Aqma Agroventures Private Limited
About Aqma Agroventures Private Limited
Data last updated: 07 January 2026
Aqma Agroventures Private Limited is a private limited company based in Chennai - 600 006., Tamil Nadu, India, a subsidiary of Buhari Holdings Private Limited. It specialises in automobile dealership and trading, a part of the broader automotive sector. Incorporated on 22 May 2000, the company has been in operation for over 26 years.
Registered with ROC Chennai under CIN U50300TN2000PTC044990.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
It operates as a subsidiary of Buhari Holdings Private Limited.
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.
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Registered Address5 Moores Road Chennai – 600 006. Chennai – 600 006., Tamil Nadu, India – 600006
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IndustryAutomotive, Auto Dealership & Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Aqma Agroventures Private Limited
Aqma Agroventures Private Limited 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 |
Business Activity of Aqma Agroventures Private Limited
Aqma Agroventures Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Aqma Agroventures Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Board of Directors of Aqma Agroventures Private Limited
Aqma Agroventures Private Limited is currently managed by 2 directors, with 8 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 |
|---|---|---|---|---|
|
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 | 10 Years 11 Months | Current |
| Niyaz Mohamed Zackriya | Additional Director | 18 Jan 2017 | 9 Years 7 Months | Current |
Financials of Aqma Agroventures Private Limited FY 2024 filings available
Aqma Agroventures Private Limited reported revenue of ₹63,270 (down 39.00% YoY) for FY 2024.
Ten-year financial statements for Aqma Agroventures Private Limited
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Charges & Borrowings of Aqma Agroventures Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 May 2012 | Hdfc Bank Limited | ₹3 Cr | Satisfied |
| 29 Jul 2011 | Kotak Mahindra Bank Limited | ₹3.5 Cr | Satisfied |
| 27 Mar 2006 | Sbi Overseas Branch | ₹3 Cr | Satisfied |
| 27 Mar 2006 | State Bank of India | ₹3 Cr | Satisfied |
| 20 Jan 2004 | The Catholic Syrian Bank Limited | ₹8.45 Cr | Satisfied |
Total charge records: 8 View all charges
Employees and EPFO Compliance at Aqma Agroventures Private Limited
View historical data on people associated with Aqma Agroventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aqma Agroventures Private Limited
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GST Compliance of Aqma Agroventures Private Limited
GST registrations and filing compliance for Aqma Agroventures Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Aqma Agroventures Private Limited
Credit ratings, litigation, and regulatory alerts for Aqma Agroventures Private Limited
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- Rating history
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MSME Payment Delays by Aqma Agroventures Private Limited
MSME payment history for Aqma Agroventures Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Aqma Agroventures Private Limited
Corporate group structure for Aqma Agroventures Private Limited
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MCA Filings & Documents of Aqma Agroventures Private Limited
MCA filings and documents for Aqma Agroventures Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Aqma Agroventures Private Limited
Frequently Asked Questions about Aqma Agroventures Private Limited
Aqma Agroventures Private Limited is an active private limited company in the automotive sector based in Chennai - 600 006, Tamil Nadu, India. It was incorporated on 22 May 2000 (26+ years old) and is registered under CIN U01299TN2000PTC044990.
Aqma Agroventures Private Limited reported revenue of ₹63,270 for FY 2024 (down 39.00% YoY).
The current directors of Aqma Agroventures Private Limited are:
- Razeen Habeeb Mohamed Ahmed - Director
- Niyaz Mohamed Zackriya - Additional Director
The primary industry of Aqma Agroventures Private Limited is automotive. The company specifically operates in auto dealership and trading. The company is currently active in this sector.
Aqma Agroventures Private Limited can be reached at the registered office: 5 Moores Road Chennai – 600 006. Chennai – 600 006, Tamil Nadu, India – 600006.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Cr.