Amer Exim Private Limited - trading in Delhi, India. FY 2026 financials & compliance.
CIN U51900DL1989PTC176231 Incorporated 10 February 1989 ROC Delhi HQ Delhi, India
Active Private Limited Company trading
Data last updated
Revenue · FY 2015
₹13,599
▲ 24% YoY
Net loss · FY 2015
₹9.79 Lakh
Latest filing
EBITDA · FY 2015
-₹5,900
EBITDA margin -43.4%
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹1.99 Cr
Issued & subscribed
Open charges
₹45 Lakh
Secured borrowings
Company age
37 yrs
Est. 1989
Directors on board
2
As per MCA filings

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 U51900DL1989PTC176231
Registration Number 176231
Incorporation Date 10 February 1989
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015
Compliance Status Active Compliant

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.

CINStatus
U51900DL1989PTC176231Current
U51900MH1989PTC050640Previous

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 Address
    Tower No.6 Apartment No.604 Nr.Akshardham Temple Common Wealth Games Village, Delhi, India – 110092
  • Industry
    Trading, Other Wholesale, Wholesale

To see the full contact details of Amer Exim Private Limited, buy the company report.

Comprehensive company report
Amer Exim Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Amer Exim Private Limited

FY 2015 filings available

Amer Exim Private Limited reported revenue of ₹13,599 (up 24% YoY) for FY 2015.

Revenue · FY 2015
₹13,599 ▲ 24%
Net loss · FY 2015
₹9.79 Lakh
EBITDA · FY 2015
-₹5,900 margin -43.4%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 24%

Revenue rose 24% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 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

MetricsFY 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.

Current Directors
NameDesignationAppointment DateTenureStatus
Om Prakash TandonDirector01 Oct 201412 Years 1 MonthsCurrent
Punit Bharat OjhaAdditional Director11 May 20206 Years 5 MonthsCurrent

Auditor

Amer Exim Private Limited is audited by NAYYAR & NAYYAR for the financial year 2015.

Auditor firmFinancial yearFirm registration number
NAYYAR & NAYYARFY 2015001237N

Shareholding

The shareholding of Amer Exim Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 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

Open charges
₹45 Lakh
Satisfied charges
None
Breakdown by lending institutions
Punjab National Bank₹0.45 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
10 Feb 200490223516Punjab National Bank₹45 LakhOpen

Total charge records: 1 View all charges

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.

Total GSTINs
2
Cancelled / inactive
2

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.

Appointed
Punit Bharat Ojha was appointed as Additional Director.
Ceased
Shubhi Mehrotra ceased to be Director.
AGM
Amer Exim Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Filing
Amer Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi I.
Ceased
Babu Rao Ananda Rao ceased to be Additional Director.
Ceased
Sivaramakrishnan Sankara Prabu ceased to be Additional Director.
Appointed
Om Prakash Tandon was appointed as Director.
Ceased
Utsav Seth ceased to be Director.
Ceased
Sanjeev Goswamy ceased to be Director.
Ceased
Om Prakash Tandon ceased to be Director.
Charges
A charge with Punjab National Bank amounted to Rs. 0.45 Cr with Charge ID 90223516 was registered on 10 Feb 2004.
Incorporation
10 Feb 1989
Amer Exim Private Limited was registered on 10 Feb 1989 with Roc Delhi I & aged 37 years 8 months as per MCA records.

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:

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.