AGARWAL INDUSTRIAL CORPORATION LIMITED

Active

AGARWAL INDUSTRIAL CORPORATION LIMITED having CIN L99999MH1995PLC084618 is 30 years , 5 month & 4 days old Public Indian Company incorporated on 13 Jan 1995. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 170,000,000 and its paid up capital is Rs. 149,577,890. It's NIC code is 99999 (which is part of its CIN).

As per the NIC code, it is involved in . AGARWAL INDUSTRIAL CORPORATION LIMITED 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 09-15-2023. Directors of AGARWAL INDUSTRIAL CORPORATION LIMITED are Khushboo Mahesh Lalji and Suresh Gaggar.

AGARWAL INDUSTRIAL CORPORATION LIMITED ' Corporate Identification Number (CIN) is L99999MH1995PLC084618 and its registration number is 084618. Users may contact AGARWAL INDUSTRIAL CORPORATION LIMITED on its Email address - contact@aicltd.in Registered address of AGARWAL INDUSTRIAL CORPORATION LIMITED is Eastern Court, Unit No. 201-202, Plot No-12 V. N. Purav Marg, S.T. Road,Chembur,Maharashtra,India-400071. Current status of AGARWAL INDUSTRIAL CORPORATION LIMITED is - Active.

Key Indicators

Authorised Capital

170,000,000

as on 17/06/2025

Paid Up Capital

149,577,890

as on 17/06/2025

Company Age

30 Year, 5 Months

Last Filing with ROC

1 Year, 9 Months

CIN	L99999MH1995PLC084618
Company Status	Active
Registration Number	084618
Date of Incorporation	01/13/1995
RoC	ROC Mumbai
Company Age	30 years & 163 days
Authorized Capital	₹ 170000000
Paid-up capital	₹ 149577890
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Activity
Listing status	listed
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	contact@aicltd.in
Address	EASTERN COURT, UNIT NO. 201-202, PLOT NO. 12 V.N.PURAV MARG, S.T.ROAD, CHEMBUR MUMBAI Maharashtra India 400071
Website	aicltd.in
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	PRITI ANIL LODHA	04/10/2024	02182233	*****1042B	1 years
Director	LALIT AGARWAL	03/20/2023	01335107	*****3188M	2 years
Director	RAM CHANDRA AGARWAL	04/01/2013	02064854	*****8711C	12 years
Director	JAI PRAKASH AGARWAL .	09/30/2010	01379868	*****8713A	14 years
Director	HARIKRISHNA RAMESHCHANDRA PATNI	02/14/2007	01316552	*****0971H	18 years
Director	SURESH GAGGAR	05/30/2023	00599561	*****3809K	2 years
Director	RAJKUMAR MOOLRAJ MEHTA	02/14/2007	01729041	*****7578R	18 years
Director	ALOK BHARARA	09/30/2011	02720802	*****8744D	13 years
Director	VIPIN AGARWAL	09/02/2023	09865719	*****7179A	1 years
Director	MAHENDRA AGARWAL	03/31/2023	01366495	*****1541N	2 years
Director	DIPALI SURYAKUMAR PITALE	03/10/2021	08564258	*****2485M	4 years
Director	SAURABH MAHESH SARAYAN	05/04/2024	07969125	*****8943K	1 years
Director	DINESH MUDDU KOTIAN	03/13/2024	01919855	*****9815B	1 years
Director	SURESH KOTTEERI NAIR	10/20/2023	07843307	*****1601L	1 years
Director	KHUSHBOO MAHESH LALJI	10/20/2023	08209426	*****6197D	1 years
Director	MAHENDRA PIMPALE	10/20/2023	08486528	*****5830H	1 years
Director	BALRAJ SUBRAMANIAM	11/20/2023	10381338	*****5874F	1 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
BRIGHT BITUMEN PRIVATE LIMITED	Active	1,00,00,000.00	2	Karnataka
AGARWAL PETROCHEM PRIVATE LIMITED	Amalgamated	99,43,390.00	2	Maharashtra
BITUMINEX COCHIN PVT LTD	Active	6,20,000.00	2	Kerala
GARNET INTERNATIONAL LIMITED	Active	19,63,50,000.00	2	Maharashtra
ALAUKIK MINES & POWER PRIVATE LIMITED	Active	4,93,60,000.00	2	Maharashtra
GVS CHEMICAL PRIVATE LIMITED	Active	7,00,000.00	2	Maharashtra
MANGAL SAVITRI INVESTMENT PRIVATE LIMITED	Active	3,35,00,000.00	2	Maharashtra
HARCO SILK MILLS PVT LTD	Active	5,00,000.00	2	Maharashtra
R.K.BULK MOVERS (INDIA) PRIVATE LIMITED	Active	6,97,500.00	1	Maharashtra
SITA PREMISES LIMITED	Active	5,00,000.00	1	Maharashtra
AGARWAL TRANSLINK PRIVATE LIMITED	Active	1,10,89,800.00	2	Maharashtra
LADDERUP CORPORATE ADVISORY PRIVATE LIMITED	Active	29,00,000.00	2	Maharashtra
RANJANI SUGAR AND AGRI INDUSTRIES LIMITED	Active	1,98,15,250.00	2	Maharashtra
LADDERUP FINANCE LIMITED	Active	12,85,26,000.00	2	Maharashtra
DYNAMIC SUPERWAYS AND EXPORTS LIMITED	Active	24,85,000.00	2	Maharashtra
EMERGE FINVEST SERVICES PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
GINI SILK MILLS LIMITED	Active	5,59,26,000.00	2	Maharashtra

Charges on assets

HDFC BANK LIMITED

No. of Loans: 12

Total Amount: 1,017,937,450.00 cr

Axis Bank Limited

No. of Loans: 14

Total Amount: 578,937,540.00 cr

Others

No. of Loans: 11

Total Amount: 1,435,866,000.00 cr

ING VYSYA BANK LIMITED

No. of Loans: 2

Total Amount: 281,022,500.00 cr

YES BANK LIMITED

No. of Loans: 2

Total Amount: 275,000,000.00 cr

CITI BANK N.A.

No. of Loans: 1

Total Amount: 170,000,000.00 cr

UNION BANK OF INDIA

No. of Loans: 2

Total Amount: 530,000,000.00 cr

State Bank of Bikaner & Jaipur

No. of Loans: 1

Total Amount: 36,000,000.00 cr

STATE BANK OF BIKANER & JAIPUR

No. of Loans: 1

Total Amount: 41,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
HDFC BANK LIMITED	Mumbai	13,295,330	02 Jan, 2024	-	-	Open
HDFC BANK LIMITED	Mumbai	27,724,120	27 Dec, 2023	-	-	Open
HDFC BANK LIMITED	LOWER PAREL W	599,270,000	21 Oct, 2023	02 Jan, 2024	-	Open
Axis Bank Limited	Mittal Tower 1st Floor Nariman Point	500,000,000	09 Aug, 2023	-	-	Open
HDFC BANK LIMITED	Mumbai	3,500,000	03 May, 2023	-	-	Open
HDFC BANK LIMITED		19,014,000	03 Nov, 2022	-	-	Open
HDFC BANK LIMITED	SENAPATI BAPAT MARG, LOWER PAREL (W)	250,000,000	22 May, 2019	20 Apr, 2022	-	Open
Others	Law Garden, Ellis Bridge	13,125,000	13 Jun, 2018	-	20 Jan, 2022	Closed
HDFC BANK LIMITED	Senapati Bapat Marg, Lower Parel West	16,646,000	24 Mar, 2017	-	22 Mar, 2022	Closed
HDFC BANK LIMITED	Senapati Bapat Marg, Lower Parel West	7,670,000	15 Mar, 2017	-	22 Mar, 2022	Closed
Axis Bank Limited	LAW GARDEN ELLISBRIDGE	1,494,000	15 Jul, 2014	-	10 Feb, 2022	Closed
Axis Bank Limited	Law Garden, Ellis Bridge	17,500,000	20 Feb, 2016	-	16 Feb, 2022	Closed
HDFC BANK LIMITED	Senapati Bapat Marg, Lower Parel West	10,738,000	04 Mar, 2017	-	22 Mar, 2022	Closed
Axis Bank Limited	LAW GARDEN ELLISBRIDGE	5,230,540	26 Sep, 2014	-	10 Feb, 2022	Closed
ING VYSYA BANK LIMITED	18TH ROAD, CHEMBUR (WEST)	265,000,000	28 Nov, 2013	22 Mar, 2014	25 Apr, 2022	Closed
HDFC BANK LIMITED	LOWER PAREL W	15,080,000	28 Mar, 2014	-	22 Mar, 2022	Closed
Others	Bandra Kurla Complex, Bandra (E),	6,330,000	30 Mar, 2018	-	12 Jan, 2022	Closed
Others	Bandra Kurla Complex, Bandra (E),	29,115,000	31 Mar, 2018	-	12 Jan, 2022	Closed
Axis Bank Limited	LAW GARDEN ELLISBRIDGE	1,494,000	15 Jul, 2014	-	10 Feb, 2022	Closed
Axis Bank Limited	LAW GARDEN ELLISBRIDGE	1,494,000	15 Jul, 2014	-	10 Feb, 2022	Closed
Axis Bank Limited	LAW GARDEN ELLISBRIDGE	1,494,000	15 Jul, 2014	-	10 Feb, 2022	Closed
Axis Bank Limited	LAW GARDEN ELLISBRIDGE	1,494,000	15 Jul, 2014	-	10 Feb, 2022	Closed
Axis Bank Limited	LAW GARDEN ELLISBRIDGE	1,494,000	15 Jul, 2014	-	10 Feb, 2022	Closed
Axis Bank Limited	LAW GARDEN ELLISBRIDGE	1,494,000	15 Jul, 2014	-	10 Feb, 2022	Closed
Axis Bank Limited	Law Garden, Ellis Bridge	11,250,000	30 Sep, 2015	-	03 Jan, 2022	Closed
HDFC BANK LIMITED	SENAPATI BAPAT MARG, LOWER PAREL (W)	47,500,000	08 Mar, 2021	17 Aug, 2021	-	Open
YES BANK LIMITED	Dr. Annie Besant Road, Worli	75,000,000	09 Feb, 2017	-	22 Apr, 2019	Closed
YES BANK LIMITED	Dr. Annie Besant Road, Worli	200,000,000	01 Feb, 2011	09 Feb, 2017	22 Apr, 2019	Closed
CITI BANK N.A.	Plot No. C-54 & 55, BKC, Bandra (E)	170,000,000	11 May, 2017	15 Mar, 2018	-	Open
Others	Bandra Kurla Complex, Bandra (E),	28,931,000	05 Jan, 2021	-	12 Apr, 2024	Closed
Others		495,000,000	25 Oct, 2017	18 Mar, 2024	-	Open
Others	Bandra Kurla Complex, Bandra (E),	20,665,000	06 Jan, 2021	-	12 Apr, 2024	Closed
Others	Harrington Road, Chetpet,	300,000,000	15 Oct, 2018	-	-	Open
Others	Bandra Kurla Complex, Bandra (E),	17,500,000	27 Aug, 2019	-	29 Sep, 2022	Closed
UNION BANK OF INDIA	Building "A" Wing, Plot No.412, Chembur	265,000,000	28 Mar, 2008	03 Mar, 2015	12 Mar, 2019	Closed
Others	Bandra Kurla Complex, Bandra (E),	395,000,000	03 Oct, 2017	-	-	Open
Others	Bandra Kurla Complex, Bandra (E),	78,500,000	05 Mar, 2021	09 Jun, 2021	-	Open
State Bank of Bikaner & Jaipur	Jodhpur	36,000,000	11 Jan, 2005	-	20 Sep, 2012	Closed
Axis Bank Limited	Law Garden, Ellis Bridge	15,000,000	25 Aug, 2015	-	16 Sep, 2019	Closed
Axis Bank Limited	LAW GARDEN ELLISBRIDGE	9,499,000	01 Jan, 2015	-	19 Jun, 2017	Closed
Others	Bandra Kurla Complex, Bandra (E),	51,700,000	21 Jan, 2021	09 Jun, 2021	-	Open
STATE BANK OF BIKANER & JAIPUR		41,000,000	31 Dec, 2005	-	20 Sep, 2012	Closed
Axis Bank Limited	Law Garden, Ellis Bridge	10,000,000	28 Sep, 2015	-	16 Sep, 2019	Closed
UNION BANK OF INDIA	Building "A" Wing, Plot No.412, Chembur	265,000,000	31 Jul, 2008	03 Mar, 2015	12 Mar, 2019	Closed
HDFC BANK LIMITED	LOWER PAREL W	7,500,000	25 Sep, 2009	-	18 Sep, 2012	Closed
ING VYSYA BANK LIMITED		16,022,500	30 Oct, 2013	-	21 Nov, 2016	Closed

Registered Details

CIN

L99999MH1995PLC084618

PAN

L99999MH1995PLC084618

Incorporation

1 years , 6 month

Company Email

contact@aicltd.in

Paid up Capital

₹ 149,577,890

Authorised Capital

₹ 170,000,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Agarwal Industrial Corporation Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Agarwal Industrial Corporation Limited

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

Board Meetings of Agarwal Industrial Corporation Limited

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

Auditors of Agarwal Industrial Corporation Limited

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

Outstanding Payments to Micro & Small Enterprises

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

Investor Complaints & Serious Complaints About Agarwal Industrial Corporation Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Agarwal Industrial Corporation Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Agarwal Industrial Corporation Limited

What is AGARWAL INDUSTRIAL CORPORATION LIMITED ?

AGARWAL INDUSTRIAL CORPORATION LIMITED having CIN L99999MH1995PLC084618 is 1 years , 6 month old Public Indian Company incorporated with MCA on 20 Nov 2023. AGARWAL INDUSTRIAL CORPORATION LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 170,000,000 and paid-up capital is 149,577,890.

What is the CIN of AGARWAL INDUSTRIAL CORPORATION LIMITED?

CIN of AGARWAL INDUSTRIAL CORPORATION LIMITED is L99999MH1995PLC084618.

Where is AGARWAL INDUSTRIAL CORPORATION LIMITED located?

Address of AGARWAL INDUSTRIAL CORPORATION LIMITED is Eastern court, unit no. 201-202, plot no-12 v. n. purav marg, s.t. road,chembur,maharashtra,india-400071,.

Who are the directors of AGARWAL INDUSTRIAL CORPORATION LIMITED ?

The company has 24 directors/key management personnel Priti Lodha,lalit Agarwal,ram Chandra Agarwal,jai Prakash .,harikrishna Patni,suresh Gaggar,rajkumar Mehta,alok Bharara,vipin Agarwal,mahendra Agarwal,dipali Pitale,l99999mh1995plc084618 L99999mh1995plc084618,mahendra Agarwal,lalit Agarwal,suresh Gaggar,saurabh Sarayan,dinesh Kotian,priti Lodha,vipin Agarwal,suresh Nair,khushboo Lalji,mahendra Pimpale,balraj Subramaniam,suresh Gaggar,

What is the contact details of AGARWAL INDUSTRIAL CORPORATION LIMITED ?

Email : contact@aicltd.in
Address : EASTERN COURT, UNIT NO. 201-202, PLOT NO. 12 V.N.PURAV MARG, S.T.ROAD, CHEMBUR MUMBAI Maharashtra India 400071

What does AGARWAL INDUSTRIAL CORPORATION LIMITED do?

AGARWAL INDUSTRIAL CORPORATION LIMITED is involved in activities such as Computer programming, consultancy and related activities

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