Amq Agro India Private Limited
About Amq Agro India Private Limited
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Amq Agro India Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 13 February 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL2003PTC118930. Its GSTIN is 09AAECA0929M2ZG (Uttar Pradesh). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4.1 Lakh. It is led by directors Mohd Raju and Syed Magferat Ali.
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 C – 134G Floor Defence Colony, New Delhi, Delhi, India – 110024.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.52 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹1.73 Cr (net margin 68.8%) and EBITDA of ₹1.87 Cr (EBITDA margin 74.1%). Revenue has grown at a compounded annual rate (CAGR) of 121% over five years.
The company has about 4 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹8.8 Cr on record. Court records list 18 cases involving the company, including 4 filed by the company and 14 filed against it; 18 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Amq Agro India Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC – 134G Floor Defence Colony, New Delhi, Delhi, India – 110024
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of Amq Agro India 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
Business activity
The main business activity of Amq Agro India is agriculture, forestry, fishing. In detail, this covers production of crops and animals.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| A | Agriculture, forestry, fishing | A1 | Production of crops and animals |
Financials of Amq Agro India Private Limited
FY 2024 filings availableAmq Agro India Private Limited reported revenue of ₹2.52 Cr (up 25958% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 121% over five years. EBITDA rose 527% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹1.87 Cr | ||||
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| Net Profit (PAT) | ₹1.73 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 74.1% | ||||
| Net Profit Margin | 68.8% | ||||
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To see the full financial statements and ratios of Amq Agro India Private Limited, buy the company report.
Board of directors of Amq Agro India Private Limited
Amq Agro India has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Raju Also directs: Spintron India Private Limited, Millennium Propcon Private Limited, Goodluck Infratech Private Limited and 5 more | Director | 24 Aug 2020 | 6 Years 2 Months | Current |
| Syed Magferat Ali | Director | 13 Feb 2007 | 19 Years 8 Months | Current |
Auditor
Amq Agro India Private Limited is audited by V. DANG & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V. DANG & CO. | FY 2023 | 029057N |
Shareholding
The shareholding of Amq Agro India 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 Amq Agro India Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Mar 2005 | 90369568 | The Hongkong & Shanghai Banking Corporation Limited | ₹8.8 Cr | Open |
To see the full charge records of Amq Agro India Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Amq Agro India Private Limited has 18 court cases on record: 4 filed by Amq Agro India, 14 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 14 | 14 | 14 |
| Supreme Court | 4 | 0 | 4 |
Cases on record (4 of 18)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (Special Leave Petition (Civil)) | Filed by the company against Chief Commissioner of Income Tax (Osd) | Pending |
| Supreme Court | Court case (Special Leave Petition (Civil)) | Filed by the company against The Chief Commissioner of Income Tax (Osd) Central 1 | Pending |
| High Court of Delhi | Tax appeal | Filed against the company by The Chief Commissioner of Income Tax (Osd)-Central -1 | Pending |
| High Court of Delhi | Tax appeal | Filed against the company by The Chief Commissioner of Income Tax(Osd) -Central -1 | Pending |
To see the full case history of Amq Agro India 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 Amq Agro India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Amq Agro India Private Limited has a workforce of 4 employees on its EPFO records as of Mar 30, 2024, across 1 active EPFO establishment.
GST
Amq Agro India has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAECA0929M2ZG | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Amq Agro India Private Limited, buy the company report.
Recent activity
Amq Agro India Private Limited has 7 board changes on record since 2007: 2 appointments and 5 cessations. The latest: Mohd Raju ceased to be Additional Director on 31 Dec 2020.
Frequently asked questions
Amq Agro India is an active private limited company based in New Delhi, Delhi, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 13 February 2003 (23+ years old) and is registered under CIN U74899DL2003PTC118930.
Amq Agro India has 2 current directors:
- Mohd Raju - Director
- Syed Magferat Ali - Director
The latest financial statements of Amq Agro India 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 Amq Agro India is 09AAECA0929M2ZG, registered in Uttar Pradesh. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Amq Agro India is U74899DL2003PTC118930. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Amq Agro India has 18 court cases on record: 4 filed by the company and 14 filed against it. 18 are pending. Most are in the high courts.
Amq Agro India was incorporated on 13 February 2003, making it 23+ years old. It is registered with the Registrar of Companies, Delhi.
Mohd Raju ceased to be Additional Director on 31 Dec 2020. Mohd Raju was appointed as Director on 24 Aug 2020. Shakeel Goodvin Lal ceased to be Additional Director on 30 Sep 2017. Amq Agro India has 7 board changes on record in total.
The registered office of Amq Agro India is at C – 134G Floor Defence Colony, New Delhi, Delhi, India – 110024.
Amq Agro India operates in the agriculture industry, in the agro retail and distribution segment.
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