Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Agarwal Clearing Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (88), financial health (80), director (95) and company-foundation signals.
- Operating for 26+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Profitable in FY 2022.
- Positive net worth.
- 3 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Agarwal Clearing Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Agarwal Clearing Private Limited was incorporated on 26 April 2000 and is registered with ROC Uttar Pradesh Ii. It is an active private limited company, now more than 26 years old. Its registered office is at Tata Salt Firozabad Road Near Chhlesar Police Chowki, Agra, Uttar Pradesh.
Its filings describe the main line of business as land Transport via Road, which made up 0.87% of turnover.
It has three directors: Aman Agarwal, Preeti Agarwal and Uday Kumar Agarwal. The longest-serving is Uday Kumar Agarwal, on the board since 2000; the most recent to join is Aman Agarwal, appointed in September 2022. One former director, Sanjay Agarwal, left in March 2020. Between them, the directors also sit on the boards of 3 other companies, including Aman Warehousing Private Limited and N E Green Warehousing LLP.
Paid-up capital stands at ₹12.58 lakh out of ₹20 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, with Indian Bank among the lenders, and five more have been paid off.
- Location Tata Salt Firozabad Road Near Chhlesar Police Chowki, Agra, Uttar Pradesh - 282006
Current Directors of Agarwal Clearing Private Limited (3) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Agarwal Clearing Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Agarwal Clearing Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Indian Bank
Creation Date: 09 Sep 2021 |
3.00 cr | Open |
|
Others
Creation Date: 20 Sep 2017 |
40.00 Lakh | Closed |
|
Allahabad Bank
Creation Date: 30 Dec 2013 |
3.00 Lakh | Closed |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Transport and storage | Land Transport via Road | 0.87 |
| Trade | Wholesale Trading | 99.13 |
Companies With Common Directors Of Agarwal Clearing Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Agarwal Clearing Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
GST Compliance of Agarwal Clearing Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
MSME Payment Delays by Agarwal Clearing Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Agarwal Clearing Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
Who is the owner of Agarwal Clearing Private Limited?
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Agarwal Clearing Private Limited - is it listed or unlisted?
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Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
