Amaya Exports Private Limited - Company Profile

It is a travel and hospitality private limited company based in Kolkata, West Bengal, India, established in 2008.
2008 Kolkata, West Bengal, India Active
Last Updated:
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About Amaya Exports Private Limited

Amaya Exports Private Limited, a active private limited company, was established on 12 May 2008 in Kolkata, West Bengal, India. Engaging in consumer professional services within the travel and hospitality sector, it holds CIN: U17125WB2008PTC125615. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.25 Cr and a paid-up capital of ₹3.44 Cr.

It upholds a compliant status. Its leadership includes Rashmi Khaitan (Additional Director), Sushil Khaitan (Director), Paridhi Khaitan (Additional Director). Past directors included Anurag Himatsingka, Ajay Mittal, Sandip Bhojgarhia. It holds ₹3.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Unit 4B, 4Th Floor, Shuvam Villa,, 43 Bondel Road, Kolkata, Kolkata, West Bengal, 700019.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U17125WB2008PTC125615

  • Registration Number

    125615

  • Incorporation Date

    12 May 2008

  • Authorized Capital

    ₹5.25 Cr

  • Paid-Up Capital

    ₹3.44 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.25 Cr
  • Paid Up Capital ₹ 3.44 Cr
  • Company Age 17 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 3.00 Cr
  • Revenue Growth **** 691.23%
  • Profit Growth **** 37.95%
  • Ebitda **** 68.35%
  • Net Worth -3.32%
  • Total Assets -2.70%
Company report

Amaya Exports Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Amaya Exports Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Amaya Exports Private Limited?
Current Directors
Name Designation Appointment Date Status
Rashmi Khaitan Additional Director 08 Jan 2025 Current
Sushil Khaitan Director 12 May 2008 Current
Paridhi Khaitan Additional Director 08 Jan 2025 Current
Utsav Khaitan Additional Director 08 Jan 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 09 Feb 2012 Past
Pramod Abcsdd Director 08 Jan 2025 Past
Pramod Abcsdd Director 09 Feb 2012 Past

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Financial Performance of Amaya Exports.

Cegaro Industries Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 691.23% increase. The company also saw a substantial improvement in profitability, with a 37.95% increase in profit. The company's net worth dipped by a decrease of 3.32%.

Amaya Exports revenue growth over time
Amaya Exports profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 691.23%
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Revenue from Operations
*******
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*******
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*******
*******
Total Assets
*******
 -2.70%
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*******
*******
*******
Profit or Loss
*******
 37.95%
*******
*******
*******
*******
Net Worth
*******
 -3.32%
*******
*******
*******
*******
EBITDA
*******
 68.35%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Amaya Exports?

In 2020, Amaya Exports had a promoter holding of 27.34% and a public holding of 72.66%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹30,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Indian Bank : 3.00 Cr
Latest Charge Details
Date Lender Amount Status
25 Sep 2025 Indian Bank ₹3.00 Cr Open

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How Many Employees Work at Amaya Exports?

Unlock and access historical data on people associated with Amaya Exports, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Amaya Exports, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Amaya Exports's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Amaya Exports
Recent Activity within the Organization
  • Annual General Meeting

    Amaya Exports Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Charges

    Progress on A charge with Indian Bank amounted to Rs. 3.00 Cr with Charge ID 101170748 was registered on 25 Sep 2025. was documented.

  • Balance Sheet

    Progress on Amaya Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.

  • Director Appointment

    Rashmi Khaitan was appointed as a Additional Director was appointed as a Additional Director on 08 Jan 2025 & has been associated with this company since 1 year 1 month . was recorded as a recent event.

  • Director Appointment

    Progress on Paridhi Khaitan was appointed as a Additional Director was appointed as a Additional Director on 08 Jan 2025 & has been associated with this company since 1 year 1 month . was documented.

  • Director Appointment

    The activity Utsav Khaitan was appointed as a Additional Director was appointed as a Additional Director on 08 Jan 2025 & has been associated with this company since 1 year 1 month . was completed.

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Frequently Asked Questions
What is the CIN of Amaya Exports Private Limited?

The CIN of Amaya Exports Private Limited is U17125WB2008PTC125615.

Where is Amaya Exports Private Limited headquartered?

Amaya Exports Private Limited is headquartered at Unit 4B, 4Th Floor, Shuvam Villa,, 43 Bondel Road, Kolkata, Kolkata, West Bengal, 700019.

When was Amaya Exports Private Limited incorporated?

Amaya Exports Private Limited was incorporated on 12 May 2008.

Who are the current directors of Amaya Exports Private Limited?

The current directors of Amaya Exports Private Limited are

What is the primary industry of Amaya Exports Private Limited?

The primary industry of Amaya Exports Private Limited is Travel And Hospitality.

Is Amaya Exports Private Limited a listed company?

Amaya Exports Private Limited is unlisted.

What is the capital structure of Amaya Exports Private Limited?

The authorized capital of Amaya Exports Private Limited is ₹5.25 Cr, and the paid-up capital is ₹3.44 Cr.

What is the compliance status of Amaya Exports Private Limited?

The compliance status of Amaya Exports Private Limited is Compliant.

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