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  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
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  • Fund Raising
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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 Names

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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

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
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
Other Directorships of PRAMOD KUMAR BASOTIA
Company Name CIN Designation Appointment Date Cessation
BAJRA PHARMA PRIVATE LIMITED U24231DL2003PTC122861 Director 2012-03-06 Ongoing
SMUG PHARMA PRIVATE LIMITED U24239DL2000PTC105125 Director 2012-03-06 Ongoing
MEGATRONIX SYSTEMS PRIVATE LIMITED U31909DL1997PTC087615 Director - 2012-12-03
MARUDHAR BUILDERS PRIVATE LIMITED U45201DL1997PTC085173 Director 2009-11-19 Ongoing
UNMUKH BUILDERS PRIVATE LIMITED U45201DL2003PTC122860 Director - 2024-04-24
VIJAY LAXMI MARKETING PRIVATE LIMITED U51103DL1997PTC085289 Director - 2015-03-31
UPERCON MARKETING PRIVATE LIMITED U51909DL1993PTC053886 Director 1993-06-22 Ongoing
SHRI RAM TRADE LINK PRIVATE LIMITED U51909DL1996PTC076978 Director 2012-03-12 Ongoing
INDRAJEET TRADE LINKS PRIVATE LIMITED U51909DL1998PTC094065 Director 2012-03-06 Ongoing
GRAB MARKETING PRIVATE LIMITED U51909DL2002PTC117677 Director 2012-03-15 Ongoing
ADHARSHILA MARKETING PRIVATE LIMITED U51909DL2003PTC122864 Director 2003-10-30 Ongoing
GROWTH WELL FINLEASE PRIVATE LIMITED U65921DL1996PTC075842 Director 1998-12-04 Ongoing
VITAL SERVICES PRIVATE LIMITED U67190DL1997PTC085161 Director 1997-11-21 Ongoing
GOLD STONE FINANCIAL SERVICES PRIVATE LIMITED U67190DL1997PTC089476 Director 2009-11-19 Ongoing
NARAYANI CONBUILD PRIVATE LIMITED U70100DL2009PTC193615 Director - 2024-04-24
SURBHI CONBUILD PRIVATE LIMITED U70100DL2009PTC193616 Director - 2024-04-24
DEEAS COMPUTRADE PRIVATE LIMITED U72900DL2003PTC122862 Director 2012-03-06 Ongoing
SAUR PRAM COMPUTERS PRIVATE LIMITED U72900DL2003PTC122865 Director 2003-10-13 Ongoing
MANTECH LEASING AND FINANCE PRIVATE LIMITED U74899DL1994PTC059598 Director - 2024-04-24
AA FINLEASE PRIVATE LIMITED U74899DL1995PTC069304 Director - 2024-04-24
SUPER SADIQ ENTERPRISES PRIVATE LIMITED U74899DL1995PTC070065 Director - 2009-01-27
NSG ENTERPRISES PRIVATE LIMITED U74900DL2007PTC167854 Director - 2024-04-24
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
Company Name CIN Designation Appointment Date Cessation
SUBHRA PLANTATIONS (INDIA) PRIVATE LIMITED U01122DL1997PTC090476 Additional Director 2023-11-16 Ongoing
DANTA TRADELINK PRIVATE LIMITED U51101DL2013PTC260625 Additional Director - 2017-09-27
DANTA TRADELINK PRIVATE LIMITED U51101DL2013PTC260625 Director - 2022-08-29
AMPLE HOTELS AND RESORTS PRIVATE LIMITED U55101DL2010PTC268641 Additional Director - 2022-08-30
ARUDHRA FINVEST (INDIA) PRIVATE LIMITED U67120DL1997PTC089398 Additional Director 2023-11-16 Ongoing
SACH DEVELOPERS PRIVATE LIMITED U70100HR2006PTC075380 Additional Director - 2018-09-21
SACH DEVELOPERS PRIVATE LIMITED U70100HR2006PTC075380 Director 2018-09-21 Ongoing
MCCL INDUSTRIES PRIVATE LIMITED U70102DL2013PTC261756 Additional Director - 2017-09-25
MCCL INDUSTRIES PRIVATE LIMITED U70102DL2013PTC261756 Director - 2020-02-22
PAARTH INFRATECH PRIVATE LIMITED U72200HR2008PTC075379 Additional Director - 2017-09-20
PAARTH INFRATECH PRIVATE LIMITED U72200HR2008PTC075379 Director 2017-09-20 Ongoing
PAARTH INFRATECH PRIVATE LIMITED U72200HR2008PTC075379 Director - 2017-04-03
MAHADEV SUPER COAT PRIVATE LIMITED U74899HR2006PTC075384 Additional Director - 2013-09-28
MAHADEV SUPER COAT PRIVATE LIMITED U74899HR2006PTC075384 Director 2013-09-28 Ongoing
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

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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