Agarwalpackers - Company overview

Agarwalpackers (legal name: Agarwal Packers And Movers Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government …

2005-07-13 Mumbai, Maharashtra Active Unlisted Active Compliant
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AG Agarwalpackers

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹500–1000 Cr
▲ 64.6%
FY 2023
PROFIT / LOSS
₹10–25 Cr
▲ 233.8%
FY 2023
EBITDA
₹50–100 Cr
▲ 30.8%
FY 2023
NET WORTH
₹100–500 Cr
▼ -2.1%
FY 2023
TOTAL ASSETS
₹500–1000 Cr
▲ 13.6%
FY 2023
EMPLOYEE COUNT
1,961–1,970
OPEN CHARGES
80
-195.36 cr
PAID-UP CAPITAL
5.90 cr
AUTHORISED CAPITAL
11.00 cr
COMPANY AGE
21 Years 2 Months
since 2005-07-13
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
25
Updated: 2025-04-29 14:25:39
TOTAL MONEY RAISED
₹100–500 Cr
SATISFIED CHARGES
112
506.58 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Agarwalpackers 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.

Vendor Trust Score Moderate
73/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (38), financial health (90), director (90) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score High risk
38/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 9 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Agarwalpackers Company identity, industry, contact, and registration details from MCA and company records.

Agarwalpackers (legal name: Agarwal Packers And Movers Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U63090MH2005PLC154749). Business overview includes Transport and Logistics (Moving & Relocation Services), incorporated on July 13, 2005 (21+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 9 current director record(s) on this profile.

Transport and Logistics ••••••••
  • Location Plot 53, 53/1, Vishweshwar Nagar Road, Goregaon East, Near Pravasi Indl. Est., Mumbai, Maharashtra - 400063
  • Website agarwalpackers.com
Name History
Legal NameAgarwal Packers And Movers Limited
CIN / LLPINU63090MH2005PLC154749
Company No.154749
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2005-07-13
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
Credit RatingBBB (Care)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Agarwalpackers (9) Current board members from MCA filings, including designation and appointment details.

N
Whole-time director | Since 2013-06-30 | DIN: 03312551
S
Whole-time director | Since 2018-07-01 | DIN: 05341101
R
Whole-time director | Since 2012-03-06 | DIN: 05225469
N
Navneet Agarwal
CEO | Since 2013-06-30 | AUKPA0209K
S
Director | Since 2024-01-16 | DIN: 09734308
S
Director | Since 2022-09-30 | DIN: 09724708

Financial Performance of Agarwalpackers Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹500–1000 Cr ▲ 64.6%
P&L ₹10–25 Cr ▲ 233.8%
EBITDA ₹50–100 Cr ▲ 30.8%
Net worth ₹100–500 Cr ▼ -2.1%

Charges of Agarwalpackers Open and satisfied charges registered against the company with MCA.

Others : 6.75 cr
Yes Bank Limited : 5.80 cr
Open Charges: 80 Satisfied Charges: 112
Open -195.36 cr
Satisfied 506.58 cr
LenderAmountStatus
Yes Bank Limited
Creation Date: 30 Nov 2025
5.80 cr Open
Others
Creation Date: 26 Nov 2025
34.23 Lakh Open
Others
Creation Date: 31 Oct 2025
2.52 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Transport and storageLand Transport via Road94.54
Transport and storageWarehousing and storage2.6
Transport and storageAir transport2.84

Companies With Common Directors Of Agarwalpackers Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Agarwalpackers Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Agarwalpackers Ownership and contribution detail from filings. Full breakdown unlocks with your report.

10 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Agarwalpackers EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Agarwalpackers 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.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Agarwalpackers Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Agarwalpackers 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.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

Subsidiaries & Group Companies of Agarwalpackers Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

4 subsidiaries on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of Agarwalpackers 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.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Agarwalpackers Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Agarwalpackers?
The Corporate Identification Number (CIN) for Agarwalpackers is U63090MH2005PLC154749. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 154749 as per MCA.
When was Agarwalpackers incorporated?
Agarwalpackers was incorporated 21 years 2 months ago on 13 Jul 2005.
Who are the current board members and directors of Agarwalpackers?
Agarwalpackers shows 8 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Agarwalpackers?
Agarwalpackers is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Agarwalpackers?
The official website of Agarwalpackers is https://agarwalpackers.com.
What is the ROC code of Agarwalpackers?
Agarwalpackers ROC code is Roc Mumbai.
What is the company classification of Agarwalpackers?
Agarwalpackers is classified as Public Limited Indian Non-Government Company.
Agarwalpackers - is it listed or unlisted?
Agarwalpackers is a Unlisted company.
Does Agarwalpackers have subsidiaries?
Agarwalpackers has 4 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Agarwalpackers?
Agarwalpackers is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Agarwalpackers associated with?
Agarwalpackers lists activity aligned with: Transport and Logistics - Moving & Relocation Services - Land Transport via Road. See the Overview and Competition sections for fuller industry context.
Does Agarwalpackers have GST registrations on file?
Agarwalpackers shows 25 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Agarwalpackers?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Agarwalpackers.
How do I contact Agarwalpackers?
Use the official website at https://agarwalpackers.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Agarwalpackers?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Agarwalpackers?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.