It is a business services private limited company based in New Delhi, Delhi, India, established in 1995.
1995 | New Delhi, Delhi, India | ActiveArg Fincap Private Limited., a active private limited company, was established on 10 July 1995 in New Delhi, Delhi, India. it holds CIN: U74899DL1995PTC070666. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹5.50 M.
It upholds a compliant status. Its leadership includes Shashi Gupta (Director), Mohini Gupta (Director), Rakesh Gupta (Director). Past directors included Arvind Gupta. It holds ₹0.50 M open charges and no settled loans. Its latest AGM occurred on 27 September 2024, with the balance sheet filed on 31 March 2024. It is based at 301, Vardhan House 7/28, Mahavir Street Ansari Road, Daryaganj,, New Delhi, Delhi, 110002.
U74899DL1995PTC070666
070666
10 July 1995
₹1.00 Cr
₹5.50 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shashi Gupta | Director | 06 Mar 2008 | Current |
| Mohini Gupta | Director | 06 Mar 2008 | Current |
| Rakesh Gupta | Director | 10 Jul 1995 | Current |
| Gaurav Gupta | Director | 06 Mar 2008 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 13 Mar 2008 | Past |
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Arg Fincap Private Limited., for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Arg Fincap had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Apr 1999 | Canara Bank | ₹0.50 M | Open |
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Arg Fincap Private Limited. last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records. was recorded as a recent event.
Arg Fincap Private Limited. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Progress on Shashi Gupta was appointed as a Director was appointed as a Director on 06 Mar 2008 & has been associated with this company since 17 years 8 months . was documented.
The activity Mohini Gupta was appointed as a Director was appointed as a Director on 06 Mar 2008 & has been associated with this company since 17 years 8 months . was completed.
Progress on Gaurav Gupta was appointed as a Director was appointed as a Director on 06 Mar 2008 & has been associated with this company since 17 years 8 months . was documented.
The activity A charge with Canara Bank amounted to Rs. 0.05 Cr with Charge ID 90047484 was registered on 21 Apr 1999. was completed.
The CIN of Arg Fincap Private Limited. is U74899DL1995PTC070666.
Arg Fincap Private Limited. is headquartered at 301, Vardhan House 7/28, Mahavir Street Ansari Road, Daryaganj,, New Delhi, Delhi, 110002.
Arg Fincap Private Limited. was incorporated on 10 July 1995.
The current directors of Arg Fincap Private Limited. are
Arg Fincap Private Limited. is unlisted.
The authorized capital of Arg Fincap Private Limited. is ₹1.00 Cr, and the paid-up capital is ₹5.50 M.
The compliance status of Arg Fincap Private Limited. is Compliant.
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