It is a financial services limited liability partnership based in Bhondsi, Haryana, India, established in 2017.
2017 | Bhondsi, Haryana, India | ActiveAviraj Fincap Llp, a active limited liability partnership, was established on 20 November 2017 in Bhondsi, Haryana, India. Engaging in brokerage & trading services within the financial services sector, it holds LLPIN: AAL-1912. Registered under ROC Roc Delhi. It has total obligation of contribution of ₹2.00 Cr.
Its leadership includes Ujjwal Goel (Designated Partner), Rajat Goel (Designated Partner). Past directors included Srishti Tiwari, Alka Goel, Davender Kumar. It holds ₹50.00 Cr open charges and ₹69.75 Cr settled loans. Its latest date of accounts and solvency statement 31 March 2024. It is based at 9Th Floor, Ireo Grand View Tower, Golf Course Extension Road, Bhondsi, Haryana, 122102.
AAL-1912
20 November 2017
₹2.00 Cr
Roc Delhi
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ujjwal Goel | Designated Partner | 23 Jun 2021 | Current |
| Rajat Goel | Designated Partner | 20 Nov 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Partner | 25 Jul 2023 | Past |
| Pramod Abcsdd | Partner | 25 Jul 2023 | Past |
| Pramod Abcsdd | Designated Partner | 23 Jun 2021 | Past |
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Aviraj Fincap Llp, for the financial year ended 2023, experienced significant reduction in revenue, with a 35.68% decrease. The company also saw a slight improvement in profitability, with a 8.28% increase in profit. The company's net worth witnessed no change by increase of 0%.
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₹500,000,000.00
₹697,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Dec 2022 | Kotak Mahindra Bank Limited | ₹30.00 Cr | Satisfied |
| 27 Sep 2022 | Aditya Birla Finance Limited | ₹20.00 Cr | Satisfied |
| 21 Jan 2019 | Kotak Mahindra Bank Limited | ₹19.75 Cr | Satisfied |
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The activity Aviraj Fincap Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was completed.
Progress on A charge registered on 09 Dec 2022 via Charge ID 100658812 with Kotak Mahindra Bank Limited was fully satisfied on 18 Feb 2025. was documented.
The activity Aviraj Fincap Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
A charge registered on 27 Sep 2022 via Charge ID 100643570 with Aditya Birla Finance Limited was fully satisfied on 18 Dec 2023. was recorded as a recent event.
A charge with Kotak Mahindra Bank Limited amounted to Rs. 30.00 Cr with Charge ID 100658812 was registered on 09 Dec 2022. was recorded as a recent event.
A charge registered on 21 Jan 2019 via Charge ID 100238050 with Kotak Mahindra Bank Limited was fully satisfied on 25 Oct 2022. was recorded as a recent event.
The LLPIN of Aviraj Fincap Llp is AAL-1912.
Aviraj Fincap Llp is headquartered at 9Th Floor, Ireo Grand View Tower, Golf Course Extension Road, Bhondsi, Haryana, 122102.
Aviraj Fincap Llp was incorporated on 20 November 2017.
The current directors of Aviraj Fincap Llp are
The primary industry of Aviraj Fincap Llp is Financial Services.
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