
Aqma Agroventures Private Limited
About Aqma Agroventures Private Limited
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Aqma Agroventures Private Limited is a private limited company based in Chennai, Tamil Nadu, India, a subsidiary of Buhari Holdings Private Limited. It operates in the automobile dealership and trading segment of the automotive sector. It was incorporated on 22 May 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U01299TN2000PTC044990. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors Razeen Habeeb Mohamed Ahmed and Niyaz Mohamed Zackriya.
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 5 Moores Road Chennai – 600 006. Chennai – 600 006., Tamil Nadu, India – 600006.
As per the financials filed for FY 2024, the company reported a revenue of ₹63,270, a decline of 39% compared to the previous year. For the same year it recorded a net loss of ₹31.44 Lakh and EBITDA of -₹31.44 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 66% over five years.
As per MCA filings, the company has satisfied charges of ₹26.2 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Aqma Agroventures has one previous CIN (Corporate Identification Number): U50300TN2000PTC044990. The current CIN is U01299TN2000PTC044990, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U01299TN2000PTC044990 | Current |
| U50300TN2000PTC044990 | Previous |
Contact details
Aqma Agroventures Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address5 Moores Road Chennai – 600 006. Chennai – 600 006., Tamil Nadu, India – 600006
- IndustryAutomotive, Auto Dealership & Trading
To see the full contact details of Aqma Agroventures 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 Aqma Agroventures is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Aqma Agroventures Private Limited, buy the company report.
Financials of Aqma Agroventures Private Limited
FY 2024 filings availableAqma Agroventures Private Limited reported revenue of ₹63,270 (down 39% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 66% over five years, including a 39% fall in the latest year. EBITDA fell 93% 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 | -₹31.44 Lakh | ||||
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| Net Profit (PAT) | -₹31.44 Lakh | ||||
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Financial Ratios
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To see the full financial statements and ratios of Aqma Agroventures Private Limited, buy the company report.
Board of directors of Aqma Agroventures Private Limited
Aqma Agroventures has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Razeen Habeeb Mohamed Ahmed Also directs: Kidin Industries Private Limited, Pac Industries Private Limited, Alfjemel Trading Company Private Limited and 5 more | Director | 05 Oct 2015 | 11 Years 0 Months | Current |
| Niyaz Mohamed Zackriya | Additional Director | 18 Jan 2017 | 9 Years 9 Months | Current |
Auditor
Aqma Agroventures Private Limited is audited by N C RAJAGOPAL& CO for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N C RAJAGOPAL& CO | FY 2015 | 003398S |
Shareholding
The shareholding of Aqma Agroventures Private Limited is on record for FY 2015, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Aqma Agroventures Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 May 2012 | 10363863 | Hdfc Bank Limited | ₹3 Cr | Satisfied | |
| 29 Jul 2011 | 10299557 | Kotak Mahindra Bank Limited | ₹3.5 Cr | Satisfied | |
| 27 Mar 2006 | 80014276 | Sbi Overseas Branch | ₹3 Cr | Satisfied | |
| 27 Mar 2006 | 80032830 | State Bank of India | ₹3 Cr | Satisfied | |
| 20 Jan 2004 | 90286924 | The Catholic Syrian Bank Limited | ₹8.45 Cr | Satisfied |
To see the full charge records of Aqma Agroventures Private Limited, buy the company report.
Total charge records: 8 View all charges
Legal cases
No court or tribunal cases involving Aqma Agroventures Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aqma Agroventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aqma Agroventures has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Aqma Agroventures Private Limited, buy the company report.
Recent activity
Aqma Agroventures Private Limited has 10 board changes on record since 2014: 2 appointments and 8 cessations. The latest: Mohamed Mahmood Habeeb Mohamed ceased to be Managing Director on 30 Mar 2019.
21 earlier events are in the company report.
Frequently asked questions
Aqma Agroventures is an active private limited company based in Chennai, Tamil Nadu, India. The company works in auto dealership and trading, within the automotive industry. It was incorporated on 22 May 2000 (26+ years old) and is registered under CIN U01299TN2000PTC044990.
Aqma Agroventures has 2 current directors:
- Razeen Habeeb Mohamed Ahmed - Director
- Niyaz Mohamed Zackriya - Additional Director
The latest financial statements of Aqma Agroventures 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.
No. Aqma Agroventures has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Aqma Agroventures is U01299TN2000PTC044990. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aqma Agroventures was incorporated on 22 May 2000, making it 26+ years old. It is registered with the Registrar of Companies, Chennai.
Mohamed Mahmood Habeeb Mohamed ceased to be Managing Director on 30 Mar 2019. Mariam Habeeb ceased to be Director on 18 Jan 2017. Niyaz Mohamed Zackriya was appointed as Additional Director on 18 Jan 2017. Aqma Agroventures has 10 board changes on record in total.
The registered office of Aqma Agroventures is at 5 Moores Road Chennai – 600 006. Chennai – 600 006., Tamil Nadu, India – 600006.
Aqma Agroventures operates in the automotive industry, in the auto dealership and trading segment.
Aqma Agroventures has no open charges and satisfied charges of ₹26.2 Cr as per latest MCA filings.