Agarwal Clearing Private Limited
About Agarwal Clearing Private Limited
Data last updated:
Agarwal Clearing Private Limited is a private limited company based in Agra, Uttar Pradesh, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 26 April 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U63023UP2000PTC025345. Its GSTIN is 09AADCA0392D1Z0 (Uttar Pradesh).
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹12.58 Lakh. It is led by directors including Aman Agarwal and Uday Kumar 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 Tata Salt Firozabad Road Near Chhlesar Police Chowki, Agra, Uttar Pradesh, India – 282006.
As per the financials filed for FY 2025, the company reported a revenue of ₹16.58 Cr, a decline of 13% compared to the previous year. For the same year it recorded a net profit of ₹4.44 Lakh (net margin 0.3%) and EBITDA of ₹37.27 Lakh (EBITDA margin 2.2%). Revenue has grown at a compounded annual rate (CAGR) of 44% over three years and 41% over five years.
As per MCA filings, the company has open charges of ₹3 Cr and satisfied charges of ₹97.2 Lakh on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressTata Salt Firozabad Road Near Chhlesar Police Chowki, Agra, Uttar Pradesh, India – 282006
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
- One PDF report, delivered after checkout
Business Activity of Agarwal Clearing Private Limited
The main business activities of Agarwal Clearing are transport and storage and trade. In detail, this covers land transport via road and wholesale trading. 2 activity segments are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Agarwal Clearing Private Limited FY 2025 filings available
Agarwal Clearing Private Limited reported revenue of ₹16.58 Cr (down 13% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Agarwal Clearing Private Limited
Revenue fell 13% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 41%. EBITDA fell 4% 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 of Agarwal Clearing Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹37.27 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹4.44 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Agarwal Clearing Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.3% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Agarwal Clearing are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Agarwal Clearing Private Limited
Agarwal Clearing Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Otil Logistics Private Limited | ₹16.63 Cr (FY 2024) | •••• | •••• | 46.0% | •••• | Kolkata, West Bengal, India |
| Mosaic Enterprises Limited | ₹16.61 Cr (FY 2024) | •••• | •••• | 78.0% | •••• | Ludhiana, Punjab, India |
| Zygo Combines Express Carriers Private Limited | ₹16.6 Cr (FY 2024) | •••• | •••• | 76.0% | •••• | Kadambour, Kerala, India |
| Alps Logistics India Private Limited | ₹16.6 Cr (FY 2025) | •••• | •••• | 25.0% | •••• | Sohna Road, Haryana, India |
| Adr Express Services Private Limited | ₹16.59 Cr (FY 2024) | •••• | •••• | 114.0% | •••• | Thane, Maharashtra, India |
| Agarwal Clearing Private Limited this company | ₹16.58 Cr (FY 2025) | •••• | •••• | -13.0% | •••• | Agra, Uttar Pradesh, India |
| Interglobo India Freight Forwarders Private Limited | ₹16.58 Cr (FY 2025) | •••• | •••• | 100.0% | •••• | New Delhi, Delhi, India |
| Real Infinity Multiventure Private Limited | ₹16.58 Cr (FY 2023) | •••• | •••• | 87.0% | •••• | Talcher, Odisha, India |
| Tibrewal & Tibrewal Private Limited | ₹16.57 Cr (FY 2024) | •••• | •••• | 5.0% | •••• | Mahagama, Jharkhand, India |
| Trustus Logistics Private Limited | ₹16.57 Cr (FY 2025) | •••• | •••• | 34.0% | •••• | Delhi, India |
| NGT Freight Carriers Private Limited | ₹16.56 Cr (FY 2025) | •••• | •••• | -4.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Agarwal Clearing by revenue in the Transport and Logistics industry (Diversified Logistics), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Agarwal Clearing Private Limited
Agarwal Clearing Private Limited is audited by SANJAY MITTAL & ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJAY MITTAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Agarwal Clearing Private Limited
Agarwal Clearing has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aman Agarwal Also directs: Aman Warehousing Private Limited | Director | 26 Sep 2022 | 4 Years 0 Months | Current |
| Preeti Agarwal | Additional Director | 05 Mar 2020 | 6 Years 7 Months | Current |
| Uday Kumar Agarwal Also directs: N E Green Warehousing LLP, Aman Warehousing Private Limited | Director | 26 Apr 2000 | 26 Years 5 Months | Current |
Ownership and Shareholding of Agarwal Clearing Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Agarwal Clearing Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Sep 2021 | Indian Bank | ₹3 Cr | Open |
| 20 Sep 2017 | Others | ₹40 Lakh | Satisfied |
| 30 Dec 2013 | Allahabad Bank | ₹3 Lakh | Satisfied |
| 19 Nov 2011 | Hdfc Bank Limited | ₹26 Lakh | Satisfied |
| 09 Jan 2009 | Axis Bank Limited | ₹24.5 Lakh | Satisfied |
Total charge records: 6 View all charges
Legal Cases of Agarwal Clearing Private Limited
Agarwal Clearing Private Limited has 1 court case on record: 1 filed by Agarwal Clearing. All case is disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Agra, Uttar Pradesh | Court case (Regular Civil Appeal) | Filed by the company against Up State | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Agarwal Clearing Private Limited
Employment history and EPFO contributions of people linked to Agarwal Clearing.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Agarwal Clearing Private Limited
Agarwal Clearing Private Limited has 4 board changes on record since 2000: 3 appointments and 1 cessation. The latest: Aman Agarwal was appointed as Director on 26 Sep 2022.
7 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Agarwal Clearing Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Agarwal Clearing Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Agarwal Clearing Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Agarwal Clearing Private Limited
Agarwal Clearing has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AADCA0392D1Z0 | Uttar Pradesh | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Agarwal Clearing Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Agarwal Clearing Private Limited
Agarwal Clearing is an active private limited company based in Agra, Uttar Pradesh, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 26 April 2000 (26+ years old) and is registered under CIN U63023UP2000PTC025345.
Agarwal Clearing reported revenue of ₹16.58 Cr for FY 2025 (down 13% YoY).
Agarwal Clearing has 3 current directors:
- Aman Agarwal - Director
- Preeti Agarwal - Additional Director
- Uday Kumar Agarwal - Director
Agarwal Clearing reported a net profit of ₹4.44 Lakh (net margin 0.3%) and EBITDA of ₹37.27 Lakh (EBITDA margin 2.2%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Agarwal Clearing is 44% over three years and 41% over five years. In the latest year (FY 2025) revenue fell 13%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Agarwal Clearing is 09AADCA0392D1Z0, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Agarwal Clearing is U63023UP2000PTC025345. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Agarwal Clearing has 1 court case on record: 1 filed by the company.
Agarwal Clearing was incorporated on 26 April 2000, making it 26+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The peers of Agarwal Clearing by revenue are Otil Logistics Private Limited, Mosaic Enterprises Limited, Zygo Combines Express Carriers Private Limited, Alps Logistics India Private Limited, Adr Express Services Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics).
Aman Agarwal was appointed as Director on 26 Sep 2022. Sanjay Agarwal ceased to be Director on 16 Mar 2020. Preeti Agarwal was appointed as Additional Director on 05 Mar 2020. Agarwal Clearing has 4 board changes on record in total.