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 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.
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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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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 |
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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.
| 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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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.