Agi Cargo Private Limited

Founded in 2011 and headquartered in Delhi, India.

2011 | South West Delhi, Delhi (India) | Under Liquidation
Last Updated: March 16, 2023

Agi Cargo Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 6 Months
  • Last Filing with ROC 31 Mar 2016
  • Open Charges ₹ 4.00 M

About Agi Cargo

Agi Cargo Private Limited (ACPL) is Under Liquidation company established on 17 Aug 2011 with its office registered at South West Delhi, Delhi, India and has been running since 13 Year, 6 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 16 Mar 2023.

Company Details

  • Location

    South West Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    agicargo.com

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U63000DL2011PTC223809

  • Company No.

    223809

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Aug 2011

  • Date of AGM

    29 Sep 2016

  • Date of Balance Sheet

    31 Mar 2016

  • Listing Status

    Unlisted

  • ROC Code

    Roc-Delhi

Industry

Transport and Logistics

Who are the key members and board of directors at Agi Cargo?

Board Members (2)

Name Designation Appointment Date Status
Naresh Sharma Country flag representing In Director 17-Aug-2011 Current
Pawan Sharma Country flag representing In Additional Director 27-Dec-2016 Current

Financial Performance of Agi Cargo.

Enhance accessibility to Agi Cargo's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Agi Cargo?

In 2016, Agi Cargo had a promoter holding of 99.00% and a public holding of 1.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹4.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Indian Overseas Bank : 0.30 Cr
  • Central Bank Of India : 0.10 Cr

Latest Charge Details

Date Lender Amount Status
17 Oct 2018 Central Bank Of India ₹1.00 M Open
06 Feb 2015 Indian Overseas Bank ₹3.00 M Open

How Many Employees Work at Agi Cargo?

Unlock and access historical data on people associated with Agi Cargo, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Deals i

Graph showing company valuation over time

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Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Agi Cargo

Recent activity within the organization

  • Charges

    A charge with Central Bank Of India amounted to Rs. 1.00 M with Charge ID 100244603 was registered on 17 Oct 2018.

    17 Oct 2018

  • Director Appointment

    Pawan Kumar Sharma was appointed as a Additional Director was appointed as a Additional Director on 27 Dec 2016 & has been associated with this company since 8 years 1 month .

    27 Dec 2016

  • Annual General Meeting

    Agi Cargo Private Limited last Annual general meeting of members was held on 29 Sep 2016 as per latest MCA records.

    29 Sep 2016

  • Balance Sheet

    Agi Cargo Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with RoC-Delhi.

    31 Mar 2016

  • Charges

    A charge with Indian Overseas Bank amounted to Rs. 3.00 M with Charge ID 10552424 was registered on 06 Feb 2015.

    06 Feb 2015

  • Director Appointment

    Naresh Kumar Sharma was appointed as a Director was appointed as a Director on 17 Aug 2011 & has been associated with this company since 13 years 6 months .

    17 Aug 2011

Frequently asked questions

  • Agi Cargo Private Limited was incorporated on 17 Aug 2011.

  • The authorized share capital of Agi Cargo Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Agi Cargo Private Limited.

    • Naresh Kumar Sharma
    • Pawan Kumar Sharma
  • As per Ministry of Corporate Affairs (Mca), the registered address of Agi Cargo Private Limited is Office No. 202 Kh. No. 548 F/F, Mahipalpur, New Delhi, India, 110037.

  • The corporate identification number (CIN) of Agi Cargo Private Limited is U63000DL2011PTC223809 and the company number is 223809 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Agi Cargo Private Limited is https://www.agicargo.com

  • As per the financial statements for fiscal Year 0, The total open charges for Agi Cargo Private Limited amount to ₹ 4.00 M.

  • The most recent Balance Sheet for Agi Cargo Private Limited was filed with the ROC on 31 Mar 2016.

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