Amravati Eximp Ltd
About Amravati Eximp Ltd
Data last updated:
Amravati Eximp Ltd is a public limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 30 October 1984 and has been in existence for over 42 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1984PLC047948.
The company has an authorised share capital of ₹37.5 Lakh and a paid-up capital of ₹36.75 Lakh. It is led by directors including Sushil Kumar Sureka and Purnima Bagaria.
Its last annual general meeting (AGM) was held on 20 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 23A Netaji Subhas Road, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.97 Lakh, a growth of 20% compared to the previous year. For the same year it recorded a net profit of ₹2.52 Lakh (net margin 63.4%) and EBITDA of ₹3.4 Lakh (EBITDA margin 85.7%). Revenue has declined at a compounded annual rate (CAGR) of 44% over three years and 6% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Amravati Eximp has one previous CIN (Corporate Identification Number): L51109WB1984PLC047948. The current CIN is U51109WB1984PLC047948, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109WB1984PLC047948 | Current |
| L51109WB1984PLC047948 | Previous |
Contact details
Amravati Eximp Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address23A Netaji Subhas Road, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Amravati Eximp Ltd, 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 Amravati Eximp is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Amravati Eximp Ltd, buy the company report.
Financials of Amravati Eximp Ltd
FY 2025 filings availableAmravati Eximp Ltd reported revenue of ₹3.97 Lakh (up 20% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue rose 20% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 6%. EBITDA rose 22% 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 | ₹3.4 Lakh | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹2.52 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 85.7% | ||||
| Net Profit Margin | 63.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Amravati Eximp Ltd, buy the company report.
Board of directors of Amravati Eximp Ltd
Amravati Eximp has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushil Kumar Sureka | Director | 21 Sep 1998 | 28 Years 1 Months | Current |
| Purnima Bagaria Also directs: Tradelink Securities Ltd, Amulyanidhi (India) Limited | Director | 13 Mar 2015 | 11 Years 7 Months | Current |
| Satish Kumar Singh Also directs: Woolworth Merchandise Private Limited. | Director | 28 Apr 2023 | 3 Years 6 Months | Current |
Peer comparison
Amravati Eximp Ltd is compared with the 5 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Soaltee Finance and Leasing Limited | ₹4.08 Lakh (FY 2024) | -72.0% | Delhi, India | |||
| Classic Resources Ltd | ₹4.08 Lakh (FY 2018) | 278.0% | Kolkata, West Bengal, India | |||
| Jalan Holdings Pvt. Ltd. | ₹4.06 Lakh (FY 2025) | -58.0% | Kolkata, West Bengal, India | |||
| Priyanka Finance Private Limited | ₹4.04 Lakh (FY 2022) | -97.0% | Chennai, Tamil Nadu, India | |||
| Amravati Eximp Ltdthis company | ₹3.97 Lakh (FY 2024) | ₹2.52 Lakh | 63.4% | 20.0% | Kolkata, West Bengal, India | |
| Cosmos Resources Private Limited | ₹3.92 Lakh (FY 2023) | -1.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Amravati Eximp Ltd, buy the company report.
Auditor
Amravati Eximp Ltd is audited by ARIHANT JAIN & ASSOCIATES LLP for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ARIHANT JAIN & ASSOCIATES LLP | FY 2019 | 328064E |
Shareholding
The shareholding of Amravati Eximp Ltd is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Amravati Eximp Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Amravati Eximp Ltd 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 Amravati Eximp Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Amravati Eximp Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Amravati Eximp Ltd has 11 board changes on record since 1994: 7 appointments and 4 cessations. The latest: Mahabir Prasad Sharma ceased to be Director on 28 Apr 2023.
2 earlier events are in the company report.
Frequently asked questions
Amravati Eximp is an active public limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 30 October 1984 (42+ years old) and is registered under CIN U51109WB1984PLC047948.
Amravati Eximp has 3 current directors:
- Sushil Kumar Sureka - Director
- Purnima Bagaria - Director
- Satish Kumar Singh - Director
The latest financial statements of Amravati Eximp on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 20 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Amravati Eximp is U51109WB1984PLC047948. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Amravati Eximp was incorporated on 30 October 1984, making it 42+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Amravati Eximp by revenue are Soaltee Finance and Leasing Limited, Classic Resources Ltd, Jalan Holdings Pvt. Ltd, Priyanka Finance Private Limited, Cosmos Resources Private Limited, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Mahabir Prasad Sharma ceased to be Director on 28 Apr 2023. Satish Kumar Singh was appointed as Director on 28 Apr 2023. Bimal Kumar Goel ceased to be Director on 13 Mar 2015. Amravati Eximp has 11 board changes on record in total.
The registered office of Amravati Eximp is at 23A Netaji Subhas Road, Kolkata, West Bengal, India – 700001.
Amravati Eximp operates in the financial services industry, in the nbfc segment.
The compliance status of Amravati Eximp is compliant as of 23 July 2026. The company is actively filing with the Registrar of Companies.
Amravati Eximp can be reached at its registered office: 23A Netaji Subhas Road, Kolkata, West Bengal, India – 700001.
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