CIN | |
Company Name | AGARWAL PACKERS AND MOVERS LIMITED |
Company Status | Active |
RoC | RoC-Mumbai |
Registration Number | 154749 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Public |
Date of Incorporation | 13 July 2005 |
Age of Company | 18 years, 8 month, 16 days |
Activity | Supporting and auxiliary transport activities; activities of travel agencies Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹110,000,000 |
Paid up capital | ₹57,810,000 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2022 |
Balance Sheet | |
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Profit After Tax |
Click here to view all available financial documents and regulatory filings of AGARWAL PACKERS AND MOVERS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Plot 53, 53/1, Vishweshwar Nagar Road, Goregaon East, Near Pravasi Indl. Est. NA Mumbai Mumbai City MH 400063 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||
00674800 | Managing Director | 13 July 2005 | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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02262207 | Wholetime Director | 12 March 2019 | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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03312551 | Wholetime Director | 28 December 2011 | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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05225469 | Wholetime Director | 06 March 2012 | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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05341101 | Wholetime Director | 01 July 2018 | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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06441215 | Director | 05 February 2022 | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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07036881 | Director | 01 December 2014 | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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09724708 | Director | 30 September 2022 | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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AAUPM8295P | CFO(KMP) | 06 May 2015 | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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AUKPA0209K | CEO(KMP) | 22 March 2021 | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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BGHPG8725L | Company Secretary | 02 May 2016 | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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DIN | Director Name | Appointment Date | Cessation Date | |
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CIN | Name | Address |
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U52100MH2007PTC347989 | APML GLOBAL MOBILITY SERVICES PRIVATE LIMITED | Plot 53, 53/1 Vishweshwar Nagar Road Goregaon East, Near Pravasi Indl, Est., Mumbai Mumbai Mumbai City MH 400063 IN |
U63090MH2006PTC345207 | DRS WAREHOUSING (NORTH) PRIVATE LIMITED | Plot 53, 53/1 Vishweshwar Nagar Road Goregaon East, Near Pravasi Indl, Est., Mumbai Mumbai Mumbai City MH 400063 IN |
U63000MH2009PTC346083 | APML PRIVATE LIMITED | Plot 53, 53/1 Vishweshwar Nagar Road Goregaon East, Near Pravasi Indl, Est., Mumbai Mumbai Mumbai City MH 400063 IN |
U74899MH2005PTC348976 | APM INFRASTRUCTURE PRIVATE LIMITED | Plot 53, 53/1, Vishweshwar Nagar Road, Goregaon East, Near Pravasi Indl. Est. Mumbai Mumbai City MH 400063 IN |
U70102MH2009PTC194961 | GRANITE REALTY PRIVATE LIMITED | Plot 53, 53/1, Vishweshwar Nagar Road, Goregaon East, Near Pravasi Indl. Est. Mumbai Mumbai City MH 400063 IN |
U55101MH2009PLC347661 | APML TRIPS AND TRAVEL LIMITED | Plot 53, 53/1, Vishweshwar Nagar Road, Goregaon East, Near Pravasi Indl. Est. Mumbai Mumbai City MH 400063 IN |
U70101MH2010PTC198677 | WHITE BIRD REALTY PRIVATE LIMITED | Plot 53, 53/1, Vishweshwar Nagar Road, Goregaon East, Near Pravasi Indl. Est. Mumbai Mumbai City MH 400063 IN |
U24100MH2007PTC175116 | ARK CHEMICALS PRIVATE LIMITED | OFFICE NO. 601/603/605, ECO HOUSE, PLOT NO. 8, 1ST CROSS ROAD, VISHWESHWAR NAGAR, GOREGAON EAST, MUMBAI - 400063 Goregaon East Goregaon East Mumbai MH 400063 IN |
U72200MH2000PTC129034 | NEURAL TECHNOLOGIES AND SOFTWARE PRIVATE LIMITED | 605/606, Vakratunda Corporate Park, Vishweshwar Nagar, Road 1, Off Aarey Road, Goregaon East Mumbai Mumbai City MH 400063 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10180182 | 2009-09-23 | 2016-02-15 | 2017-09-15 | Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Current Assets & Fixed Assets | 605,500,000 | State Bank Of India |
10283358 | 2011-02-18 | 2012-02-23 | 2017-01-31 | 50,000,000 | L&T FINANCE LIMITED | |
10283576 | 2011-03-26 | 2012-01-30 | 2018-09-10 | 150,000,000 | CORPORATION BANK | |
10349320 | 2012-03-03 | - | 2016-03-04 | 13,599,360 | SUNDARAM FINANCE LIMITED | |
10349329 | 2012-02-24 | - | 2016-08-24 | 12,389,280 | SUNDARAM FINANCE LIMITED | |
10349338 | 2012-02-24 | - | 2016-10-13 | 2,422,505 | SUNDARAM FINANCE LIMITED | |
10362710 | 2012-06-07 | - | 2016-10-13 | 4,871,357 | SUNDARAM FINANCE LIMITED | |
10362877 | 2012-05-25 | - | 2017-03-10 | Movable property (not being pledge) | 39,700,000 | HInduja Leyland Finance Limited |
10364467 | 2012-07-06 | 2013-05-31 | 2017-06-13 | 50,000,000 | Corporation Bank | |
10370363 | 2012-01-23 | - | 2016-07-12 | 9,612,526 | SUNDARAM FINANCE LIMITED | |
10377854 | 2012-08-27 | - | 2016-09-02 | 8,795,029 | SUNDARAM FINANCE LIMITED | |
10390149 | 2012-11-26 | - | 2017-02-13 | Movable property (not being pledge) | 24,000,000 | L & T FINANCE LIMITED |
10392280 | 2012-10-29 | - | 2016-10-13 | 581,716 | SUNDARAM FINANCE LIMITED | |
10407730 | 2012-06-14 | - | 2016-06-02 | 3,947,592 | SUNDARAM FINANCE LIMITED | |
10414886 | 2013-02-28 | - | 2017-02-05 | 17,288,719 | SUNDARAM FINANCE LIMITED | |
10431289 | 2013-05-16 | - | 2017-05-17 | 15,299,500 | SUNDARAM FINANCE LIMITED | |
10446434 | 2013-07-22 | - | 2017-07-10 | 7,563,245 | SUNDARAM FINANCE LIMITED | |
10473172 | 2013-12-31 | - | 2018-01-02 | 16,056,560 | SUNDARAM FINANCE LIMITED | |
10474736 | 2013-12-18 | - | 2016-12-27 | 2,569,541 | SUNDARAM FINANCE LIMITED | |
10480518 | 2014-02-12 | - | 2018-02-09 | 9,627,696 | SUNDARAM FINANCE LIMITED | |
10484191 | 2014-02-26 | - | 2017-03-24 | 17,500,000 | RELIANCE CAPITAL LTD | |
10484461 | 2014-02-28 | - | 2017-06-14 | 7,500,000 | RELIANCE CAPITAL LTD | |
10484927 | 2014-03-07 | - | 2017-03-12 | 6,094,395 | SUNDARAM FINANCE LIMITED | |
10494382 | 2014-04-30 | - | 2018-05-03 | 13,977,945 | SUNDARAM FINANCE LIMITED | |
10501471 | 2014-04-15 | - | 2018-04-12 | 17,810,464 | SUNDARAM FINANCE LIMITED | |
10501536 | 2014-05-14 | - | 2018-05-20 | 14,021,955 | SUNDARAM FINANCE LIMITED | |
10505842 | 2014-04-22 | - | 2018-03-31 | Immovable property or any interest therein | 11,896,294 | SUNDARAM FINANCE LIMITED |
10506892 | 2014-06-04 | - | 2017-06-02 | 1,430,980 | SUNDARAM FINANCE LIMITED | |
10514310 | 2014-08-04 | - | 2018-08-02 | 16,631,386 | SUNDARAM FINANCE LIMITED | |
10521192 | 2014-08-27 | - | 2018-08-21 | 8,312,021 | SUNDARAM FINANCE LIMITED | |
10523655 | 2014-09-30 | - | 2017-04-07 | Immovable property or any interest therein | 39,700,000 | CAPITAL FIRST LIMITED |
10529132 | 2014-10-30 | - | 2017-04-07 | Immovable property or any interest therein | 26,400,000 | CAPITAL FIRST LIMITED |
10544203 | 2014-10-31 | - | - | Immovable property or any interest therein | 26,984,389 | RELIANCE CAPITAL LTD |
10560591 | 2015-02-27 | - | 2019-03-05 | Immovable property or any interest therein | 19,799,168 | SUNDARAM FINANCE LIMITED |
10565048 | 2015-04-01 | - | 2019-03-19 | 15,773,992 | SUNDARAM FINANCE LIMITED | |
10565321 | 2015-04-01 | - | 2019-04-02 | 11,092,572 | SUNDARAM FINANCE LIMITED | |
10572761 | 2015-05-12 | - | 2018-05-11 | Movable property (not being pledge) | 1,290,826 | SUNDARAM FINANCE LIMITED |
10572765 | 2015-05-12 | - | 2018-05-10 | Movable property (not being pledge) | 1,290,826 | SUNDARAM FINANCE LIMITED |
10578073 | 2015-07-04 | - | 2017-04-07 | Immovable property or any interest therein | 16,800,000 | CAPITAL FIRST LIMITED |
10579623 | 2015-06-15 | - | 2018-06-16 | 2,349,086 | SUNDARAM FINANCE LIMITED | |
10582233 | 2015-06-17 | - | 2017-02-03 | Immovable property or any interest therein | 120,000,000 | DMI FINANCE PRIVATE LIMITED |
10582238 | 2015-06-17 | - | 2017-02-03 | Immovable property or any interest therein | 210,000,000 | DMI FINANCE PRIVATE LIMITED |
10600184 | 2015-09-23 | - | - | 3,164,418 | Sundaram Finance Limited | |
10600380 | 2015-08-04 | - | - | 7,917,364 | SUNDARAM FINANCE LIMITED | |
100029955 | 2016-05-12 | - | - | Motor Vehicle (Hypothecation) | 11,909,223 | SUNDARAM FINANCE LIMITED |
100039434 | 2016-02-12 | - | 2019-02-09 | Movable property (not being pledge) | 2,814,331 | SUNDARAM FINANCE LIMITED |
100039437 | 2016-03-23 | - | 2019-03-24 | Movable property (not being pledge) | 2,816,138 | SUNDARAM FINANCE LIMITED |
100039438 | 2015-12-28 | - | 2018-12-22 | Motor Vehicle (Hypothecation) | 7,603,437 | SUNDARAM FINANCE LIMITED |
100039440 | 2015-12-28 | - | 2018-12-22 | Motor Vehicle (Hypothecation) | 10,098,468 | SUNDARAM FINANCE LIMITED |
100039442 | 2015-12-28 | - | 2018-12-22 | Motor Vehicle (Hypothecation) | 6,059,081 | SUNDARAM FINANCE LIMITED |
100039444 | 2015-10-13 | - | 2018-10-10 | Motor Vehicle (Hypothecation) | 1,506,376 | SUNDARAM FINANCE LIMITED |
100039446 | 2015-10-13 | - | 2018-10-10 | Movable property (not being pledge) | 1,289,747 | SUNDARAM FINANCE LIMITED |
100042437 | 2016-07-11 | - | - | Motor Vehicle (Hypothecation) | 10,705,854 | SUNDARAM FINANCE LIMITED |
100043236 | 2016-04-07 | - | - | Motor Vehicle (Hypothecation) | 27,584,932 | SUNDARAM FINANCE LIMITED |
100053952 | 2016-02-22 | - | - | Motor Vehicle (Hypothecation) | 14,000,000 | RELIANCE CAPITAL LTD |
100054492 | 2016-09-27 | - | - | Motor Vehicle (Hypothecation) | 8,140,229 | SUNDARAM FINANCE LIMITED |
100054494 | 2016-09-27 | - | - | Motor Vehicle (Hypothecation) | 9,557,920 | SUNDARAM FINANCE LIMITED |
100058344 | 2016-10-19 | - | - | Motor Vehicle (Hypothecation) | 12,346,440 | SUNDARAM FINANCE LIMITED |
100071699 | 2016-12-23 | - | - | Motor Vehicle (Hypothecation) | 11,193,214 | SUNDARAM FINANCE LIMITED |
100075143 | 2016-12-23 | - | - | Motor Vehicle (Hypothecation) | 10,850,611 | SUNDARAM FINANCE LIMITED |
100075148 | 2017-01-02 | - | - | Motor Vehicle (Hypothecation) | 4,786,958 | SUNDARAM FINANCE LIMITED |
100088200 | 2017-03-21 | - | - | Motor Vehicle (Hypothecation) | 9,873,792 | SUNDARAM FINANCE LIMITED |
100093110 | 2017-04-06 | - | - | Motor Vehicle (Hypothecation) | 15,487,941 | SUNDARAM FINANCE LIMITED |
100097605 | 2017-04-28 | 2018-01-05 | - | Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); First & Exclusive charge on CA , FA and 2 property | 7,800,000 | KOTAK MAHINDRA BANK LIMITED |
100097613 | 2017-04-28 | 2019-02-18 | - | Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); First PP charge on CA , FA and 2 properties | 310,000,000 | KOTAK MAHINDRA BANK LIMITED |
100100058 | 2017-05-16 | - | - | 7,304,250 | SUNDARAM FINANCE LIMITED | |
100100644 | 2017-05-08 | - | - | 4,750,000 | AXIS BANK LIMITED | |
100101235 | 2017-05-20 | - | - | 4,750,000 | AXIS BANK LIMITED | |
100105768 | 2017-06-09 | - | - | 4,381,854 | SUNDARAM FINANCE LIMITED | |
100109645 | 2017-06-28 | - | - | 20,377,500 | AXIS BANK LIMITED | |
100109915 | 2016-12-08 | - | 2019-01-22 | Immovable property or any interest therein; PLEDGE OF SHARES AND CERTAIN OTHER SECURITIES | 700,000,000 | AXIS FINANCE LIMITED |
100112707 | 2017-07-22 | - | - | Motor Vehicle (Hypothecation) | 38,632,000 | KOTAK MAHINDRA BANK LIMITED |
100122598 | 2017-08-05 | - | - | 2,636,188 | AXIS BANK LIMITED | |
100124206 | 2017-09-22 | - | - | Motor Vehicle (Hypothecation) | 2,042,500 | KOTAK MAHINDRA BANK LIMITED |
100135305 | 2017-11-03 | - | - | Motor Vehicle (Hypothecation) | 34,040,880 | AXIS BANK LIMITED |
100147514 | 2017-12-28 | - | - | 9,928,002 | SUNDARAM FINANCE LIMITED | |
100147516 | 2017-12-28 | - | - | 8,777,546 | SUNDARAM FINANCE LIMITED | |
100153105 | 2018-01-12 | - | - | Motor Vehicle (Hypothecation) | 23,442,572 | SUNDARAM FINANCE LIMITED |
100156505 | 2018-01-28 | - | - | 6,030,400 | KOTAK MAHINDRA BANK LIMITED | |
100157129 | 2018-01-12 | - | - | Motor Vehicle (Hypothecation) | 23,442,572 | SUNDARAM FINANCE LIMITED |
100160891 | 2018-02-26 | - | - | Motor Vehicle (Hypothecation) | 14,141,684 | SUNDARAM FINANCE LIMITED |
100160894 | 2018-03-06 | - | - | Motor Vehicle (Hypothecation) | 14,137,760 | SUNDARAM FINANCE LIMITED |
100171389 | 2018-03-31 | - | - | Motor Vehicle (Hypothecation) | 67,200,000 | INDUSIND BANK LTD. |
100172059 | 2018-04-18 | - | - | 2,970,000 | KOTAK MAHINDRA BANK LIMITED | |
100174534 | 2018-04-24 | - | - | Motor Vehicle (Hypothecation) | 23,399,821 | SUNDARAM FINANCE LIMITED |
100175879 | 2018-04-27 | - | - | Motor Vehicle (Hypothecation) | 18,900,000 | AXIS BANK LIMITED |
100176863 | 2018-04-27 | - | - | Motor Vehicle (Hypothecation) | 35,168,707 | SUNDARAM FINANCE LIMITED |
100182347 | 2018-05-23 | - | - | 420,000 | KOTAK MAHINDRA BANK LIMITED | |
100183136 | 2018-03-21 | - | - | 29,937,000 | HINDUJA LEYLAND FINANCE LIMITED | |
100190279 | 2018-02-22 | - | 2019-04-10 | Book debts; Movable property (not being pledge); 1ST P/P CHARGE OVER C/ASSETS & MOV. F/ASSETS | 150,000,000 | INDUSIND BANK LTD. |
100194214 | 2018-07-17 | - | - | Motor Vehicle (Hypothecation) | 31,136,868 | SUNDARAM FINANCE LIMITED |
100196886 | 2018-07-31 | - | - | Motor Vehicle (Hypothecation) | 33,810,504 | SUNDARAM FINANCE LIMITED |
100201340 | 2018-09-04 | 2019-02-18 | - | Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); 1ST P/P CHARGE ON C/ASSETS AND MOV. F/ASSETS | 200,000,000 | SHINHAN BANK |
100206995 | 2018-09-25 | - | - | 9,381,600 | KOTAK MAHINDRA BANK LIMITED | |
100208349 | 2018-09-25 | - | - | 24,655,500 | KOTAK MAHINDRA BANK LIMITED | |
100209012 | 2018-09-27 | - | - | Motor Vehicle (Hypothecation) | 4,774,635 | SUNDARAM FINANCE LIMITED |
100210646 | 2018-09-25 | - | - | Motor Vehicle (Hypothecation) | 18,382,500 | KOTAK MAHINDRA BANK LIMITED |
100219573 | 2018-11-19 | - | - | Motor Vehicle (Hypothecation) | 8,622,186 | SUNDARAM FINANCE LIMITED |
100219641 | 2018-11-19 | - | - | Motor Vehicle (Hypothecation) | 6,826,393 | SUNDARAM FINANCE LIMITED |
100229675 | 2018-12-20 | - | - | Immovable property or any interest therein; Corporate Guarantee | 50,000,000 | VENUS INDIA ASSET-FINANCE PRIVATE LIMITED |
100248067 | 2019-03-25 | - | - | Book debts; Movable property (not being pledge); Current Assets | 200,000,000 | ICICI BANK LIMITED |
100253060 | 2019-03-18 | - | - | Immovable property or any interest therein | 50,000,000 | DEUTSCHE BANK AG |
100261407 | 2019-03-25 | - | - | Floating charge; Guarantee of Mr. Ramesh Kumar Agarwal | 79,394,800 | TATA MOTORS FINANCE LIMITED |
100264080 | 2019-05-08 | - | - | Motor Vehicle (Hypothecation) | 8,500,000 | AXIS BANK LIMITED |
100325760 | 2020-02-11 | - | - | Motor Vehicle (Hypothecation) | 27,274,920 | SUNDARAM FINANCE LIMITED |
100326772 | 2020-02-07 | - | - | Motor Vehicle (Hypothecation) | 6,660,000 | AXIS BANK LIMITED |
100328574 | 2020-02-15 | - | - | Motor Vehicle (Hypothecation) | 55,500,000 | AXIS BANK LIMITED |
100402332 | 2020-12-23 | - | - | 20,416,249 | HINDUJA LEYLAND FINANCE LIMITED | |
100402356 | 2020-12-23 | - | - | 13,060,620 | HINDUJA LEYLAND FINANCE LIMITED | |
100402358 | 2020-12-23 | - | - | 13,060,620 | HINDUJA LEYLAND FINANCE LIMITED | |
100402359 | 2020-12-23 | - | - | 13,060,620 | HINDUJA LEYLAND FINANCE LIMITED | |
100402360 | 2020-12-23 | - | - | 13,060,620 | HINDUJA LEYLAND FINANCE LIMITED | |
100405266 | 2020-12-23 | - | - | 13,060,620 | HINDUJA LEYLAND FINANCE LIMITED | |
100430115 | 2021-02-22 | - | - | Motor Vehicle (Hypothecation) | 21,560,000 | Axis Bank Limited |
100472399 | 2021-06-19 | 2022-04-19 | - | Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Current Assets and Movable Fixed Assets | 140,000,000 | INDUSIND BANK LTD. |
100485992 | 2021-07-13 | - | - | FDRs | 4,500,000 | KOTAK MAHINDRA BANK LIMITED |
100521489 | 2021-12-22 | 2022-04-19 | - | Immovable property or any interest therein; Book debts; Movable property (not being pledge); Current Assets and Movable Fixed Assets | 200,000,000 | Axis Bank Limited |
100579270 | 2022-04-21 | - | - | 300,000,000 | AXIS BANK LIMITED | |
100587323 | 2022-06-15 | - | - | Motor Vehicle (Hypothecation) | 2,000,000 | HDFC BANK LIMITED |
100602092 | 2022-07-30 | 2022-08-31 | - | 17,750,000 | TATA MOTORS FINANCE LIMITED | |
100608595 | 2022-09-17 | - | - | 17,750,000 | TATA MOTORS FINANCE LIMITED | |
100630230 | 2022-10-26 | - | - | 1,590,099 | ICICI BANK LIMITED | |
100655556 | 2022-10-31 | - | - | 28,475,000 | Axis Bank Limited | |
100671134 | 2022-12-31 | - | - | 8,088,000 | TATA MOTORS FINANCE LIMITED | |
100687720 | 2023-03-14 | - | - | 21,000,000 | Axis Bank Limited | |
100694191 | 2023-03-22 | - | - | 14,742,000 | ICICI BANK LIMITED | |
100703943 | 2023-03-24 | 2023-04-15 | - | 40,000,000 | Axis Bank Limited | |
100706224 | 2023-03-30 | - | - | 180,000,000 | State Bank of India | |
100708129 | 2023-03-30 | - | - | 68,812,000 | HDB FINANCIAL SERVICES LIMITED | |
100711432 | 2023-03-29 | - | - | 40,000,000 | SUNDARAM FINANCE LIMITED | |
100714702 | 2023-04-26 | - | - | 3,101,000 | THE FEDERAL BANK LTD | |
100733360 | 2023-05-31 | 2023-06-29 | - | 35,920,000 | HDB FINANCIAL SERVICES LIMITED | |
100746795 | 2023-05-31 | - | - | 43,880,000 | SUNDARAM FINANCE LIMITED | |
100760555 | 2023-03-27 | - | - | 946,500 | HDFC BANK LIMITED |
Establishment Name | City | Pincode | Address |
AGARWAL PACKERS & MOVERS LIMITED | DELHINORTH | 110034 | AGGARWAL MOVERS CENTRE,WEDDING MALLPLOT NO 01, SARASWATI VIHARPITAMPURA, DELHI181DL |
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