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Key Metrics
AUTHORISED CAPITAL
5.00 Lakh
PAID-UP CAPITAL
3.01 Lakh
COMPANY AGE
29 Years 7 Months
since 1996-11-18
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-09-28
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
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
Moderate
64/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (30), director (95) and company-foundation signals.
- Operating for 29+ years.
Compliance Score
High risk
30/100
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
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.
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About Agarwal Associates
Agarwal Associates is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70101DL1996PTC083316). Business overview includes Real Estate (Real Estate Leasing), incorporated on November 18, 1996 (30+ years old), headquartered in New Delhi, Delhi, India. The company is currently Amalgamated.
Real Estate Leasing
Real Estate Services
- Location 11, New Rahdhani Enclave, Vikas Marg, New Delhi, Delhi - 110092
- Website agarwalassociatesgroup.com
CIN / LLPINU70101DL1996PTC083316
Company No.083316
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-11-18
Date of AGM2012-09-28
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-
Financial Performance of Agarwal Associates
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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EPFO Establishments (1)
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Preview
Status—
Activity—
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Coverage—
Current Directors of Agarwal Associates (2)
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Agarwal Associates
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Agarwal Associates
What is CIN of Agarwal Associates?
The Corporate Identification Number (CIN) for Agarwal Associates is U70101DL1996PTC083316. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 083316 as per MCA.
When was Agarwal Associates incorporated?
Agarwal Associates was incorporated 29 years 7 months ago on 18 Nov 1996.
What is paid-up capital and authorised share capital of Agarwal Associates?
The paid-up capital of Agarwal Associates is ₹ 301,000.00 and authorised share capital is ₹ 500,000.00.
Who are the current board members and directors of Agarwal Associates?
Agarwal Associates shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Agarwal Associates?
As per Ministry of Corporate Affairs (MCA), the registered address of Agarwal Associates is 11, New Rahdhani Enclave, Vikas Marg, New Delhi, Delhi, 110092, India.
What is the official website of Agarwal Associates?
The official website of Agarwal Associates is https://agarwalassociatesgroup.com.
What is the ROC code of Agarwal Associates?
Agarwal Associates ROC code is Roc Delhi.
What is the company classification of Agarwal Associates?
Agarwal Associates is classified as Private Limited Indian Non-Government Company.
Agarwal Associates - is it listed or unlisted?
Agarwal Associates is a Unlisted company.
What is the current status of Agarwal Associates?
Agarwal Associates is currently Amalgamated and registered in New Delhi, Delhi, India.
What industry or business activity is Agarwal Associates associated with?
Agarwal Associates lists activity aligned with: Real Estate - Real Estate Leasing. See the Overview and Competition sections for fuller industry context.
How do I contact Agarwal Associates?
Use the official website at https://agarwalassociatesgroup.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Agarwal Associates?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Agarwal Associates?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
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.
