Associated Global Finance Ltd
About Associated Global Finance Ltd
Data last updated: 07 February 2026
Associated Global Finance Ltd is a public limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 19 October 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U65993WB1995PLC074982.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹6.62 Cr. It is led by directors including Arun Agarwal and Sharad Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 17 Ganesh Ch Avenue, Kolkata, West Bengal, India – 700013.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.34 Cr, a decline of 22% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address17 Ganesh Ch Avenue, Kolkata, West Bengal, India – 700013
-
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
CIN History of Associated Global Finance Ltd
Associated Global Finance Ltd has one previous CIN (Corporate Identification Number): U65993WB1995PTC074982. The current CIN is U65993WB1995PLC074982, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993WB1995PLC074982 | Current |
| U65993WB1995PTC074982 | Previous |
Business Activity of Associated Global Finance Ltd
Associated Global Finance Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Associated Global Finance Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Associated Global Finance Ltd
Associated Global Finance Ltd is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Arun Agarwal
Also directs:
Associated Ceramics Ltd, Sharad International Ltd, Excellent Merchants Pvt Ltd and 5 more
|
Director | 19 Oct 1995 | 30 Years 10 Months | Current |
| Sharad Agarwal | Director | 06 Jan 2003 | 23 Years 7 Months | Current |
| Umang Agarwal | Director | 16 Jun 2025 | 1 Years 2 Months | Current |
Financials of Associated Global Finance Ltd FY 2025 filings available
Associated Global Finance Ltd reported revenue of ₹7.34 Cr (down 22.00% YoY) for FY 2025.
Ten-year financial statements for Associated Global Finance Ltd
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 Associated Global Finance Ltd
Shareholding and ownership data for Associated Global Finance Ltd
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 Associated Global Finance Ltd
Associated Global Finance Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Associated Global Finance Ltd
View historical data on people associated with Associated Global Finance Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Associated Global Finance Ltd
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 Associated Global Finance Ltd
GST registrations and filing compliance for Associated Global Finance 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Associated Global Finance Ltd
Credit ratings, litigation, and regulatory alerts for Associated Global Finance 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Associated Global Finance Ltd
MSME payment history for Associated Global Finance 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Associated Global Finance Ltd
Corporate group structure for Associated Global Finance 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Associated Global Finance Ltd
MCA filings and documents for Associated Global Finance 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
Verified entity values are shown only after access is granted.
Recent Activity on Associated Global Finance Ltd
Frequently Asked Questions about Associated Global Finance Ltd
Associated Global Finance Ltd is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 19 October 1995 (31+ years old) and is registered under CIN U65993WB1995PLC074982.
Associated Global Finance Ltd reported revenue of ₹7.34 Cr for FY 2025 (down 22.00% YoY).
The current directors of Associated Global Finance Ltd are:
- Arun Agarwal - Director
- Sharad Agarwal - Director
- Umang Agarwal - Director
The primary industry of Associated Global Finance Ltd is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Associated Global Finance Ltd can be reached at the registered office: 17 Ganesh Ch Avenue, Kolkata, West Bengal, India – 700013.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹6.62 Cr.