OVERVIEW

Morgan Finvest Private Limited. is an unlisted private company. It was incorporated on 09 May, 1997 and is located in New Delhi, Delhi. It is classified as a private limited company.The company has two directors - Ritu Agarwal and Prakash Agarwal.

The registered office of the company is at 53,, FRIENDS COLONY EAST, NEW DELHI, Delhi.

The total paid-up capital is INR 58.50 lac. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 19 September, 2018. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2018.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2018 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
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

U65923DL1997PTC087163

Incorporation Date / Age

09 May, 1997 / 23 yrs

Last Reported AGM Date

19 September, 2018


Authorized Capital

INR 80.0 Lacs

Paidup Capital

INR 58.5 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

53,
FRIENDS COLONY EAST
NEW DELHI - 110065
Delhi - India

MORGAN FINVEST PRIVATE LIMITED. - Registration Details
CINU65923DL1997PTC087163
Incorporation Date / Age09 May, 1997 / 23 yrs
Last Reported AGM Date19 September, 2018
Authorized CapitalINR 80.0 Lacs
Paidup CapitalINR 58.5 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address53, FRIENDS COLONY EAST NEW DELHI - 110065 Delhi - India

FINANCIAL HIGHLIGHTS

Actual numbers and more financial data, updated until 31 March, 2018* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

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


The longest serving director currently on board is Ritu Agarwal who was appointed on 01 December, 1998. Ritu Agarwal has been on the board for more than 21 years. The most recently appointed director is Prakash Agarwal, who was appointed on 07 February, 2005.


Prakash Agarwal has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 17 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
RITU AGARWAL Director 01 December, 1998 Other directorships - B.K COMMERCIAL & ENTERPRISES PRIVATE LIMITED,  NORTH-EAST ENTERPRISES PRIVATE LIMITED,  BENGAL STEEL INDUSTRIES LTD,  SPAANS BABCOCK INDIA LTD.,  LIVE-LIFE BUILDCON PRIVATE LIMITED,  ASUTOSH ENTERPRISES LTD,  WPIL LIMITED, 
PRAKASH AGARWAL Director 07 February, 2005 Other directorships - NORTH-EAST ENTERPRISES PRIVATE LIMITED,  MACNEILL ELECTRICALS LTD,  V N ENTERPRISES LTD,  OLDHAM MONITORING SYSTEMS LIMITED,  MODY INDUSTRIES (FOREIGN COLLABORATION) PRIVATE LIMITED,  HINDUSTHAN PARSONS LTD.,  BENGAL STEEL INDUSTRIES LTD,  ACC-NIHON CASTINGS LTD,  CLYDE PUMPS INDIA PRIVATE LIMITED,  HSM INVESTMENTS LTD,  HINDUSTHAN UDYOG LTD,  HUWOOD INDIA LIMITED.,  SPAANS BABCOCK INDIA LTD.,  LIVE-LIFE BUILDCON PRIVATE LIMITED,  WPIL LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
RITU AGARWAL Director 01 December, 1998 View other directorships
PRAKASH AGARWAL Director 07 February, 2005 View other directorships
01 December, 1998

RITU AGARWAL

Director

07 February, 2005

PRAKASH 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
MBD TRADEFIN PVT LTD It was formed in year 1993 in West Bengal . The company currently has a paid up capital of INR 58.50 lac.
1993 West Bengal 58.50 lac Buy financial reports
PRASHAM FINSTOCK PRIVATE LIMITED It was formed in year 1993 in Maharashtra . The company currently has a paid up capital of INR 58.49 lac.
1993 Maharashtra 58.49 lac Buy financial reports
CT CHITS PRIVATE LIMITED It was formed in year 2007 in Maharashtra . The company currently has a paid up capital of INR 58.55 lac.
2007 Maharashtra 58.55 lac Buy financial reports
SDJ INVESTMENT PVT.LTD. It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 58.45 lac.
1995 West Bengal 58.45 lac Buy financial reports
SMS FINVEST PRIVATE LIMITED It was formed in year 1997 in Delhi . The company currently has a paid up capital of INR 58.57 lac.
1997 Delhi 58.57 lac Buy financial reports
EXTOL FINANCIAL SERVICES LTD It was formed in year 1994 in Madhya Pradesh . The company currently has a paid up capital of INR 58.57 lac.
1994 Madhya Pradesh 58.57 lac Buy financial reports
PEE KAY ESS TRADERS PRIVATE LIMITED It was formed in year 1983 in West Bengal . The company currently has a paid up capital of INR 58.58 lac.
1983 West Bengal 58.58 lac Buy financial reports
CONTROL RISKS INDIA PRIVATE LIMITED It was formed in year 2007 in Delhi . The company currently has a paid up capital of INR 58.59 lac.
2007 Delhi 58.59 lac Buy financial reports
E-2 SECURITIES PRIVATE LIMITED It was formed in year 1991 in Delhi . The company currently has a paid up capital of INR 58.67 lac.
1991 Delhi 58.67 lac Buy financial reports
ICHAMATI INVESTMENTS LTD It was formed in year 1975 in West Bengal . The company currently has a paid up capital of INR 58.68 lac.
1975 West Bengal 58.68 lac Buy financial reports

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2018 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
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

company 360 lite

360lite-screenshot

Get unlimited access to Tofler's entire database

@ INR 9000/quarter

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