About Agi Cargo Private Limited
Data last updated:
Agi Cargo Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been dissolved under section 54 as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 17 August 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U63000DL2011PTC223809. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Naresh Kumar Sharma and Pawan Kumar Sharma.
Its last annual general meeting (AGM) was held on 29 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Office No. 202 Kh. No. 548 F/F Mahipalpur, New Delhi, Delhi, India – 110037.
As per the financials filed for FY 2016, the company reported a revenue of ₹7.42 Cr, a decline of 20% compared to the previous year. For the same year it recorded a net profit of ₹4.26 Lakh (net margin 0.6%) and EBITDA of ₹6.27 Lakh (EBITDA margin 0.8%).
The company was associated with 1 brand: AGI Cargo. As per MCA filings, the company had open charges of ₹40 Lakh on record. Court records list 10 cases involving the company, including 1 filed by the company and 9 filed against it.
The last known website on record is agicargo.com.
Company details
Contact details
Agi Cargo Private Limited's registered office is in New Delhi, Delhi.
- Social Media
- Registered AddressOffice No. 202 Kh. No. 548 F/F Mahipalpur, New Delhi, Delhi, India – 110037
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- 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
Brands
Agi Cargo operates one associated brand: AGI Cargo. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides comprehensive logistics solutions for cargo handling. | agicargo.com |
Business activity
The main business activity of Agi Cargo is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Agi Cargo Private Limited, buy the company report.
Financials of Agi Cargo Private Limited
FY 2016 filings availableAgi Cargo Private Limited reported revenue of ₹7.42 Cr (down 20% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue fell 20% in the latest year. EBITDA fell 62% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
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| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹6.27 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹4.26 Lakh | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
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| Investments | ||
| Inventories | ||
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Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 0.8% | |
| Net Profit Margin | 0.6% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
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| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
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| Revenue Growth | ||
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To see the full financial statements and ratios of Agi Cargo Private Limited, buy the company report.
Board of directors of Agi Cargo Private Limited
Agi Cargo has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Kumar Sharma | Director | 17 Aug 2011 | 15 Years 2 Months | As last reported |
| Pawan Kumar Sharma | Additional Director | 27 Dec 2016 | 9 Years 10 Months | As last reported |
Peer comparison
Agi Cargo Private Limited is compared with the 3 companies closest to it by revenue in the Transport and Logistics industry (Carrying and Forwarding Agents), with the same principal business activity (services incidental to land, water & air transportation), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Palak Logistics Private Limited | ₹7.57 Cr (FY 2025) | 18.0% | Navi Mumbai, Maharashtra, India | |||
| Fil Logistics Private Limited | ₹7.53 Cr (FY 2025) | -31.0% | Kolkata, West Bengal, India | |||
| Agi Cargo Private Limitedthis company | ₹7.42 Cr (FY 2016) | ₹4.26 Lakh | 0.6% | -20.0% | New Delhi, Delhi, India | |
| Pinnacle Global Private Limited | ₹7.28 Cr (FY 2024) | -2.0% | Meerut, Uttar Pradesh, India |
To see the full peer comparison of Agi Cargo Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Oct 2018 | 100244603 | Others | ₹10 Lakh | Open | |
| 06 Feb 2015 | 10552424 | Indian Overseas Bank | ₹30 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Agi Cargo Private Limited has 10 court cases on record: 1 filed by Agi Cargo, 9 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 9 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Shahdara, Delhi | Criminal case | Filed against the company by M/S Adarsh CNC Services Pvt. Ltd. | Disposed |
| District court, North West, Delhi | Criminal case | Filed against the company by M/S Sun Airvoice Private Limited | Disposed |
| District court, New Delhi, Delhi | Court case (Cr Cases) | Filed against the company by Toll Global Forwarding India Pvt Ltd | Disposed |
| District court, South West, Delhi | Criminal case | Filed against the company by Deewan Housing Finance Corporation Ltd. | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Central Bank of India | Disposed |
To see the full case history of Agi Cargo Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Agi Cargo Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Agi Cargo has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Agi Cargo Private Limited, buy the company report.
Recent activity
Agi Cargo Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Pawan Kumar Sharma was appointed as Additional Director on 27 Dec 2016.
Frequently asked questions
Agi Cargo has been "Dissolved Under Section 54" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Agi Cargo was a private limited company based in New Delhi, Delhi, India. The company worked in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 17 August 2011 and is registered under CIN U63000DL2011PTC223809. The company is recorded as dissolved under section 54 in MCA records and no longer exists as a legal entity.
Agi Cargo was incorporated on 17 August 2011. It is registered with the Registrar of Companies, Delhi.
Agi Cargo had 2 directors:
- Naresh Kumar Sharma - Director
- Pawan Kumar Sharma - Additional Director
The CIN (Corporate Identification Number) of Agi Cargo is U63000DL2011PTC223809. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Agi Cargo is at Office No. 202 Kh. No. 548 FF Mahipalpur, New Delhi, Delhi, India – 110037.
Agi Cargo can be reached through the website agicargo.com. Its registered office is in New Delhi, Delhi, India.
The latest financial statements of Agi Cargo on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 29 September 2016. Year-wise statements from 2015 are in the company report.
No. Agi Cargo has 1 GST registration on record and it is cancelled or inactive.
Agi Cargo operated in the transport and logistics industry, in the carrying and forwarding agents (cfa) segment.
The peers of Agi Cargo by revenue are Palak Logistics Private Limited, Fil Logistics Private Limited, Pinnacle Global Private Limited, all in the Transport and Logistics industry (Carrying and Forwarding Agents), with the same principal business activity (services incidental to land, water & air transportation).