Opulent Finvest Private Limited
About Opulent Finvest Private Limited
Data last updated: 22 July 2025
Opulent Finvest Private Limited was a private limited company based in Delhi, Delhi, India, operated as a subsidiary of Agarwal Associates Promoters Consortium Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 12 December 2013.
Registered with ROC Delhi under CIN U67100DL2013PTC262065.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹4 Lakh. It was led by directors Subhash Chander Ahuja and Aditya Agarwal.
Last AGM: 02 June 2017. Financial statements filed for year ended 31 March 2017. Office: 10 New Rajdhani Enclave Vikas Marg, Delhi, Delhi, India – 110092.
As per the financials filed for FY 2017, the company reported a revenue of ₹3,816, a decline of 85% compared to the previous year.
It operated as a subsidiary of Agarwal Associates Promoters Consortium Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address10 New Rajdhani Enclave Vikas Marg, Delhi, Delhi, India – 110092
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IndustryReal Estate, Real Estate Leasing, Contractual Work
- 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 Opulent Finvest Private Limited
Opulent Finvest Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities on fee or contract basis.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis | Locked |
Business activity turnover details for Opulent Finvest Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Opulent Finvest Private Limited
Opulent Finvest Private Limited is audited by KSA & CO. 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 |
|---|---|---|---|
| KSA & CO. | Locked | Locked | Locked |
Complete auditor history for Opulent 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 Opulent Finvest Private Limited
Opulent 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 |
|---|---|---|---|---|
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Subhash Chander Ahuja
Also directs:
Edict Conbuild Private Limited, Kss Prime Packaging Industries Llp, Sunglow Builders Private Limited and 5 more
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Director | 12 Dec 2013 | 12 Years 7 Months | As last reported |
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Aditya Agarwal
Also directs:
West Way Realty Llp, West Way City Centre Llp, Agarwal Associates Private Limited and 5 more
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Director | 16 Aug 2014 | 11 Years 11 Months | As last reported |
Financials of Opulent Finvest Private Limited FY 2017 filings available
Opulent Finvest Private Limited reported revenue of ₹3,816 (down 85.00% YoY) for FY 2017.
Ten-year financial statements for Opulent Finvest Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Opulent Finvest Private Limited
Shareholding and ownership data for Opulent Finvest Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Opulent Finvest Private Limited
Opulent Finvest Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Opulent Finvest Private Limited
View historical data on people associated with Opulent Finvest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Opulent Finvest Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Opulent Finvest Private Limited
GST registrations and filing compliance for Opulent Finvest Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Opulent Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for Opulent Finvest Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Opulent Finvest Private Limited
MSME payment history for Opulent 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 Opulent Finvest Private Limited
Corporate group structure for Opulent Finvest Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Opulent Finvest Private Limited
MCA filings and documents for Opulent 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 Opulent Finvest Private Limited
Frequently Asked Questions about Opulent Finvest Private Limited
Opulent Finvest 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.
Opulent Finvest Private Limited is a amalgamated private limited company in the real estate sector based in Delhi, Delhi, India. It was incorporated on 12 December 2013 and is registered under CIN U67100DL2013PTC262065. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Opulent Finvest Private Limited was incorporated on 12 December 2013. Registered with ROC Delhi.
The current directors of Opulent Finvest Private Limited are:
- Subhash Chander Ahuja - Director
- Aditya Agarwal - Director
The CIN (Corporate Identification Number) of Opulent Finvest Private Limited is U67100DL2013PTC262065. 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 Opulent Finvest Private Limited is real estate. The company specifically operates in real estate leasing.