A.E.Exports Private Limited
About A.E.Exports Private Limited
Data last updated: 11 January 2026
A.E.Exports Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 27 July 1994, the company has been in operation for over 32 years.
Registered with ROC Delhi under CIN U74899DL1994PTC060506.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹12 Lakh. It is led by directors including Neharika Gupta and Monica Gupta.
Last AGM: 17 September 2025. Financial statements filed for year ended 31 March 2025. Office: 34 Babar Lane Bengali Market, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.89 Cr, a growth of 10% compared to the previous year.
As per MCA filings, the company has open charges of ₹4.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address34 Babar Lane Bengali Market, New Delhi, Delhi, India – 110001
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IndustryFinancial Services, Real Estate Financing
- 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
Business Activity of A.E.Exports Private Limited
A.E.Exports Private Limited is engaged in the principal business activity of real estate activities, with detailed activities including real estate activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
Business activity turnover details for A.E.Exports Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of A.E.Exports Private Limited
A.E.Exports Private Limited is audited by GOPAL CHOPRA & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GOPAL CHOPRA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for A.E.Exports Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of A.E.Exports Private Limited
A.E.Exports Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Neharika Gupta | Director | 01 Apr 2024 | 2 Years 4 Months | Current |
| Monica Gupta | Director | 12 Oct 1998 | 27 Years 10 Months | Current |
| Rakesh Gupta | Director | 27 Jul 1994 | 32 Years 0 Months | Current |
Financials of A.E.Exports Private Limited FY 2025 filings available
A.E.Exports Private Limited reported revenue of ₹2.89 Cr (up 10.00% YoY) for FY 2025.
Ten-year financial statements for A.E.Exports Private Limited
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Ownership and Shareholding of A.E.Exports Private Limited
Shareholding and ownership data for A.E.Exports Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of A.E.Exports Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Oct 2025 | Hdfc Bank Limited | ₹3.55 Cr | Open |
| 03 Feb 2023 | Hdfc Bank Limited | ₹10.01 Lakh | Open |
| 01 Jul 1997 | Syndicate Bank | ₹20 Lakh | Open |
| 01 May 1996 | Syndicate Bank | ₹50 Lakh | Open |
| 15 Jun 1995 | Syndicate Bank | ₹5 Lakh | Open |
Total charge records: 6 View all charges
Employees and EPFO Compliance at A.E.Exports Private Limited
View historical data on people associated with A.E.Exports Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for A.E.Exports Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of A.E.Exports Private Limited
GST registrations and filing compliance for A.E.Exports Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for A.E.Exports Private Limited
Credit ratings, litigation, and regulatory alerts for A.E.Exports Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by A.E.Exports Private Limited
MSME payment history for A.E.Exports Private Limited
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Subsidiaries & Group Companies of A.E.Exports Private Limited
Corporate group structure for A.E.Exports Private Limited
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MCA Filings & Documents of A.E.Exports Private Limited
MCA filings and documents for A.E.Exports Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on A.E.Exports Private Limited
Frequently Asked Questions about A.E.Exports Private Limited
A.E.Exports Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 27 July 1994 (32+ years old) and is registered under CIN U74899DL1994PTC060506.
A.E.Exports Private Limited reported revenue of ₹2.89 Cr for FY 2025 (up 10.00% YoY).
The current directors of A.E.Exports Private Limited are:
- Neharika Gupta - Director
- Monica Gupta - Director
- Rakesh Gupta - Director
The primary industry of A.E.Exports Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
A.E.Exports Private Limited can be reached at the registered office: 34 Babar Lane Bengali Market, New Delhi, Delhi, India – 110001.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹12 Lakh.