Aviraj Fincap LLP

Aviraj Fincap LLP - financial services in Gurgaon, Haryana, India. FY 2026 financials & compliance.
LLPIN AAL-1912 Incorporated 20 November 2017 ROC Delhi HQ Gurgaon, Haryana, India
Active Limited Liability Partnership financial services MSME · Small
Data last updated
Revenue · FY 2023
₹52.96 Cr
▼ 36% YoY
Net profit · FY 2023
₹22.03 Cr
Net margin 41.6%
EBITDA · FY 2023
-₹28.25 Cr
EBITDA margin -53.3%
Contribution obligation
₹2 Cr
As per LLP agreement
Open charges
₹19.25 Cr
Satisfied ₹69.75 Cr
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered

About Aviraj Fincap LLP

Data last updated:

Aviraj Fincap LLP is a limited liability partnership (LLP) based in Gurgaon, Haryana, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 20 November 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAL-1912. Its GSTIN is 07ABKFA3050F1ZS (Delhi).

The LLP has a total obligation of contribution of ₹2 Cr. It is led by designated partners Ujjwal Goel and Rajat Goel.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Gurgaon, Haryana.

As per the financials filed for FY 2023, the LLP reported a revenue of ₹52.96 Cr, a decline of 36% compared to the previous year. For the same year it recorded a net profit of ₹22.03 Cr (net margin 41.6%) and EBITDA of -₹28.25 Cr (EBITDA margin -53.3%). Revenue has declined at a compounded annual rate (CAGR) of 23% over three years.

As per MCA filings, the LLP has open charges of ₹19.25 Cr and satisfied charges of ₹69.75 Cr on record. Court records list 9 cases involving the LLP, including 5 filed by the LLP and 5 filed against it.

Aviraj Fincap LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-04-0007472).

Company details

LLPIN AAL-1912
Incorporation Date 20 November 2017
Total Obligation of Contribution ₹2 Cr
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-DL-04-0007472
Key People
Ujjwal Goel Designated Partner Rajat Goel Designated Partner

Recognitions & Rankings of Aviraj Fincap

MSME (Udyam registered) Ministry of MSME
Category
Small (2024-25)
Udyam number
UDYAM-DL-04-0007472

Contact details

Aviraj Fincap LLP's registered office is in Gurgaon, Haryana. Its e-mail address is in the company report.

  • Email
  • Registered Address
    9th Floor Ireo Grand View Tower, Golf Course Extension Road, Gurgaon, Haryana, India – 122102
  • Industry
    Financial Services, Brokerage & Trading Services

To see the full contact details of Aviraj Fincap LLP, buy the company report.

Comprehensive company report
Aviraj Fincap LLP - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Aviraj Fincap LLP

FY 2025 filings available

Aviraj Fincap LLP reported revenue of ₹52.96 Cr (down 36% YoY) for FY 2023.

Revenue · FY 2023
₹52.96 Cr ▼ 36%
Net profit · FY 2023
₹22.03 Cr margin 41.6%
EBITDA · FY 2023
-₹28.25 Cr margin -53.3%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 36%
3 years · compounded
▼ 23%

Revenue has declined at a compounded annual rate (CAGR) of 23% over three years, including a 36% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax₹22.03 Cr
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
Net Profit Margin41.6%
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Aviraj Fincap LLP, buy the company report.

Designated partners of Aviraj Fincap LLP

Aviraj Fincap has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Ujjwal Goel
Also directs: Zenith Sphere Real Build LLP, MRG Ecoworld LLP, MRG and Sons Services LLP and 5 more
Designated Partner23 Jun 20215 Years 4 MonthsCurrent
Rajat Goel
Also directs: Felix Advisors LLP, MRG Buildhub Services LLP, MRG World LLP and 5 more
Designated Partner20 Nov 20178 Years 11 MonthsCurrent
View all designated partners

Charges & borrowings

Open charges
₹19.25 Cr
Satisfied charges
₹69.75 Cr
Breakdown by lending institutions
Aditya Birla Capital Limited₹19.25 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
29 Dec 2025101222026Aditya Birla Capital Limited₹50 LakhOpen
29 Dec 2025101222045Aditya Birla Capital Limited₹18.75 CrOpen
09 Dec 2022100658812Kotak Mahindra Bank Limited₹30 CrSatisfied
27 Sep 2022100643570Aditya Birla Finance Limited₹20 CrSatisfied
21 Jan 2019100238050Kotak Mahindra Bank Limited₹19.75 CrSatisfied

To see the full charge records of Aviraj Fincap LLP, buy the company report.

Total charge records: 5 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Aviraj Fincap LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Aviraj Fincap has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
07ABKFA3050F1ZSDelhiActive22 Dec 2018

To see the full GST registrations and return filing status of Aviraj Fincap LLP, buy the company report.

Recent activity

Aviraj Fincap LLP has 5 designated partner changes on record since 2017: 2 appointments and 3 cessations. The latest: Alka Goel ceased to be Partner on 25 Jul 2023.

Charges
A charge with Aditya Birla Capital Limited amounted to Rs. 0.50 Cr with Charge ID 101222026 was registered on 29 Dec 2025.
Charges
A charge with Aditya Birla Capital Limited amounted to Rs. 18.75 Cr with Charge ID 101222045 was registered on 29 Dec 2025.
AGM
Aviraj Fincap Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Aviraj Fincap Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Charges
A charge registered on 09 Dec 2022 via Charge ID 100658812 with Kotak Mahindra Bank Limited was fully satisfied on 18 Feb 2025.
Charges
A charge registered on 27 Sep 2022 via Charge ID 100643570 with Aditya Birla Finance Limited was fully satisfied on 18 Dec 2023.
Ceased
Alka Goel ceased to be Partner.
Ceased
Srishti Tiwari ceased to be Partner.
Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 30.00 Cr with Charge ID 100658812 was registered on 09 Dec 2022.
Charges
A charge registered on 21 Jan 2019 via Charge ID 100238050 with Kotak Mahindra Bank Limited was fully satisfied on 25 Oct 2022.
Charges
A charge with Aditya Birla Finance Limited amounted to Rs. 20.00 Cr with Charge ID 100643570 was registered on 27 Sep 2022.
Ceased
Davender Kumar ceased to be Designated Partner.

5 earlier events are in the company report.

Frequently asked questions

Aviraj Fincap is an active limited liability partnership based in Gurgaon, Haryana, India. The LLP works in brokerage and trading services, within the financial services industry. It was incorporated on 20 November 2017 (9+ years old) and is registered under LLPIN AAL-1912.

Aviraj Fincap has 2 current designated partners:

The latest financial statements of Aviraj Fincap on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2018 are in the company report.

The GSTIN of Aviraj Fincap is 07ABKFA3050F1ZS, registered in Delhi.

The LLPIN (Limited Liability Partnership Identification Number) of Aviraj Fincap is AAL-1912. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Aviraj Fincap has 9 court cases on record: 5 filed by the LLP and 5 filed against it. Most are in the district courts.

Aviraj Fincap was incorporated on 20 November 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.

Alka Goel ceased to be Partner on 25 Jul 2023. Srishti Tiwari ceased to be Partner on 25 Jul 2023. Davender Kumar ceased to be Designated Partner on 23 Jun 2021. Aviraj Fincap has 5 designated partner changes on record in total.

Yes, Aviraj Fincap is registered as a small enterprise under Udyam registration (number: UDYAM-DL-04-0007472).

The registered office of Aviraj Fincap is at 9th Floor Ireo Grand View Tower, Golf Course Extension Road, Gurgaon, Haryana, India – 122102.