Agrawal Finvest Consultancy Private Limited Company Logo

Agrawal Finvest Consultancy Private Limited - Company Profile

It is a financial services private limited company based in Gorakhpur, Uttar Pradesh, India, established in 2012.

2012 | Gorakhpur, Uttar Pradesh, India | Active
Last Updated:

About Agrawal Finvest Consultancy Private Limited

Agrawal Finvest Consultancy Private Limited, a active private limited company, was established on 16 August 2012 in Gorakhpur, Uttar Pradesh, India. Engaging in advisory within the financial services sector, it holds CIN: U74120UP2012PTC052005. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹7.50 M and a paid-up capital of ₹7.06 M.

It upholds a compliant status. Its leadership includes Priya Agrawal (Director), Manju Agrawal (Director). It holds ₹1.10 Cr open charges and no settled loans. Its latest AGM occurred on 13 September 2024, with the balance sheet filed on 31 March 2024. It is based at H. No. 41B, Gopal Kunj Jafara Bazar, Shish Mahal Colony, Beniga, Nj, Gorakhpur, Uttar Pradesh, 273001.

Company Details

  • CIN/LLPIN

    U74120UP2012PTC052005

  • Registration Number

    052005

  • Incorporation Date

    16 August 2012

  • Authorized Capital

    ₹7.50 M

  • Paid-Up Capital

    ₹7.06 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 7.50 M
  • Paid Up Capital ₹ 7.06 M
  • Company Age 13 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.10 Cr
Company report

Agrawal Finvest Consultancy Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Agrawal Finvest Consultancy Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Agrawal Finvest Consultancy Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Priya AgrawalDirector16 Aug 2012Current
Manju AgrawalDirector16 Aug 2012Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Agrawal Finvest Consultancy.

Enhance accessibility to Agrawal Finvest Consultancy's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Agrawal Finvest Consultancy revenue growth over time
Agrawal Finvest Consultancy profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Agrawal Finvest Consultancy?

In 2017, Agrawal Finvest Consultancy had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

Open Charges

₹11,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Housing Development Finance Corporation Limited : 1.10 Cr

Latest Charge Details

DateLenderAmountStatus
02 Mar 2015Housing Development Finance Corporation Limited₹1.10 CrOpen

Explore comprehensive loan charge details -

How Many Employees Work at Agrawal Finvest Consultancy?

Unlock and access historical data on people associated with Agrawal Finvest Consultancy, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Agrawal Finvest Consultancy Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Agrawal Finvest Consultancy, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Agrawal Finvest Consultancy's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Agrawal Finvest Consultancy

Recent Activity within the Organization

  • Annual General Meeting

    Agrawal Finvest Consultancy Private Limited last Annual general meeting of members was held on 13 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Agrawal Finvest Consultancy Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was documented.

  • Charges

    Progress on A charge with Housing Development Finance Corporation Limited amounted to Rs. 11.00 M with Charge ID 10553122 was registered on 02 Mar 2015. was documented.

  • Director Appointment

    Priya Agrawal was appointed as a Director was appointed as a Director on 16 Aug 2012 & has been associated with this company since 13 years 3 months . was recorded as a recent event.

  • Director Appointment

    The activity Manju Agrawal was appointed as a Director was appointed as a Director on 16 Aug 2012 & has been associated with this company since 13 years 3 months . was completed.

  • Company Incorporation

    The activity Agrawal Finvest Consultancy Private Limited was registered on 16 Aug 2012 with Roc Kanpur & aged 13 years 3 months as per MCA records. was completed.

Frequently Asked Questions

  • What is the CIN of Agrawal Finvest Consultancy Private Limited?

    The CIN of Agrawal Finvest Consultancy Private Limited is U74120UP2012PTC052005.

  • Where is Agrawal Finvest Consultancy Private Limited headquartered?

    Agrawal Finvest Consultancy Private Limited is headquartered at H. No. 41B, Gopal Kunj Jafara Bazar, Shish Mahal Colony, Beniga, Nj, Gorakhpur, Uttar Pradesh, 273001.

  • When was Agrawal Finvest Consultancy Private Limited incorporated?

    Agrawal Finvest Consultancy Private Limited was incorporated on 16 August 2012.

  • Who are the current directors of Agrawal Finvest Consultancy Private Limited?

    The current directors of Agrawal Finvest Consultancy Private Limited are

  • What is the primary industry of Agrawal Finvest Consultancy Private Limited?

    The primary industry of Agrawal Finvest Consultancy Private Limited is Financial Services.

  • Is Agrawal Finvest Consultancy Private Limited a listed company?

    Agrawal Finvest Consultancy Private Limited is unlisted.

  • What is the capital structure of Agrawal Finvest Consultancy Private Limited?

    The authorized capital of Agrawal Finvest Consultancy Private Limited is ₹7.50 M, and the paid-up capital is ₹7.06 M.

  • What is the compliance status of Agrawal Finvest Consultancy Private Limited?

    The compliance status of Agrawal Finvest Consultancy Private Limited is Compliant.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial