Anil Aggarwal Finstock Company Private Limited - Company Profile

It is a financial services private limited company based in Kanpur, Uttar Pradesh, India, established in 1996.
1996 Kanpur, Uttar Pradesh, India Active
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About Anil Aggarwal Finstock Company Private Limited

Anil Aggarwal Finstock Company Private Limited, a active private limited company, was established on 01 January 1996 in Kanpur, Uttar Pradesh, India. Engaging in real estate financing within the manufacturing sector, it holds CIN: U65191UP1996PTC036800. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹1.75 M.

Formerly known as Anil Aggarwal Finstock Private Limited. It upholds a compliant status. Its leadership includes Pallavi Dhupar (Director), Kunal Dhupar (Director), Rita Dhupar (Director). Past directors included Kunal Dhupar, Maya Gupta, Chanakya Gupta. It holds ₹5.50 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 7/82, Tilak Nagar, Kanpur, Uttar Pradesh, 208002.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65191UP1996PTC036800

  • Registration Number

    036800

  • Incorporation Date

    01 January 1996

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹1.75 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 1.75 M
  • Company Age 30 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 5.50 Cr
  • Revenue Growth **** 39.74%
  • Profit Growth **** 5.54%
  • Ebitda **** 228.93%
  • Net Worth 2.17%
  • Total Assets -2.22%
Company report

Anil Aggarwal Finstock Company Private Limited

Company Report FY 2025-2026

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

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Who are the key members and board of directors at Anil Aggarwal Finstock Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Pallavi Dhupar Director 01 Apr 2015 Current
Kunal Dhupar Director 19 Feb 2021 Current
Rita Dhupar Director 01 Apr 2015 Current
Gulshan Kumar Dhupar Director 19 Feb 2021 Current
Siddhartha Dhupar Director 19 Feb 2021 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Apr 2015 Past
Pramod Abcsdd Director 06 Aug 2011 Past
Pramod Abcsdd Director 06 Aug 2011 Past
Pramod Abcsdd Director 25 Feb 2021 Past

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Financial Performance of Anil Aggarwal Finstock Company.

Anil Aggarwal Finstock Company Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 39.74% increase. The company also saw a slight improvement in profitability, with a 5.54% increase in profit. The company's net worth moved up by a moderate rise of 2.17%.

Anil Aggarwal Finstock Company revenue growth over time
Anil Aggarwal Finstock Company profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
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 39.74%
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Revenue from Operations
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*******
Total Assets
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 -2.22%
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Profit or Loss
*******
 5.54%
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Net Worth
*******
 2.17%
*******
*******
*******
*******
EBITDA
*******
 228.93%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Anil Aggarwal Finstock Company?

Unlock access to Anil Aggarwal Finstock Company's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹55,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Axis Bank Limited : 5.50 Cr
Latest Charge Details
Date Lender Amount Status
30 Mar 2011 Axis Bank Limited ₹1.50 Cr Open
30 Mar 2011 Axis Bank Limited ₹4.00 Cr Open

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How Many Employees Work at Anil Aggarwal Finstock Company?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Anil Aggarwal Finstock Company, 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 Anil Aggarwal Finstock Company's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Anil Aggarwal Finstock Company
Recent Activity within the Organization
  • Annual General Meeting

    The activity Anil Aggarwal Finstock Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Anil Aggarwal Finstock Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was documented.

  • Director Appointment

    Kunal Dhupar was appointed as a Director was appointed as a Director on 19 Feb 2021 & has been associated with this company since 5 years 6 days . was recorded as a recent event.

  • Director Appointment

    The activity Gulshan Kumar Dhupar was appointed as a Director was appointed as a Director on 19 Feb 2021 & has been associated with this company since 5 years 6 days . was completed.

  • Director Appointment

    Progress on Siddhartha Dhupar was appointed as a Director was appointed as a Director on 19 Feb 2021 & has been associated with this company since 5 years 6 days . was documented.

  • Director Appointment

    The activity Pallavi Dhupar was appointed as a Director was appointed as a Director on 01 Apr 2015 & has been associated with this company since 10 years 10 months . was completed.

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Frequently Asked Questions
What is the CIN of Anil Aggarwal Finstock Company Private Limited?

The CIN of Anil Aggarwal Finstock Company Private Limited is U65191UP1996PTC036800.

Where is Anil Aggarwal Finstock Company Private Limited headquartered?

Anil Aggarwal Finstock Company Private Limited is headquartered at 7/82, Tilak Nagar, Kanpur, Uttar Pradesh, 208002.

When was Anil Aggarwal Finstock Company Private Limited incorporated?

Anil Aggarwal Finstock Company Private Limited was incorporated on 01 January 1996.

Who are the current directors of Anil Aggarwal Finstock Company Private Limited?

The current directors of Anil Aggarwal Finstock Company Private Limited are

What is the primary industry of Anil Aggarwal Finstock Company Private Limited?

The primary industry of Anil Aggarwal Finstock Company Private Limited is Manufacturing.

Is Anil Aggarwal Finstock Company Private Limited a listed company?

Anil Aggarwal Finstock Company Private Limited is unlisted.

What is the capital structure of Anil Aggarwal Finstock Company Private Limited?

The authorized capital of Anil Aggarwal Finstock Company Private Limited is ₹5.00 M, and the paid-up capital is ₹1.75 M.

What is the compliance status of Anil Aggarwal Finstock Company Private Limited?

The compliance status of Anil Aggarwal Finstock Company Private Limited is Compliant.

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