Aarsree Agra Ltd - Company overview

Aarsree Agra Ltd is shown as "Amalgamated" in MCA records.

1974-01-31 New Delhi, Delhi Amalgamated Listed
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
4.70 cr
AUTHORISED CAPITAL
9.40 cr
COMPANY AGE
52 Years 9 Months
since 1974-01-31
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-09-14
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Aarsree Agra Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
42/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 52+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2012 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director KRISHNA SUBRAVETI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Aarsree Agra Ltd Company identity, industry, contact, and registration details from MCA and company records.

Aarsree Agra Ltd is shown as "Amalgamated" in MCA records. It was registered with ROC Delhi on 31 January 1974 as a public limited company. The registered office is at A1 Maharani Bagh, New Delhi, Delhi.

Infyner groups it under Financial Services, in the Other Financial Intermediation segment.

It has four directors: Rakesh Gupta, Rajesh Nair, Balbir Singh and Krishna Subraveti. The longest-serving is Balbir Singh, on the board since 2000; the most recent to join is Rajesh Nair, appointed in September 2012. The board changed around September 2012, when Atul Kumar and Dindayal Gupta stepped down and new directors joined. Between them, the directors also sit on the boards of 22 other companies, including Good Investments(India)Ltd. and Arihant Tradex Private Limited.

₹4.7 crore of its ₹9.4 crore authorised capital is paid up (about 50%). Its latest balance sheet on MCA is for the year ending 31 March 2012, and the last AGM was on 14 September 2012. No charges (secured loans) are registered against it.

Financial Services •••••••• ••••••••
  • Location A1 Maharani Bagh, New Delhi, Delhi - 110065
Legal NameAarsree Agra Ltd
CIN / LLPINL65993DL1974PLC229893
Company No.229893
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1974-01-31
Date of AGM2012-09-14
Date of Balance Sheet2012-03-31
Listing StatusListed
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Aarsree Agra Ltd (4) Current board members from MCA filings, including designation and appointment details.

R
Rakesh Gupta
Director | Since 2012-09-04 | DIN: 05166099
R
Rajesh Nair
Director | Since 2012-09-04 | DIN: 05183411
B
Balbir Singh
Director | Since 2000-03-30 | DIN: 00027438
K
Krishna Subraveti
Director | Since 2006-06-30 | DIN: 00056502

Companies With Common Directors Of Aarsree Agra Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Good Investments(India)Ltd. 2 Shared Directors
Arihant Tradex Private Limited 1 Shared Director
Bollywood Movies India Private Limited 1 Shared Director
Cindrella Developments Private Limited 1 Shared Director
Cindrella Holdings Private Limited 1 Shared Director
Cindrella Resources Private Limited 1 Shared Director
Gemini Tradelinks Ltd 1 Shared Director
Indo Euro Investment Company Private Limited 1 Shared Director
Kkm Management Centre Private Limited 1 Shared Director
N K Textile Industries Ltd 1 Shared Director
Premium Merchants Limited 1 Shared Director
Premium Tradelinks Private Limited 1 Shared Director
Quick Investment (India) Ltd. 1 Shared Director
Rajputana Developers Limited 1 Shared Director
Ramraj Enterprises Ltd 1 Shared Director
Sapphire Insurance Agencies Limited 1 Shared Director
Subhsree Patrochem Industrial Investment S Ltd 1 Shared Director
Subrang Kreations Private Limited 1 Shared Director
Super Investment (India ) Limited 1 Shared Director
Swarn Dying And Printing Private Limited 1 Shared Director
Unique Space Developers Limited 1 Shared Director
Usg Financial Services Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Aarsree Agra Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Aarsree Agra Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Aarsree Agra Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Aarsree Agra Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Aarsree Agra Ltd?
MCA does not publish an "owner" field. Aarsree Agra Ltd is run by its directors, Rakesh Gupta, Rajesh Nair, Balbir Singh and one other. It is owned by its shareholders, and the promoter holding is in the shareholding pattern it files with the stock exchanges.
Who are the current board members and directors of Aarsree Agra Ltd?
Aarsree Agra Ltd has four current directors: Rakesh Gupta (since September 2012), Rajesh Nair (since September 2012), Balbir Singh (since March 2000) and Krishna Subraveti (since June 2006).
What is CIN of Aarsree Agra Ltd?
The CIN of Aarsree Agra Ltd is L65993DL1974PLC229893. Reading it left to right: L means it is listed, 65993 is the industry code it registered under, DL is Delhi, 1974 is the year it was registered, PLC is the company type and 229893 is its registration number.
When was Aarsree Agra Ltd incorporated?
Aarsree Agra Ltd was incorporated on 31 January 1974 with ROC Delhi. That makes it more than 52 years old.
What is the registered address of Aarsree Agra Ltd?
The registered office on MCA records is A1 Maharani Bagh, New Delhi, Delhi - 110065.
What is the current status of Aarsree Agra Ltd?
MCA shows Aarsree Agra Ltd as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Aarsree Agra Ltd?
You can post to its registered office at A1 Maharani Bagh, New Delhi, Delhi - 110065.
What industry or business activity is Aarsree Agra Ltd associated with?
It is grouped under Financial Services, in the Other Financial Intermediation segment.
What is paid-up capital and authorised share capital of Aarsree Agra Ltd?
Paid-up capital is ₹4.7 crore and authorised capital is ₹9.4 crore, so about 50% of the authorised amount has been issued.
When did Aarsree Agra Ltd last file accounts and hold an AGM?
The last AGM on record was on 14 September 2012, and the latest balance sheet is for the year ending 31 March 2012.
Where can I see charges and lenders for Aarsree Agra Ltd?
MCA shows no charges registered against Aarsree Agra Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Aarsree Agra Ltd?
Yes, four former directors are on record. The most recent to leave were Atul Kumar (September 2012), Dindayal Gupta (September 2012) and Amit Mondal Kumar (March 2012).
Which companies share directors with Aarsree Agra Ltd?
22 companies share directors with Aarsree Agra Ltd. Among them are Good Investments(India)Ltd., Arihant Tradex Private Limited, Bollywood Movies India Private Limited and 19 more.
How can I get the financial details of Aarsree Agra Ltd?
No financial statements for Aarsree Agra Ltd are on record with us yet.
Is Aarsree Agra Ltd registered with any stock exchange in India?
MCA marks it as a listed company.
Aarsree Agra Ltd - is it listed or unlisted?
Aarsree Agra Ltd is a listed company, and its CIN starts with L.
What is the ROC code of Aarsree Agra Ltd?
Aarsree Agra Ltd is registered with ROC Delhi.
What is the company classification of Aarsree Agra Ltd?
MCA classifies Aarsree Agra Ltd as: Public Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.