R.K. Finwealth Advisors Private Limited
About R.K. Finwealth Advisors Private Limited
Data last updated:
R.K. Finwealth Advisors Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the fund segment of the financial services sector. It was incorporated on 08 October 2015.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2015PTC286205.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sangeeta Agrawal and Swapnil Aggarwal.
Its last annual general meeting (AGM) was held on 24 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at R – 54 F/F Main Vikas Marg Shakarpur Opposite Hira Sweets, New Delhi, Delhi, India – 110092.
Company details
Contact details
R.K. Finwealth Advisors Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressR – 54 F/F Main Vikas Marg Shakarpur Opposite Hira Sweets, New Delhi, Delhi, India – 110092
- IndustryFinancial Services, Fund, Other Financial Holding, Trust
To see the full contact details of R.K. Finwealth Advisors Private Limited, buy the company report.
- 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
Financials of R.K. Finwealth Advisors Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of R.K. Finwealth Advisors Private Limited, buy the company report.
Board of directors of R.K. Finwealth Advisors Private Limited
R.K. Finwealth Advisors has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sangeeta Agrawal | Director | 08 Oct 2015 | 11 Years 1 Months | As last reported |
| Swapnil Aggarwal | Director | 31 Oct 2019 | 7 Years 0 Months | As last reported |
Shareholding
The shareholding of R.K. Finwealth Advisors Private Limited is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of R.K. Finwealth Advisors Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving R.K. Finwealth Advisors 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 R.K. Finwealth Advisors 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 R.K. Finwealth Advisors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
R.K. Finwealth Advisors Private Limited has 3 board changes on record since 2015: 2 appointments and 1 cessation. The latest: Swapnil Aggarwal was appointed as Director on 31 Oct 2019.
Frequently asked questions
R.K. Finwealth Advisors has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
R.K. Finwealth Advisors was a private limited company based in New Delhi, Delhi, India. The company worked in fund, within the financial services industry. It was incorporated on 08 October 2015 and is registered under CIN U74140DL2015PTC286205. The company has been struck off by the Registrar of Companies and is no longer operational.
R.K. Finwealth Advisors had 2 directors:
- Sangeeta Agrawal - Director
- Swapnil Aggarwal - Director
The CIN (Corporate Identification Number) of R.K. Finwealth Advisors is U74140DL2015PTC286205. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of R.K. Finwealth Advisors is at R – 54 FF Main Vikas Marg Shakarpur Opposite Hira Sweets, New Delhi, Delhi, India – 110092.
R.K. Finwealth Advisors was incorporated on 08 October 2015. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of R.K. Finwealth Advisors on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 24 December 2020. Year-wise statements from FY 2016 are in the company report.
R.K. Finwealth Advisors operated in the financial services industry, in the fund segment. It worked in this industry before it was struck off.
Swapnil Aggarwal was appointed as Director on 31 Oct 2019. Rakesh Kumar Agarwal ceased to be Director on 11 Oct 2019. Sangeeta Agrawal was appointed as Director on 08 Oct 2015.
The compliance status of R.K. Finwealth Advisors is compliant as of 08 July 2026.
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