Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AAGAM FINANCE AND INVESTMENTS LIMITED
CIN: U65993PN1995PLC085749 As on: 2026-07-13
AAGAM FINANCE AND INVESTMENTS LIMITED (CIN: U65993PN1995PLC085749) is a Public company incorporated on 20 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 517500.00.
AAGAM FINANCE AND INVESTMENTS LIMITED's Annual General Meeting (AGM) was last held on 06 May 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.AAGAM FINANCE AND INVESTMENTS LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of AAGAM FINANCE AND INVESTMENTS LIMITED are ULKA SURESHCHANDRA SHAH, RAJIV SURESHCHANDRA SHAH, NAVINCHANDRA JAMANADAS SHAH, UDAYKUMAR JAMANADAS SHAH, ALKA UDAYKUMAR SHAH, SANJAY SHAH, and SURESHCHANDRA JAMANADAS SHAH.
AAGAM FINANCE AND INVESTMENTS LIMITED's Corporate Identification Number (CIN) is U65993PN1995PLC085749 and its registration number is 85749. Users may contact AAGAM FINANCE AND INVESTMENTS LIMITED on its Email address - [email protected]. Registered address of AAGAM FINANCE AND INVESTMENTS LIMITED is 728/3 SHAHUPURI 3RD LANEVINAYAK BUNGLOW , KOLHAPUR, Maharashtra, India - 416001.
Current status of AAGAM FINANCE AND INVESTMENTS LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for AAGAM FINANCE AND INVESTMENTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AAGAM FINANCE AND INVESTMENTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AAGAM FINANCE AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02017186 | ULKA SURESHCHANDRA SHAH | Director | 1995-02-20 |
| 02017205 | RAJIV SURESHCHANDRA SHAH | Director | 1995-02-20 |
| 02017272 | NAVINCHANDRA JAMANADAS SHAH | Director | 1995-02-20 |
| 02024660 | UDAYKUMAR JAMANADAS SHAH | Director | 1995-02-20 |
| 02024674 | ALKA UDAYKUMAR SHAH | Director | 1995-02-20 |
| 02657408 | SANJAY SHAH | Director | 1995-02-20 |
| 02016916 | SURESHCHANDRA JAMANADAS SHAH | Director | 1995-02-20 |
Past Directors & Key Managerial Personnel of AAGAM FINANCE AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ULKA SURESHCHANDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJIV SURESHCHANDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NAVINCHANDRA JAMANADAS SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of UDAYKUMAR JAMANADAS SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ALKA UDAYKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURESHCHANDRA JAMANADAS SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999PN2016PTC167078 | D' CARE LEGAL AND RISK MANAGEMENT SERVICES PRIVATE LIMITED | 1113 E, STAR TOWER 3RD FLOOR, SHOP NO. 3, PANCH BUNGLOW, SHAHUPURI , KOLHAPUR, Maharashtra, India - 416001 |
| U45202PN2001PTC015766 | NIMBALKAR DEVELOPERS AND BUILDERS PRIVATE LIMITED | 680-E SHAHUPURI 3RD LANENIMBALKAR CHOWK KOLHAPUR , KOLHAPUR, Maharashtra, India - 416001 |
| U74999PN2017PTC172155 | EMBOLDEN BUSINESS SOLUTIONS PRIVATE LIMITED | UNIT NO.T-1, 3RD FLOOR, PKP EMPIRE, C.S. NO. 889 E WARD, 5TH LANE, SHAHUPURI,,,KOLHAPUR,Kolhapur,Maharashtra,416001-India |
| AAW-7348 | YIELD BUZ SOLUTIONS LLP | 738, E, 3RD LANE, SHAHUPURI KOLHAPUR, Maharashtra, India - 416001 |
| U74120PN2012PTC143932 | SONERAS DIAGNOSTIC CENTRE PRIVATE LIMITED | 697/1, 'E' WARD 3RD LANE, SHAHUPURI , KOLHAPUR, Maharashtra, India - 416001 |
| U31900PN2022PTC207348 | SUNBEAT ELECTRICAL ENGINEERING PRIVATE LIMITED | 703, Shahupuri 3rd Lane, Vasudeo Apartment, Shop 2 , Kolhapur, Maharashtra, India - 416001 |
| U40101PN2005PTC020247 | GAMB POWER SYSTEMS PRIVATE LIMITED | 659 E OPP GOVERNMENTSERVANT BANK SHAHUPURI 3RD LANE , KOLHAPUR, Maharashtra, India - 416001 |
| U80302PN2021PTC204686 | GOGROWMORE SOLUTIONS PRIVATE LIMITED | 744/E, BHOGATE PLAZA, 3RD LANE SHAHUPURI KARVIR , KOLHAPUR, Maharashtra, India - 416001 |
| U29242PN2014PTC152851 | MAKNET INDUSTRIES PRIVATE LIMITED | F.L. NO-4, BHASKAR PLAZA, 3RD FLOOR, SHAHUPURI , KOLHAPUR, Maharashtra, India - 416001 |
| U74140PN2003PTC018197 | BALAJI CONSULTANCY SERVICES PRIVATE LIMITED | 745/E NALINI COMPLEXBASEMENT NO 4 SHAHUPURI 3RD LANE , KOLHAPUR, Maharashtra, India - 416001 |
| U80904PN2018PTC179682 | IGCP ANALYTICS PRIVATE LIMITED | 673, E WARD,SHAHUPURI 3RD LANE OPP-IDBI BANK, , KOLHAPUR, Maharashtra, India - 416001 |
| ACI-0814 | HARGUDE HARALE AND ASSOCIATES LLP | CS729 Shashi Plaza,Shahupuri 3rd Lane Flat No. S4,Karvir,Kolhapur,Maharashtra,India-416001 |
| U45203PN2010PTC136788 | ASK INFRA CON PROJECTS PRIVATE LIMITED | 201/202,SAI PLAZA, OPP- PARSWANATH BANK,SHAHUPURI 3RD LANE, , KOLHAPUR, Maharashtra, India - 416001 |
| U62013PN2025PTC241397 | ONE-IRONAUT VERSE TECHNOLOGIES PRIVATE LIMITED | F.NO.4 ANANDI APAT. 707 E,WARD, SHAHUPURI 3RD LANE,,Karvir,Kolhapur,Maharashtra,416001-India |
| U80902PN2021PTC202495 | JANAI COACHING ACADEMY PRIVATE LIMITED | 729/B Shashi Plaza F-06/B 3rd Lane Shahupuri , Kolhapur, Maharashtra, India - 416001 |
| U32109PN2011PTC138671 | KD TECHNOPRIDE ELECTRONICS PRIVATE LIMITED | 646, E WARD, PENDHARKAR COMPLEX, 3RD FLOOR VENUS CORNER CHOWK, SHAHUPURI , KOLHAPUR, Maharashtra, India - 416001 |
| AAY-4695 | SATVIK EKAM FARM LLP | 3rd Floor, PKP Empire,Equitas Bank Building E Ward Shahupuri 5th Lane Kolhapur, Maharashtra, India - 416001 |
| U72900PN2015PTC155358 | EAGLE IT SOLUTION PRIVATE LIMITED | 672/1 PRASANNA PLAZA SHOP NOUG 1 3RD LANE E WORD SHAHUPURI , KOLHAPUR, Maharashtra, India - 416001 |
| U72200PN2011PTC138815 | ASK SOFTTECH NETWORK PRIVATE LIMITED | Flat No 201/202, Sai Plaza, Opp-Parshwanath Bank, Shahupuri 3rd Lane , Kolhapur, Maharashtra, India - 416001 |
| U74900PN2011PTC138246 | ASK SECURE PRINT SOLUTIONS PRIVATE LIMITED | FLAT NO 201/202, SAI PLAZA,OPP-PARSHWANATH BANK SHAHUPURI 3RD LANE , KOLHAPUR, Maharashtra, India - 416001 |
| U52590PN2009PTC134118 | WINGS SALES SOLUTIONS PRIVATE LIMITED | SWASTIK HOUSE, 768/A, 3rd FLOOR, 4th LANE, SHAHUPURI, NEAR VENUS CORNER, , KOLHAPUR, Maharashtra, India - 416001 |
| U74999PN2015OPC156114 | MODERN SANSKRUTI SPARSH PRIVATE LIMITED (OPC) | 672/1, PRASANNA PLAZA, SHOP NO. UG1, 3RD LANE, E WARD, SHAHUPURI, , KOLHAPUR, Maharashtra, India - 416001 |
| U01115PN2019PTC184403 | ATHARV SUGARS PRIVATE LIMITED | 1115/K-1, E Ward, 3rd Floor, Anant Towar Main Road, Sykes Extension, Shahupuri , KOLHAPUR, Maharashtra, India - 416001 |
| U63999PN2023PTC220569 | ADIFIED DIGITECH PRIVATE LIMITED | C S NO 609/2/A, OFFICE T-1, 3RD FLOOR,RISHABH PRIDE APPARTMENT, E WARD, SHAHUPURI,Karveer,Kolhapur,Maharashtra,416001-India |
| U66010PN2010PTC137587 | PRIVILEGE INSURANCE BROKING PRIVATE LIMITED | C/O RAJENDRAKUMAR P. JADHAV, 3RD FLOOR, DWARAKA HEIGHTS, C.S. NO. 819, E WARD, SHAHUPURI 5TH LANE, , KOLHAPUR, Maharashtra, India - 416001 |
| U45400PN2013PTC148380 | LAXMI CIVIL ENGINEERING INFRASTRUCTURE PRIVATE LIMITED | A-III-1 2 B-III 1 2 7 8 C-III-1 2, Starling Tower 3rd Floor, Gavat Mandai, New Shahupuri , Kolhapur, Maharashtra, India - 416001 |
| ACJ-3625 | LEELADEV HOLIDAYS LLP | C.S.NO 742, 3RD LANE, OFFICE UNIT-1,,E WARD , KOLHAPUR (M CORP),Karvir,Kolhapur,Maharashtra,India-416001 |
| ACV-1365 | RAVIKA LEGACY LLP | 731/E SHAHUPURI,3RD LANE,Karvir,Kolhapur,Maharashtra,India-416001 |
| U15421PN2002PLC016667 | UMARAMESHWAR SUGARS LIMITED | F-13, ROYAL COURT, PANCH BUNGLOW, SHAHUPURI, , KOLHAPUR, Maharashtra, India - 416001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.