Agarwal Associates Promoters Consortium Limited - Company overview

Registered with ROC Delhi on 22 May 2009, Agarwal Associates is an active public limited company that has been around for about 17 years.

2009-05-22 Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
▲ 317.0%
FY 2023
PROFIT / LOSS
Loss · ₹10–50 Lakh
▼ -9416.1%
FY 2023
EBITDA
Loss · ₹50 Lakh–1 Cr
▼ -5641.9%
FY 2023
NET WORTH
₹10–25 Cr
▲ 96615.1%
FY 2023
TOTAL ASSETS
₹10–25 Cr
▲ 87486.2%
FY 2023
OPEN CHARGES
4
-
PAID-UP CAPITAL
1.26 cr
AUTHORISED CAPITAL
4.92 cr
COMPANY AGE
17 Years 5 Months
since 2009-05-22
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
2
Updated: 2025-06-21 12:27:50
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
16
800.75 cr

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

Health scores for Agarwal Associates 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 Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (70), director (90) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Agarwal Associates Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi on 22 May 2009, Agarwal Associates is an active public limited company that has been around for about 17 years. Its registered office is at Bharat Bhawan 10, New Rajdhani Enclave, Vikas Marg, Delhi.

Its filings describe the main line of business as real estate activities on fee or contract basis, which made up 100% of turnover.

It has three directors: Subhash Chander Ahuja, Prahalad Singh and Uma Agarwal. The longest-serving is Subhash Chander Ahuja, on the board since 2014; the most recent to join is Prahalad Singh, appointed in October 2025. Three former directors are on record; the most recent to leave was Vinay Agarwal in October 2025. Between them, the directors also sit on the boards of 61 other companies, including Aditya Limited and Weworks Software Parks Private Limited.

Paid-up capital stands at ₹1.26 crore out of ₹4.92 crore authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. All 16 charges registered against it have been satisfied, so no secured loan is open.

Real Estate and Construction ••••••••
Legal NameAgarwal Associates Promoters Consortium Limited
CIN / LLPINU70102DL2009PLC190557
Company No.190557
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2009-05-22
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Agarwal Associates (3) Current board members from MCA filings, including designation and appointment details.

S
Subhash Chander Ahuja
Director | Since 2014-11-28 | DIN: 02242887
P
Prahalad Singh
Director | Since 2025-10-27 | DIN: 08533346
U
Uma Agarwal
Director | Since 2023-10-09 | DIN: 01206401

Financial Performance of Agarwal Associates Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1–10 Lakh ▲ 317.0%
P&L Loss · ₹10–50 Lakh ▼ -9416.1%
EBITDA Loss · ₹50 Lakh–1 Cr ▼ -5641.9%
Net worth ₹10–25 Cr ▲ 96615.1%

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Verified entity values are shown only after access is granted.

Charges of Agarwal Associates Open and satisfied charges registered against the company with MCA.

Punjab & Sind Bank : 181.50 cr
Others : 32.00 cr
Open Charges: 4 Satisfied Charges: 16
Open -
Satisfied 800.75 cr
LenderAmountStatus
Others
Creation Date: 21 Jun 2022
 25.00 cr Closed
Others
Creation Date: 23 Apr 2012
 7.00 cr Closed
Punjab & Sind Bank
Creation Date: 23 Apr 2012
 60.50 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities on fee or contract basis100

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

Board Overlap From MCA / Compliance Filings

Aditya Limited 3 Shared Directors
Weworks Software Parks Private Limited 3 Shared Directors
Aa Realventure Private Limited 2 Shared Directors
Aapl Projects Private Limited 2 Shared Directors
Aarohi Towers Private Limited 2 Shared Directors
Agarwal Associates (Promoters) Ltd 2 Shared Directors
Edge Conbuild Private Limited 2 Shared Directors
Elver Conbuild Private Limited 2 Shared Directors
Estuary Conbuild Private Limited 2 Shared Directors
Gentian Propbuild Private Limited 2 Shared Directors
Kadamba Estates Private Limited 2 Shared Directors
Shanaya Estates Private Limited 2 Shared Directors
Sunglow Builders Private Limited 2 Shared Directors
Aawas Promoters Private Limited 1 Shared Director
Ad Retailinfra Llp 1 Shared Director
Aditya Departmental Stores Limited 1 Shared Director
Agarwal Associates Colonizers Limited 1 Shared Director
Agarwal Associates Private Limited 1 Shared Director
Agarwal Estates Private Limited 1 Shared Director
Allegiance Conbuild Private Limited 1 Shared Director
Bsa Realventures Private Limited 1 Shared Director
Eclogue Conbuild Private Limited 1 Shared Director
Eddy Conbuild Private Limited 1 Shared Director
Edict Conbuild Private Limited 1 Shared Director
Effusion Conbuild Private Limited 1 Shared Director
Elixir Conbuild Private Limited 1 Shared Director
Frisky Infradevelopers India Private Limited 1 Shared Director
Garden City Infracon Private Limited 1 Shared Director
Gentian Build Private Limited 1 Shared Director
Gentian Education Venture Private Limited 1 Shared Director
Golden Earth Construction Private Limited 1 Shared Director
Gyankunj Colonizers Private Limited 1 Shared Director
Joggers Park Infradeveloper Private Limited 1 Shared Director
Kanika Buildwell Private Limited 1 Shared Director
Kss Prime Packaging Industries Llp 1 Shared Director
Kynex Reality Private Limited 1 Shared Director
Leisure City Buildwell Private Limited 1 Shared Director
Leisure Valley Promoters Private Limited 1 Shared Director
Mega City Housing Private Limited 1 Shared Director
Mega Dream Housing Private Limited 1 Shared Director
New Time Real Estate Private Limited 1 Shared Director
Ojaskara Estates Private Limited 1 Shared Director
Opulent Finvest Private Limited 1 Shared Director
Orion Infrabuild Private Limited 1 Shared Director
Park Town Complex Private Limited 1 Shared Director
Potential Propbuild Private Limited 1 Shared Director
Rosemont Residences Private Limited 1 Shared Director
Sagacious Conbuild Private Limited 1 Shared Director
Sarvodaya Colonizers Private Limited 1 Shared Director
Shubhhomes Realcon Private Limited 1 Shared Director
Smart Infrainvestment Consultancy Private Limited 1 Shared Director
Sun Buildmart Private Limited 1 Shared Director
Suntech Infra-Con Private Limited 1 Shared Director
Super Fast Constructions Private Limited 1 Shared Director
Supratik Eparks Private Limited 1 Shared Director
Trystan Buildtech India Private Limited 1 Shared Director
Uh Realcon Private Limited 1 Shared Director
Unique Buildestate Private Limited 1 Shared Director
Utility Estates Private Limited 1 Shared Director
Vinex Bonds And Holdings Limited 1 Shared Director
Wedge Properties Private Limited. 1 Shared Director

Financial Ratios of Agarwal Associates Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Agarwal Associates Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Agarwal Associates GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Agarwal Associates 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

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Subsidiaries & Group Companies of Agarwal Associates Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

1 subsidiary on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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MCA Filings & Documents of Agarwal Associates 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.

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Frequently Asked Questions about Agarwal Associates Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Agarwal Associates?
MCA does not publish an "owner" field. Agarwal Associates is run by its directors, Subhash Chander Ahuja, Prahalad Singh and Uma Agarwal. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Agarwal Associates?
Agarwal Associates has three current directors: Subhash Chander Ahuja (since November 2014), Prahalad Singh (since October 2025) and Uma Agarwal (since October 2023).
What is CIN of Agarwal Associates?
The CIN of Agarwal Associates is U70102DL2009PLC190557. Reading it left to right: U means it is not listed, 70102 is the industry code it registered under, DL is Delhi, 2009 is the year it was registered, PLC is the company type and 190557 is its registration number.
When was Agarwal Associates incorporated?
Agarwal Associates was incorporated on 22 May 2009 with ROC Delhi. That makes it about 17 years old.
What is the registered address of Agarwal Associates?
The registered office on MCA records is Bharat Bhawan 10, New Rajdhani Enclave, Vikas Marg, Delhi - 110092.
What is the current status of Agarwal Associates?
MCA shows Agarwal Associates as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Agarwal Associates?
You can post to its registered office at Bharat Bhawan 10, New Rajdhani Enclave, Vikas Marg, Delhi, Delhi - 110092 and use its website, https://agarwalassociatesgroup.com.
What industry or business activity is Agarwal Associates associated with?
Its MCA filings list the main business as real estate activities on fee or contract basis (100% of turnover).
What is paid-up capital and authorised share capital of Agarwal Associates?
Paid-up capital is ₹1.26 crore and authorised capital is ₹4.92 crore, so about 26% of the authorised amount has been issued.
When did Agarwal Associates last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Agarwal Associates?
No charge is open. All 16 charges registered against Agarwal Associates have been satisfied. Lenders named in the filings include Punjab & Sind Bank.
Have any directors left Agarwal Associates?
Yes, three former directors are on record. The most recent to leave were Vinay Agarwal (October 2025), Aditya Agarwal (October 2023) and Ashish Agarwal (October 2023).
Which companies share directors with Agarwal Associates?
61 companies share directors with Agarwal Associates. Among them are Aditya Limited, Weworks Software Parks Private Limited, Aa Realventure Private Limited and 58 more.
What is the turnover or revenue of Agarwal Associates?
Based on filed financial statements, the revenue of Agarwal Associates for FY 2023 was in the ₹1–10 Lakh range. That is up 317.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Agarwal Associates?
For FY 2023, the net worth of Agarwal Associates was in the ₹10–25 Cr range.
How can I get the financial details of Agarwal Associates?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Agarwal Associates?
The website on record for Agarwal Associates is https://agarwalassociatesgroup.com.
Which company owns agarwalassociatesgroup.com?
agarwalassociatesgroup.com is the website listed for Agarwal Associates Promoters Consortium Limited in its company records.
Agarwal Associates - is it listed or unlisted?
Agarwal Associates is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Agarwal Associates?
Agarwal Associates is registered with ROC Delhi.
What is the company classification of Agarwal Associates?
MCA classifies Agarwal Associates as: Public Limited Indian Non-Government Company.
Does Agarwal Associates have subsidiaries?
Yes, one subsidiary is on record for Agarwal Associates.
Does Agarwal Associates have GST registrations on file?
Yes, 2 active GST registrations are linked to Agarwal Associates, usually one per state it operates in.

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.