Agarwalla Securities Private Limited - Company overview

Agarwalla Securities was incorporated on 19 March 1997 and is registered with ROC Guwahati.

1997-03-19 Guwahati, Assam 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
▲ 40.2%
FY 2022
PROFIT / LOSS
₹1–10 Lakh
▲ 50.5%
FY 2022
EBITDA
Loss · ₹1–10 Lakh
▼ -15.6%
FY 2022
NET WORTH
₹1–5 Cr
▲ 1.5%
FY 2022
TOTAL ASSETS
₹1–5 Cr
▲ 1.5%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
54.81 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
29 Years 7 Months
since 1997-03-19
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-07-31
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

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

Health scores for Agarwalla Securities 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
90/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (90), director (95) and company-foundation signals.
  • Operating for 29+ 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 Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Agarwalla Securities Company identity, industry, contact, and registration details from MCA and company records.

Agarwalla Securities was incorporated on 19 March 1997 and is registered with ROC Guwahati. It is an active private limited company, now more than 29 years old. Its registered office is at Aastha Tower, 2Nd Floor C.K. Road, Panbazar, Guwahati, Assam.

Infyner groups it under Financial Services, in the Brokerage & Trading Services segment.

It has two directors: Rajesh Gaggar and Rupa Gaggar. The longest-serving is Rupa Gaggar, on the board since 2011; the most recent to join is Rajesh Gaggar, appointed in June 2017. Five former directors are on record; the most recent to leave was Manali Gaggar in July 2017. Between them, the directors also sit on the boards of 4 other companies, including Agrani Securities Private Limited and Manali Credit And Securities Private Limited.

Paid-up capital stands at ₹54.81 lakh out of ₹1 crore authorised. The last AGM on record was on 31 July 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Aastha Tower, 2Nd Floor C.K. Road, Panbazar, Guwahati, Assam - 781001
Legal NameAgarwalla Securities Private Limited
CIN / LLPINU67120AS1997PTC005016
Company No.005016
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1997-03-19
Date of AGM2025-07-31
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Guwahati
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Agarwalla Securities (2) Current board members from MCA filings, including designation and appointment details.

R
Rajesh Gaggar
Director | Since 2017-06-23 | DIN: 00338560
R
Rupa Gaggar
Director | Since 2011-04-18 | DIN: 00285740

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

Estimated bands · FY 2022
Revenue ₹1–10 Lakh ▲ 40.2%
P&L ₹1–10 Lakh ▲ 50.5%
EBITDA Loss · ₹1–10 Lakh ▼ -15.6%
Net worth ₹1–5 Cr ▲ 1.5%

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

Board Overlap From MCA / Compliance Filings

Agrani Securities Private Limited 2 Shared Directors
Manali Credit And Securities Private Limited 2 Shared Directors
Darrang Commercial Private Limited 1 Shared Director
Ess Dee Alloys Private Limited 1 Shared Director

Financial Ratios of Agarwalla Securities 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 Agarwalla Securities Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Agarwalla Securities 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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MCA Filings & Documents of Agarwalla Securities 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

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Frequently Asked Questions about Agarwalla Securities Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Agarwalla Securities?
MCA does not publish an "owner" field. Agarwalla Securities is run by its directors, Rajesh Gaggar and Rupa Gaggar. 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 Agarwalla Securities?
Agarwalla Securities has two current directors: Rajesh Gaggar (since June 2017) and Rupa Gaggar (since April 2011).
What is CIN of Agarwalla Securities?
The CIN of Agarwalla Securities is U67120AS1997PTC005016. Reading it left to right: U means it is not listed, 67120 is the industry code it registered under, AS is Assam, 1997 is the year it was registered, PTC is the company type and 005016 is its registration number.
When was Agarwalla Securities incorporated?
Agarwalla Securities was incorporated on 19 March 1997 with ROC Guwahati. That makes it more than 29 years old.
What is the registered address of Agarwalla Securities?
The registered office on MCA records is Aastha Tower, 2Nd Floor C.K. Road, Panbazar, Guwahati, Assam - 781001.
What is the current status of Agarwalla Securities?
MCA shows Agarwalla Securities as Active, and its last AGM on record was in July 2025.
What is the contact number or email for Agarwalla Securities?
You can post to its registered office at Aastha Tower, 2Nd Floor C.K. Road, Panbazar, Guwahati, Assam - 781001.
What industry or business activity is Agarwalla Securities associated with?
It is grouped under Financial Services, in the Brokerage & Trading Services segment.
What is paid-up capital and authorised share capital of Agarwalla Securities?
Paid-up capital is ₹54.81 lakh and authorised capital is ₹1 crore, so about 55% of the authorised amount has been issued.
When did Agarwalla Securities last file accounts and hold an AGM?
The last AGM on record was on 31 July 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Agarwalla Securities?
MCA shows no charges registered against Agarwalla Securities, so no assets are pledged for a registered secured loan.
Have any directors left Agarwalla Securities?
Yes, five former directors are on record. The most recent to leave were Manali Gaggar (July 2017), Ajay Kumar Agarwalla (April 2011) and Bhawar Lal Agarwalla (April 2011).
Which companies share directors with Agarwalla Securities?
4 companies share directors with Agarwalla Securities. Among them are Agrani Securities Private Limited, Manali Credit And Securities Private Limited, Darrang Commercial Private Limited and 1 more.
What is the turnover or revenue of Agarwalla Securities?
Based on filed financial statements, the revenue of Agarwalla Securities for FY 2022 was in the ₹1–10 Lakh range. That is up 40.2% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Agarwalla Securities?
For FY 2022, the net worth of Agarwalla Securities was in the ₹1–5 Cr range.
How can I get the financial details of Agarwalla Securities?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Agarwalla Securities - is it listed or unlisted?
Agarwalla Securities 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 Agarwalla Securities?
Agarwalla Securities is registered with ROC Guwahati.
What is the company classification of Agarwalla Securities?
MCA classifies Agarwalla Securities as: Private 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.