Argentum Advisors Private Limited
About Argentum Advisors Private Limited
Data last updated: 27 July 2025
Argentum Advisors Private Limited was a private limited company based in Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 16 December 2014.
Registered with ROC Delhi under CIN U74140DL2014PTC274167.
Capital: an authorised share capital of ₹80 Lakh and a paid-up capital of ₹74.17 Lakh. It was led by directors Neil Prasad and Pankaj Karna.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: C 6/57 Safdarjung Development Area, Delhi, Delhi, India – 110016.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressC 6/57 Safdarjung Development Area, Delhi, Delhi, India – 110016
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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 Argentum Advisors Private Limited
Argentum Advisors 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 Argentum Advisors Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Argentum Advisors Private Limited
Argentum Advisors Private Limited is audited by MJRA & 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 |
|---|---|---|---|
| MJRA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Argentum Advisors Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Argentum Advisors Private Limited
Argentum Advisors Private Limited is currently managed by 2 directors, with 2 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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Neil Prasad
Also directs:
Solaris Power Private Limited
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Director | 18 Dec 2014 | 11 Years 7 Months | As last reported |
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Pankaj Karna
Also directs:
Maple Capital Services Llp, Mr Frank Restaurants Private Limited, Maple Capital Advisors Private Limited and 1 more
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Director | 16 Dec 2014 | 11 Years 7 Months | As last reported |
Financials of Argentum Advisors Private Limited FY 2019 filings available
Ten-year financial statements for Argentum Advisors Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Argentum Advisors Private Limited
Shareholding and ownership data for Argentum Advisors Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Argentum Advisors Private Limited
Argentum Advisors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Argentum Advisors Private Limited
View historical data on people associated with Argentum Advisors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Argentum Advisors 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
Verified entity values are shown only after access is granted.
GST Compliance of Argentum Advisors Private Limited
GST registrations and filing compliance for Argentum Advisors 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Argentum Advisors Private Limited
Credit ratings, litigation, and regulatory alerts for Argentum Advisors 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Argentum Advisors Private Limited
MSME payment history for Argentum Advisors 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Argentum Advisors Private Limited
Corporate group structure for Argentum Advisors Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Argentum Advisors Private Limited
MCA filings and documents for Argentum Advisors 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 Argentum Advisors Private Limited
Frequently Asked Questions about Argentum Advisors Private Limited
Argentum Advisors Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Argentum Advisors Private Limited is a struck-off private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 16 December 2014 and is registered under CIN U74140DL2014PTC274167. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Argentum Advisors Private Limited are:
- Neil Prasad - Director
- Pankaj Karna - Director
The CIN (Corporate Identification Number) of Argentum Advisors Private Limited is U74140DL2014PTC274167. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Argentum Advisors Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at C 657 Safdarjung Development Area, Delhi, Delhi, India – 110016.