Aggrelios Merchants Private Limited
About Aggrelios Merchants Private Limited
Data last updated:
Aggrelios Merchants Private Limited is a private limited company based in Delhi, India. It operates in the automobile dealership and trading segment of the automotive sector. It was incorporated on 30 October 1981 and has been in existence for over 45 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U28991DL1981PTC012567.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Vimmi Khera and Geeta Khera.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at A – 27 Vivek Vihar Phase – II, Delhi, India – 110095.
As per the financials filed for FY 2016, the company reported a revenue of ₹57.57 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹9,584 (net margin 0.2%) and EBITDA of ₹9,584 (EBITDA margin 0.2%). Revenue has grown at a compounded annual rate (CAGR) of 184% over three years.
Court records list 7 cases involving the company, including 7 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
CIN History of Aggrelios Merchants Private Limited
Aggrelios Merchants has one previous CIN (Corporate Identification Number): U74899DL1981PTC012567. The current CIN is U28991DL1981PTC012567, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U28991DL1981PTC012567 | Current |
| U74899DL1981PTC012567 | Previous |
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- Registered AddressA – 27 Vivek Vihar Phase – II, Delhi, India – 110095
- IndustryAutomotive, Auto Dealership & Trading
- 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
Financials of Aggrelios Merchants Private Limited FY 2024 filings available
Aggrelios Merchants Private Limited reported revenue of ₹57.57 Lakh (up 203% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR) of Aggrelios Merchants Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 184% over three years, including 203% growth 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 Aggrelios Merchants Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹57.57 Lakh | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | ₹9,584 | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | ₹9,584 | •••• |
| 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 Aggrelios Merchants Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 0.2% | •••• |
| Net Profit Margin | 0.2% | •••• |
| 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 Aggrelios Merchants 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.
Board of Directors of Aggrelios Merchants Private Limited
Aggrelios Merchants has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vimmi Khera Also directs: Trina Engineering Company Pvt Ltd | Director | 26 Mar 2014 | 12 Years 6 Months | Current |
| Geeta Khera Also directs: Trina Engineering Company Pvt Ltd | Director | 26 Mar 2014 | 12 Years 6 Months | Current |
| Ratul Khera Also directs: Trina Engineering Company Pvt Ltd | Director | 26 Mar 2014 | 12 Years 6 Months | Current |
| Kiran Chadda Also directs: Nightingale Medi Products LLP, Trina Nre Transportation Limited, Rado International Private Limited and 2 more | Director | 12 Mar 2014 | 12 Years 7 Months | Current |
Auditor Details of Aggrelios Merchants Private Limited
Aggrelios Merchants Private Limited is audited by K B D S & CO for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K B D S & CO | 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.
Ownership and Shareholding of Aggrelios Merchants 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 Aggrelios Merchants Private Limited
Aggrelios Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Aggrelios Merchants Private Limited
Aggrelios Merchants Private Limited has 7 court cases on record: 7 filed by Aggrelios Merchants. All cases are disposed. Status as checked between 29 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 0 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East, Delhi | Criminal case | Filed by the company against an individual | Disposed |
| District court, East, Delhi | Criminal case | Filed by the company against an individual | Disposed |
| District court, North East, Delhi | Execution petition | Filed by the company against an individual | Disposed |
| District court, East, Delhi | Execution petition | Filed by the company against an individual | Disposed |
| District court, East, Delhi | Civil suit | Filed by the company against an individual | Disposed |
Full case history
All 7 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 Aggrelios Merchants Private Limited
Employment history and EPFO contributions of people linked to Aggrelios Merchants.
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 Aggrelios Merchants Private Limited
Aggrelios Merchants Private Limited has 7 board changes on record since 2014: 4 appointments and 3 cessations. The latest: Devinder Kumar Aggarwal ceased to be Director on 27 Mar 2014.
Credit Ratings, Litigation & Regulatory Alerts for Aggrelios Merchants 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 Aggrelios Merchants 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 Aggrelios Merchants 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 Aggrelios Merchants Private Limited
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 Aggrelios Merchants 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 Aggrelios Merchants Private Limited
Aggrelios Merchants is an active private limited company based in Delhi, India. The company works in auto dealership and trading, within the automotive industry. It was incorporated on 30 October 1981 (45+ years old) and is registered under CIN U28991DL1981PTC012567.
Aggrelios Merchants reported revenue of ₹57.57 Lakh for FY 2016 (up 203% YoY).
Aggrelios Merchants has 4 current directors:
- Vimmi Khera - Director
- Geeta Khera - Director
- Ratul Khera - Director
- Kiran Chadda - Director
Aggrelios Merchants reported a net profit of ₹9,584 (net margin 0.2%) and EBITDA of ₹9,584 (EBITDA margin 0.2%) for FY 2016, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Aggrelios Merchants is 184% over three years. In the latest year (FY 2016) revenue rose 203%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Aggrelios Merchants is U28991DL1981PTC012567. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aggrelios Merchants has 7 court cases on record: 7 filed by the company.
Aggrelios Merchants was incorporated on 30 October 1981, making it 45+ years old. It is registered with the Registrar of Companies, Delhi.
Devinder Kumar Aggarwal ceased to be Director on 27 Mar 2014. Madan Mohan Agarwal ceased to be Director on 27 Mar 2014. Vinod Kumar Aggarwal ceased to be Director on 27 Mar 2014. Aggrelios Merchants has 7 board changes on record in total.
The registered office of Aggrelios Merchants is at A – 27 Vivek Vihar Phase – II, Delhi, India – 110095.