Amq Agro India Private Limited
About Amq Agro India Private Limited
Data last updated: 08 January 2026
Amq Agro India Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 13 February 2003, the company has been in operation for over 23 years.
Registered with ROC Delhi under CIN U74899DL2003PTC118930.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
The company has a workforce of approximately 4 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹8.8 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC – 134G Floor Defence Colony, New Delhi, Delhi, India – 110024
-
IndustryAgriculture, Agro Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Amq Agro India Private Limited
Amq Agro India Private Limited is engaged in the principal business activity of agriculture, forestry, fishing, with detailed activities including production of crops and animals.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| A | Agriculture, forestry, fishing | A1 | Production of crops and animals | Locked |
Business activity turnover details for Amq Agro India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Amq Agro India Private Limited
Amq Agro India Private Limited is audited by V. DANG & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V. DANG & CO. | Locked | Locked | Locked |
Complete auditor history for Amq Agro India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Amq Agro India Private Limited
Amq Agro India Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| 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 | 5 Years 11 Months | Current |
| Syed Magferat Ali | Director | 13 Feb 2007 | 19 Years 5 Months | Current |
Financials of Amq Agro India Private Limited FY 2024 filings available
Amq Agro India Private Limited reported revenue of ₹2.52 Cr (up 25958.00% YoY) for FY 2025.
Ten-year financial statements for Amq Agro India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Amq Agro India Private Limited
Shareholding and ownership data for Amq Agro India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Amq Agro India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Mar 2005 | The Hongkong & Shanghai Banking Corporation Limited | ₹8.8 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Amq Agro India Private Limited
Amq Agro India Private Limited has a workforce of 4 employees as of Mar 30, 2024.
Employee and EPFO history for Amq Agro India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Amq Agro India Private Limited
GST registrations and filing compliance for Amq Agro India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Amq Agro India Private Limited
Credit ratings, litigation, and regulatory alerts for Amq Agro India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Amq Agro India Private Limited
MSME payment history for Amq Agro India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Amq Agro India Private Limited
Corporate group structure for Amq Agro India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Amq Agro India Private Limited
MCA filings and documents for Amq Agro India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Amq Agro India Private Limited
Frequently Asked Questions about Amq Agro India Private Limited
Amq Agro India Private Limited is an active private limited company in the agriculture sector based in New Delhi, Delhi, India. It was incorporated on 13 February 2003 (23+ years old) and is registered under CIN U74899DL2003PTC118930. The company has 4 employees.
Amq Agro India Private Limited reported revenue of ₹2.52 Cr for FY 2025 (up 25958.00% YoY).
The current directors of Amq Agro India Private Limited are:
- Mohd Raju - Director
- Syed Magferat Ali - Director
The primary industry of Amq Agro India Private Limited is agriculture. The company specifically operates in agro retail and distribution. The company is currently active in this sector.
Amq Agro India Private Limited can be reached at the registered office: C – 134G Floor Defence Colony, New Delhi, Delhi, India – 110024.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹4.1 Lakh.