Agi Cargo Private Limited - Company Profile

It is a transport and logistics private limited company based in New Delhi, Delhi, India, established in 2011.
2011 New Delhi, Delhi, India Dissolved Under Section 54
Last Updated:
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About Agi Cargo Private Limited

Agi Cargo Private Limited, a dissolved under section 54 private limited company, was established on 17 August 2011 in New Delhi, Delhi, India. Engaging in carrying & forwarding agents (cfa) within the transport and logistics sector, it holds CIN: U63000DL2011PTC223809. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Naresh Kumar Sharma (Director), Pawan Kumar Sharma (Additional Director). Past directors included Hemant Kumar Jha, Nitish Bhardwaj. It holds ₹4.00 M open charges and no settled loans. Its latest AGM occurred on 29 September 2016, with the balance sheet filed on 31 March 2016. It is based at Office No. 202, Kh. No. 548, F/F, Mahipalpur, New Delhi, Delhi, 110037.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U63000DL2011PTC223809

  • Registration Number

    223809

  • Incorporation Date

    17 August 2011

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Dissolved Under Section 54

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 7 Months
  • Last Filing with ROC 31 Mar 2016
  • Open Charges ₹ 4.00 M
Company report

Agi Cargo Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Agi Cargo Private Limited?
Current Directors
Name Designation Appointment Date Status
Naresh Kumar Sharma Director 17 Aug 2011 Current
Pawan Kumar Sharma Additional Director 27 Dec 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 17 Sep 2014 Past
Pramod Abcsdd Director 26 Sep 2013 Past

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Financial Performance of Agi Cargo.

Enhance accessibility to Agi Cargo's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Agi Cargo revenue growth over time
Agi Cargo 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
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What is the Ownership and Shareholding Structure of Agi Cargo?

In 2016, Agi Cargo had a promoter holding of 99.00% and a public holding of 1.00%. 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

₹4,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Indian Overseas Bank : 0.30 Cr
  • Others : 0.10 Cr
Latest Charge Details
Date Lender Amount Status
17 Oct 2018 Others ₹1.00 M Open
06 Feb 2015 Indian Overseas Bank ₹3.00 M Open

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How Many Employees Work at Agi Cargo?

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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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Agi Cargo
Recent Activity within the Organization
  • Charges

    A charge with Others amounted to Rs. 1.00 M with Charge ID 100244603 was registered on 17 Oct 2018. was recorded as a recent event.

  • Director Appointment

    Pawan Kumar Sharma was appointed as a Additional Director was appointed as a Additional Director on 27 Dec 2016 & has been associated with this company since 9 years 2 months . was recorded as a recent event.

  • Annual General Meeting

    The activity Agi Cargo Private Limited last Annual general meeting of members was held on 29 Sep 2016 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Agi Cargo Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi. was documented.

  • Charges

    A charge with Indian Overseas Bank amounted to Rs. 3.00 M with Charge ID 10552424 was registered on 06 Feb 2015. was recorded as a recent event.

  • Director Appointment

    Naresh Kumar Sharma was appointed as a Director was appointed as a Director on 17 Aug 2011 & has been associated with this company since 14 years 7 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Agi Cargo Private Limited?

The CIN of Agi Cargo Private Limited is U63000DL2011PTC223809.

Where is Agi Cargo Private Limited headquartered?

Agi Cargo Private Limited is headquartered at Office No. 202, Kh. No. 548, F/F, Mahipalpur, New Delhi, Delhi, 110037.

When was Agi Cargo Private Limited incorporated?

Agi Cargo Private Limited was incorporated on 17 August 2011.

Who are the current directors of Agi Cargo Private Limited?

The current directors of Agi Cargo Private Limited are

What is the primary industry of Agi Cargo Private Limited?

The primary industry of Agi Cargo Private Limited is Transport And Logistics.

Is Agi Cargo Private Limited a listed company?

Agi Cargo Private Limited is unlisted.

What is the capital structure of Agi Cargo Private Limited?

The authorized capital of Agi Cargo Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Agi Cargo Private Limited?

The compliance status of Agi Cargo Private Limited is Active Non-Compliant.

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