Action Agencies Private Limited
About Action Agencies Private Limited
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Action Agencies Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 29 October 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB2007PTC120133.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.9 Lakh. It is led by directors including Pawan Agarwal and Pranav Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 32 Metcalfe Street 3rd Floor, Kolkata, West Bengal, India – 700013.
As per the financials filed for FY 2025, the company reported a revenue of ₹20.27 Lakh, a growth of 47% compared to the previous year. For the same year it recorded a net profit of ₹15.09 Lakh (net margin 74.4%) and EBITDA of ₹19.98 Lakh (EBITDA margin 98.6%). Revenue has declined at a compounded annual rate (CAGR) of 8% over three years and 3% over five years.
As per MCA filings, the company has open charges of ₹1.2 Cr and satisfied charges of ₹1 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Action Agencies Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address32 Metcalfe Street 3rd Floor, Kolkata, West Bengal, India – 700013
- IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
To see the full contact details of Action Agencies Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Action Agencies Private Limited
FY 2025 filings availableAction Agencies Private Limited reported revenue of ₹20.27 Lakh (up 47% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 47% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 3%. EBITDA rose 49% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹19.98 Lakh | ||||
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| Net Profit (PAT) | ₹15.09 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 98.6% | ||||
| Net Profit Margin | 74.4% | ||||
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To see the full financial statements and ratios of Action Agencies Private Limited, buy the company report.
Board of directors of Action Agencies Private Limited
Action Agencies has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawan Agarwal Also directs: Magma Foods Private Limited, Ganapati Alloys Private Limited | Director | 26 Dec 2007 | 18 Years 10 Months | Current |
| Pranav Agarwal Also directs: Magma Foods Private Limited, Ganapati Alloys Private Limited | Director | 26 Dec 2007 | 18 Years 10 Months | Current |
| Namrata Agarwal Also directs: Ganapati Alloys Private Limited, Vidhi Home Decors Private Limited | Director | 15 Mar 2011 | 15 Years 7 Months | Current |
| Rekha Agarwal Also directs: Ganapati Alloys Private Limited | Director | 13 Mar 2015 | 11 Years 7 Months | Current |
Auditor
Action Agencies Private Limited is audited by V CHAMARIA & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V CHAMARIA & CO | FY 2023 | 324540E |
Shareholding
The shareholding of Action Agencies Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Action Agencies Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Dec 2020 | 100408018 | Axis Bank Limited | ₹1.2 Cr | Open | |
| 29 May 2017 | 100117294 | Hdfc Bank Limited | ₹1 Cr | Satisfied |
To see the full charge records of Action Agencies Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Action Agencies Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Action Agencies Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Action Agencies has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Action Agencies Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Action Agencies Private Limited has 8 board changes on record since 2007: 6 appointments and 2 cessations. The latest: Rekha Agarwal was appointed as Director on 13 Mar 2015.
2 earlier events are in the company report.
Frequently asked questions
Action Agencies is an active private limited company based in Kolkata, West Bengal, India. The company works in wholesale, within the business services industry. It was incorporated on 29 October 2007 (19+ years old) and is registered under CIN U51109WB2007PTC120133.
Action Agencies has 4 current directors:
- Pawan Agarwal - Director
- Pranav Agarwal - Director
- Namrata Agarwal - Director
- Rekha Agarwal - Director
The latest financial statements of Action Agencies on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Action Agencies is U51109WB2007PTC120133. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Action Agencies was incorporated on 29 October 2007, making it 19+ years old. It is registered with the Registrar of Companies, Kolkata.
Rekha Agarwal was appointed as Director on 13 Mar 2015. Namrata Agarwal was appointed as Director on 15 Mar 2011. Anurag Jajoo ceased to be Director on 14 Feb 2008. Action Agencies has 8 board changes on record in total.
The registered office of Action Agencies is at 32 Metcalfe Street 3rd Floor, Kolkata, West Bengal, India – 700013.
Action Agencies operates in the business services industry, in the wholesale segment.
Action Agencies has open charges of ₹1.2 Cr and satisfied charges of ₹1 Cr as per latest MCA filings.
The compliance status of Action Agencies is compliant as of 16 August 2026. The company is actively filing with the Registrar of Companies.
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