• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

AGRAWAL FINCORP PRIVATE LIMITED

CIN: U67190MH2012PTC239166 As on: 2026-07-13

AGRAWAL FINCORP PRIVATE LIMITED (CIN: U67190MH2012PTC239166) is a Private company incorporated on 31 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

AGRAWAL FINCORP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AGRAWAL FINCORP PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

Directors of AGRAWAL FINCORP PRIVATE LIMITED are MADAN LAL AGARWAL, and ANKIT GARG.

AGRAWAL FINCORP PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2012PTC239166 and its registration number is 239166. Users may contact AGRAWAL FINCORP PRIVATE LIMITED on its Email address - [email protected]. Registered address of AGRAWAL FINCORP PRIVATE LIMITED is Room No. 56, 5th Floor Jay Vijay Building 20/26, Thakur Dwar Road , Mumbai, Maharashtra, India - 400002.

Current status of AGRAWAL FINCORP PRIVATE LIMITED is - Active.

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 Names

Previous CINs

ZaubaCorp's company report for AGRAWAL FINCORP 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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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 AGRAWAL FINCORP 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of AGRAWAL FINCORP
DIN Director Name Designation Appointment Date
05104220 MADAN LAL AGARWAL Director 2012-12-31
07740262 ANKIT GARG Director 2017-09-29
Past Directors & Key Managerial Personnel of AGRAWAL FINCORP
DIN Director Name Designation Appointment Date Cessation
05104232 GOPAL AGRAWAL Director - 2013-04-02
05200187 RAJKUMAR JAGDISHPRASAD . Additional Director - 2013-12-09
05200187 RAJKUMAR JAGDISHPRASAD . Director - 2017-03-06
07740262 ANKIT GARG Additional Director - 2017-09-29
Other Directorships of MADAN LAL AGARWAL
Company Name CIN Designation Appointment Date Cessation
MCL GLOBAL STEEL PRIVATE LIMITED U27100MH2010PTC198414 Additional Director - 2012-05-31
AGRAWAL FINCON PRIVATE LIMITED U67190MH2012PTC239165 Director 2012-12-31 Ongoing
Other Directorships of GOPAL AGRAWAL
Company Name CIN Designation Appointment Date Cessation
KOKILA TEXPRO PRIVATE LIMITED U17120MH2009PTC198041 Additional Director - 2012-09-29
KOKILA TEXPRO PRIVATE LIMITED U17120MH2009PTC198041 Director - 2018-03-28
AGRAWAL FINCON PRIVATE LIMITED U67190MH2012PTC239165 Director - 2013-04-02
Other Directorships of RAJKUMAR JAGDISHPRASAD .
Company Name CIN Designation Appointment Date Cessation
KNK CORP PRIVATE LIMITED U13209MH2010PTC207551 Additional Director - 2015-09-30
KNK CORP PRIVATE LIMITED U13209MH2010PTC207551 Director - 2018-04-18
MCL GLOBAL STEEL PRIVATE LIMITED U27100MH2010PTC198414 Additional Director - 2012-05-31
KALYAN ALLOYS PRIVATE LIMITED U27205MH2013PTC249638 Director - 2022-03-19
AGRAWAL FINCON PRIVATE LIMITED U67190MH2012PTC239165 Additional Director - 2013-12-09
AGRAWAL FINCON PRIVATE LIMITED U67190MH2012PTC239165 Director - 2017-03-06
Other Directorships of ANKIT GARG
Company Name CIN Designation Appointment Date Cessation
KOKILA TEXPRO PRIVATE LIMITED U17120MH2009PTC198041 Additional Director - 2017-09-29
KOKILA TEXPRO PRIVATE LIMITED U17120MH2009PTC198041 Director 2017-09-29 Ongoing
AGRAWAL FINCON PRIVATE LIMITED U67190MH2012PTC239165 Additional Director - 2017-09-29
AGRAWAL FINCON PRIVATE LIMITED U67190MH2012PTC239165 Director 2017-09-29 Ongoing

CIN Company Name Company Address
U67190MH2012PTC239165 AGRAWAL FINCON PRIVATE LIMITED Room No. 56, 5th Floor, Jay Vijay Building 20/26, Thakur Dwar Road , Mumbai, Maharashtra, India - 400002
U24116MH1997PTC112454 TRANS OILFIELD CHEMICALS PRIVATE LIMITED ROOM NO 48 BUILDING NO 1MANGALDAS MARKET 2ND FLOOR MANGALDAS ROAD , MUMBAI, Maharashtra, India - 400002
U52100MH2012PTC229978 AASHAY MERCANTILE PRIVATE LIMITED BUILDING NO. 102, VITHALWARDI, OFFICE NO. 20A, 3RD FLOOR, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
U24100MH2013PTC242383 FABULUS DESIGNS PRIVATE LIMITED BUILDING NO. 7/B, ROOM NO. 28/B 3RD FLOOR, JITEKATWADI, THAKURDWAR ROAD, , MUMBAI, Maharashtra, India - 400002
U17122MH2010PTC203425 SHIVPRIYA YARN PRIVATE LIMITED JAIHIND BUILDING NO.1, ROOM NO.7, 1ST FLOOR, DR. ATMARAM MERCHANT ROAD, BHULESHWAR , MUMBAI, Maharashtra, India - 400002
U17200MH2009PTC194639 AAROHAN FABRICS PRIVATE LIMITED JAI HIND BUILDING NO.1, ROOM NO. 2, 1ST FLOOR, DR. ATMARAM MERCHANT ROAD, BHULESHWAR , MUMBAI, Maharashtra, India - 400002
U36910MH2011PTC212702 RG GOLD PRIVATE LIMITED #66, Vinod Villa Building, 1st Floor, Room No. 101, Caval Cross Lane No.3, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002
U93030MH2012PTC233164 VISHAL MAINTENANCE SERVICES PRIVATE LIMITED ROOM NO. 3A, 1ST FLOOR, BUILDING NO. 7 DEV KARAN MANSION, VITHALDAS ROAD, LOHAR CHAL, , MUMBAI, Maharashtra, India - 400002
U74999MH2014PTC252030 TERABYTES INDIA PRIVATE LIMITED 3RD FLOOR, CENTRAL BUILDING NO.2, ROOM NO.9, 26/30 BOMANJI MASTER LANE, KALBADEVI POS T OFFICE, , MUMBAI, Maharashtra, India - 400002
U63000MH2013PTC240319 SHREENATHJI LOGI-SPACES PRIVATE LIMITED Poddar Building No.4, Room No.7, 1st Floor Malhar Rao Wadi, Dadi Seth Agari Lane, Kalbadev i Road , Mumbai, Maharashtra, India - 400002
ACI-4902 SAMYATVA CHEMICALS LLP 20, 2nd Floor, Plot No. 88/90,,Ratansingh Building, Vithalwadi, Kalbadevi Road,,Mumbai,Mumbai,Maharashtra,India-400002
U99999MH1997PLC109448 SEL ENERGY LIMITED 174,CARNAC ROAD,HIRA BUILDING1ST FLOOR,ROOM NO.1 MUMBAI , MUMBAI, Maharashtra, India - 400002
U27205MH2013PTC250940 AUPTAG REFINERY PRIVATE LIMITED 25, RAMWADI GYAN BUILDING 1ST FLOOR ROOM NO. 41, KALBADEVI ROAD MUMBAI , MUMBAI, Maharashtra, India - 400002
U20299MH2010PTC391825 ANVESHAK SKILL WORLD INDUSTRIES PRIVATE LIMITED ROOM NO. 4, 1ST FLOOR, PLOT- 547, KAVARANA BUILDING, KALBADEVI ROAD, JAMBU,L WADI,,MUMBAI,Mumbai City,Maharashtra,400002-India
ACM-3677 MYSORE SILVER LLP ROOM NO. 21 FLOOR-1, PLOT-54/56 SHAMJI VRINDAVAN BUILDING,P H PUROHIT LANE CAVEL 1ST X LANE RAMWADI,Mumbai,Mumbai,Maharashtra,India-400002
AAN-1137 VARADA VINAYAK HOSPITALITY AND SERVICES LLP Room No 11, 1st Floor Tar CaveCross Road No-8 Dr. Viegas Street Mumbai- 400002 Mumbai, Maharashtra, India - 400002
AAO-4611 NEXON CABLE CORPORATION LLP Room No.20, 1st Floor, Lawyers Chambers, Picket Road, Mumbai, Maharashtra, India - 400002
U17309MH2018PTC308835 BKB TEXTILES PRIVATE LIMITED 54/56, Ramwadi, 2nd Floor, Room No.23, Kalbadevi Road, , MUMBAI, Maharashtra, India - 400002
U52100MH2001PTC130927 MALHAR PLAST PRIVATE LIMITED ROOM NO 7, GROUND FLOOR, JAMNA BUILDING, 292, L.T.ROAD , MUMBAI, Maharashtra, India - 400002
U17291MH2012PTC229502 CTM TEXTILES PRIVATE LIMITED 20, DADISATH AGYARI LANE, ROOM NO.24, PATEL BUILDING, 3rd FLOOR, , MUMBAI, Maharashtra, India - 400002
U36912MH2013PTC241858 S GOLD PRIVATE LIMITED ROOM NO 56/57,3RD FLOOR,11 OVELWADI VITHALWADI, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
U51909MH2004PTC147612 JIN-KUSHAL EXPORTS PRIVATE LIMITED 54 THANVI BLDG ROOM NO 3GR FLOOR KHOTTER GALI THAKUR DWAR , MUMBAI, Maharashtra, India - 400002
U51909MH2004PTC147613 CHANDRANAND TRADING PRIVATE LIMITED 54 THANVI BLDG ROOM NO 3GR FLOOR KHATTER GALI THAKUR DWAR , MUMBAI, Maharashtra, India - 400002
AAW-2730 PRASHAM TEXTILES LLP Room No 14, 2nd Floor, Parekh Building 23/25, Dhirubhai Parekh Road, Kalbadevi Mumbai, Maharashtra, India - 400002
AAT-9776 PRASHAM RATNA AND GEMS LLP Room No 14, 2nd Floor, Parekh Building, 23/25, Dhirubhai Parekh Road, Kalbadevi Mumbai, Maharashtra, India - 400002
U51909MH2002PTC135444 SYSTEM ANATECH (INDIA) PRIVATE LIMITED ROOM NO. 29, 2ND FLOOR, MISTRY BUILDING, 635, J.S.S. ROAD, , MUMBAI, Maharashtra, India - 400002
U74999MH2017PTC298842 SHAH DWARKADAS BATATAWALA PRIVATE LIMITED ROOM NO.5, GROUND FLOOR,SHREE BALAJI RAMJI BUILDING, 47-A,BHULESHWAR ROAD, , MUMBAI, Maharashtra, India - 400002
U93000MH1987PTC043430 PRIZE SHARES PRIVATE LIMITED ROOM NO.26,3RD FLOOR, KILACHAND BUILDING, 298 PRINCESS STREET, MARINE LINES , MUMBAI, Maharashtra, India - 400002
U27205MH2010PTC211541 KHANDELWAL JEWELLERS (AKOLA) PRIVATE LIMITED 7th Floor, Room No. 718, Jewel World, Cotton Exchange Building, Kalbadevi Road , , Mumbai, Maharashtra, India - 400002

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

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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