Agr Finvest Ltd
About Agr Finvest Ltd
Data last updated:
Agr Finvest Ltd was a public limited company based in Burdwan, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 24 February 1993.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U65910WB1993PLC057880.
The company had an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹2,000. It was led by directors including Manish Agarwal and Hukum Chand Agarwal.
The registered office was at Nearepip Khatpukurdurgapur, Burdwan, West Bengal, India – 713212.
As per MCA filings, the company had satisfied charges of ₹2.2 Cr on record.
Company details
Contact details
Agr Finvest Ltd's registered office is in Burdwan, West Bengal.
- Registered AddressNearepip Khatpukurdurgapur, Burdwan, West Bengal, India – 713212
- IndustryFinancial Services, Other Financial Intermediation, Financial & Leasing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Agr Finvest Ltd
Year-wise financial statements and ratios of Agr Finvest Ltd are in the company report Buy the company report.
Board of directors of Agr Finvest Ltd
Agr Finvest has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Agarwal | Director | 24 Feb 1993 | 33 Years 8 Months | As last reported |
| Hukum Chand Agarwal | Director | 01 Sep 2003 | 23 Years 2 Months | As last reported |
| Gitika Agarwal | Director | 16 Feb 2004 | 22 Years 8 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Oct 2003 | 90370780 | State Bank of India | ₹2.2 Cr | Satisfied |
To see the full charge records of Agr Finvest Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Agr Finvest Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Agr Finvest Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Agr Finvest Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Agr Finvest Ltd has 3 board changes on record since 1993: 3 appointments. The latest: Gitika Agarwal was appointed as Director on 16 Feb 2004.
Frequently asked questions
Agr Finvest has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Agr Finvest was a public limited company based in Burdwan, West Bengal, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 24 February 1993 and is registered under CIN U65910WB1993PLC057880. The company has been struck off by the Registrar of Companies and is no longer operational.
Agr Finvest had 3 directors:
- Manish Agarwal - Director
- Hukum Chand Agarwal - Director
- Gitika Agarwal - Director
The CIN (Corporate Identification Number) of Agr Finvest is U65910WB1993PLC057880. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Agr Finvest is at Nearepip Khatpukurdurgapur, Burdwan, West Bengal, India – 713212.
Agr Finvest was incorporated on 24 February 1993. It is registered with the Registrar of Companies, Kolkata.
Agr Finvest operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Gitika Agarwal was appointed as Director on 16 Feb 2004. Hukum Chand Agarwal was appointed as Director on 01 Sep 2003. Manish Agarwal was appointed as Director on 24 Feb 1993.
Agr Finvest has no open charges and satisfied charges of ₹2.2 Cr as per latest MCA filings.
Agr Finvest can be reached at its registered office: Nearepip Khatpukurdurgapur, Burdwan, West Bengal, India – 713212.
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