Amarnath Sureshchand Impex Private Limited
About Amarnath Sureshchand Impex Private Limited
Data last updated:
Amarnath Sureshchand Impex Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trading segment of the trading and commerce sector. It was incorporated on 01 December 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2012PTC245547. Its GSTIN is 07AALCA1530F1Z2 (Delhi). The company held 2 GST registrations, of which 1 is active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Rajesh Chowdhry and Sanjeev Chowdhry.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 302 Apra Plaza – B Community Centre Road No. 44 Pitam Pura, New Delhi, Delhi, India – 110034.
As per the financials filed for FY 2017, the company reported a revenue of ₹3.65 Cr. For the same year it recorded a net profit of ₹81,530 (net margin 0.2%) and EBITDA of ₹1.95 Cr (EBITDA margin 53.4%).
As per MCA filings, the company had satisfied charges of ₹2.35 Cr on record.
Company details
Contact details
Amarnath Sureshchand Impex 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 Address302 Apra Plaza – B Community Centre Road No. 44 Pitam Pura, New Delhi, Delhi, India – 110034
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Amarnath Sureshchand Impex 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
Financials of Amarnath Sureshchand Impex Private Limited
FY 2022 filings availableAmarnath Sureshchand Impex Private Limited reported revenue of ₹3.65 Cr for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹3.65 Cr | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹1.95 Cr | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹81,530 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 53.4% | ||
| Net Profit Margin | 0.2% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Amarnath Sureshchand Impex Private Limited, buy the company report.
Board of directors of Amarnath Sureshchand Impex Private Limited
Amarnath Sureshchand Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Chowdhry Also directs: The Krishna Cotton and General Mills Pvt Ltd | Director | 01 Dec 2012 | 13 Years 10 Months | As last reported |
| Sanjeev Chowdhry | Director | 01 Dec 2012 | 13 Years 10 Months | As last reported |
Auditor
Amarnath Sureshchand Impex Private Limited is audited by SURENDER KR SINGHAL & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SURENDER KR SINGHAL & CO | FY 2017 | 009156N |
Shareholding
The shareholding of Amarnath Sureshchand Impex Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Amarnath Sureshchand Impex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Dec 2014 | 10540068 | Oriental Bank of Commerce | ₹2.35 Cr | Satisfied |
To see the full charge records of Amarnath Sureshchand Impex Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Amarnath Sureshchand Impex 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 Amarnath Sureshchand Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Amarnath Sureshchand Impex has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AALCA1530F1Z2 | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Amarnath Sureshchand Impex Private Limited, buy the company report.
Recent activity
Amarnath Sureshchand Impex Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Rajesh Chowdhry was appointed as Director on 01 Dec 2012.
Frequently asked questions
Amarnath Sureshchand Impex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Amarnath Sureshchand Impex was a private limited company based in New Delhi, Delhi, India. The company worked in retail trading, within the trading industry. It was incorporated on 01 December 2012 and is registered under CIN U51909DL2012PTC245547. The company has been struck off by the Registrar of Companies and is no longer operational.
Amarnath Sureshchand Impex had 2 directors:
- Rajesh Chowdhry - Director
- Sanjeev Chowdhry - Director
The CIN (Corporate Identification Number) of Amarnath Sureshchand Impex is U51909DL2012PTC245547. 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 Amarnath Sureshchand Impex is at 302 Apra Plaza – B Community Centre Road No. 44 Pitam Pura, New Delhi, Delhi, India – 110034.
Amarnath Sureshchand Impex was incorporated on 01 December 2012. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Amarnath Sureshchand Impex on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Amarnath Sureshchand Impex is 07AALCA1530F1Z2, registered in Delhi. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
Amarnath Sureshchand Impex operated in the trading industry, in the retail trading segment. It worked in this industry before it was struck off.
Rajesh Chowdhry was appointed as Director on 01 Dec 2012. Sanjeev Chowdhry was appointed as Director on 01 Dec 2012.