India's Richest People 2026 edition · 1 director · Source: Hurun India
- #893 Diwakar Aggarwal & family ₹3,300 Cr
Gra Finvest Private Limited
Gra Finvest Private Limited - financial services in Delhi, India. FY 2026 financials & compliance.
Active Private Limited Company financial services
Authorised capital
₹2.5 Cr
Registered with MCA
Paid-up capital
₹49.3 Lakh
Issued & subscribed
Company age
31 yrs
Est. 1995
Directors on board
3
As per MCA filings
Last financials
Mar 2025
Balance sheet date
Last AGM
30 Sep 2025
Annual general meeting
Company status
Active
MCA master data
Registrar
Delhi
ROC office
About Gra Finvest Private Limited
Data last updated:
Gra Finvest Private Limited is a private limited company based in Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 15 November 1995 and has been in existence for over 31 years.
Its director Diwakar Aggarwal and family are #893 among India's richest people (2026).
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC073859.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at A – 8/2 Jhilmil Industrial Area Shahadra, Delhi, India – 110095.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U74899DL1995PTC073859
Registration Number 073859
Incorporation Date 15 November 1995
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Recognitions & Rankings of Gra Finvest
Contact details
Gra Finvest Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 8/2 Jhilmil Industrial Area Shahadra, Delhi, India – 110095
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Gra Finvest Private Limited, buy the company report.
Comprehensive company report
Gra Finvest Private Limited - 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 Gra Finvest Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Gra Finvest Private Limited, buy the company report.
Board of directors of Gra Finvest Private Limited
Gra Finvest has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alka Aggarwal Also directs: Wonder Rock Finance and Investment Private Limited | Director | 01 Apr 2019 | 7 Years 6 Months | Current |
| Diwakar Aggarwal Also directs: BLS International Services Limited, BLS E-Services Limited, Wonder Rock Finance and Investment Private Limited and 5 more | Director | 01 Apr 2019 | 7 Years 6 Months | Current |
| Kapil Garg Also directs: Ankur Holdings Limited, Wazirpur Finvest Private Limited | Director | 05 Sep 2013 | 13 Years 1 Months | Current |
Auditor
Gra Finvest Private Limited is audited by PANKAJ MANUJA & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PANKAJ MANUJA & ASSOCIATES | FY 2022 | 099471 |
Shareholding
The shareholding of Gra Finvest Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Gra Finvest Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Gra Finvest Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Gra Finvest Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Gra Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Gra Finvest Private Limited has 9 board changes on record since 2009: 4 appointments and 5 cessations. The latest: Alka Aggarwal ceased to be Additional Director on 29 Sep 2019.
AGM
Gra Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Gra Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Ceased
Alka Aggarwal ceased to be Additional Director.
Ceased
Diwakar Aggarwal ceased to be Additional Director.
Appointed
Alka Aggarwal was appointed as Director.
Appointed
Diwakar Aggarwal was appointed as Director.
Appointed
Kapil Garg was appointed as Director.
Ceased
Rahul Kumar ceased to be Director.
Ceased
Bijoy Bhusan Paul ceased to be Director.
Ceased
Prasanna Kumar K C ceased to be Director.
Appointed
Ram Murti was appointed as Director.
Incorporation
15 Nov 1995
Gra Finvest Private Limited was registered on 15 Nov 1995 with Roc Delhi & aged 30 years 11 months as per MCA records.
Frequently asked questions
Gra Finvest is an active private limited company based in Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 15 November 1995 (31+ years old) and is registered under CIN U74899DL1995PTC073859.
Gra Finvest has 3 current directors:
- Alka Aggarwal - Director
- Diwakar Aggarwal - Director
- Kapil Garg - Director
The latest financial statements of Gra Finvest on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Gra Finvest is U74899DL1995PTC073859. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gra Finvest was incorporated on 15 November 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
Alka Aggarwal ceased to be Additional Director on 29 Sep 2019. Diwakar Aggarwal ceased to be Additional Director on 29 Sep 2019. Alka Aggarwal was appointed as Director on 01 Apr 2019. Gra Finvest has 9 board changes on record in total.
The registered office of Gra Finvest is at A – 82 Jhilmil Industrial Area Shahadra, Delhi, India – 110095.
Gra Finvest operates in the financial services industry, in the diversified financial services segment.
The compliance status of Gra Finvest is compliant as of 24 September 2026. The company is actively filing with the Registrar of Companies.
Gra Finvest can be reached at its registered office: A – 82 Jhilmil Industrial Area Shahadra, Delhi, India – 110095.
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