Amg Exim Private Limited
About Amg Exim Private Limited
Data last updated:
Amg Exim Private Limited is a private limited company based in Delhi, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 18 May 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2005PTC136387. Its GSTIN is 06AAFCA2827B1Z8 (Haryana).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Tapan Garg and Manan Garg.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at A – 25 Nirman Vihar, Delhi, India – 110092.
As per the financials filed for FY 2024, the company reported a revenue of ₹5.42 Lakh, a decline of 99% compared to the previous year. For the same year it recorded a net loss of ₹3.33 Cr and EBITDA of -₹18.77 Lakh (EBITDA margin -346.2%). Revenue has declined at a compounded annual rate (CAGR) of 76% over three years and 58% over five years.
As per MCA filings, the company has open charges of ₹50 Cr on record. Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending. The company has 4 deals on record (4 secondary share transfers); the latest was in March 2018.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Amg Exim Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 25 Nirman Vihar, Delhi, India – 110092
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Amg Exim Private Limited, buy the company report.
- 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
Financials of Amg Exim Private Limited
FY 2024 filings availableAmg Exim Private Limited reported revenue of ₹5.42 Lakh (down 99% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 58% over five years, including a 99% fall in the latest year. EBITDA fell 105% 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | -₹18.77 Lakh | ||||
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| Net Profit (PAT) | -₹3.33 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | -346.2% | ||||
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To see the full financial statements and ratios of Amg Exim Private Limited, buy the company report.
Board of directors of Amg Exim Private Limited
Amg Exim has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tapan Garg Also directs: R J Cold Storage Private Limited | Director | 28 Aug 2017 | 9 Years 1 Months | Current |
| Manan Garg Also directs: R J Cold Storage Private Limited | Director | 17 Aug 2017 | 9 Years 2 Months | Current |
Auditor
Amg Exim Private Limited is audited by MUNISH SIDANA AND ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MUNISH SIDANA AND ASSOCIATES | FY 2023 | 099005 |
Shareholding
The shareholding of Amg Exim Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Amg Exim Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Dec 2017 | 100148713 | Bank of India | ₹25 Cr | Open | |
| 29 Dec 2017 | 100148716 | Bank of India | ₹25 Cr | Open |
Total charge records: 2 View all charges
Deals & funding
Amg Exim Private Limited has 4 deals on record (4 secondary share transfers); the latest was in March 2018.
Deals on record (4 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2018 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: 2 individuals |
| Mar 2012 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Aug 2009 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: 2 individuals |
| Nov 2007 | Secondary share transfer | Undisclosed | Buyer: 3 individuals Seller: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Amg Exim Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Sonepat, Haryana | Civil suit | Filed against the company by an individual | Pending |
| Supreme Court | Court case (0319-Direct Taxes Matter : Penalties/Prosecution/Settlement Commission) | Filed against the company by Income Tax Settlement Commission Additional Bench I, 9Th Floor C- Wing, Lok Nayak Bhawan Khan Market ,New Delhi , Delhi and 2 others | Disposed |
To see the full case history of Amg Exim Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Amg Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Amg Exim has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAFCA2827B1Z8 | Haryana | Active | 30 Dec 2017 |
To see the full GST registrations and return filing status of Amg Exim Private Limited, buy the company report.
Recent activity
Amg Exim Private Limited has 8 board changes on record since 2007: 2 appointments and 6 cessations. The latest: Tapan Garg was appointed as Director on 28 Aug 2017.
1 earlier event is in the company report.
Frequently asked questions
Amg Exim is an active private limited company based in Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 18 May 2005 (21+ years old) and is registered under CIN U51909DL2005PTC136387.
Amg Exim has 2 current directors:
- Tapan Garg - Director
- Manan Garg - Director
The latest financial statements of Amg Exim on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Amg Exim is 06AAFCA2827B1Z8, registered in Haryana.
The CIN (Corporate Identification Number) of Amg Exim is U51909DL2005PTC136387. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Amg Exim has 2 court cases on record: 2 filed against it. 1 is pending. Most are in the district courts.
Amg Exim was incorporated on 18 May 2005, making it 21+ years old. It is registered with the Registrar of Companies, Delhi.
Amg Exim has 4 deals on record (4 secondary share transfers); the latest was in March 2018.
Tapan Garg was appointed as Director on 28 Aug 2017. Vipul Agarwal ceased to be Director on 28 Aug 2017. Himanshu Garg ceased to be Additional Director on 18 Aug 2017. Amg Exim has 8 board changes on record in total.
The registered office of Amg Exim is at A – 25 Nirman Vihar, Delhi, India – 110092.