It is a metals and minerals private limited company based in Delhi, Delhi, India, established in 1995.
1995 | Delhi, Delhi, India | ActiveAlmex India Private Limited, a active private limited company, was established on 23 June 1995 in Delhi, Delhi, India. Engaging in metal retail & distribution within the trade sector, it holds CIN: U27100DL1995PTC070109. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹2.89 Cr.
It upholds a compliant status. Its leadership includes Goldie Agarwal (Director), Dhruv Aggarwal (Additional Director), Kriti Aggarwal (Additional Director). Past directors included Goldie Agarwal, Brij Bhusan Gupta, Asha Rani. It holds no open charges and ₹32.78 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 5413, Basti Harphool Singhsadar Thana Road Sadar Bazar,Delhi, Delhi, Delhi, 110006.
U27100DL1995PTC070109
070109
23 June 1995
₹3.00 Cr
₹2.89 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Goldie Agarwal | Director | 01 Dec 2009 | Current |
| Dhruv Aggarwal | Additional Director | 15 Jul 2024 | Current |
| Kriti Aggarwal | Additional Director | 15 Jul 2024 | Current |
| Amrish Aggarwal | Director | 15 Jul 2002 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2010 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2011 | Past |
| Pramod Abcsdd | Director | 05 Jan 2010 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2009 | Past |
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Almex India Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 87.42% decrease. The company also saw a substantial fall in profitability, with a 432.37% decrease in profit. The company's net worth observed a substantial decline by a decrease of 20.37%.
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In 2023, Almex India had a public holding of 31.11%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹327,772,170.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Jan 2014 | Standard Chartered Bank | ₹27.83 Cr | Satisfied |
| 29 Dec 2010 | Standard Chartered Bank | ₹2.00 Cr | Satisfied |
| 25 Aug 2008 | Yes Bank Limited | ₹2.50 Cr | Satisfied |
| 06 Aug 2004 | Bank Of India | ₹0.50 M | Satisfied |
| 06 Aug 2004 | Bank Of India | ₹2.50 M | Satisfied |
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Almex India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Dhruv Aggarwal was appointed as a Additional Director was appointed as a Additional Director on 15 Jul 2024 & has been associated with this company since 1 year 4 months . was completed.
Progress on Kriti Aggarwal was appointed as a Additional Director was appointed as a Additional Director on 15 Jul 2024 & has been associated with this company since 1 year 4 months . was documented.
Progress on Almex India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
Progress on A charge registered on 06 Jan 2014 via Charge ID 10471337 with Standard Chartered Bank was fully satisfied on 14 Sep 2016. was documented.
A charge registered on 29 Dec 2010 via Charge ID 10302059 with Standard Chartered Bank was fully satisfied on 14 Sep 2016. was recorded as a recent event.
The CIN of Almex India Private Limited is U27100DL1995PTC070109.
Almex India Private Limited is headquartered at 5413, Basti Harphool Singhsadar Thana Road Sadar Bazar,Delhi, Delhi, Delhi, 110006.
Almex India Private Limited was incorporated on 23 June 1995.
The current directors of Almex India Private Limited are
The primary industry of Almex India Private Limited is Trade.
Almex India Private Limited is unlisted.
The authorized capital of Almex India Private Limited is ₹3.00 Cr, and the paid-up capital is ₹2.89 Cr.
The compliance status of Almex India Private Limited is Compliant.
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