
Amer Exim Private Limited
About Amer Exim Private Limited
Data last updated:
Amer Exim Private Limited is a private limited company based in Delhi, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 10 February 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51900DL1989PTC176231. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.99 Cr. It is led by directors Om Prakash Tandon and Punit Bharat Ojha.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at Tower No.6 Apartment No.604 Nr.Akshardham Temple Common Wealth Games Village, Delhi, India – 110092.
As per the financials filed for FY 2015, the company reported a revenue of ₹13,599, a growth of 24% compared to the previous year. For the same year it recorded a net loss of ₹9.79 Lakh and EBITDA of -₹5,900 (EBITDA margin -43.4%).
As per MCA filings, the company has open charges of ₹45 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Amer Exim has one previous CIN (Corporate Identification Number): U51900MH1989PTC050640. The current CIN is U51900DL1989PTC176231, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900DL1989PTC176231 | Current |
| U51900MH1989PTC050640 | Previous |
Contact details
Amer Exim Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressTower No.6 Apartment No.604 Nr.Akshardham Temple Common Wealth Games Village, Delhi, India – 110092
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Amer 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
Financials of Amer Exim Private Limited
FY 2015 filings availableAmer Exim Private Limited reported revenue of ₹13,599 (up 24% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR)
Revenue rose 24% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | ₹13,599 |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | -₹5,900 |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | -₹9.79 Lakh |
| 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 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | -43.4% |
| Net Profit Margin | |
| 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 Amer Exim Private Limited, buy the company report.
Board of directors of Amer Exim Private Limited
Amer Exim has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Om Prakash Tandon | Director | 01 Oct 2014 | 12 Years 1 Months | Current |
| Punit Bharat Ojha | Additional Director | 11 May 2020 | 6 Years 5 Months | Current |
Auditor
Amer Exim Private Limited is audited by NAYYAR & NAYYAR for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NAYYAR & NAYYAR | FY 2015 | 001237N |
Shareholding
The shareholding of Amer Exim Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Amer Exim Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Feb 2004 | 90223516 | Punjab National Bank | ₹45 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Amer 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 Amer Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Amer Exim has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Amer Exim Private Limited, buy the company report.
Recent activity
Amer Exim Private Limited has 8 board changes on record since 2009: 2 appointments and 6 cessations. The latest: Punit Bharat Ojha was appointed as Additional Director on 11 May 2020.
Frequently asked questions
Amer Exim is an active private limited company based in Delhi, India. The company works in other wholesale, within the trading industry. It was incorporated on 10 February 1989 (37+ years old) and is registered under CIN U51900DL1989PTC176231.
Amer Exim has 2 current directors:
- Om Prakash Tandon - Director
- Punit Bharat Ojha - Additional Director
The latest financial statements of Amer Exim on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
No. Amer Exim has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Amer Exim is U51900DL1989PTC176231. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Amer Exim was incorporated on 10 February 1989, making it 37+ years old. It is registered with the Registrar of Companies, Delhi.
Punit Bharat Ojha was appointed as Additional Director on 11 May 2020. Shubhi Mehrotra ceased to be Director on 11 May 2020. Babu Rao Ananda Rao ceased to be Additional Director on 02 Oct 2014. Amer Exim has 8 board changes on record in total.
The registered office of Amer Exim is at Tower No.6 Apartment No.604 Nr.Akshardham Temple Common Wealth Games Village, Delhi, India – 110092.
Amer Exim operates in the trading industry, in the other wholesale segment.
Amer Exim has open charges of ₹45 Lakh and no satisfied charges on record as per latest MCA filings.

