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
AGARSHA INVESTMENT MANAGER PRIVATE LIMITED
CIN: U93000DL2018PTC336597 As on: 2026-07-13
AGARSHA INVESTMENT MANAGER PRIVATE LIMITED (CIN: U93000DL2018PTC336597) is a Private company incorporated on 17 Jul 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 811800000.00 and its paid up capital is Rs. 749702870.00.
AGARSHA INVESTMENT MANAGER 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.AGARSHA INVESTMENT MANAGER PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
Directors of AGARSHA INVESTMENT MANAGER PRIVATE LIMITED are ARJUN MALHOTRA, LALIT AGGARWAL, ROHIT BHAYANA, AJAY SRINIVASAN, and SANDEEP SINHA.
AGARSHA INVESTMENT MANAGER PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000DL2018PTC336597 and its registration number is 336597. Users may contact AGARSHA INVESTMENT MANAGER PRIVATE LIMITED on its Email address - [email protected]. Registered address of AGARSHA INVESTMENT MANAGER PRIVATE LIMITED is 90/31B, FIRST FLOOR MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017.
Current status of AGARSHA INVESTMENT MANAGER 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 AGARSHA INVESTMENT MANAGER 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AGARSHA INVESTMENT MANAGER
Purchase full report of AGARSHA INVESTMENT MANAGER
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 AGARSHA INVESTMENT MANAGER 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 AGARSHA INVESTMENT MANAGER
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00177397 | ARJUN MALHOTRA | Nominee Director | 2020-09-21 |
| 00418935 | LALIT AGGARWAL | Director | 2019-11-26 |
| 01188723 | ROHIT BHAYANA | Director | 2021-03-05 |
| 00121181 | AJAY SRINIVASAN | Director | 2023-09-19 |
| 00616358 | SANDEEP SINHA | Director | 2019-11-26 |
Past Directors & Key Managerial Personnel of AGARSHA INVESTMENT MANAGER
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00418935 | LALIT AGGARWAL | Additional Director | - | 2019-11-26 |
| 07423575 | SIDHARTH SHARMA | Director | - | 2019-04-01 |
| 00121181 | AJAY SRINIVASAN | Additional Director | - | 2023-09-29 |
| 00616358 | SANDEEP SINHA | Additional Director | - | 2019-11-26 |
| 03247370 | AMIT JINDAL | Nominee Director | - | 2020-09-07 |
| 08180862 | ASHOK KUMAR | Director | - | 2019-04-01 |
Other Directorships of ARJUN MALHOTRA
Other Directorships of LALIT AGGARWAL
Other Directorships of ROHIT BHAYANA
Other Directorships of SIDHARTH SHARMA
Other Directorships of AJAY SRINIVASAN
Other Directorships of SANDEEP SINHA
Other Directorships of AMIT JINDAL
Other Directorships of ASHOK KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARROWN DESIGN EDUCATION LLP | AAR-9886 | Designated Partner | 2020-02-19 | Ongoing |
| BLACK PEARL ASSETCIRCLE PRIVATE LIMITED | U72900HR2018FTC076096 | Director | - | 2019-04-09 |
| CIN | Company Name | Company Address |
|---|---|---|
| U66190DL2023PTC413655 | OISTER CAPITAL SERVICES PRIVATE LIMITED | 90/31B, FIRST FLOOR MALVIYA NAGAR,Malviya Nagar (South Delhi) New Delhi South Delhi 110017,New Delhi,South Delhi,Delhi,110017-India |
| U64990DL2023PTC423460 | GPX SECURITIES PRIVATE LIMITED | 90/31B FIRST FLOOR,MALVIYA NAGAR,Malviya Nagar (South Delhi),,New Delhi,South Delhi,Delhi,110017-India |
| U33302DL2017PTC316122 | SEQINDIA LABS PRIVATE LIMITED | 90/31 B, First Floor, Malviya Nagar, New Delhi - 110017 , New Delhi, Delhi, India - 110017 |
| U72900DL2017PTC322438 | WHEELSTREET TECHNOLOGIES PRIVATE LIMITED | 90/31 B, First Floor, Malviya Nagar, New Delhi - 110017 , New Delhi, Delhi, India - 110017 |
| U74999DL2016NPL301901 | E-COMMERCE ASSOCIATION OF INDIA | 90/31 B, First Floor, Malviya Nagar New Delhi - 110017 , New Delhi, Delhi, India - 110017 |
| U13139DL2024PTC431869 | EFCORP SUSTAINABLE PRODUCTS PRIVATE LIMITED | 90/31 B, First Floor,,Malviya Nagar, New Delhi,New Delhi,South Delhi,Delhi,110017-India |
| ACH-4488 | SANZORG LIFESCIENCES LLP | 90/31 B, First Floor, Main Market,,Malviya Nagar, New Delhi,New Delhi,South Delhi,Delhi,India-110017 |
| AAE-8613 | HMAL ADVISORS LLP | 90/31B, First FloorMalviya Nagar, New Delhi New Delhi, Delhi, India - 110017 |
| AAK-8905 | NOVO ECOM RETAIL LLP | 90/31 B, FIRST FLOOR, MALVIYA NAGAR NEW DELHI NEW DELHI, Delhi, India - 110017 |
| AAM-1450 | SPEEDOTECH NETWORK LLP | 90/31 B, FIRST FLOOR, MALVIYA NAGAR, NEW DELHI NEW DELHI, Delhi, India - 110017 |
| U72200DL2017PTC313326 | VALUECART DIGITAL SERVICES PRIVATE LIMITED | 90/31 B, FIRST FLOOR, MALVIYA NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110017 |
| U72900DL2017PTC314828 | INFOSPEED TECHNOLOGIES PRIVATE LIMITED | 90/31B, First Floor, Malviya Nagar, New Delhi , New Delhi, Delhi, India - 110017 |
| U74110DL2017PTC315249 | SPEEDOTECH NETWORK PRIVATE LIMITED | 90/31 B, First Floor, Malviya Nagar, New Delhi , New Delhi, Delhi, India - 110017 |
| AAG-9316 | LORUM TAILORING AND POLISHING LLP | 90/31B, First Floor, Malviya Nagar, Near Sagar Ratna Delhi NEW DELHI, Delhi, India - 110017 |
| AAG-9392 | JAINSINGH JEWELLERS LLP | 90/31B, First Floor, Malviya Nagar Near Sagar Ratna Delhi NEW DELHI, Delhi, India - 110017 |
| U47721DL2024PTC431926 | PJ WOMEN NEUTRACEUTICALS PRIVATE LIMITED | Shop No.33 S/F, Corner MKT malviya nagar, Malviya Nagar (South Delhi), South Delhi, New Delhi, Delhi, India, 110017,New Delhi,South Delhi,Delhi,110017-India |
| U70200DL2013PTC248606 | STAR INFRA VENTURES PRIVATE LIMITED | 90/66 B, FIRST FLOOR BLOCK 90, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U56210DL2023PTC412914 | STAREP BUSINESS INDIA PRIVATE LIMITED | SHOP NO. -6, FIRST FLOOR, NEAR HANUMAN TEMPLE, CORNER MARKET, SADHNA ENCLAVE, MALVIYA NAGAR,NEW DELHI, DELHI,New Delhi,South Delhi,Delhi,110017-India |
| U47211DL2023PTC416085 | BEAN CULT INDIA PRIVATE LIMITED | A-335, First Floor, Shivalik,Malviya Nagar, New Delhi-110017,New Delhi,South Delhi,Delhi,110017-India |
| U77100DL2025PTC450020 | ECOS FLEET MANAGEMENT SERVICES PRIVATE LIMITED | 45 FIRST FLOOR CORNER MARKET MALVIYA NAGAR,NEW DELHI 110017,New Delhi,South Delhi,Delhi,110017-India |
| U52291DL2024PTC427429 | SAMSARA HOLIDAYS PRIVATE LIMITED | 136/2, FIRST FLOOR, BEGUMPUR, SHIVALIK ROAD,,MALVIYA NAGAR, NEW DELHI-110017,New Delhi,South Delhi,Delhi,110017-India |
| AAP-7895 | TRIFECTA CAPITAL FINANCIAL SOLUTIONS LLP | 45, First Floor, Navjivan Vihar, Malviya Nagar, New Delhi - 110017 New Delhi, Delhi, India - 110017 |
| U51909DL2002PTC117494 | NSR MARKETING PRIVATE LIMITED | L-84-B, FIRST FLOOR ,MALVIYA NAGAR NEW DELHI-110017 , NEW DELHI, Delhi, India - 110017 |
| AAV-2245 | THETACMA VENTURES LLP | 90/31B, First Floor, Malviya Nagar, New Delhi Delhi, Delhi, India - 110017 |
| ACU-2687 | ATELYS LABS LLP | 90/31B First Floor,Malviya Nagar,New Delhi,South Delhi,Delhi,India-110017 |
| U62099DL2024PTC426299 | EQUITANE INDIA PRIVATE LIMITED | 90/31 B First Floor,Malviya Nagar,New Delhi,South Delhi,Delhi,110017-India |
| U62099DL2024PTC428518 | YUZE DIGITAL INDIA PRIVATE LIMITED | 90/31 B,First Floor Malviya Nagar,New Delhi,South Delhi,Delhi,110017-India |
| U62099DL2024PTC429859 | TNG INFO SERVICES INDIA PRIVATE LIMITED | 90/31 B First Floor,Malviya Nagar,New Delhi,South Delhi,Delhi,110017-India |
| U64990DL2024PTC440123 | FIDUCIA INVESTMENT PRIVATE LIMITED | 90/31B,,FIRST FLOOR MALVIYA NAGAR,New Delhi,South Delhi,Delhi,110017-India |
| U86100DL2025PTC457422 | DOCTOR DOC PRIVATE LIMITED | 90/12-AB, First Floor,Malviya Nagar,New Delhi,South Delhi,Delhi,110017-India |
| 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.
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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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