activity records for Agiwal Consulting Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Agiwal Consulting Private Limited
Agiwal Consulting Private Limited is audited by S Maheshwari & Associates 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 |
|---|---|---|---|
| S Maheshwari & Associates | Locked | Locked | Locked |
Complete auditor history for Agiwal Consulting Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Agiwal Consulting Private Limited
Agiwal Consulting Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sharad Agiwal
Also directs:
Agiwal Hospitality Private Limited, Agiwal Fintech Private Limited, Agiwal Finance Private Limited and 3 more
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Director | 07 Sep 2017 | 8 Years 10 Months | Current |
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Sangeeta Kakwani
Also directs:
Agiwal Hospitality Private Limited, Agiwal Fintech Private Limited, Agiwal Finance Private Limited and 2 more
|
Director | 07 Sep 2017 | 8 Years 10 Months | Current |
Financials of Agiwal Consulting Private Limited FY 2024 filings available
Agiwal Consulting Private Limited reported revenue of ₹19.7 Lakh (up 0.32% YoY) for FY 2022.
Ten-year financial statements for Agiwal Consulting Private Limited
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Ownership and Shareholding of Agiwal Consulting Private Limited
Shareholding and ownership data for Agiwal Consulting Private Limited
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Charges & Borrowings of Agiwal Consulting Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jun 2024 | Others | ₹16.5 Lakh | Open |
| 20 Dec 2023 | Others | ₹16.5 Lakh | Open |
| 13 Dec 2023 | Others | ₹16.5 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Agiwal Consulting Private Limited
View historical data on people associated with Agiwal Consulting Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Agiwal Consulting Private Limited
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GST Compliance of Agiwal Consulting Private Limited
GST registrations and filing compliance for Agiwal Consulting Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Agiwal Consulting Private Limited
Credit ratings, litigation, and regulatory alerts for Agiwal Consulting Private Limited
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MSME Payment Delays by Agiwal Consulting Private Limited
MSME payment history for Agiwal Consulting Private Limited
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Subsidiaries & Group Companies of Agiwal Consulting Private Limited
Corporate group structure for Agiwal Consulting Private Limited
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MCA Filings & Documents of Agiwal Consulting Private Limited
MCA filings and documents for Agiwal Consulting Private 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
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Recent Activity on Agiwal Consulting Private Limited
Frequently Asked Questions about Agiwal Consulting Private Limited
Agiwal Consulting Private Limited is an active private limited company in the business outsourcing sector based in New Delhi, Delhi, India. It was incorporated on 07 September 2017 (9+ years old) and is registered under CIN U52100DL2017PTC323341.
Agiwal Consulting Private Limited reported revenue of ₹19.7 Lakh for FY 2022 (up 0.32% YoY).
The current directors of Agiwal Consulting Private Limited are:
- Sharad Agiwal - Director
- Sangeeta Kakwani - Director
The primary industry of Agiwal Consulting Private Limited is business outsourcing. The company specifically operates in accounting and financial analysis. The company is currently active in this sector.
Yes, Agiwal Consulting Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Agiwal Consulting Private Limited can be reached at the registered office: 506 5Th Floor Of World Trade Centre, Babar Road New Delhi, Delhi, India – 110001.