Agrawal Fincon Private Limited
About Agrawal Fincon Private Limited
Data last updated: 25 February 2026
Agrawal Fincon Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 31 December 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U67190MH2012PTC239165.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ankit Garg and Madan Lal Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Room No. 56 5Th Floor Jay Vijay Building 20/26 Thakur Dwar Road, Mumbai, Maharashtra, India – 400002.
As per the financials filed for FY 2017, the company reported a revenue of ₹6.4 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressRoom No. 56 5Th Floor Jay Vijay Building 20/26 Thakur Dwar Road, Mumbai, Maharashtra, India – 400002
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of Agrawal Fincon Private Limited
Agrawal Fincon Private Limited operates primarily in the financial and insurance service 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 | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Agrawal Fincon Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Agrawal Fincon Private Limited
Agrawal Fincon Private Limited is audited by ANSHUL K JAIN & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANSHUL K JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Agrawal Fincon Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Agrawal Fincon Private Limited
Agrawal Fincon Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
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Ankit Garg
Also directs:
Agrawal Fincorp Private Limited, Kokila Texpro Private Limited
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Director | 01 Mar 2017 | 9 Years 5 Months | Current |
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Madan Lal Agarwal
Also directs:
Agrawal Fincorp Private Limited
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Director | 31 Dec 2012 | 13 Years 7 Months | Current |
Financials of Agrawal Fincon Private Limited FY 2025 filings available
Agrawal Fincon Private Limited reported revenue of ₹6.4 Lakh for FY 2017.
Ten-year financial statements for Agrawal Fincon Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Agrawal Fincon Private Limited
Shareholding and ownership data for Agrawal Fincon Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Agrawal Fincon Private Limited
Agrawal Fincon Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Agrawal Fincon Private Limited
View historical data on people associated with Agrawal Fincon Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Agrawal Fincon Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Agrawal Fincon Private Limited
GST registrations and filing compliance for Agrawal Fincon Private 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
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Credit Ratings, Litigation & Regulatory Alerts for Agrawal Fincon Private Limited
Credit ratings, litigation, and regulatory alerts for Agrawal Fincon Private 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
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MSME Payment Delays by Agrawal Fincon Private Limited
MSME payment history for Agrawal Fincon Private 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
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Subsidiaries & Group Companies of Agrawal Fincon Private Limited
Corporate group structure for Agrawal Fincon Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Agrawal Fincon Private Limited
MCA filings and documents for Agrawal Fincon 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
Verified entity values are shown only after access is granted.
Recent Activity on Agrawal Fincon Private Limited
Frequently Asked Questions about Agrawal Fincon Private Limited
Agrawal Fincon Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 31 December 2012 (14+ years old) and is registered under CIN U67190MH2012PTC239165.
Agrawal Fincon Private Limited reported revenue of ₹6.4 Lakh for FY 2017.
The current directors of Agrawal Fincon Private Limited are:
- Ankit Garg - Director
- Madan Lal Agarwal - Director
The primary industry of Agrawal Fincon Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Agrawal Fincon Private Limited can be reached at the registered office: Room No. 56 5Th Floor Jay Vijay Building 2026 Thakur Dwar Road, Mumbai, Maharashtra, India – 400002.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.