AGR FOREX AND HOLDINGS PRIVATE LIMITED
CIN: U74899DL1995PTC074381 As on: 2026-07-13
AGR FOREX AND HOLDINGS PRIVATE LIMITED (CIN: U74899DL1995PTC074381) is a Private company incorporated on 06 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2400000.00 and its paid up capital is Rs. 2400000.00.
AGR FOREX AND HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AGR FOREX AND HOLDINGS PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of AGR FOREX AND HOLDINGS PRIVATE LIMITED are DAYA NAND SAINI, and AMIT GOYAL.
AGR FOREX AND HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC074381 and its registration number is 74381. Users may contact AGR FOREX AND HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AGR FOREX AND HOLDINGS PRIVATE LIMITED is D-57 G/F, KIRAN GARDEN, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059.
Current status of AGR FOREX AND HOLDINGS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for AGR FOREX AND HOLDINGS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AGR FOREX AND HOLDINGS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AGR FOREX AND HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07458320 | DAYA NAND SAINI | Director | 2016-09-30 |
| 06661266 | AMIT GOYAL | Additional Director | 2024-07-02 |
Past Directors & Key Managerial Personnel of AGR FOREX AND HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01193900 | SHASHI KUMAR SHARMA | Director | - | 2013-12-06 |
| 06749348 | PARMOD KUMAR | Additional Director | - | 2016-06-01 |
| 07458320 | DAYA NAND SAINI | Additional Director | - | 2016-09-30 |
| 07788585 | VIVEK AGARWAL | Director | - | 2019-04-27 |
| 00058960 | DINESH KUMAR SHARMA | Director | - | 2013-12-06 |
| 01166750 | PRAMOD KUMAR BASOTIA | Director | - | 2017-04-10 |
| 03385447 | GOKULENDRA SHARMA | Additional Director | - | 2016-03-02 |
| 08436404 | MANINDER SINGH | Director | - | 2022-05-03 |
| 09593572 | VIKRAM SINGH | Additional Director | - | 2022-09-30 |
| 09593572 | VIKRAM SINGH | Director | - | 2024-06-22 |
Other Directorships of SHASHI KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI RAM TRADE LINK PRIVATE LIMITED | U51909DL1996PTC076978 | Director | - | 2011-12-20 |
| VITAL SERVICES PRIVATE LIMITED | U67190DL1997PTC085161 | Director | - | 2011-12-20 |
| NARAYANI CONBUILD PRIVATE LIMITED | U70100DL2009PTC193615 | Director | - | 2012-03-12 |
| SURBHI CONBUILD PRIVATE LIMITED | U70100DL2009PTC193616 | Director | - | 2013-08-26 |
| MAGIC MULTIPLIER INTERIOR SERVICES PRIVATE LIMITED | U74110DL1995PTC074036 | Director | - | 2009-01-27 |
| AA FINLEASE PRIVATE LIMITED | U74899DL1995PTC069304 | Director | - | 2012-03-12 |
| SUPER SADIQ ENTERPRISES PRIVATE LIMITED | U74899DL1995PTC070065 | Director | - | 2009-01-27 |
Other Directorships of PARMOD KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DAYA NAND SAINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANGALI CHEMICALS PRIVATE LIMITED | U74899DL1985PTC020809 | Additional Director | - | 2022-09-30 |
| ANGALI CHEMICALS PRIVATE LIMITED | U74899DL1985PTC020809 | Director | 2022-04-27 | Ongoing |
Other Directorships of VIVEK AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANODIA TECHNOPLAST LIMITED | U74899DL1995PLC067544 | CFO(KMP) | - | 2016-06-01 |
Other Directorships of DINESH KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARUDHAR BUILDERS PRIVATE LIMITED | U45201DL1997PTC085173 | Director | - | 2011-12-20 |
| VIJAY LAXMI MARKETING PRIVATE LIMITED | U51103DL1997PTC085289 | Director | - | 2011-12-21 |
| AVISKAR MARAKETING PRIVATE LIMITED | U51109DL1997PTC085174 | Director | - | 2012-12-03 |
| INDRAJEET TRADE LINKS PRIVATE LIMITED | U51909DL1998PTC094065 | Director | - | 2011-12-20 |
| TRISHTHA FIN TRADE PRIVATE LIMITED | U65929DL1997PTC085831 | Director | - | 2008-03-07 |
| MAGIC MULTIPLIER INTERIOR SERVICES PRIVATE LIMITED | U74110DL1995PTC074036 | Director | - | 2009-01-27 |
| ANGALI CHEMICALS PRIVATE LIMITED | U74899DL1985PTC020809 | Director | - | 2013-03-04 |
| SUPER SADIQ ENTERPRISES PRIVATE LIMITED | U74899DL1995PTC070065 | Director | - | 2009-01-27 |
| NSG ENTERPRISES PRIVATE LIMITED | U74900DL2007PTC167854 | Director | - | 2011-12-21 |
Other Directorships of PRAMOD KUMAR BASOTIA
Other Directorships of GOKULENDRA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARUDHRA FINVEST (INDIA) PRIVATE LIMITED | U67120DL1997PTC089398 | Additional Director | - | 2013-09-30 |
| ARUDHRA FINVEST (INDIA) PRIVATE LIMITED | U67120DL1997PTC089398 | Director | - | 2014-06-11 |
| ANGALI CHEMICALS PRIVATE LIMITED | U74899DL1985PTC020809 | Additional Director | - | 2016-09-30 |
| ANGALI CHEMICALS PRIVATE LIMITED | U74899DL1985PTC020809 | Director | - | 2018-03-30 |
Other Directorships of AMIT GOYAL
Other Directorships of MANINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANGALI CHEMICALS PRIVATE LIMITED | U74899DL1985PTC020809 | Director | - | 2022-05-03 |
Other Directorships of VIKRAM SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARUDHRA FINVEST (INDIA) PRIVATE LIMITED | U67120DL1997PTC089398 | Additional Director | - | 2022-09-30 |
| ARUDHRA FINVEST (INDIA) PRIVATE LIMITED | U67120DL1997PTC089398 | Director | 2022-05-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U46512DL2024PTC433085 | LAPSAN TECHNOLOGIES PRIVATE LIMITED | LTNO-13 U G/F FRONT SIDE,T-EXTN JAIN CLNY PART-II,Uttam Nagar,New Delhi,West Delhi,Delhi,India,,LTNO-13 U G/F FRONT SIDE,T-EXTN JAIN CLNY PART-II,Uttam Nagar,New Delhi,West Delhi,Delhi,India,,New Delhi,West Delhi,Delhi,110059-India |
| U70109DL2018PTC341123 | ABROSIA DEVELOPERS PRIVATE LIMITED | D 16, D BLOCK, G/F FRONT SIDE KIRAN GARDEN, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U74999DL2019PTC346633 | MUISERS MOBITEL SOLUTIONS PRIVATE LIMITED | PLOT NO.7, NEW NO.7-D, S/F, R/S, BLOCK-A KIRAN GARDEN, UTTAM NAGAR,NEW DELHI,New Delhi,Delhi,110059-India |
| U15122DL2015PTC287414 | DI 7 HILLS FOODS & BEVERAGES PRIVATE LIMITED | D-24, G/F, Khasra No. 928, Kiran Garden, Uttam Nagar , New Delhi, Delhi, India - 110059 |
| U52399DL2020PTC363425 | ANOEM BHARAT AUTOMATION PRIVATE LIMITED | D-58, G/F, Block-D, Vijay Nagar Mohan Garden, Uttam Nagar, Near Veer Baz ar Road , New Delhi, Delhi, India - 110059 |
| U70200DL2009PTC194505 | PAN AGRO REALITY PRIVATE LIMITED | P.NO.NEW NO.26-A U.G/F PVT. F.NO-2 KIRAN GARDEN BIK-B MATIALA ROAD UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U74999DL2017NPL314642 | CHANDRAPRABHA EDUCATION FOUNDATION | P.No.New No.26-A U,G/F PVT. F.No-2 Kiran Garden Bik-B Matiala Road, Uttam Nagar , NEW DELHI, Delhi, India - 110059 |
| U74999DL2017NPL314762 | ABHINANDAN EDUCATION INSTITUTION | P.No.New No.26-A U,G/F PVT. F.No-2 Kiran Garden Bik-B Matiala Road, Uttam Nagar , NEW DELHI, Delhi, India - 110059 |
| U74999DL2017NPL314763 | SHREYANSH EDUCATIONAL FOUNDATION | P.No.New No.26-A U,G/F PVT. F.No-2 Kiran Garden Bik-B Matiala Road, Uttam Nagar , NEW DELHI, Delhi, India - 110059 |
| U74999DL2017NPL314806 | RAKSHIT EDUCATIONAL FOUNDATION | P.No.New No.26-A U,G/F PVT. F.No-2 Kiran Garden Bik-B Matiala Road, Uttam Nagar , NEW DELHI, Delhi, India - 110059 |
| U93000DL2009FTC190848 | METATRON MEDICARE PRIVATE LIMITED | P.NO.NEW NO.26-A U.G/F PVT. F.NO-2 KIRAN GARDEN BIK-B MATIALA ROAD UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| AAY-0840 | JSK ELEVATORS LLP | G 36, G/F, G Block, Mohan Garden, Uttam Nagar, New Delhi New Delhi, Delhi, India - 110059 |
| U47711DL2023PTC412883 | JARSI INDIA PRIVATE LIMITED | RZ-G-62 F/F, KIRAN GARDEN, UTTAM NAGAR,New Delhi,West Delhi,Delhi,110059-India |
| U74999DL2021PTC390556 | MGX INTERNATIONAL MARKETING PRIVATE LIMITED | RZ-G-62 F/F KIRAN GARDEN UTTAM NAGAR NEW DELHI , DELHI, Delhi, India - 110059 |
| U74999DL2014PTC269033 | KBL BUSINESS SOLUTIONS PRIVATE LIMITED | G-71B,G/F,OPPOSITE REGIONAL PUBLIC SCHOOL KIRAN GARDEN,UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| AAH-3804 | RIDHIMA GLOBAL EDUCATION CONSULTANTS LLP | H. NO. 13 F/F SETHI ENCLAVE MOHAN GARDEN UTTAM NAGAR NEAR G. D. LANCER SCHOOL NEW DELHI, Delhi, India - 110059 |
| U45200DL2010PTC206324 | LICHCHAVI CONSTRUCTION & ENGINEERS PRIVATE LIMITED | P.NO.NEW NO.26-A U.G/F PVT. F.NO-2 KIRAN GARDEN BIK-B MATIALA ROAD UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U74999DL2017NPL314911 | SUPRATI EDUCATION FOUNDATION | P.No.New No.26-A U,G/F PVT. F.No-2 Kiran Garden Bik-B Matiala Road, Uttam Nagar , NEW DELHI, Delhi, India - 110059 |
| U70102DL2013PLC258428 | UNICARE REAL VENTURES LIMITED | HOUSE NO. A-5, F.F KIRAN GARDEN, UTTAM NAGAR NEAR NAWADA METRO STATION NEW DELHI 1100 59 , NEW DELHI, Delhi, India - 110059 |
| ACA-6037 | EVEREST REMIT SEWA LLP | PLOT NO-57 G/F KH NO-8/2 SEWAK PARK UTTAM NAGAR NEW DELHI, NR SACHDEVA PROPERTY 110059 New Delhi, Delhi, India - 110059 |
| U72900DL2016PTC307273 | SPA ITINFRA INDIA PRIVATE LIMITED | B 1/2, G/F,BLOCK B KIRAN GARDEN UTTAM NAGAR NEW DELHI , DELHI, Delhi, India - 110059 |
| U74140DL2015PTC285781 | BUSINESS OPERATION HUMAN SUPPORT SYSTEM PRIVATE LIMITED | C-20 G/F KIRAN GARDEN UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| AAR-2792 | KENEYE SPORTS LLP | NO.14 U/G/F/ BACK SIDE BLOCK A KIRAN GARDEN UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| U63000DL2016PTC289317 | TRIVANGO TRAVELS PRIVATE LIMITED | PLOT NO 18 B UPPER G/F KIRAN GARDEN BLOCK A , UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U66000DL2019PTC352890 | GOCLAIM INSURANCE SURVEYORS & LOSS ASSESSORS PRIVATE LIMITED | D-22-A U/G/F MOHAN GARDEN EXTN NEAR ATUL CHOWK UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U63030DL2018PTC336697 | DOBHAN TOUR & TRAVEL PRIVATE LIMITED | Plot No. C-108, G/F Back Side, Mohan Garden, Uttam Nagar, D K Post Office, , New Delhi, Delhi, India - 110059 |
| U50400DL2014PTC269612 | ANKUSH VEHICLES PRIVATE LIMITED | PLOT NO. 3, KH. NO. 792, B/P, G/F BLOCK-D, RAM NAGAR, MAHINDRU HOSPITAL, UTTAM NAGAR, N EW DELHI , NEW DELHI, Delhi, India - 110059 |
| AAW-4422 | DESKLAP RENTALS LLP | PLOT NO. D 43, F/F, BLOCK D, GALI NO. 5 MOHAN GARDEN, UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| U80904DL2016PTC307287 | WHITE WINGS AIRHOSTESS ACADEMY PRIVATE LIMITED | F/F Back Side, Kiran Garden, Ram Nagar Uttam Nagar Opp. Metro Pillar No. 714 , New Delhi, Delhi, India - 110059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10465994 | 2013-10-21 | - | 2017-11-24 | 600,000,000.00 | State Bank of India | |
| 10466003 | 2013-10-21 | 2021-01-15 | - | 643,100,000.00 | State Bank of India | |
| 100261653 | 2019-04-27 | - | 2023-10-21 | 100,000,000.00 | Axis Bank Limited | |
| 100332538 | 2020-03-24 | - | 2022-05-02 | 15,500,000.00 | State Bank of India | |
| 100416712 | 2021-02-22 | - | 2021-05-29 | 30,000,000.00 | State Bank of India | |
| 100458498 | 2021-04-07 | - | - | 260,000,000.00 | PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.