Agarwal Clearing Private Limited - Company Profile

It is a transport and logistics private limited company based in Agra, Uttar Pradesh, India, established in 2000.
2000 Agra, Uttar Pradesh, India Active
Last Updated:
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About Agarwal Clearing Private Limited

Agarwal 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 Uttar Pradesh Ii. 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 2025, with the balance sheet filed on 31 March 2025. It is based at Tata Salt Firozabad Road Near Chhlesar Police Chowki, Agra, Uttar Pradesh, 282006.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U63023UP2000PTC025345

  • Registration Number

    025345

  • Incorporation Date

    26 April 2000

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹1.26 M

  • ROC Code

    Roc Uttar Pradesh Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 1.26 M
  • Company Age 25 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 3.00 Cr
  • Satisfied Charges ₹ 9.72 M
  • Revenue Growth **** 10450.96%
  • Profit Growth **** 519.74%
  • Ebitda **** -4998.84%
  • Net Worth 24.21%
  • Total Assets **** 489.53%
Company report

Agarwal Clearing Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Agarwal Clearing Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Agarwal Clearing Private Limited?
Current Directors
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
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 16 Mar 2020 Past

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Financial Performance of Agarwal Clearing.

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%.

Agarwal Clearing revenue growth over time
Agarwal Clearing profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
********
 10450.96%
*******
*******
*******
*******
Revenue from Operations
*******
 11114.48%
*******
*******
*******
*******
Total Assets
*******
 489.53%
*******
*******
*******
*******
Profit or Loss
*******
 519.74%
*******
*******
*******
*******
Net Worth
*******
 24.21%
*******
*******
*******
*******
EBITDA
*******
 -4998.84%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Agarwal Clearing?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹30,000,000.00

Satisfied Charges

₹9,720,000.00

Charges Breakdown by Lending Institutions
  • Indian Bank : 3.00 Cr
Latest Charge Details
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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How Many Employees Work at Agarwal Clearing?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Agarwal Clearing, 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 Agarwal Clearing'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.

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Latest Updates, News, and FAQs on Agarwal Clearing
Recent Activity within the Organization
  • Annual General Meeting

    The activity Agarwal Clearing Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Agarwal Clearing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Uttar Pradesh Ii. was completed.

  • Charges

    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 recorded as a recent event.

  • Director Appointment

    The activity 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 5 months . was completed.

  • Charges

    A charge with Indian Bank amounted to Rs. 30.00 M with Charge ID 100497207 was registered on 09 Sep 2021. was recorded as a recent event.

  • Charges

    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 recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Agarwal Clearing Private Limited?

The CIN of Agarwal Clearing Private Limited is U63023UP2000PTC025345.

Where is Agarwal Clearing Private Limited headquartered?

Agarwal Clearing Private Limited is headquartered at Tata Salt Firozabad Road Near Chhlesar Police Chowki, Agra, Uttar Pradesh, 282006.

When was Agarwal Clearing Private Limited incorporated?

Agarwal Clearing Private Limited was incorporated on 26 April 2000.

Who are the current directors of Agarwal Clearing Private Limited?

The current directors of Agarwal Clearing Private Limited are

What is the primary industry of Agarwal Clearing Private Limited?

The primary industry of Agarwal Clearing Private Limited is Transport And Logistics.

Is Agarwal Clearing Private Limited a listed company?

Agarwal Clearing Private Limited is unlisted.

What is the capital structure of Agarwal Clearing Private Limited?

The authorized capital of Agarwal Clearing Private Limited is ₹2.00 M, and the paid-up capital is ₹1.26 M.

What is the compliance status of Agarwal Clearing Private Limited?

The compliance status of Agarwal Clearing Private Limited is Compliant.

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