It is a financial services private limited company based in Delhi, Delhi, India, established in 1995.
1995 | Delhi, Delhi, India | ActiveAgr Forex And Holdings Private Limited, a active private limited company, was established on 06 December 1995 in Delhi, Delhi, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U74899DL1995PTC074381. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.40 M and a paid-up capital of ₹2.40 M.
Formerly known as A G R Forex & Holdings Private Limited. It upholds a compliant status. Its leadership includes Amit Goyal (Director), Chetan Kanodia (Additional Director), Sunil Kumar (Director). Past directors included Amit Goyal, Maninder Singh, Gokulendra Sharma. It holds ₹90.31 Cr open charges and ₹74.55 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at A-213 Guru Nanak Marg Kewal Park, Azadpur, Delhi, Delhi, 110033.
U74899DL1995PTC074381
074381
06 December 1995
₹2.40 M
₹2.40 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Amit Goyal | Director | 22 Jun 2024 | Current |
| Chetan Kanodia | Additional Director | 21 Feb 2025 | Current |
| Sunil Kumar | Director | 22 Aug 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
| Pramod Abcsdd | Director | 03 May 2022 | Past |
| Pramod Abcsdd | Additional Director | 02 Mar 2016 | Past |
| Pramod Abcsdd | Director | 06 Dec 2013 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
| Pramod Abcsdd | Director | 27 Apr 2019 | Past |
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Agr Forex And Holdings Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 141.39% increase in profit. The company's net worth moved up by a moderate rise of 0.06%.
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₹903,100,000.00
₹745,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Apr 2021 | Others | ₹26.00 Cr | Open |
| 21 Oct 2013 | State Bank Of India | ₹64.31 Cr | Open |
| 22 Feb 2021 | State Bank Of India | ₹3.00 Cr | Satisfied |
| 24 Mar 2020 | State Bank Of India | ₹1.55 Cr | Satisfied |
| 27 Apr 2019 | Axis Bank Limited | ₹10.00 Cr | Satisfied |
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Chetan Kanodia was appointed as a Additional Director was appointed as a Additional Director on 21 Feb 2025 & has been associated with this company since 9 months 7 days . was recorded as a recent event.
Progress on Agr Forex And Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Sunil Kumar was appointed as a Director was appointed as a Director on 22 Aug 2024 & has been associated with this company since 1 year 3 months . was completed.
Progress on Amit Goyal was appointed as a Director was appointed as a Director on 22 Jun 2024 & has been associated with this company since 1 year 5 months . was documented.
The activity Agr Forex And Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
The activity A charge registered on 27 Apr 2019 via Charge ID 100261653 with Axis Bank Limited was fully satisfied on 21 Oct 2023. was completed.
The CIN of Agr Forex And Holdings Private Limited is U74899DL1995PTC074381.
Agr Forex And Holdings Private Limited is headquartered at A-213 Guru Nanak Marg Kewal Park, Azadpur, Delhi, Delhi, 110033.
Agr Forex And Holdings Private Limited was incorporated on 06 December 1995.
The current directors of Agr Forex And Holdings Private Limited are
The primary industry of Agr Forex And Holdings Private Limited is Financial And Insurance Service.
Agr Forex And Holdings Private Limited is unlisted.
The authorized capital of Agr Forex And Holdings Private Limited is ₹2.40 M, and the paid-up capital is ₹2.40 M.
The compliance status of Agr Forex And Holdings Private Limited is Compliant.
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