Amex Agencies Private Limited
U63090DL1996PTC077467ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Amex Agencies Private Limited is a Private Non-govt company company incorporated in 1996 and based in Delhi, India. Amex Agencies Private Limited operates in Activities of other transport agencies (NIC 63090) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2023-24, the company reported revenue of ₹0 and a net loss of ₹1.07 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1721d ago · may be overdue
Revenue (latest FY)
₹0
2023-24
PAT (latest FY)
₹-1.07 L
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
1996
30 years old
State
Delhi
Sector
Activities of other transport agencies
NIC 63090
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
i***********(at)gmail.com
Registered Office
ROOM NO. 312, GRD FLR I C D, TUGLAKABAD NEW DELHI New Delhi DL 110044 IN
Quick facts
Registered office
ROOM NO. 312, GRD FLR I C D, TUGLAKABAD NEW DELHI New Delhi DL 110044 IN
NIC code
63090
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
i***********(at)gmail.com
Section
Activities of other transport agencies
ROC
RoC-Delhi
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
22 Mar 1996 · 30 Nov 2021
Directors
LockedVS
Vikram Singh Rathore
Managing Director7.4y · Mumbai · DIN 8146293
PN
Priya Nair
Managing Director3.1y · Hyderabad · DIN 9906620
SI
Suresh Iyer
Whole-time Director6.2y · Chennai · DIN 6107364
RK
Rajesh Kumar Sharma
Managing Director3.1y · Ahmedabad · DIN 1074352
Get the full board of directors
Directors, DINs & appointment history for Amex Agencies Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +18d | filed |
| MGT-7 | FY2024-25 | 23 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 26 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 26 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Amex Agencies Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 737656590 | HDFC Bank Ltd(Bank) | ₹15.61 Cr | 27 Jan 2021 | Satisfied |
| 381063211 | Kotak Mahindra Bank Ltd(Bank) | ₹10.85 Cr | 19 Sep 2020 | Open |
| 468435711 | State Bank of India(Bank) | ₹18.87 Cr | 04 Jul 2019 | Open |
| 885311682 | Axis Bank Ltd(Bank) | ₹22.31 Cr | 04 Jul 2021 | Satisfied |
| 271434745 | Axis Bank Ltd(Bank) | ₹8.60 Cr | 27 Jan 2019 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Amex Agencies Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2023-24 | — | ||||
| 2022-23 | — | ||||
| 2021-22 | — | ||||
| 2020-21 | — | ||||
| 2019-20 | — | ||||
| 2018-19 | — | ||||
| 2017-18 | — | ||||
| 2016-17 | — | ||||
| 2015-16 | — | ||||
| 2014-15 | — |
Detailed Financials
4 FYs| Line item | 2023-24 | 2022-23 | 2021-22 | 2020-21 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ||||
| Other income | ||||
| Total income | ||||
| Total expenses | ||||
| Profit before tax | ||||
| Profit / (Loss) after tax | ||||
| Balance sheet | ||||
| Equity / Net worth | ||||
| Borrowings | ||||
| Current liabilities | ||||
| Total liabilities | ||||
| Current assets | ||||
| Cash & equivalents | ||||
| Total assets | ||||
| Employees | — | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2023-24 | — | — | — | |
| Profit after Tax2023-24 | -507.0% | — | — | |
| Net Worth2023-24 | -1.0% | +1.0% | +0.0% |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2014-15 | +1.24% | — | — | +0.04% | — | |||
| 2015-16 | +1.19% | -35.27% | +0.03% | +0.03% | 1.03 | |||
| 2016-17 | -54.54% | +97.38% | -2.44% | -2.33% | 1.05 | |||
| 2017-18 | -279.25% | -79.45% | -2.63% | -2.60% | 1.01 | |||
| 2018-19 | — | — | -2.15% | -2.15% | 1.00 | |||
| 2019-20 | — | — | -1.48% | -1.47% | 1.01 | |||
| 2020-21 | — | — | +0.46% | +0.46% | 1.00 | |||
| 2021-22 | — | — | +0.88% | +0.87% | 1.00 | |||
| 2022-23 | — | — | +0.66% | +0.66% | 1.00 | |||
| 2023-24 | — | — | -0.39% | -0.38% | 1.00 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 4 | 3,69,73,536 | 90.13% |
| Institutional Investors | 1 | 9,54,249 | 2.33% |
| Public & Others | 38 | 30,96,795 | 7.55% |
See the full shareholding pattern
Promoter, institutional & public holding for Amex Agencies Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
4 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
2nd quartile · P50
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P0
03
Continental Warehousing Corporation (Nhava Seva) Private Limited
Maharashtra · Inc 1997
Paid-up
Revenue
A · 96
Events & timeline
230 Nov 2021
Shahban Ali appointed as Director
22 Mar 1996
Company incorporated
Amex Agencies Private Limited registered with RoC-Delhi; year 1996
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Amex Agencies Private Limited
When was Amex Agencies Private Limited incorporated?
Amex Agencies Private Limited was incorporated in 1996 (around 22 Mar 1996). Its CIN is U63090DL1996PTC077467 and it is registered with RoC-Delhi.
Where is Amex Agencies Private Limited located?
Amex Agencies Private Limited is headquartered in Delhi, at: ROOM NO. 312, GRD FLR I C D, TUGLAKABAD NEW DELHI New Delhi DL 110044 IN .
What sector does Amex Agencies Private Limited operate in?
Amex Agencies Private Limited operates in the Activities of other transport agencies sector (NIC code 63090), classified as Non-govt company.
Who are the directors of Amex Agencies Private Limited?
Director details for Amex Agencies Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Amex Agencies Private Limited?
Amex Agencies Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Amex Agencies Private Limited have any open charges?
Amex Agencies Private Limited has no open MCA-registered charges on record.
What is Amex Agencies Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Amex Agencies Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.