Agm Malls Private Limited
About Agm Malls Private Limited
Data last updated:
Agm Malls Private Limited is a private limited company based in Gurdaspur, Punjab, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 27 August 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U70109PB2013PTC037878. Its GSTIN is 03AAMCA1376N1ZG (Punjab).
The company has an authorised share capital of ₹20 Cr and a paid-up capital of ₹16.37 Cr. It is led by directors including Tarsem Rai Sharma and Amarjot Singh.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Hanuman Chowk Tibri Road, Gurdaspur, Punjab, India – 143530.
As per the financials filed for FY 2025, the company reported a revenue of ₹69.12 Lakh, a growth of 50% compared to the previous year. For the same year it recorded a net loss of ₹3.67 Cr and EBITDA of ₹32.03 Lakh (EBITDA margin 46.3%).
The company has about 2 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹15 Cr on record. Court records list 5 cases involving the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressHanuman Chowk Tibri Road, Gurdaspur, Punjab, India – 143530
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Agm Malls Private Limited
The main business activity of Agm Malls is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Agm Malls Private Limited FY 2025 filings available
Agm Malls Private Limited reported revenue of ₹69.12 Lakh (up 50% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Agm Malls Private Limited
Revenue rose 50% in the latest year. EBITDA rose 115% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Agm Malls Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹32.03 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹3.67 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Agm Malls Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 46.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Agm Malls are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Agm Malls Private Limited
Agm Malls Private Limited is compared with the companies closest to it by revenue in the Real Estate industry (Builders and Developers). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ashir Atarah Constructions India Private Limited | ₹69.17 Lakh (FY 2021) | •••• | •••• | 490.0% | •••• | Anantapur, Andhra Pradesh, India |
| Shardaanand Constructions Private Limited | ₹69.16 Lakh (FY 2025) | •••• | •••• | 166.0% | •••• | Delhi, India |
| Gracehill Constructions Private Limited | ₹69.14 Lakh (FY 2025) | •••• | •••• | -86.0% | •••• | Siliguri, West Bengal, India |
| Citilights Properties Private Limited | ₹69.13 Lakh (FY 2025) | •••• | •••• | -60.0% | •••• | Mumbai, Maharashtra, India |
| MCC Construction Private Limited | ₹69.13 Lakh (FY 2021) | •••• | •••• | 59.0% | •••• | Shimla, Himachal Pradesh, India |
| Agm Malls Private Limited this company | ₹69.12 Lakh (FY 2025) | •••• | •••• | 50.0% | •••• | Gurdaspur, Punjab, India |
| Utkarsh Land Developers Private Limited | ₹69.09 Lakh (FY 2024) | •••• | •••• | 27.0% | •••• | Ratlam, Madhya Pradesh, India |
| Shree Gangasuta Enterprises Private Limited | ₹69.09 Lakh (FY 2024) | •••• | •••• | -92.0% | •••• | Varanasi, Uttar Pradesh, India |
| PKG Infraindia Private Limited | ₹69.06 Lakh (FY 2025) | •••• | •••• | -67.0% | •••• | New Delhi, Delhi, India |
| Asset Plus Ventures Private Limited | ₹69.06 Lakh (FY 2020) | •••• | •••• | •••• | Chandigarh, India | |
| RKP Vyapaar Private Limited | ₹69.04 Lakh (FY 2025) | •••• | •••• | 183221.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Agm Malls by revenue in the Real Estate industry (Builders and Developers), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Agm Malls Private Limited
Agm Malls Private Limited is audited by BHARAT MAGO & CO for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHARAT MAGO & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Agm Malls Private Limited
Agm Malls has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tarsem Rai Sharma | Director | 27 Apr 2022 | 4 Years 5 Months | Current |
| Amarjot Singh | Director | 23 May 2022 | 4 Years 4 Months | Current |
| Roop Lal | Director | 27 Aug 2013 | 13 Years 1 Months | Current |
Ownership and Shareholding of Agm Malls Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Agm Malls Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Mar 2015 | Allahabad Bank | ₹15 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Agm Malls Private Limited
Agm Malls Private Limited has 5 court cases on record: 5 where it is another party. 1 case is pending and 4 are disposed. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 0 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurdaspur, Punjab | Appeal | Company is another party | Pending |
| High Court of Punjab and Haryana | Court case (COCP) | Company is another party | Disposed |
| District court, Gurdaspur, Punjab | Civil miscellaneous application | Company is another party | Disposed |
| District court, Gurdaspur, Punjab | Civil suit | Company is another party | Disposed |
| District court, Gurdaspur, Punjab | Appeal | Company is another party | Disposed |
Full case history
All 5 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Agm Malls Private Limited
Agm Malls Private Limited has a workforce of 2 employees as of Apr 03, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Agm Malls Private Limited
Agm Malls Private Limited has 5 board changes on record since 2013: 3 appointments and 2 cessations. The latest: Tarsem Rai Sharma ceased to be Additional Director on 29 Sep 2022.
Credit Ratings, Litigation & Regulatory Alerts for Agm Malls Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Agm Malls Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Agm Malls Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Agm Malls Private Limited
Agm Malls has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AAMCA1376N1ZG | Punjab | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Agm Malls Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Agm Malls Private Limited
Agm Malls is an active private limited company based in Gurdaspur, Punjab, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 27 August 2013 (13+ years old) and is registered under CIN U70109PB2013PTC037878.
Agm Malls reported revenue of ₹69.12 Lakh for FY 2025 (up 50% YoY).
Agm Malls has 3 current directors:
- Tarsem Rai Sharma - Director
- Amarjot Singh - Director
- Roop Lal - Director
Agm Malls reported a net loss of ₹3.67 Cr and EBITDA of ₹32.03 Lakh (EBITDA margin 46.3%) for FY 2025, as per its filed financial statements.
The GSTIN of Agm Malls is 03AAMCA1376N1ZG, registered in Punjab.
The CIN (Corporate Identification Number) of Agm Malls is U70109PB2013PTC037878. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Agm Malls has 5 court cases on record. 1 is pending. Most are in the district courts.
Agm Malls was incorporated on 27 August 2013, making it 13+ years old. It is registered with the Registrar of Companies, Chandigarh.
The peers of Agm Malls by revenue are Ashir Atarah Constructions India Private Limited, Shardaanand Constructions Private Limited, Gracehill Constructions Private Limited, Citilights Properties Private Limited, MCC Construction Private Limited and 5 more, all in the Real Estate industry (Builders and Developers).
Tarsem Rai Sharma ceased to be Additional Director on 29 Sep 2022. Amarjot Singh was appointed as Director on 23 May 2022. Amarjot Singh ceased to be Director on 28 Apr 2022. Agm Malls has 5 board changes on record in total.
The registered office of Agm Malls is at Hanuman Chowk Tibri Road, Gurdaspur, Punjab, India – 143530.