Ahar Financial Services Pvt Ltd
About Ahar Financial Services Pvt Ltd
Data last updated: 08 December 2025
Ahar Financial Services Pvt Ltd is a private limited company based in Raipur, Chattisgarh, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 05 June 1995, the company has been in operation for over 31 years.
Registered with ROC Chhattisgarh under CIN U67120CT1995PTC008382.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹89.37 Lakh. It is led by directors including Nutan Agrawal and Pradeep Agrawal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Shop No. 38 Shahid Smarak Complex Nav Bharat Press Rajbandha, Raipur, Chattisgarh, India – 492001.
As per the financials filed for FY 2024, the company reported a revenue of ₹25,070, reflecting significant growth compared to the previous year.
Its group structure includes 2 subsidiaries.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressShop No. 38 Shahid Smarak Complex Nav Bharat Press Rajbandha, Raipur, Chattisgarh, India – 492001
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Ahar Financial Services Pvt Ltd
Ahar Financial Services Pvt Ltd has one previous CIN (Corporate Identification Number): U67120WB1995PTC071940. The current CIN is U67120CT1995PTC008382, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120CT1995PTC008382 | Current |
| U67120WB1995PTC071940 | Previous |
Auditor Details of Ahar Financial Services Pvt Ltd
Ahar Financial Services Pvt Ltd is audited by Akshay Daga and Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Akshay Daga and Associates | Locked | Locked | Locked |
Complete auditor history for Ahar Financial Services Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Ahar Financial Services Pvt Ltd
Ahar Financial Services Pvt Ltd is currently managed by 4 directors, with 4 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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Nutan Agrawal
Also directs:
Indo Lahari Bio-Power Limited, Whale Technology Private Limited, Natty Hatty Technology Private Limited and 1 more
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Director | 14 Jun 2024 | 2 Years 1 Months | Current |
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Pradeep Agrawal
Also directs:
Alco Foods Private Limited, Raipur Veneers Pvt Ltd, Lahari Laminates Pvt Ltd and 5 more
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Director | 14 Jun 2024 | 2 Years 1 Months | Current |
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Bipin Kumar Choudhary
Also directs:
Parbati Holdings Ltd, Rup Sagar Tieup Pvt Ltd
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Director | 20 Mar 2017 | 9 Years 3 Months | Current |
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Kodukula Balaji Rao
Also directs:
Alco Foods Private Limited, Raipur Veneers Pvt Ltd, Lahari Laminates Pvt Ltd and 5 more
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Director | 14 Jun 2017 | 9 Years 1 Months | Current |
Financials of Ahar Financial Services Pvt Ltd FY 2024 filings available
Ahar Financial Services Pvt Ltd reported revenue of ₹25,070 (up 183.00% YoY) for FY 2024.
Ten-year financial statements for Ahar Financial Services Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Ahar Financial Services Pvt Ltd
Shareholding and ownership data for Ahar Financial Services Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Group Structure of Ahar Financial Services Pvt Ltd
Ahar Financial Services Pvt Ltd has 2 subsidiary companies. This group structure data is as of FY 2023. The corporate group structure reflects Ahar Financial Services Pvt Ltd's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Rup Sagar Tieup Pvt Ltd | U51109CT1995PTC008504 | Locked |
| Jai Lahari Finance Pvt Ltd | U65910CT1995PTC009834 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings Ahar Financial Services Pvt Ltd
Ahar Financial Services Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ahar Financial Services Pvt Ltd
View historical data on people associated with Ahar Financial Services Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Ahar Financial Services Pvt Ltd
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 Ahar Financial Services Pvt Ltd
GST registrations and filing compliance for Ahar Financial Services Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Ahar Financial Services Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Ahar Financial Services Pvt Ltd
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 Ahar Financial Services Pvt Ltd
MSME payment history for Ahar Financial Services Pvt Ltd
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 Ahar Financial Services Pvt Ltd
Corporate group structure for Ahar Financial Services Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ahar Financial Services Pvt Ltd
MCA filings and documents for Ahar Financial Services Pvt Ltd
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 Ahar Financial Services Pvt Ltd
Frequently Asked Questions about Ahar Financial Services Pvt Ltd
Ahar Financial Services Pvt Ltd is an active private limited company in the financial services sector based in Raipur, Chattisgarh, India. It was incorporated on 05 June 1995 (31+ years old) and is registered under CIN U67120CT1995PTC008382.
Ahar Financial Services Pvt Ltd reported revenue of ₹25,070 for FY 2024 (up 183.00% YoY).
The current directors of Ahar Financial Services Pvt Ltd are:
- Nutan Agrawal - Director
- Pradeep Agrawal - Director
- Bipin Kumar Choudhary - Director
- Kodukula Balaji Rao - Director
The primary industry of Ahar Financial Services Pvt Ltd is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Ahar Financial Services Pvt Ltd can be reached at the registered office: Shop No. 38 Shahid Smarak Complex Nav Bharat Press Rajbandha, Raipur, Chattisgarh, India – 492001.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹89.37 Lakh.