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AGARWAL FINESTATE PRIVATE LIMITED




Agarwal Finestate Private Limited is a Private incorporated on 21 August 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 60,000,000 and its paid up capital is Rs. 47,906,860. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Agarwal Finestate Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Agarwal Finestate Private Limited are Shekhar Agarwal, Shashi Agarwal and Shantanu Agarwal.

Agarwal Finestate Private Limited's Corporate Identification Number is (CIN) U65993HR1995PTC094169 and its registration number is 94169.Its Email address is [email protected] and its registered address is 12/4, Sector-37, Main Mathura Road, Faridabad Mathura Road Faridabad Faridabad Faridabad HR 121003 IN.

Current status of Agarwal Finestate Private Limited is - Active.

Company Details

CIN

U65993HR1995PTC094169

Company Name

AGARWAL FINESTATE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

94169

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

21 August 1995

Age of Company

28 years, 8 month, 3 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹60,000,000

Paid up capital

₹47,906,860

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of AGARWAL FINESTATE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

12/4, Sector-37, Main Mathura Road, Faridabad Mathura Road Faridabad Faridabad Faridabad HR 121003 IN

Director Details

DIN Director Name Designation Appointment Date

00066113

SHEKHAR AGARWAL

Director

21 August 1995

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01125684

SHASHI AGARWAL

Director

21 August 1995

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Company Designation Appointment Date

-

Designated Partner

30 June 2022

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Director

27 October 2008

SSSA FAMILY PRIVATE LIMITED

Director

01 February 2022

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Company Designation Appointment Date Cessation Date

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02314304

SHANTANU AGARWAL

Director

19 December 2011

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

30 June 2022

MARAL OVERSEAS LIMITED

Managing Director

22 April 2014

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Director

27 May 2016

BMD PRIVATE LIMITED

Managing Director

01 July 2011

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Director

07 August 2012

BMD RENEWABLE ENERGY PRIVATE LIMITED

Director

07 August 2012

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Director

01 May 2017

SSSA FAMILY PRIVATE LIMITED

Director

07 August 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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