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AGFR FINANCIALS RESEARCH PRIVATE LIMITED

CIN: U74999MH2018PTC304774 As on: 2026-07-13

AGFR FINANCIALS RESEARCH PRIVATE LIMITED (CIN: U74999MH2018PTC304774) is a Private company incorporated on 02 Feb 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

AGFR FINANCIALS RESEARCH 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.AGFR FINANCIALS RESEARCH PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of AGFR FINANCIALS RESEARCH PRIVATE LIMITED are ANIL BANG, and RITU BANG.

AGFR FINANCIALS RESEARCH PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2018PTC304774 and its registration number is 304774. Users may contact AGFR FINANCIALS RESEARCH PRIVATE LIMITED on its Email address - [email protected]. Registered address of AGFR FINANCIALS RESEARCH PRIVATE LIMITED is 702 B 7th Floor, Lodha Supremus, SB Marg Upper Noril, Lower Parel , MUMBAI, Maharashtra, India - 400013.

Current status of AGFR FINANCIALS RESEARCH PRIVATE LIMITED is - Active.

Basic Information

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  • 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

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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 AGFR FINANCIALS RESEARCH 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 AGFR FINANCIALS RESEARCH
DIN Director Name Designation Appointment Date
07190687 ANIL BANG Director 2018-02-02
08064628 RITU BANG Director 2018-02-02
Past Directors & Key Managerial Personnel of AGFR FINANCIALS RESEARCH
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ANIL BANG
Company Name CIN Designation Appointment Date Cessation
MONEYMAP INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2015PTC270286 Director 2015-11-19 Ongoing
INVESTDIRECT CAPITAL SERVICES PRIVATE LIMITED U74999MH2015PTC266834 Director 2015-07-25 Ongoing
Other Directorships of RITU BANG
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74140MH2016PTC274392 IPSIT CONSULTANTS PRIVATE LIMITED 7th Floor, B 702, Lodha Allura the Park Senapati Bapat Marg, Lower Parel, Mumbai 400013 , Mumbai, Maharashtra, India - 400013
U74999MH2016PTC288205 KAVEL HI TECH PRIVATE LIMITED 7TH FLOOR, B 702, LODHA ALLURA THE PARK, SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI, 400013 , Mumbai, Maharashtra, India - 400013
U74999MH2016NPL283257 BLUEKRAFT FOUNDATION Unit No.904, 9th Floor, Lodha Supremus S.B. Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U93000MH2020PTC351799 KAVEL ENTERPRISE PRIVATE LIMITED B-702, 7th Floor, Lodha Allura, the Park, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U46498MH2023PLC412647 AUGMONT TRADING LIMITED 201 A/B and 203, 2nd Floor,Trade World, D Wing,Kamala Mills Compound, S.B. Marg, Lower, Parel West, Mumbai City, Mumbai, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400013-India
ACL-0001 MANI PADME VENTURES LLP 60th Floor, B 6002, B Wing, Lodha World View,,Senapati Bapat Marg, Upper Worli, Lower Parel,,Mumbai,Mumbai,Maharashtra,India-400013
U74901MH2022PTC383616 YAXA PROPTECH PRIVATE LIMITED 802 8th Floor Lodha Supremus S B Marg Lower Parel,Mumbai,Mumbai City,Maharashtra,400013-India
U62013MH2023PTC398983 REGIT SOFTWARE DEVELOPMENT INDIA PRIVATE LIMITED 707, 7th Floor, Lodha Supremus, Senapati Bapat Marg,,Lower Parel West, Opp. HDFC Bank House,,Mumbai,Mumbai,Maharashtra,400013-India
U72200MH2022PTC384171 JOOLI MARKETPLACE INDIA PRIVATE LIMITED 707, 7th Floor, Lodha Supremus, Senapati Bapat Marg,Lower Parel West, Nr. HDFC Bank House,Mumbai,Mumbai,Maharashtra,400013-India
ACD-2881 GOLDEN MYRIAD INVESTMENT MANAGEMENT LLP Unit No 1015 and 1015B 10th Floor,,One Lodha Place World Tower Upper Worli, Senapati Bapat Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013
U46497MH2023PTC407098 IBA DOSIMETRY INDIA PRIVATE LIMITED 707, Lodha Supremus, S.B. Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013
AAO-2873 PEAK VENTURE ADVISORS LLP 1003, 10th Floor, Lodha Supremus, S B Marg, Lower Parel Mumbai, Maharashtra, India - 400013
U74999MH2018PTC305543 METAFIN CLEANTECH FINANCE PRIVATE LIMITED 1003, 10th Floor, Lodha Supremus S. B. Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
U74999MH2018PTC317809 LUMEN AGRITECH PRIVATE LIMITED 1003, 10th Floor, Lodha Supremus, S. B. Marg, Lower Parel, , MUMBAI, Maharashtra, India - 400013
U63011MH2014PTC281181 RBL LOGISTICS PRIVATE LIMITED Lodha Supremus , Unit No. 702 A, 7th floor, Senapati Bapat Marg, Upper Worli , Mumbai, Maharashtra, India - 400013
U26940MH1978PTC020355 USHA MICRONS PRIVATE LIMITED Lodha Supremus , Unit No. 702 A, 7th floor, Senapati Bapat Marg, Upper Worli , Mumbai, Maharashtra, India - 400013
U29253MH2011PTC215855 GEDIA INDIA AUTOMOTIVE COMPONENTS PRIVATE LIMITED 707, 7th Floor, Lodha Supremus, Senapati Bapat Marg, Opp. HDFC Bank House, Lower Parel West , Mumbai, Maharashtra, India - 400013
U34300MH2020PTC335744 BHAGYASHREE E-VEHICLES PRIVATE LIMITED E-Wing,B Block,5th Floor,Trade Link Bld, Above Bombay Canteen,SB Marg, , LOWER PAREL WEST, MUMBAI, Maharashtra, India - 400013
U22300MH2022FTC380777 M2 ANIMATION MUMBAI PRIVATE LIMITED 707, Lodha Supremus, Senapati Bapat Marg,, Lower Parel West, Nr. HDFC Bank House,, Mumbai, Mumbai, Maharashtra, India400013,Mumbai,Mumbai,Maharashtra,400013-India
ACL-6334 SINTRACAP ADVISORS LLP B/3501, WORLD VIEW, LODHA WORLD TOWERS,S.B MARG, UPPER WORLI, LOWER PAREL,Mumbai,Mumbai,Maharashtra,India-400013
ABB-4328 ZIGMA DECOR LLP 15th Floor, 1515B, Lodha Codename No 1, One Lodha,Place, Senapati Bapat Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,India-400013
ACI-5022 CANVAS OUTDOORS LLP 10th Floor, 1007, Lodha Codename No. 1,,Senapati Bapat Marg, One Lodha Place, Upper Worli, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013
U63030MH2022PTC380585 AI SHIPPING LINES PRIVATE LIMITED 18th floor, 1803, Lodha Codename no 1 One Lodha Place,Senapati Bapat Marg, Upper Worli, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
ACT-4159 BLUE CREST JURIS LLP 12th Floor, Unit No.1201, One Lodha Palace,Senapati Bapat Marg, Opp. Lodha Supremius, Upper Worli, Lower Parel,,Mumbai,Mumbai,Maharashtra,India-400013
ACI-9092 HORNBILL CAPITAL SERVICES LLP 10TH FLOOR, 1015D, LODHA CODENAME NO 1, SENAPATI BAPAT MARG,,ONE LODHA PLACE,UPPER WORLI, LOWER PAREL,Mumbai,Mumbai,Maharashtra,India-400013
ACL-3749 GUJARAT ECO RESORTS AND HOTELS LLP Unit 1817, 18th Floor, Lodha Codename No. 1, One Lodha Place,Senapati Bapat Marg, Upper Worli, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013
U45203MH2022PTC384451 WATER FACTORY (TADKESHWAR) PRIVATE LIMITED Unit 1817, 18th Floor, Lodha Codename No. 1,,One Lodha Place, Senapati Bapat Marg, Upper Worli, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
F02440 UNID GLOBAL CORPORATION 11TH FLOOR, 1115B, LODHA CODE NAME, NO. 1 ONE LODHA PLACE SENAPATI BAPAT, MARG LOWER PAREL, MUMBAI , Mumbai, Maharashtra, India - 400013
AAN-7830 FAIR DEAL EQUIRESEARCH AND REALTORS LLP 11th Floor, 1115C, Lodha Codename No 1, Senapati Bapat Marg,One Lodha Place, Upper Worli, Lower Parel, Mumbai Mumbai, Maharashtra, India - 400013

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100330344 2019-11-19 2023-07-10 - 78,400,000.00 Axis Bank Limited

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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

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Company Identifier Name Percentage of Shares Held

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