Agarwalla Securities Private Limited - Due diligence report

A 360° intelligence report on Agarwalla Securities: trust score, financial health, credit view, compliance, directors, growth and distress s…

1997-03-19 Guwahati, Assam Active Unlisted Active Compliant
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Agarwalla Securities — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Agarwalla Securities is assessed as Low Risk with a Trust Score of 90/100. Agarwalla Securities is an active private limited indian non-government company incorporated in 1997, operating in the Financial Services sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 04 Nov 2026 from the latest processed filings. Agarwalla Securities Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJESH GAGGAR 01234567 Director 01/04/2018 6 yrs Approved
RUPA GAGGAR 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2020 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
7 allotment(s) · 0 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Operating for 29+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment76/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
31 Jul 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
16 Jul 2020
Securities allotted
166666 Equity Shares Without Differential Rights - 50.00 Lakh raised
10 Apr 2018
Securities allotted
26666 Equity Shares Without Differential Rights - 8.00 Lakh raised
31 Jul 2017
Director ceased
RAJESH GAGGAR
01 Jul 2017
Director ceased
MANALI GAGGAR
23 Jun 2017
Director appointed
RAJESH GAGGAR (Director)
22 Apr 2017
Securities allotted
74291 Equity Shares Without Differential Rights - 22.03 Lakh raised
24 Apr 2015
Securities allotted
93333 Equity Shares Without Differential Rights - 28.00 Lakh raised
20 May 2014
Securities allotted
62600 Equity Shares Without Differential Rights - 18.78 Lakh raised
23 Apr 2013
Securities allotted
45500 Equity Shares Without Differential Rights - 13.65 Lakh raised
05 Jun 2012
Securities allotted
23000 Equity Shares Without Differential Rights - 11.50 Lakh raised
30 Apr 2011
Director ceased
AJAY KUMAR AGARWALLA
Director ceased
BHAWAR LAL AGARWALLA
Director ceased
SANJAY KUMAR AGARWAL
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Itchy Feet Travel Private Limited U63090WB2015PTC208345 Kolkata, West Bengal, India
Mehta Commodities Pvt Ltd U72900MH2000PTC128026 Mumbai, Maharashtra, India
Tanisha Estates Private Limited U70101WB2005PTC103856 Kolkata, West Bengal, India
Lucaura Financial Services Private Limited U74992DL2006PTC151180 New Delhi, Delhi, India
Tirupati Ashray Private Limited U70101WB2006PTC111155 Kolkata, West Bengal, India
Acumen Commodities (India) Limited U51109KL2003PLC016493 Ernakulam, Kerala, India
Realization Stock & Equity U67190WB2010PTC154975 Siliguri, West Bengal, India
Manjari Tie-Up Private Limited U51909WB2011PTC170163 Kolkata, West Bengal, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Agarwalla Securities before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Agarwalla Securities: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Agarwalla Securities - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Agarwalla Securities pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Agarwalla Securities - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Agarwalla Securities an active company?

Agarwalla Securities has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Agarwalla Securities financially healthy?

Agarwalla Securities has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Agarwalla Securities?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Agarwalla Securities?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Agarwalla Securities have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Agarwalla Securities up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Agarwalla Securities?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Favourable lending indicators.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.