Agarwal Clearing Private Limited
Provides warehousing, storage, and transportation support services for various goods.
2000 | Agra, Uttar Pradesh (India) | Active
Agarwal Clearing Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.51 M
- Company Age 24 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.50 Cr
- Satisfied Charges ₹ 9.72 M
- Revenue Growth 10450.96%
- Profit Growth 519.74%
- Ebitda -4998.84%
- Net Worth 24.21%
- Total Assets 489.53%
About Agarwal Clearing
Agarwal Clearing Private Limited (ACPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 26 April 2000 and has a history of 24 years and 11 months. Its registered office is in Agra, Uttar Pradesh, India.
The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.51 M.
The company currently has active open charges totaling ₹1.50 Cr. The company has closed loans amounting to ₹9.72 M, as per Ministry of Corporate Affairs (MCA) records.
Uday Agarwal, Preeti Agarwal, and Aman Agarwal serve as directors at the Company.
Company Details
- Location
Agra, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63023UP2000PTC025345
- Company No.
025345
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
26 Apr 2000
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Transport and Logistics
Agarwal Clearing Private Limited
Explore comprehensive data for Agarwal Clearing Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Agarwal Clearing?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Uday Agarwal  | Director | 26-Apr-2000 | Current |
| Aman Agarwal | Director | 26-Sep-2022 | Current |
| Preeti Agarwal | Director | 05-Mar-2020 | Current |
Financial Performance of Agarwal Clearing.
Agarwal Clearing Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 10450.96% increase. The company also saw a substantial improvement in profitability, with a 519.74% increase in profit. The company's net worth Soared by an impressive increase of 24.21%.
- Key Matrics
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- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Agarwal Clearing?
In 2020, Agarwal Clearing had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Aman Warehousing Private LimitedUday Agarwal, Preeti Agarwal and 1 more are mutual person
- N E Green Warehousing Llp
Uday Agarwal is a mutual person
- N. E. Logistick Park Private Limited
Preeti Agarwal is a mutual person
Charges (Loans)
Open Charges
₹15.00 M
Satisfied Charges
₹9.72 M
Charges Breakdown by Lending Institutions
- Indian Bank : 1.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Sep 2021 | Indian Bank | ₹1.50 Cr | Open |
| 20 Sep 2017 | Others | ₹4.00 M | Satisfied |
| 30 Dec 2013 | Allahabad Bank | ₹0.30 M | Satisfied |
| 19 Nov 2011 | Hdfc Bank Limited | ₹2.60 M | Satisfied |
| 09 Jan 2009 | Axis Bank Limited | ₹2.45 M | Satisfied |
How Many Employees Work at Agarwal Clearing?
Unlock and access historical data on people associated with Agarwal Clearing, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Agarwal Clearing, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Agarwal Clearing's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Agarwal Clearing
Recent activity within the organization
- Annual General Meeting
Agarwal Clearing Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Agarwal Clearing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
- Charges
A charge with Indian Bank of Rs. 15.00 M registered on 09 Sep 2021 with Charge ID 100497207 was modified on 19 Jan 2023.
- Director Appointment
Aman Agarwal was appointed as a Director was appointed as a Director on 26 Sep 2022 & has been associated with this company since 2 years 6 months .
- Charges
A charge with Indian Bank amounted to Rs. 15.00 M with Charge ID 100497207 was registered on 09 Sep 2021.
- Charges
A charge registered on 27 Feb 2007 via Charge ID 10042575 with Hongkong And Shanghai Banking Corporation Limited was fully satisfied on 15 Jun 2021.
Frequently asked questions
What is the Incorporation or founding date of Agarwal Clearing Private Limited?
Agarwal Clearing Private Limited was incorporated on 26 Apr 2000.
What is authorized share capital and paid-up capital of Agarwal Clearing Private Limited?
The authorized share capital of Agarwal Clearing Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.51 M.
Who are the current board members & directors of Agarwal Clearing Private Limited?
Currently 3 directors are associated with Agarwal Clearing Private Limited.
- Uday Kumar Agarwal
- Preeti Agarwal
- Aman Agarwal
What is the registered address of Agarwal Clearing Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Agarwal Clearing Private Limited is Tata Salt Firozabad Road Near Chhlesar Police Chowki India, Agra, Uttar Pradesh, 282006.
What is the corporate identification number (CIN) and company number of Agarwal Clearing Private Limited?
The corporate identification number (CIN) of Agarwal Clearing Private Limited is U63023UP2000PTC025345 and the company number is 025345 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Agarwal Clearing Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Agarwal Clearing Private Limited has risen by 10450.96%.
What change has been observed in the net worth of Agarwal Clearing Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Agarwal Clearing Private Limited has experienced an upsurge of 24.21%.
What are the total open charges for Agarwal Clearing Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Agarwal Clearing Private Limited amount to ₹ 1.50 Cr.
When was the last Balance Sheet of Agarwal Clearing Private Limited filed with the ROC?
The most recent Balance Sheet for Agarwal Clearing Private Limited was filed with the ROC on 31 Mar 2024.
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