Mainak Agency Private Limited
About Mainak Agency Private Limited
Data last updated: 24 February 2026
Mainak Agency Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 16 March 2005, the company has been in operation for over 21 years.
Registered with ROC Delhi under CIN U67100DL2005PTC336079.
Capital: an authorised share capital of ₹12 Lakh and a paid-up capital of ₹11.16 Lakh. It is led by directors Sandeep Kumar Tyagi and Sanjeev Kumar Tyagi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 91 – E, Eastern Avenue Sainik Farms, New Delhi, Delhi, India – 110062.
As per the financials filed for FY 2022, the company reported a revenue of ₹6.51 Lakh, a decline of 5.12% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address91 – E, Eastern Avenue Sainik Farms, New Delhi, Delhi, India – 110062
-
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
CIN History of Mainak Agency Private Limited
Mainak Agency Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U67100DL2005PTC336079, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67100DL2005PTC336079 | Current |
| U51109WB2005PTC102294 | Previous |
| U51109DL2005PTC336079 | Previous |
Auditor Details of Mainak Agency Private Limited
Mainak Agency Private Limited is audited by S N A & COMPANY 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 |
|---|---|---|---|
| S N A & COMPANY | Locked | Locked | Locked |
Complete auditor history for Mainak Agency 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 Mainak Agency Private Limited
Mainak Agency Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
|
Sandeep Kumar Tyagi
Also directs:
Neel Madhav Consultants Llp, Mainak Agency Private Limited
|
Director | 13 Jul 2009 | 17 Years 0 Months | Current |
|
Sanjeev Kumar Tyagi
Also directs:
Neel Madhav Consultants Llp, Mainak Agency Private Limited
|
Director | 08 Jul 2009 | 17 Years 0 Months | Current |
Financials of Mainak Agency Private Limited FY 2025 filings available
Mainak Agency Private Limited reported revenue of ₹6.51 Lakh (down 5.12% YoY) for FY 2022.
Ten-year financial statements for Mainak Agency 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 Mainak Agency Private Limited
Shareholding and ownership data for Mainak Agency 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 Mainak Agency Private Limited
Mainak Agency Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mainak Agency Private Limited
View historical data on people associated with Mainak Agency Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mainak Agency 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 Mainak Agency Private Limited
GST registrations and filing compliance for Mainak Agency 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 Mainak Agency Private Limited
Credit ratings, litigation, and regulatory alerts for Mainak Agency 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 Mainak Agency Private Limited
MSME payment history for Mainak Agency 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 Mainak Agency Private Limited
Corporate group structure for Mainak Agency 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 Mainak Agency Private Limited
MCA filings and documents for Mainak Agency 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 Mainak Agency Private Limited
Frequently Asked Questions about Mainak Agency Private Limited
Mainak Agency Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 16 March 2005 (21+ years old) and is registered under CIN U67100DL2005PTC336079.
Mainak Agency Private Limited reported revenue of ₹6.51 Lakh for FY 2022 (down 5.12% YoY).
The current directors of Mainak Agency Private Limited are:
- Sandeep Kumar Tyagi - Director
- Sanjeev Kumar Tyagi - Director
The primary industry of Mainak Agency Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Mainak Agency Private Limited can be reached at the registered office: 91 – E, Eastern Avenue Sainik Farms, New Delhi, Delhi, India – 110062.
The authorised capital is ₹12 Lakh, and the paid-up capital is ₹11.16 Lakh.