# AGARWAL AND ASSOCIATES IMPEX PRIVATE LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about AGARWAL AND ASSOCIATES IMPEX PRIVATE LIMITED, CIN U51393UP2005PTC029763, as read on 2026-10-05.

- CIN: U51393UP2005PTC029763
- Status on the register: Active
- Incorporated: 2005-04-06
- Registrar: ROC Uttar Pradesh II
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹3,60,00,000
- Paid-up capital: ₹3,59,00,000
- Registered office in: Gautam Buddha Nagar, Uttar Pradesh

## Charges registered against its assets

6 open and 11 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-05 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| HDFC BANK LIMITED | ₹1,00,00,000 | open | 2026-06-24 | 2026-08-18 |  |
| Union Bank of India | ₹78,35,000 | open | 2026-05-29 |  |  |
| Union Bank of India | ₹66,80,000 | open | 2025-12-04 |  |  |
| Union Bank of India | ₹29,00,000 | open | 2025-02-10 |  |  |
| Union Bank of India | ₹8,48,00,000 | open | 2024-04-22 |  |  |
| HDFC BANK LIMITED | ₹19,95,00,000 | open | 2021-06-25 | 2023-12-29 |  |
| KOTAK MAHINDRA BANK LIMITED | ₹10,65,00,000 | closed | 2022-12-29 | 2023-10-30 | 2024-05-20 |
| ICICI BANK LIMITED | ₹79,50,000 | closed | 2022-04-26 |  | 2024-04-23 |
| State Bank of India | ₹25,00,000 | closed | 2020-12-02 |  | 2022-09-28 |
| ICICI BANK LIMITED | ₹5,70,00,000 | closed | 2020-07-31 | 2023-08-18 | 2024-04-18 |
| THE SOUTH INDIAN BANK LIMITED | ₹7,76,00,000 | closed | 2020-01-13 | 2020-06-23 | 2021-07-16 |
| PUNJAB NATIONAL BANK | ₹15,00,000 | closed | 2019-09-12 |  | 2022-02-07 |
| State Bank of India | ₹10,99,00,000 | closed | 2018-10-31 | 2022-04-13 | 2023-07-18 |
| PUNJAB NATIONAL BANK | ₹15,00,000 | closed | 2016-10-04 |  | 2022-02-18 |
| KOTAK MAHINDRA BANK LIMITED | ₹95,00,000 | closed | 2014-01-09 |  | 2019-12-23 |
| PUNJAB NATIONAL BANK | ₹1,00,00,000 | closed | 2012-12-29 |  | 2019-10-31 |
| PUNJAB NATIONAL BANK | ₹18,73,99,000 | closed | 2006-04-13 | 2018-03-16 | 2020-03-18 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U51393UP2005PTC029763

## Source

- This page: https://entiva.in/companies/agarwal-and-associates-impex-private-limited-u51393up2005ptc029763
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U51393UP2005PTC029763
- Read from the Ministry of Corporate Affairs register on 2026-10-05. The register holds what was filed; it does not prove the contents true.