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:
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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
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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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
  • Paid Up Capital ₹ 0.10 M
  • Company Age 32 Year, 1 Month
  • Last Filing with ROC 31 Mar 2007
Company report

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

Company Report FY 2026-2027

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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..

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A.M. Square Exports (India)Pvt. revenue growth over time
A.M. Square Exports (India)Pvt. profit and loss trends over time
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
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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What is the Ownership and Shareholding Structure of A.M. Square Exports (India)Pvt.?

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Shareholding Pattern (FY 2024)
shareholding
  • 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.?

Unlock and access historical data on people associated with A.M. Square Exports (India)Pvt., such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

  • Balance Sheet

    A.M. Square Exports (India)Pvt. Ltd has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Jaipur. was recorded as a recent event.

  • 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 32 years 1 month . was recorded as a recent event.

  • Director Appointment

    The activity Neelam Modi was appointed as a Director was appointed as a Director on 24 May 1994 & has been associated with this company since 32 years 1 month . was completed.

  • Company Incorporation

    The activity A.M. Square Exports (India)Pvt. Ltd was registered on 24 May 1994 with Roc Jaipur & aged 32 years 1 month as per MCA records. was completed.

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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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