Morgan Finvest Private Limited.
About Morgan Finvest Private Limited.
Data last updated: 07 March 2026
Morgan Finvest Private Limited. is a private limited company based in New Delhi, Delhi, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 09 May 1997, the company has been in operation for over 29 years.
Registered with ROC Delhi under CIN U65923DL1997PTC087163.
Capital: an authorised share capital of ₹80 Lakh and a paid-up capital of ₹58.5 Lakh. It is led by directors Prakash Agarwal and Ritu Agarwal.
Last AGM: 25 September 2025. Financial statements filed for year ended 31 March 2025. Office: 53 Friends Colony East, New Delhi, Delhi, India – 110065.
As per the financials filed for FY 2025, the company reported a revenue of ₹300, a decline of 25% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address53 Friends Colony East, New Delhi, Delhi, India – 110065
-
IndustryFinancial Services, NBFC
- 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
Auditor Details of Morgan Finvest Private Limited.
Morgan Finvest Private Limited. is audited by R. C. Agarwal & Co. for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R. C. Agarwal & Co. | Locked | Locked | Locked |
Complete auditor history for Morgan Finvest 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 Morgan Finvest Private Limited.
Morgan Finvest 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 |
|---|---|---|---|---|
|
Prakash Agarwal
Also directs:
Bengal Steel Industries Ltd, Spaans Babcock India Ltd., Live-Life Buildcon Private Limited and 5 more
|
Director | 07 Feb 2005 | 21 Years 6 Months | Current |
|
Ritu Agarwal
Also directs:
Asutosh Enterprises Ltd, Bengal Steel Industries Ltd, Spaans Babcock India Ltd. and 1 more
|
Director | 01 Dec 1998 | 27 Years 8 Months | Current |
Financials of Morgan Finvest Private Limited. FY 2025 filings available
Morgan Finvest Private Limited. reported revenue of ₹300 (down 25.00% YoY) for FY 2025.
Ten-year financial statements for Morgan Finvest 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 Morgan Finvest Private Limited.
Shareholding and ownership data for Morgan Finvest 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.
Group Structure of Morgan Finvest Private Limited.
Morgan Finvest Private Limited. has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Morgan Finvest Private Limited.'s business expansion strategy and organizational complexity.
Charges & Borrowings Morgan Finvest Private Limited.
Morgan Finvest Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Morgan Finvest Private Limited.
View historical data on people associated with Morgan Finvest Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Morgan Finvest 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 Morgan Finvest Private Limited.
GST registrations and filing compliance for Morgan Finvest 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 Morgan Finvest Private Limited.
Credit ratings, litigation, and regulatory alerts for Morgan 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Morgan Finvest Private Limited.
MSME payment history for Morgan 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Morgan Finvest Private Limited.
Corporate group structure for Morgan Finvest 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 Morgan Finvest Private Limited.
MCA filings and documents for Morgan 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
Verified entity values are shown only after access is granted.
Recent Activity on Morgan Finvest Private Limited.
Frequently Asked Questions about Morgan Finvest Private Limited.
Morgan Finvest Private Limited. is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 09 May 1997 (29+ years old) and is registered under CIN U65923DL1997PTC087163.
Morgan Finvest Private Limited. reported revenue of ₹300 for FY 2025 (down 25.00% YoY).
The current directors of Morgan Finvest Private Limited. are:
- Prakash Agarwal - Director
- Ritu Agarwal - Director
The primary industry of Morgan Finvest Private Limited. is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Morgan Finvest Private Limited. can be reached at the registered office: 53 Friends Colony East, New Delhi, Delhi, India – 110065.
The authorised capital is ₹80 Lakh, and the paid-up capital is ₹58.5 Lakh.