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AGRAWAL FINVEST CONSULTANCY PRIVATE LIMITED

CIN: U74120UP2012PTC052005 As on: 2026-07-13

AGRAWAL FINVEST CONSULTANCY PRIVATE LIMITED (CIN: U74120UP2012PTC052005) is a Private company incorporated on 16 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 7063400.00.

AGRAWAL FINVEST CONSULTANCY 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 FINVEST CONSULTANCY PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

Directors of AGRAWAL FINVEST CONSULTANCY PRIVATE LIMITED are MANJU AGRAWAL, and PRIYA AGRAWAL.

AGRAWAL FINVEST CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120UP2012PTC052005 and its registration number is 52005. Users may contact AGRAWAL FINVEST CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of AGRAWAL FINVEST CONSULTANCY PRIVATE LIMITED is H. NO. 41B, GOPAL KUNJ JAFARA BAZAR, SHISH MAHAL COLONY, BENIGA NJ , GORAKHPUR, Uttar Pradesh, India - 273001.

Current status of AGRAWAL FINVEST CONSULTANCY 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 FINVEST CONSULTANCY 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 FINVEST CONSULTANCY 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 FINVEST CONSULTANCY
DIN Director Name Designation Appointment Date
05347538 MANJU AGRAWAL Director 2012-08-16
05347539 PRIYA AGRAWAL Director 2012-08-16
Past Directors & Key Managerial Personnel of AGRAWAL FINVEST CONSULTANCY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MANJU AGRAWAL
Company Name CIN Designation Appointment Date Cessation
GROWTHEX EDUTECH LLP ABZ-9484 Designated Partner 2023-02-02 Ongoing
Other Directorships of PRIYA AGRAWAL
Company Name CIN Designation Appointment Date Cessation
GROWTHEX EDUTECH LLP ABZ-9484 Designated Partner 2023-02-02 Ongoing
TEVQUEST PRIVATE LIMITED U70200UP2023PTC182444 Director 2023-05-18 Ongoing

CIN Company Name Company Address
ACX-7512 AGRAWAAL TECH LAB LLP H. NO. 238 A DIWAN BAZAR,NEW COLONY,Gorakhpur,Gorakhpur,Uttar Pradesh,India-273001
ACN-3741 GROWTHEX INNOVATION LLP 41 B, GOPAL KUNJ, SHEESH MAHAL COLONY,BENIGANJ,Gorakhpur,Gorakhpur,Uttar Pradesh,India-273001
U45100UP2020PTC133571 CMBHEALTH CURE PRIVATE LIMITED HOUSE NO. 0098A, BIND TOLA WARD NO.51, JAFARA BAZAR, 273001,GORAKHPUR,Gorakhpur,Uttar Pradesh,273001-India
ABZ-9484 GROWTHEX INDTECH LLP 41-B, GOPAL KUNJ, SHEESH MAHAL COLONY,BENIGANJ Gorakhpur, Uttar Pradesh, India - 273001
U24230UP2016PTC082832 SHREESON LIFACARE PRIVATE LIMITED H. NO 147K RAJEEV NAGAR COLONY NEW FALMANDI PO NEW SHIVPURI COLONY , GORAKHPUR, Uttar Pradesh, India - 273001
U10401UP2024PTC200685 NUTRIYIELD PROS PRIVATE LIMITED H. No. 258,Deewan Bazar,Gorakhpur,Gorakhpur,Uttar Pradesh,273001-India
U16210UP2025PTC229678 SMARTX CARPENTERS PRIVATE LIMITED H.NO. 305 J DIWAN BAZAR,HIMALAYA PLY,Gorakhpur,Gorakhpur,Uttar Pradesh,273001-India
U16210UP2025PTC231657 HIMALAY PLY PRIVATE LIMITED H.NO. 305 J DIWAN BAZAR,HIMALAYA PLY,Gorakhpur,Gorakhpur,Uttar Pradesh,273001-India
U10797UP2026PTC240926 BODYMATRIX NUTRITION PRIVATE LIMITED H No 351 TIWARIPUR AVAS,VIKAS COLONY TIWARIPUR,Gorakhpur,Gorakhpur,Uttar Pradesh,273001-India
U43222UP2025PTC227332 DMIX REALTY PRIVATE LIMITED H.No-G2,Charu Chandarpuri Colony,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,273001-India
U63119UP2025PTC233598 ANTIVARAM SOLUTIONS PRIVATE LIMITED H NO D-174 AJIT PLAZA,SHIVPURI COLONY,Gorakhpur,Gorakhpur,Uttar Pradesh,273001-India
U52609UP2020PTC131710 BHARAT NEUTRI TECH PRIVATE LIMITED H.NO. SF 11 ME YASHODHRA KUNJ TARAMANDAL GORAKHPUR , GORAKHPUR, Uttar Pradesh, India - 273001
U70109UP2022PTC159372 URJAINFINITE PRIVATE LIMITED H NO 183 G BILANDPUR BILANDPUR NEW COLONY GORAKHPUR , GORAKHPUR, Uttar Pradesh, India - 273001
AAO-7069 TEXTCK ANALYTICS LLP H. No. 0553, Miya Bazar Gorakhpur, Uttar Pradesh, India - 273001
U25199UP2014PTC061790 GOLDENERA THERMO FIBRE INDUSTRIES PRIVATE LIMITED H.NO. 156 DIWAN BAZAR , GORAKHPUR, Uttar Pradesh, India - 273001
U25200UP2014PTC063740 GOLDENERA PLASTOPACK PRIVATE LIMITED H.NO. 156 DIWAN BAZAR , GORAKHPUR, Uttar Pradesh, India - 273001
U70109UP2021PTC145977 SRI BANKE BIHARI INFRAZONE PRIVATE LIMITED H. No. 152 DIWAN BAZAR , GORAKHPUR, Uttar Pradesh, India - 273001
U16005UP2013PTC056037 L S TOBACCO PRIVATE LIMITED H.NO. - 485 MAYA BAZAR , GORAKHPUR, Uttar Pradesh, India - 273001
U70200UP2016PTC088217 KPSK INFRAJEWELS PRIVATE LIMITED H.NO-354,VERMA COLONY ALLAHLADPUR , GORAKHPUR, Uttar Pradesh, India - 273001
U24290UP2022PTC174992 DATCHIO LIFESCIENCES PRIVATE LIMITED H.NO. 629, K.N. PVT COLONY , Gorakhpur, Uttar Pradesh, India - 273001
U45201UP2019PTC117534 PURVANCHALBUILDER AND INFRA DEVELOPER PRIVATE LIMITED H.NO.418 A, BETIAHATA, PANDEY COLONY , GORAKHPUR, Uttar Pradesh, India - 273001
U74120UP2015PTC074409 PURVANCHAL INTELLIGENCE SECURITY PRIVATE LIMITED H.NO.418 A, BETIAHATA PANDEY COLONY , GORAKHPUR, Uttar Pradesh, India - 273001
U92419UP2016PTC083195 BETTER SPORTS INDIA PRIVATE LIMITED H NO 180-A SHIVAPURMA COLONY BASHARATPUR , GORAKHPUR, Uttar Pradesh, India - 273001
U24233UP2013PTC059704 UVMAX PHARMA PRIVATE LIMITED H. NO. A-79, AWAS VIKAS COLONY, SURAJKUND , GORAKHPUR, Uttar Pradesh, India - 273001
U55101UP2022OPC159304 DREAMVIEW STAYS (OPC) PRIVATE LIMITED H NO.-0141 C, RAM NAGAR COLONY GORAKHNATH , GORAKHPUR, Uttar Pradesh, India - 273001
U74120UP2013PTC054519 YASH KIRTI FIRE SERVICES PRIVATE LIMITED H.No. HIG 59 AVAS VIKAS COLONY, BETIAHATA , GORAKHPUR, Uttar Pradesh, India - 273001
U51909UP2010PTC040850 NEHA HEALTH CARE PRIVATE LIMITED H. NO. 42, BUDDH VIHAR COLONY LIG TARAMANDAL ROAD , GORAKHPUR, Uttar Pradesh, India - 273001
U45500UP2018PTC108219 VIDHISHA GROUP PRIVATE LIMITED H.NO. 721-C BASHARATPUR NEAR KRISHNA NAGAR COLONY , GORAKHPUR, Uttar Pradesh, India - 273001
U65923UP2015NPL074233 GOLDENFUTURE MICROFINANCE FEDERATION H.NO. 721-C BASHARATPUR NEAR KRISHNA NAGAR COLONY , GORAKHPUR, Uttar Pradesh, India - 273001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10553122 2015-03-02 - - 11,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

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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

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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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