Agr Forex And Holdings Private Limited

Financial consultancy services since 1995, based in Delhi.

1995 | Delhi (India) | Active
Last Updated: December 23, 2024

Agr Forex And Holdings Profile

Key Indicators

  • Authorised Capital ₹ 2.40 M
  • Paid Up Capital ₹ 2.40 M
  • Company Age 29 Year, 1 Month
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 90.31 Cr
  • Satisfied Charges ₹ 74.55 Cr
  • Revenue Growth %
  • Profit Growth 141.39%
  • Ebitda 65.66%
  • Net Worth 0.06%
  • Total Assets -0.00%

About Agr Forex And Holdings

Agr Forex And Holdings Private Limited (AFAHPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 December 1995 and has a history of 29 years and one month. Its registered office is in Delhi, India.

The Corporate was formerly known as A G R Forex & Holdings Private Limited. The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.40 M and a paid-up capital of Rs 2.40 M.

The company currently has active open charges totaling ₹90.31 Cr. The company has closed loans amounting to ₹74.55 Cr, as per Ministry of Corporate Affairs (MCA) records.

Amit Goyal and Sunil Kumar serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1995PTC074381

  • Company No.

    074381

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    06 Dec 1995

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Agr Forex And Holdings?

Board Members (2)

Name Designation Appointment Date Status
Amit Goyal Country flag representing In Director 22-Jun-2024 Current
Sunil Kumar Director 22-Aug-2024 Current

Financial Performance of Agr Forex And Holdings.

Agr Forex And Holdings Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 141.39% increase in profit. The company's net worth moved up by a moderate rise of 0.06%.

Graph illustrating revenue growth over time
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
-0.00%
Profit or Loss
141.39%
Net Worth
0.06%
EBITDA
65.66%

What is the Ownership and Shareholding Structure of Agr Forex And Holdings?

Unlock access to Agr Forex And Holdings's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹903.10 M

Satisfied Charges

₹745.50 M

Charges Breakdown by Lending Institutions

  • State Bank Of India : 64.31 Cr
  • Others : 26.00 Cr

Latest Charge Details

Date Lender Amount Status
07 Apr 2021 Others ₹26.00 Cr Open
21 Oct 2013 State Bank Of India ₹64.31 Cr Open
22 Feb 2021 State Bank Of India ₹3.00 Cr Satisfied
24 Mar 2020 State Bank Of India ₹1.55 Cr Satisfied
27 Apr 2019 Axis Bank Limited ₹10.00 Cr Satisfied

How Many Employees Work at Agr Forex And Holdings?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Agr Forex And Holdings, 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 Agr Forex And Holdings'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 Agr Forex And Holdings

Recent activity within the organization

  • Director Appointment

    Sunil Kumar was appointed as a Director was appointed as a Director on 22 Aug 2024 & has been associated with this company since 5 months 11 days .

    22 Aug 2024

  • Director Appointment

    Amit Goyal was appointed as a Director was appointed as a Director on 22 Jun 2024 & has been associated with this company since 7 months 11 days .

    22 Jun 2024

  • Charges

    A charge registered on 27 Apr 2019 via Charge ID 100261653 with Axis Bank Limited was fully satisfied on 21 Oct 2023.

    21 Oct 2023

  • Annual General Meeting

    Agr Forex And Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Agr Forex And Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023

  • Charges

    A charge registered on 24 Mar 2020 via Charge ID 100332538 with State Bank Of India was fully satisfied on 02 May 2022.

    02 May 2022

Frequently asked questions

  • Agr Forex And Holdings Private Limited was incorporated on 06 Dec 1995.

  • The authorized share capital of Agr Forex And Holdings Private Limited is ₹ 2.40 M and paid-up capital is ₹ 2.40 M.

  • Currently 2 directors are associated with Agr Forex And Holdings Private Limited.

    • Amit Goyal
    • Sunil Kumar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Agr Forex And Holdings Private Limited is A-213 Guru Nanak Marg Kewal Park Azadpur India, Delhi, 110033.

  • The corporate identification number (CIN) of Agr Forex And Holdings Private Limited is U74899DL1995PTC074381 and the company number is 074381 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2023 indicates that The net worth of Agr Forex And Holdings Private Limited has experienced an upsurge of 0.06%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Agr Forex And Holdings Private Limited amount to ₹ 90.31 Cr.

  • The most recent Balance Sheet for Agr Forex And Holdings Private Limited was filed with the ROC on 31 Mar 2023.

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