It is a financial services private limited company based in New Delhi, Delhi, India, established in 1996.
1996 | New Delhi, Delhi, India | ActiveAgiwal Finance Private Limited, a active private limited company, was established on 22 May 1996 in New Delhi, Delhi, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U64990DL1996PTC079056. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹8.00 Cr and a paid-up capital of ₹6.28 Cr.
Formerly known as Surmit Investment Private Limited. It upholds a compliant status. Its leadership includes Sharad Agiwal (Director), Sangeeta Agiwal (Additional Director). Past directors included Amit Arora, Sunita Arora, Anil Kumar Kabra. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 506, 5Th Floor, World Trade Centre, Barakhamba Lane, New Delhi, Delhi, 110001.
U64990DL1996PTC079056
079056
22 May 1996
₹8.00 Cr
₹6.28 Cr
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Agiwal Finance Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sharad Agiwal | Director | 03 Feb 2025 | Current |
| Sangeeta Agiwal | Additional Director | 28 Oct 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 03 Feb 2025 | Past |
| Pramod Abcsdd | Director | 03 Feb 2025 | Past |
| Pramod Abcsdd | Additional Director | 01 Jul 2023 | Past |
| Pramod Abcsdd | Additional Director | 01 Jul 2023 | Past |
| Pramod Abcsdd | Ceo | - | Past |
| Pramod Abcsdd | Director | - | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Agiwal Finance's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Agiwal Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Agiwal Finance, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Agiwal Finance's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Sangeeta Agiwal was appointed as a Additional Director was appointed as a Additional Director on 28 Oct 2025 & has been associated with this company since 30 days . was documented.
Sharad Agiwal was appointed as a Director was appointed as a Director on 03 Feb 2025 & has been associated with this company since 9 months 24 days . was recorded as a recent event.
Progress on Sangeeta Agiwal was appointed as a Ceo was appointed as a Ceo on 03 Feb 2025 & has been associated with this company since 9 months 24 days . was documented.
Progress on Agiwal Finance Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Agiwal Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Progress on Agiwal Finance Private Limited was registered on 22 May 1996 with Roc Delhi & aged 29 years 6 months as per MCA records. was documented.
The CIN of Agiwal Finance Private Limited is U64990DL1996PTC079056.
Agiwal Finance Private Limited is headquartered at 506, 5Th Floor, World Trade Centre, Barakhamba Lane, New Delhi, Delhi, 110001.
Agiwal Finance Private Limited was incorporated on 22 May 1996.
The current directors of Agiwal Finance Private Limited are
The primary industry of Agiwal Finance Private Limited is Financial And Insurance Service.
Agiwal Finance Private Limited is unlisted.
The authorized capital of Agiwal Finance Private Limited is ₹8.00 Cr, and the paid-up capital is ₹6.28 Cr.
The compliance status of Agiwal Finance Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX