Advance India Exim Private Limited
About Advance India Exim Private Limited
Data last updated: 20 December 2025
Advance India Exim Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 08 January 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U31909DL1996PTC075287.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹12.12 Lakh. It is led by directors Ishaan Singh and Daljeet Singh.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 203 Okhla Industrial Estate Phase Iii, New Delhi, Delhi, India – 110020.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.92 Cr, a decline of 13% compared to the previous year.
As per MCA filings, the company has open charges of ₹21.97 Cr and satisfied charges of ₹746.42 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address203 Okhla Industrial Estate Phase Iii, New Delhi, Delhi, India – 110020
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Advance India Exim Private Limited
Advance India Exim Private Limited has one previous CIN (Corporate Identification Number): U31909DL1996PTC075287. The current CIN is U70100DL1996PTC075287, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100DL1996PTC075287 | Current |
| U31909DL1996PTC075287 | Previous |
Business Activity of Advance India Exim Private Limited
Advance India Exim Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Advance India Exim 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 Advance India Exim Private Limited
Advance India Exim Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
|
Ishaan Singh
Also directs:
Advance India Projects Limited, Flamingo Exim Private Limited, Inaahat Retails Llp and 5 more
|
Director | 21 Mar 2015 | 11 Years 4 Months | Current |
|
Daljeet Singh
Also directs:
Aipl Estates Llp, Advance India Projects Limited, Aipl Projects Private Limited and 5 more
|
Director | 08 Jan 1996 | 30 Years 7 Months | Current |
Financials of Advance India Exim Private Limited FY 2024 filings available
Advance India Exim Private Limited reported revenue of ₹2.92 Cr (down 13.00% YoY) for FY 2024.
Ten-year financial statements for Advance India Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings of Advance India Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Sep 2025 | Axis Bank Limited | ₹19.47 Cr | Open |
| 30 Jun 2025 | Axis Bank Limited | ₹1.4 Cr | Open |
| 25 Aug 2021 | Others | ₹1.1 Cr | Open |
| 13 Nov 2024 | Idbi Trusteeship Services Limited | ₹20 Cr | Satisfied |
| 04 Jan 2023 | Idbi Trusteeship Services Limited | ₹130 Cr | Satisfied |
Total charge records: 11 View all charges
Employees and EPFO Compliance at Advance India Exim Private Limited
View historical data on people associated with Advance India Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Advance India Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Advance India Exim Private Limited
GST registrations and filing compliance for Advance India Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Advance India Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Advance India Exim Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Advance India Exim Private Limited
MSME payment history for Advance India Exim 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 Advance India Exim Private Limited
Corporate group structure for Advance India Exim Private Limited
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MCA Filings & Documents of Advance India Exim Private Limited
MCA filings and documents for Advance India Exim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Advance India Exim Private Limited
Frequently Asked Questions about Advance India Exim Private Limited
Advance India Exim Private Limited is an active private limited company in the real estate and construction sector based in New Delhi, Delhi, India. It was incorporated on 08 January 1996 (30+ years old) and is registered under CIN U70100DL1996PTC075287.
Advance India Exim Private Limited reported revenue of ₹2.92 Cr for FY 2024 (down 13.00% YoY).
The current directors of Advance India Exim Private Limited are:
- Ishaan Singh - Director
- Daljeet Singh - Director
The primary industry of Advance India Exim Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Advance India Exim Private Limited can be reached at the registered office: 203 Okhla Industrial Estate Phase Iii, New Delhi, Delhi, India – 110020.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹12.12 Lakh.