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AGARWAL PACKERS AND MOVERS LIMITED




Agarwal Packers And Movers Limited is a Public incorporated on 13 July 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 110,000,000 and its paid up capital is Rs. 57,810,000. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Agarwal Packers And Movers Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Agarwal Packers And Movers Limited are Ramesh Kumar Agarwal, Anuja Babu Chindarkar, Navneet Agarwal, Rajeev Khurana, Saransh Agarwal, Anoop Kapoor, Rajendra Aggarwal, Shikha Goel, Himanshu Mittal, Navneet Agarwal and Atul Gupta.

Agarwal Packers And Movers Limited's Corporate Identification Number is (CIN) U63090MH2005PLC154749 and its registration number is 154749.Its Email address is [email protected] and its registered address is Plot 53, 53/1, Vishweshwar Nagar Road, Goregaon East, Near Pravasi Indl. Est. NA Mumbai Mumbai City MH 400063 IN.

Current status of Agarwal Packers And Movers Limited is - Active.

Company Details

CIN

U63090MH2005PLC154749

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

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹110,000,000

Paid up capital

₹57,810,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of AGARWAL PACKERS AND MOVERS LIMITED



Contact Details

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

Director Details

DINDirector NameDesignationAppointment Date

00674800

RAMESH KUMAR AGARWAL

Managing Director

13 July 2005

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ANUJA BABU CHINDARKAR

Wholetime Director

12 March 2019

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CompanyDesignationAppointment Date

Currently Anuja Babu Chindarkar is not associated with any company.

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03312551

NAVNEET AGARWAL

Wholetime Director

28 December 2011

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RAJEEV KHURANA

Wholetime Director

06 March 2012

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SARANSH AGARWAL

Wholetime Director

01 July 2018

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RAJENDRA AGGARWAL

Director

01 December 2014

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SHIKHA GOEL

Director

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AAUPM8295P

HIMANSHU MITTAL

CFO(KMP)

06 May 2015

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CompanyDesignationAppointment Date

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AUKPA0209K

NAVNEET AGARWAL

CEO(KMP)

22 March 2021

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CompanyDesignationAppointment Date

Currently Navneet Agarwal is not associated with any company.

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BGHPG8725L

ATUL GUPTA

Company Secretary

02 May 2016

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Past Director Details

DINDirector NameAppointment DateCessation Date

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CIN

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Address

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge 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

Establishments Details

Establishment NameCityPincodeAddress

AGARWAL PACKERS & MOVERS LIMITED

DELHINORTH

110034

AGGARWAL MOVERS CENTRE,WEDDING MALLPLOT NO 01, SARASWATI VIHARPITAMPURA, DELHI181DL

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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