Agr Finvest Ltd
About Agr Finvest Ltd
Data last updated: 25 July 2025
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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 24 February 1993.
Registered with ROC Kolkata under CIN U65910WB1993PLC057880.
Capital: 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.
Office: Nearepip Khatpukurdurgapur, Burdwan, West Bengal, India – 713212.
As per MCA filings, the company had satisfied charges of ₹2.2 Cr on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressNearepip Khatpukurdurgapur, Burdwan, West Bengal, India – 713212
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IndustryFinancial Services, Other Financial Intermediation, Financial & Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Agr Finvest Ltd
Agr Finvest Ltd is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Agarwal | Director | 24 Feb 1993 | 33 Years 5 Months | As last reported |
| Hukum Chand Agarwal | Director | 01 Sep 2003 | 22 Years 10 Months | As last reported |
| Gitika Agarwal | Director | 16 Feb 2004 | 22 Years 5 Months | As last reported |
Financials of Agr Finvest Ltd
Ten-year financial statements for Agr Finvest Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings of Agr Finvest Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Oct 2003 | State Bank of India | ₹2.2 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Agr Finvest Ltd
View historical data on people associated with Agr Finvest Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Agr Finvest Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Agr Finvest Ltd
GST registrations and filing compliance for Agr Finvest Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Agr Finvest Ltd
Credit ratings, litigation, and regulatory alerts for Agr Finvest Ltd
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MSME Payment Delays by Agr Finvest Ltd
MSME payment history for Agr Finvest Ltd
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- Outstanding amounts
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Subsidiaries & Group Companies of Agr Finvest Ltd
Corporate group structure for Agr Finvest Ltd
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MCA Filings & Documents of Agr Finvest Ltd
MCA filings and documents for Agr Finvest Ltd
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Recent Activity on Agr Finvest Ltd
Frequently Asked Questions about Agr Finvest Ltd
Agr Finvest Ltd 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 Ltd is a struck-off public limited company in the financial services sector based in Burdwan, West Bengal, India. 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.
The current directors of Agr Finvest Ltd are:
- Manish Agarwal - Director
- Hukum Chand Agarwal - Director
- Gitika Agarwal - Director
The CIN (Corporate Identification Number) of Agr Finvest Ltd is U65910WB1993PLC057880. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Agr Finvest Ltd is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Nearepip Khatpukurdurgapur, Burdwan, West Bengal, India – 713212.