Advance India Exim Private Limited
About Advance India Exim Private Limited
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Advance India Exim Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 08 January 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70100DL1996PTC075287. Its GSTIN is 07AACCA9861C1ZR (Delhi).
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net profit of ₹1.5 Cr (net margin 51.5%) and EBITDA of ₹2.34 Cr (EBITDA margin 80.3%). Revenue has declined at a compounded annual rate (CAGR) of 13% over three years and 10% over five years.
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.
Company details
CIN history
Advance India Exim 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 |
Contact details
Advance India Exim Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address203 Okhla Industrial Estate Phase III, New Delhi, Delhi, India – 110020
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Advance India Exim Private 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
Business activity
The main business activity of Advance India Exim is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Advance India Exim Private Limited, buy the company report.
Financials of Advance India Exim Private Limited
FY 2024 filings availableAdvance India Exim Private Limited reported revenue of ₹2.92 Cr (down 13% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 10% over five years, including a 13% fall in the latest year. EBITDA fell 10% 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 | ₹2.34 Cr | ||||
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| Net Profit (PAT) | ₹1.5 Cr | ||||
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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 | 80.3% | ||||
| Net Profit Margin | 51.5% | ||||
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To see the full financial statements and ratios of Advance India Exim Private Limited, buy the company report.
Board of directors of Advance India Exim Private Limited
Advance India Exim has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| 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 7 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 10 Months | Current |
Auditor
Advance India Exim Private Limited is audited by Barwal & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Barwal & Associates | FY 2023 | 022378N |
Shareholding
The shareholding of Advance India Exim Private 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 2021 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Advance India Exim Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Sep 2025 | 101161192 | Axis Bank Limited | ₹19.47 Cr | Open | |
| 30 Jun 2025 | 101126721 | Axis Bank Limited | ₹1.4 Cr | Open | |
| 25 Aug 2021 | 100482650 | Others | ₹1.1 Cr | Open | |
| 13 Nov 2024 | 101025991 | Idbi Trusteeship Services Limited | ₹20 Cr | Satisfied | |
| 04 Jan 2023 | 100679685 | Idbi Trusteeship Services Limited | ₹130 Cr | Satisfied |
To see the full charge records of Advance India Exim Private Limited, buy the company report.
Total charge records: 11 View all charges
Legal cases
No court or tribunal cases involving Advance India Exim Private Limited 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 Advance India Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Advance India Exim has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AACCA9861C1ZR | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Advance India Exim Private Limited, buy the company report.
Recent activity
Advance India Exim Private Limited has 5 board changes on record since 1996: 2 appointments and 3 cessations. The latest: Balwant Kaur ceased to be Director on 28 Oct 2016.
20 earlier events are in the company report.
Frequently asked questions
Advance India Exim is an active private limited company based in New Delhi, Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 08 January 1996 (30+ years old) and is registered under CIN U70100DL1996PTC075287.
Advance India Exim has 2 current directors:
- Ishaan Singh - Director
- Daljeet Singh - Director
The latest financial statements of Advance India Exim on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Advance India Exim is 07AACCA9861C1ZR, registered in Delhi.
The CIN (Corporate Identification Number) of Advance India Exim is U70100DL1996PTC075287. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Advance India Exim was incorporated on 08 January 1996, making it 30+ years old. It is registered with the Registrar of Companies, Delhi.
Balwant Kaur ceased to be Director on 28 Oct 2016. Ishaan Singh ceased to be Additional Director on 30 Sep 2015. Harinder Singh ceased to be Director on 23 Mar 2015. Advance India Exim has 5 board changes on record in total.
The registered office of Advance India Exim is at 203 Okhla Industrial Estate Phase III, New Delhi, Delhi, India – 110020.
Advance India Exim operates in the real estate and construction industry, in the real estate builders and developers segment.
Advance India Exim has open charges of ₹21.97 Cr and satisfied charges of ₹746.42 Cr as per latest MCA filings.
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