Gra Finvest Private Limited
About Gra Finvest Private Limited
Data last updated: 23 December 2025
Gra Finvest Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 15 November 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U74899DL1995PTC073859.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹49.3 Lakh. It is led by directors including Alka Aggarwal and Diwakar Aggarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: A – 8/2 Jhilmil Industrial Area Shahadra, Delhi, Delhi, India – 110095.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA – 8/2 Jhilmil Industrial Area Shahadra, Delhi, Delhi, India – 110095
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IndustryFinancial Services, Diversified Financial Services
- 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 Gra Finvest Private Limited
Gra Finvest Private Limited operates primarily in the financial and insurance service sector. The company has 2 registered business activity segments, 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 | Financial Advisory, brokerage and Consultancy Services | Locked |
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Gra Finvest Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Gra Finvest Private Limited
Gra Finvest Private Limited is audited by PANKAJ MANUJA & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
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| PANKAJ MANUJA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Gra Finvest Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Gra Finvest Private Limited
Gra Finvest Private Limited is currently managed by 3 directors, with 6 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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Alka Aggarwal
Also directs:
Wonder Rock Finance And Investment Private Limited
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Director | 01 Apr 2019 | 7 Years 3 Months | Current |
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Diwakar Aggarwal
Also directs:
Bls International Services Limited, Bls E-Services Limited, Wonder Rock Finance And Investment Private Limited and 5 more
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Director | 01 Apr 2019 | 7 Years 3 Months | Current |
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Kapil Garg
Also directs:
Ankur Holdings Limited, Wazirpur Finvest Private Limited
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Director | 05 Sep 2013 | 12 Years 10 Months | Current |
Financials of Gra Finvest Private Limited FY 2025 filings available
Ten-year financial statements for Gra Finvest Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Gra Finvest Private Limited
Shareholding and ownership data for Gra Finvest Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Gra Finvest Private Limited
Gra Finvest Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gra Finvest Private Limited
View historical data on people associated with Gra Finvest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gra Finvest Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Gra Finvest Private Limited
GST registrations and filing compliance for Gra Finvest Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Gra Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for Gra Finvest 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
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MSME Payment Delays by Gra Finvest Private Limited
MSME payment history for Gra Finvest 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
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Subsidiaries & Group Companies of Gra Finvest Private Limited
Corporate group structure for Gra Finvest Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Gra Finvest Private Limited
MCA filings and documents for Gra Finvest 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
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Recent Activity on Gra Finvest Private Limited
Frequently Asked Questions about Gra Finvest Private Limited
Gra Finvest Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 15 November 1995 (31+ years old) and is registered under CIN U74899DL1995PTC073859.
The current directors of Gra Finvest Private Limited are:
- Alka Aggarwal - Director
- Diwakar Aggarwal - Director
- Kapil Garg - Director
The primary industry of Gra Finvest Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Gra Finvest Private Limited can be reached at the registered office: A – 82 Jhilmil Industrial Area Shahadra, Delhi, Delhi, India – 110095.
The authorised capital is ₹2.5 Cr, and the paid-up capital is ₹49.3 Lakh.
The company has its registered office at A – 82 Jhilmil Industrial Area Shahadra, Delhi, Delhi, India – 110095.