About Amerex India Private Limited
Data last updated:
Amerex India Private Limited was a private limited company based in Kasauli, Himachal Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 30 August 1968.
The company was registered with the Registrar of Companies (ROC), Himachal Pradesh, under CIN U74899HP1968PTC006690.
The company had an authorised share capital of ₹1.5 Lakh and a paid-up capital of ₹1.5 Lakh. It was led by directors Lalit Seth and Praveen Seth.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Village Shavela P.O. Jabli, Kasauli, Himachal Pradesh, India – 173209.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.16 Lakh, a growth of 11% compared to the previous year. For the same year it recorded a net profit of ₹67,951 (net margin 31.4%) and EBITDA of ₹1.23 Lakh (EBITDA margin 57.1%).
As per MCA filings, the company had open charges of ₹1.4 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
The last known website on record is hplindia.com.
Company details
CIN history
Amerex India has one previous CIN (Corporate Identification Number): U74899DL1968PTC004931. The current CIN is U74899HP1968PTC006690, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899HP1968PTC006690 | Current |
| U74899DL1968PTC004931 | Previous |
Contact details
Amerex India Private Limited's registered office is in Kasauli, Himachal Pradesh. Its website is hplindia.com. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered AddressVillage Shavela P.O. Jabli, Kasauli, Himachal Pradesh, India – 173209
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Amerex India 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
Business activity
The main business activity of Amerex India is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Amerex India Private Limited, buy the company report.
Financials of Amerex India Private Limited
FY 2016 filings availableAmerex India Private Limited reported revenue of ₹2.16 Lakh (up 11% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue rose 11% in the latest year. EBITDA fell 33% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹1.23 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹67,951 | ||
| 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 | 57.1% | ||
| Net Profit Margin | 31.4% | ||
| 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 Amerex India Private Limited, buy the company report.
Board of directors of Amerex India Private Limited
Amerex India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalit Seth Also directs: HPL Electric & Power Limited, Apraava Bhopal Smart Meter Private Limited, HPL Power Corporation Limited and 4 more | Director | 30 Aug 1968 | 58 Years 2 Months | As last reported |
| Praveen Seth | Director | 01 Nov 1979 | 47 Years 0 Months | As last reported |
Auditor
Amerex India Private Limited is audited by SAHNI MEHRA & CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SAHNI MEHRA & CO | FY 2016 | 000609N |
Shareholding
The shareholding of Amerex India 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 Amerex India Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Nov 2001 | 90335768 | Syndicate Bank | ₹1.4 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Amerex India Private Limited has 1 court case on record: 1 filed by Amerex India. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Court case (RCT ARCT) | Filed by the company against an individual | Disposed |
To see the full case history of Amerex India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Amerex India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Amerex India has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
Employees & EPFO
Amerex India Private Limited has 1 active EPFO establishment as of Mar 24, 2024.
GST
No GST registration is on our record for Amerex India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Amerex India Private Limited has 2 board changes on record since 1968: 2 appointments. The latest: Praveen Seth was appointed as Director on 01 Nov 1979.
News
Frequently asked questions
Amerex India has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Amerex India was a private limited company based in Kasauli, Himachal Pradesh, India. The company worked in other wholesale, within the trading industry. It was incorporated on 30 August 1968 and is registered under CIN U74899HP1968PTC006690. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Amerex India was incorporated on 30 August 1968. It is registered with the Registrar of Companies, Himachal Pradesh.
Amerex India had 2 directors:
- Lalit Seth - Director
- Praveen Seth - Director
The CIN (Corporate Identification Number) of Amerex India is U74899HP1968PTC006690. 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 Amerex India is at Village Shavela P.O. Jabli, Kasauli, Himachal Pradesh, India – 173209.
Amerex India can be reached through the website hplindia.com. Its registered office is in Kasauli, Himachal Pradesh, India.
The latest financial statements of Amerex India on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Amerex India operated in the trading industry, in the other wholesale segment.
Amerex India has 1 court case on record: 1 filed by the company.
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