INVESTWELL SECURITIES PRIVATE LIMITED

Active    As on: 20 February, 2024    Update Info    Print    Share

OVERVIEW - INVESTWELL SECURITIES PRIVATE LIMITED

Investwell Securities Private Limited is an unlisted private company incorporated on 27 May, 1996. It is classified as a private limited company and is located in North Delhi, Delhi. It's authorized share capital is INR 24.00 lac and the total paid-up capital is INR 24.00 lac.

The current status of Investwell Securities Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Investwell Securities Private Limited, per our records, was held on 29 September, 2023.

Investwell Securities Private Limited has two directors - Yogesh Agarwal and Pankaj Kumar Agarwal.

The Corporate Identification Number (CIN) of Investwell Securities Private Limited is U67120DL1996PTC079202. The registered office of Investwell Securities Private Limited is at HOUSE NO. 12, BLOCK-B AMBA BAGH, NEW DELHI, North Delhi, Delhi.

  • COMPANY FINANCIALS
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - INVESTWELL SECURITIES PRIVATE LIMITED


CIN

U67120DL1996PTC079202

Incorporation Date / Age

27 May, 1996 / 28 yrs

Last Reported AGM Date

29 September, 2023

Authorized Capital

INR 24.0 Lacs

Paidup Capital

INR 24.0 Lacs

industry*

Finance

type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

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Website

Website not known. Click here to let us know.

Registered Address

HOUSE NO. 12, BLOCK-B
AMBA BAGH
NEW DELHI
North Delhi - 110007
Delhi - India

How to download INVESTWELL SECURITIES PRIVATE LIMITED report

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INVESTWELL SECURITIES PRIVATE LIMITED - Registration Details
CINU67120DL1996PTC079202
Incorporation Date / Age27 May, 1996 / 28 yrs
Last Reported AGM Date29 September, 2023
Authorized CapitalINR 24.0 Lacs
Paidup CapitalINR 24.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressHOUSE NO. 12, BLOCK-B AMBA BAGH NEW DELHI North Delhi - 110007 Delhi - India

FINANCIAL HIGHLIGHTS - INVESTWELL SECURITIES PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
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* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of INVESTWELL SECURITIES PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - INVESTWELL SECURITIES PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Yogesh Agarwal who was appointed on 01 August, 2009. Yogesh Agarwal has been on the board for more than 14 years. The most recently appointed director is Pankaj Kumar Agarwal, who was appointed on 06 July, 2022.


Pankaj Kumar Agarwal has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 8 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
YOGESH AGARWAL Director 01 August, 2009 Other directorships - ROSMIK FINLEASE LIMITED,  PELICAN CONSULTANTS (INDIA) PRIVATE LIMITED,  T V F FINANCE AND INVESTMENTS PRIVATE LIMITED,  AGGREGATE FINANCE AND INVESTMENTS PRIVATE LIMITED, 
PANKAJ KUMAR AGARWAL Director 06 July, 2022 Other directorships - G AND G PHARMA (INDIA) LIMITED,  ROSMIK FINLEASE LIMITED,  GENIUS FINVEST PRIVATE LIMITED,  A B O INVESTMENTS PRIVATE LIMITED,  SRU POLYMERS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
YOGESH AGARWAL Director 01 August, 2009 View other directorships
PANKAJ KUMAR AGARWAL Director 06 July, 2022 View other directorships
01 August, 2009

YOGESH AGARWAL

Director

06 July, 2022

PANKAJ KUMAR AGARWAL

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
BATRA UNIVERSAL HOLDINGS (INDIA) LIMITED It was formed in year 1993 in Delhi . The company currently has a paid up capital of INR 24.00 lac.
1993 Delhi 24.00 lac Buy financial reports
UMANG INDUSTRIAL & TRADE DEVELOPMENTS LTD It was formed in year 1979 in West Bengal . The company currently has a paid up capital of INR 24.00 lac.
1979 West Bengal 24.00 lac Buy financial reports
AASHIKA SECURITIES PRIVATE LIMITED It was formed in year 1995 in Telangana . The company currently has a paid up capital of INR 24.00 lac.
1995 Telangana 24.00 lac Buy financial reports
SAMRIDHI FIBRE LTD It was formed in year 1975 in West Bengal . The company currently has a paid up capital of INR 24.00 lac.
1975 West Bengal 24.00 lac Buy financial reports
UNIRAMA INDUSTRIES LIMITED It was formed in year 1980 in West Bengal . The company currently has a paid up capital of INR 24.00 lac.
1980 West Bengal 24.00 lac Buy financial reports
FUND-FLOW INVESTMENT & TRADING CO LTD It was formed in year 1982 in West Bengal . The company currently has a paid up capital of INR 24.00 lac.
1982 West Bengal 24.00 lac Buy financial reports
OLYMPIC GENERAL TRADING LIMITED. It was formed in year 1975 in West Bengal . The company currently has a paid up capital of INR 24.00 lac.
1975 West Bengal 24.00 lac Buy financial reports
WINNER INVESTMENT AND TRADING LIMITED It was formed in year 1984 in Punjab . The company currently has a paid up capital of INR 24.00 lac.
1984 Punjab 24.00 lac Buy financial reports
SHYAMAL HOLDINGS AND TRADING LIMITED It was formed in year 1982 in Maharashtra . The company currently has a paid up capital of INR 24.00 lac.
1982 Maharashtra 24.00 lac Buy financial reports
DEV HOLDINGS LTD It was formed in year 1982 in West Bengal . The company currently has a paid up capital of INR 24.00 lac.
1982 West Bengal 24.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - INVESTWELL SECURITIES PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of INVESTWELL SECURITIES PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - INVESTWELL SECURITIES PRIVATE LIMITED

  • What is the Incorporation date of INVESTWELL SECURITIES PRIVATE LIMITED?

    The Incorporation Date of INVESTWELL SECURITIES PRIVATE LIMITED is 27 May, 1996.

  • What is authorized share capital of INVESTWELL SECURITIES PRIVATE LIMITED?

    The authorized share capital of INVESTWELL SECURITIES PRIVATE LIMITED is INR 24.0 Lacs.

  • What is the paid-up capital of INVESTWELL SECURITIES PRIVATE LIMITED?

    The paid up capital of the INVESTWELL SECURITIES PRIVATE LIMITED is INR 24.0 Lacs.

  • What is the registered address of INVESTWELL SECURITIES PRIVATE LIMITED?

    The registered address of INVESTWELL SECURITIES PRIVATE LIMITED is HOUSE NO. 12, BLOCK-B
    AMBA BAGH
    NEW DELHI
    North Delhi - 110007
    Delhi - India.

  • What is the CIN number of INVESTWELL SECURITIES PRIVATE LIMITED?

    The CIN number of INVESTWELL SECURITIES PRIVATE LIMITED is U67120DL1996PTC079202.

  • Who are the directors of INVESTWELL SECURITIES PRIVATE LIMITED?

    Investwell Securities Private Limited has two directors - Yogesh Agarwal and Pankaj Kumar Agarwal.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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