Agi Cargo Private Limited

Founded in 2011 and headquartered in Delhi, India.

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

Agi Cargo Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 8 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, 8 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

  • 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
Company report

Agi Cargo Private Limited

Explore comprehensive data for Agi Cargo Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (2)

NameDesignationAppointment DateStatus
Naresh Sharma Country flag representing In Director 17-Aug-2011Current
Pawan Sharma Country flag representing In Additional Director 27-Dec-2016Current

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.

Agi Cargo revenue growth over time
Agi Cargo 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

DateLenderAmountStatus
17 Oct 2018Central Bank Of India₹1.00 MOpen
06 Feb 2015Indian Overseas Bank₹3.00 MOpen

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.

Employee growth trends for Agi Cargo Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Agi Cargo, 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 Agi Cargo's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 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.

  • 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 4 months .

  • Annual General Meeting

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

  • Balance Sheet

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

  • Charges

    A charge with Indian Overseas Bank amounted to Rs. 3.00 M with Charge ID 10552424 was registered on 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 8 months .

Frequently asked questions

  • What is the Incorporation or founding date of Agi Cargo Private Limited?

    Agi Cargo Private Limited was incorporated on 17 Aug 2011.

  • What is authorized share capital and paid-up capital of Agi Cargo Private Limited?

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

  • Who are the current board members & directors of Agi Cargo Private Limited?

    Currently 2 directors are associated with Agi Cargo Private Limited.

    • Naresh Kumar Sharma
    • Pawan Kumar Sharma

  • What is the registered address of Agi Cargo Private Limited?

    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.

  • What is the corporate identification number (CIN) and company number of Agi Cargo Private Limited?

    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).

  • What is the official website of Agi Cargo Private Limited?

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

  • What are the total open charges for Agi Cargo Private Limited?

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

  • When was the last Balance Sheet of Agi Cargo Private Limited filed with the ROC?

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

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Carrying & Forwarding Agents (CFA)