A.M. Square Exports (India)Pvt. Ltd - Company Profile

It is a metals and minerals private limited company based in Sikar, Rajasthan, India, established in 1994.

1994 Sikar, Rajasthan, India Struck Off

Last Updated: July 23, 2025

About A.M. Square Exports (India)Pvt. Ltd

A.M. Square Exports (India)Pvt. Ltd, a struck off private limited company, was established on 24 May 1994 in Sikar, Rajasthan, India. Engaging in mining & mineral extraction within the metals and minerals sector, it holds CIN: U51101RJ1994PTC008378. Registered under ROC Roc Jaipur. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

Its leadership includes Anand Kumar Modi (Director), Neelam Modi (Director). Its latest AGM occurred on 09 June 2007, with the balance sheet filed on 31 March 2007. It is based at Opp. Railway Stationneem Ka Thana Sikar, Sikar, Rajasthan, 332713.

Company Details

CIN/LLPIN
U51101RJ1994PTC008378
Registration Number
008378
Incorporation Date
24 May 1994
Authorized Capital
₹0.50 M
Paid-Up Capital
₹0.10 M
ROC Code
Roc Jaipur
Listing Status
Unlisted
Company Status
Struck Off

Key Metrics

Authorised Capital ₹ 0.50 M as on 23-07-2025
Paid Up Capital ₹ 0.10 M as on 23-07-2025
Company Age 31 Year, 9 Months
Last Filing with ROC 31 Mar 2007

Comprehensive Company Insights

Explore comprehensive insights into A.M. Square Exports (India)Pvt. Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at A.M. Square Exports (India)Pvt. Ltd?

Current Directors

Name	Designation	Appointment Date	Status
Anand Kumar Modi	Director	24 May 1994	Current
Neelam Modi	Director	24 May 1994	Current

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Financial Performance of A.M. Square Exports (India)Pvt..

Enhance accessibility to A.M. Square Exports (India)Pvt.'s financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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EBITDA

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What is the Ownership and Shareholding Structure of A.M. Square Exports (India)Pvt.?

Unlock access to A.M. Square Exports (India)Pvt.'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at A.M. Square Exports (India)Pvt.?

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Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on A.M. Square Exports (India)Pvt.

Recent Activity within the Organization

Annual General Meeting

Progress on A.M. Square Exports (India)Pvt. Ltd last Annual general meeting of members was held on 09 Jun 2007 as per latest MCA records. was documented.
09 Jun 2007
Balance Sheet

The activity A.M. Square Exports (India)Pvt. Ltd has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Jaipur. was completed.
31 Mar 2007
Director Appointment

Anand Kumar Modi was appointed as a Director was appointed as a Director on 24 May 1994 & has been associated with this company since 31 years 9 months . was recorded as a recent event.
24 May 1994
Director Appointment

Neelam Modi was appointed as a Director was appointed as a Director on 24 May 1994 & has been associated with this company since 31 years 9 months . was recorded as a recent event.
24 May 1994
Company Incorporation

The activity A.M. Square Exports (India)Pvt. Ltd was registered on 24 May 1994 with Roc Jaipur & aged 31 years 9 months as per MCA records. was completed.
24 May 1994

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Frequently Asked Questions

What is the CIN of A.M. Square Exports (India)Pvt. Ltd?

The CIN of A.M. Square Exports (India)Pvt. Ltd is U51101RJ1994PTC008378.

Where is A.M. Square Exports (India)Pvt. Ltd headquartered?

A.M. Square Exports (India)Pvt. Ltd is headquartered at Opp. Railway Stationneem Ka Thana Sikar, Sikar, Rajasthan, 332713.

When was A.M. Square Exports (India)Pvt. Ltd incorporated?

A.M. Square Exports (India)Pvt. Ltd was incorporated on 24 May 1994.

Who are the current directors of A.M. Square Exports (India)Pvt. Ltd?

The current directors of A.M. Square Exports (India)Pvt. Ltd are

What is the primary industry of A.M. Square Exports (India)Pvt. Ltd?

The primary industry of A.M. Square Exports (India)Pvt. Ltd is Metals And Minerals.

Is A.M. Square Exports (India)Pvt. Ltd a listed company?

A.M. Square Exports (India)Pvt. Ltd is unlisted.

What is the capital structure of A.M. Square Exports (India)Pvt. Ltd?

The authorized capital of A.M. Square Exports (India)Pvt. Ltd is ₹0.50 M, and the paid-up capital is ₹0.10 M.

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