Core Agencies Private Limited
About Core Agencies Private Limited
Data last updated: 09 December 2025
Core Agencies Private Limited was a private limited company based in Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 23 August 1995.
Registered with ROC Delhi under CIN U74899DL1995PTC071902.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20.02 Lakh. It was led by directors Ravi Gupta and Sanjay Kumar Agarwal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: E – 135/136 West Patel Nagar, Delhi, Delhi, India – 110008.
As per the financials filed for FY 2017, the company reported a revenue of ₹46,600.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressE – 135/136 West Patel Nagar, Delhi, Delhi, India – 110008
-
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 Core Agencies Private Limited
Core Agencies 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 Core Agencies 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 Core Agencies Private Limited
Core Agencies Private Limited is audited by Shipra Khatri 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 |
|---|---|---|---|
| Shipra Khatri | Locked | Locked | Locked |
Complete auditor history for Core Agencies 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 Core Agencies Private Limited
Core Agencies Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
|
Ravi Gupta
Also directs:
Aries Portfolios Private Limited
|
Director | 03 Nov 2005 | 20 Years 8 Months | As last reported |
|
Sanjay Kumar Agarwal
Also directs:
V R S Internationals Private Limited, Dwp Events Private Limited
|
Director | 21 Nov 2005 | 20 Years 8 Months | As last reported |
Financials of Core Agencies Private Limited FY 2024 filings available
Core Agencies Private Limited reported revenue of ₹46,600 for FY 2017.
Ten-year financial statements for Core Agencies 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 Core Agencies Private Limited
Shareholding and ownership data for Core Agencies 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 Core Agencies Private Limited
Core Agencies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Core Agencies Private Limited
View historical data on people associated with Core Agencies Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Core Agencies 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 Core Agencies Private Limited
GST registrations and filing compliance for Core Agencies 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 Core Agencies Private Limited
Credit ratings, litigation, and regulatory alerts for Core Agencies 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 Core Agencies Private Limited
MSME payment history for Core Agencies 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 Core Agencies Private Limited
Corporate group structure for Core Agencies 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 Core Agencies Private Limited
MCA filings and documents for Core Agencies 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 Core Agencies Private Limited
Frequently Asked Questions about Core Agencies Private Limited
Core Agencies Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Core Agencies Private Limited is a amalgamated private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 23 August 1995 and is registered under CIN U74899DL1995PTC071902. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Core Agencies Private Limited was incorporated on 23 August 1995. Registered with ROC Delhi.
The current directors of Core Agencies Private Limited are:
- Ravi Gupta - Director
- Sanjay Kumar Agarwal - Director
The CIN (Corporate Identification Number) of Core Agencies Private Limited is U74899DL1995PTC071902. 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 Core Agencies Private Limited is financial services. The company specifically operates in financial activities.