MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-PB-12-0039500
Naresh Aggarwal Agencies Private Limited
Naresh Aggarwal Agencies Private Limited - other industry in Ludhiana, Punjab, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹23.22 Cr
▲ 17% YoY
Net loss · FY 2025
₹2.52 Lakh
Net margin -0.1%
EBITDA · FY 2025
₹53.64 Lakh
EBITDA margin 2.3%
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹23.4 Lakh
Issued & subscribed
Open charges
₹3.45 Cr
Satisfied ₹4.9 Cr
Company age
25 yrs
Est. 2001
Directors on board
2
As per MCA filings
About Naresh Aggarwal Agencies Private Limited
Data last updated:
Naresh Aggarwal Agencies Private Limited is a private limited company based in Ludhiana, Punjab, India. It operates in the service-based operations segment of the diversified industries sector. It was incorporated on 04 July 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51909PB2001PTC024496. Its GSTIN is 03AABCN7957R1ZR (Punjab).
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹23.4 Lakh. It is led by directors Abhishek Aggarwal and Rekha Aggarwal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Shop No.23/1 Napra Achar Satta Mandi Talab Bazar, Ludhiana, Punjab, India – 141001.
As per the financials filed for FY 2025, the company reported a revenue of ₹23.22 Cr, a growth of 17% compared to the previous year. For the same year it recorded a net loss of ₹2.52 Lakh (net margin -0.1%) and EBITDA of ₹53.64 Lakh (EBITDA margin 2.3%). Revenue has grown at a compounded annual rate (CAGR) of 14% over three years and 5% over five years.
As per MCA filings, the company has open charges of ₹3.45 Cr and satisfied charges of ₹4.9 Cr on record. Court records list 6 cases involving the company, including 4 filed by the company and 3 filed against it.
Naresh Aggarwal Agencies Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-PB-12-0039500). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51909PB2001PTC024496
Registration Number 024496
Incorporation Date 04 July 2001
ROC Chandigarh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-PB-12-0039500
Recognitions & Rankings of Naresh Aggarwal Agencies
Contact details
Naresh Aggarwal Agencies Private Limited's registered office is in Ludhiana, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No.23/1 Napra Achar Satta Mandi Talab Bazar, Ludhiana, Punjab, India – 141001
- IndustryOther Industry, Other Services
To see the full contact details of Naresh Aggarwal Agencies Private Limited, buy the company report.
Comprehensive company report
Naresh Aggarwal Agencies Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Naresh Aggarwal Agencies is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Naresh Aggarwal Agencies Private Limited, buy the company report.
Financials of Naresh Aggarwal Agencies Private Limited
FY 2025 filings availableNaresh Aggarwal Agencies Private Limited reported revenue of ₹23.22 Cr (up 17% YoY) for FY 2025.
Revenue · FY 2025
₹23.22 Cr ▲ 17%
Net loss · FY 2025
₹2.52 Lakh margin -0.1%
EBITDA · FY 2025
₹53.64 Lakh margin 2.3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 17%
3 years · compounded
▲ 14%
5 years · compounded
▲ 5%
EBITDA CAGR growth
1 year
▲ 13%
3 years · compounded
▲ 7%
5 years · compounded
▼ 5%
Revenue has grown at a compounded annual rate (CAGR) of 5% over five years, including 17% growth in the latest year. EBITDA rose 13% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Total Expenses | |||||
| EBITDA | ₹53.64 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹2.52 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.3% | ||||
| Net Profit Margin | -0.1% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Naresh Aggarwal Agencies Private Limited, buy the company report.
Board of directors of Naresh Aggarwal Agencies Private Limited
Naresh Aggarwal Agencies has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhishek Aggarwal Also directs: Ludhiana Warehouses Private Limited | Director | 01 Oct 2019 | 7 Years 0 Months | Current |
| Rekha Aggarwal Also directs: Ludhiana Warehouses Private Limited | Director | 04 Jul 2001 | 25 Years 3 Months | Current |
Peer comparison
Naresh Aggarwal Agencies Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| TW Metals (Bangalore) Private Limited | ₹23.24 Cr (FY 2025) | -17.0% | Bangalore, Karnataka, India | |||
| Indoin Biolife Private Limited | ₹23.23 Cr (FY 2024) | -5.0% | New Delhi, Delhi, India | |||
| Titu and Mahendra Tex Private Limited | ₹23.23 Cr (FY 2021) | -58.0% | Surat, Gujarat, India | |||
| Rikon Marketing Private Limited | ₹23.22 Cr (FY 2024) | -6.0% | Malda, West Bengal, India | |||
| Avise Business Solutions Private Limited | ₹23.22 Cr (FY 2024) | 518.0% | North 24 Parganas, West Bengal, India | |||
| Naresh Aggarwal Agencies Private Limitedthis company | ₹23.22 Cr (FY 2025) | -₹2.52 Lakh | -0.1% | 17.0% | Ludhiana, Punjab, India | |
| Asalya Food Ingredients Private Limited | ₹23.22 Cr (FY 2025) | 52.0% | Ahmedabad, Gujarat, India | |||
| Sustainable Beauty Private Limited | ₹23.21 Cr (FY 2025) | 9.0% | Mumbai, Maharashtra, India | |||
| Lalwani Traders Private Limited | ₹23.21 Cr (FY 2025) | 11.0% | Jabalpur, Madhya Pradesh, India | |||
| Paras Aluminium Private Limited | ₹23.2 Cr (FY 2024) | 29.0% | New Delhi, Delhi, India | |||
| Scenic Developers Private Limited | ₹23.2 Cr (FY 2024) | 16.0% | New Delhi, Delhi, India |
To see the full peer comparison of Naresh Aggarwal Agencies Private Limited, buy the company report.
Auditor
Naresh Aggarwal Agencies Private Limited is audited by SUMAT GUPTA & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUMAT GUPTA & CO | FY 2018 | 010288N |
Shareholding
The shareholding of Naresh Aggarwal Agencies Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Naresh Aggarwal Agencies Private Limited, buy the company report.
Charges & borrowings
Open charges
₹3.45 Cr
Satisfied charges
₹4.9 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Feb 2022 | 100537028 | Hdfc Bank Limited | ₹3 Cr | Open | |
| 07 Apr 2021 | 100436696 | Hdfc Bank Limited | ₹45 Lakh | Open | |
| 20 Sep 2003 | 80045270 | State Bank of India | ₹4.9 Cr | Satisfied |
To see the full charge records of Naresh Aggarwal Agencies Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Naresh Aggarwal Agencies Private Limited has 6 court cases on record: 4 filed by Naresh Aggarwal Agencies, 3 filed against it. All cases are disposed.
Total cases
6
Filed by the company
4
Filed against the company
3
Disposed
6
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 2 | 0 |
| High courts | 2 | 1 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, PUNJAB | Writ petition | Filed against the company by M/S Naresh Aggarwal Agencies Pvt Ltd and 1 other | Disposed |
| High Court, PUNJAB | Writ petition | Filed by the company against M/S Naresh Aggarwal Agencies Pvt Ltd and 3 others | Disposed |
| District court, Ludhiana, Punjab | Court case (TRAFFIC) | Filed against the company by State | Disposed |
| High Court, PUNJAB | Writ petition | Filed by the company against State of Punjab and Anr and 1 other | Disposed |
| District court, Ludhiana, Punjab | Commercial suit | Filed against the company by M/S JK Enterprises | Disposed |
To see the full case history of Naresh Aggarwal Agencies 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 Naresh Aggarwal Agencies Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Naresh Aggarwal Agencies has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AABCN7957R1ZR | Punjab | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Naresh Aggarwal Agencies Private Limited, buy the company report.
Recent activity
Naresh Aggarwal Agencies Private Limited has 4 board changes on record since 2001: 2 appointments and 2 cessations. The latest: Abhishek Aggarwal ceased to be Additional Director on 11 Dec 2020.
AGM
Naresh Aggarwal Agencies Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Naresh Aggarwal Agencies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 300.00 Lakh with Charge ID 100537028 was registered on 07 Feb 2022.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 45.00 Lakh with Charge ID 100436696 was registered on 07 Apr 2021.
Ceased
Abhishek Aggarwal ceased to be Additional Director.
Charges
A charge registered on 20 Sep 2003 via Charge ID 80045270 with State Bank Of India was fully satisfied on 05 Aug 2020.
Ceased
Naresh Kumar Aggarwal ceased to be Director.
Appointed
Abhishek Aggarwal was appointed as Director.
Charges
A charge with State Bank Of India of Rs. 490.00 Lakh registered on 20 Sep 2003 with Charge ID 80045270 was modified on 18 Jun 2012.
Charges
A charge with State Bank Of India amounted to Rs. 490.00 Lakh with Charge ID 80045270 was registered on 20 Sep 2003.
Appointed
Rekha Aggarwal was appointed as Director.
Incorporation
04 Jul 2001
Naresh Aggarwal Agencies Private Limited was registered on 04 Jul 2001 with Roc Chandigarh & aged 25 years 3 months as per MCA records.
Frequently asked questions
Naresh Aggarwal Agencies is an active private limited company based in Ludhiana, Punjab, India. The company works in other services, within the other industry industry. It was incorporated on 04 July 2001 (25+ years old) and is registered under CIN U51909PB2001PTC024496.
Naresh Aggarwal Agencies has 2 current directors:
- Abhishek Aggarwal - Director
- Rekha Aggarwal - Director
The latest financial statements of Naresh Aggarwal Agencies on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Naresh Aggarwal Agencies is 03AABCN7957R1ZR, registered in Punjab.
The CIN (Corporate Identification Number) of Naresh Aggarwal Agencies is U51909PB2001PTC024496. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Naresh Aggarwal Agencies has 6 court cases on record: 4 filed by the company and 3 filed against it. Most are in the district courts.
Naresh Aggarwal Agencies was incorporated on 04 July 2001, making it 25+ years old. It is registered with the Registrar of Companies, Chandigarh.
The peers of Naresh Aggarwal Agencies by revenue are TW Metals (Bangalore) Private Limited, Indoin Biolife Private Limited, Titu and Mahendra Tex Private Limited, Rikon Marketing Private Limited, Avise Business Solutions Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Abhishek Aggarwal ceased to be Additional Director on 11 Dec 2020. Naresh Kumar Aggarwal ceased to be Director on 21 Oct 2019. Abhishek Aggarwal was appointed as Director on 01 Oct 2019. Naresh Aggarwal Agencies has 4 board changes on record in total.
Yes, Naresh Aggarwal Agencies is registered as a small enterprise under Udyam registration (number: UDYAM-PB-12-0039500).
The registered office of Naresh Aggarwal Agencies is at Shop No.231 Napra Achar Satta Mandi Talab Bazar, Ludhiana, Punjab, India – 141001.