Amul Exim Limited
About Amul Exim Limited
Data last updated:
Amul Exim Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 23 March 1978.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U02000MH1978PLC020238.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was led by directors including Alankar Mahendra Lodha and Mahendra Gumanmalji Lodha.
Its last annual general meeting (AGM) was held on 28 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 702 7th Floor Samudra Setu Near Parsi Agiary Opp Anand Bhavan Opp B D Desai, Mumbai, Maharashtra, India – 400026.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
Company details
CIN history
Amul Exim has one previous CIN (Corporate Identification Number): U02000MH1978PTC020238. The current CIN is U02000MH1978PLC020238, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U02000MH1978PLC020238 | Current |
| U02000MH1978PTC020238 | Previous |
Contact details
Amul Exim Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address702 7th Floor Samudra Setu Near Parsi Agiary Opp Anand Bhavan Opp B D Desai, Mumbai, Maharashtra, India – 400026
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Amul Exim 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
Financials of Amul Exim Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Amul Exim Limited, buy the company report.
Board of directors of Amul Exim Limited
Amul Exim has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alankar Mahendra Lodha Also directs: Rajdhani Textiles Private Limited, Jaihind Projects Limited, Rasna Processors Private Limited and 1 more | Director | 20 Feb 2012 | 14 Years 8 Months | As last reported |
| Mahendra Gumanmalji Lodha Also directs: Landscape Buildcon LLP, Max Healthcare Institute Limited, Rajdhani Textiles Private Limited and 5 more | Director | 20 Feb 2012 | 14 Years 8 Months | As last reported |
| Chitra Mahendrakumar Lodha Also directs: Landscape Buildcon LLP, Sanand Industrial Park Private Limited | Director | 20 Feb 2012 | 14 Years 8 Months | As last reported |
Auditor
Amul Exim Limited is audited by DIPAL DARSHIT SHETH for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DIPAL DARSHIT SHETH | FY 2023 | 129949 |
Shareholding
The shareholding of Amul Exim Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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| Others |
To see the full shareholding pattern of Amul Exim Limited, buy the company report.
Legal cases
Amul Exim Limited has 3 court cases on record: 2 filed by Amul Exim, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| NCLT, Mumbai | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| High Court, TELANGANA | Appeal | Filed against the company by an individual | Disposed |
To see the full case history of Amul Exim Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Amul Exim Limited; 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 Amul Exim Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Amul Exim Limited has 9 board changes on record since 2012: 3 appointments and 6 cessations. The latest: Alankar Mahendra Lodha ceased to be Additional Director on 25 Nov 2021.
Frequently asked questions
Amul Exim has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Amul Exim was a public limited company based in Mumbai, Maharashtra, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 23 March 1978 and is registered under CIN U02000MH1978PLC020238. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Amul Exim was incorporated on 23 March 1978. It is registered with the Registrar of Companies, Mumbai.
Amul Exim had 3 directors:
- Alankar Mahendra Lodha - Director
- Mahendra Gumanmalji Lodha - Director
- Chitra Mahendrakumar Lodha - Director
The CIN (Corporate Identification Number) of Amul Exim is U02000MH1978PLC020238. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Amul Exim is at 702 7th Floor Samudra Setu Near Parsi Agiary Opp Anand Bhavan Opp B D Desai, Mumbai, Maharashtra, India – 400026.
The latest financial statements of Amul Exim on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 28 September 2023. Year-wise statements from 2015 are in the company report.
Amul Exim operated in the real estate and construction industry, in the real estate builders and developers segment.
Amul Exim has 3 court cases on record: 2 filed by the company and 1 filed against it. Most are in the nclt.
Alankar Mahendra Lodha ceased to be Additional Director on 25 Nov 2021. Chitra Mahendrakumar Lodha ceased to be Additional Director on 27 Sep 2017. Mahendra Gumanmalji Lodha ceased to be Additional Director on 27 Sep 2017. Amul Exim has 9 board changes on record in total.