It is a transport and logistics private limited company based in Agra, Uttar Pradesh, India, established in 2000.
2000 | Agra, Uttar Pradesh, India | ActiveAgarwal Clearing Private Limited, a active private limited company, was established on 26 April 2000 in Agra, Uttar Pradesh, India. Engaging in integrated & diversified logistics services within the transport and logistics sector, it holds CIN: U63023UP2000PTC025345. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹1.26 M.
It upholds a compliant status. Its leadership includes Aman Agarwal (Director), Preeti Agarwal (Additional Director), Uday Kumar Agarwal (Director). Past directors included Sanjay Agarwal. It holds ₹3.00 Cr open charges and ₹9.72 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Tata Salt Firozabad Road Near Chhlesar Police Chowki, Agra, Uttar Pradesh, 282006.
U63023UP2000PTC025345
025345
26 April 2000
₹2.00 M
₹1.26 M
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Aman Agarwal | Director | 26 Sep 2022 | Current |
| Preeti Agarwal | Additional Director | 05 Mar 2020 | Current |
| Uday Kumar Agarwal | Director | 26 Apr 2000 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 16 Mar 2020 | Past |
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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%.
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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.
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₹30,000,000.00
₹9,720,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Sep 2021 | Indian Bank | ₹3.00 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 |
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The activity A charge with Indian Bank of Rs. 30.00 M registered on 09 Sep 2021 with Charge ID 100497207 was modified on 26 Mar 2025. was completed.
Progress on Agarwal Clearing Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Agarwal Clearing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was completed.
Aman Agarwal was appointed as a Director was appointed as a Director on 26 Sep 2022 & has been associated with this company since 3 years 2 months . was recorded as a recent event.
The activity A charge with Indian Bank amounted to Rs. 30.00 M with Charge ID 100497207 was registered on 09 Sep 2021. was completed.
Progress on 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. was documented.
The CIN of Agarwal Clearing Private Limited is U63023UP2000PTC025345.
Agarwal Clearing Private Limited is headquartered at Tata Salt Firozabad Road Near Chhlesar Police Chowki, Agra, Uttar Pradesh, 282006.
Agarwal Clearing Private Limited was incorporated on 26 April 2000.
The current directors of Agarwal Clearing Private Limited are
The primary industry of Agarwal Clearing Private Limited is Transport And Logistics.
Agarwal Clearing Private Limited is unlisted.
The authorized capital of Agarwal Clearing Private Limited is ₹2.00 M, and the paid-up capital is ₹1.26 M.
The compliance status of Agarwal Clearing Private Limited is Compliant.
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