About Amerex India Private Limited
Data last updated: 26 July 2025
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 specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 30 August 1968.
Registered with ROC Himachal Pradesh under CIN U74899HP1968PTC006690.
Capital: 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.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 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.
As per MCA filings, the company had open charges of ₹1.4 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is hplindia.com.
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Registered AddressVillage Shavela P.O. Jabli, Kasauli, Himachal Pradesh, India – 173209
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Amerex India Private Limited
Amerex India Private Limited 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 |
Business Activity of Amerex India Private Limited
Amerex India Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Amerex India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Amerex India Private Limited
Amerex India Private Limited is audited by SAHNI MEHRA & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SAHNI MEHRA & CO | Locked | Locked | Locked |
Complete auditor history for Amerex India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Amerex India Private Limited
Amerex India Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Lalit Seth
Also directs:
Hpl Electric & Power Limited, Apraava Bhopal Smart Meter Private Limited, Hpl Power Corporation Limited and 4 more
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Director | 30 Aug 1968 | 57 Years 10 Months | As last reported |
| Praveen Seth | Director | 01 Nov 1979 | 46 Years 8 Months | As last reported |
Financials of Amerex India Private Limited FY 2016 filings available
Amerex India Private Limited reported revenue of ₹2.16 Lakh (up 11.00% YoY) for FY 2017.
Ten-year financial statements for Amerex India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Amerex India Private Limited
Shareholding and ownership data for Amerex India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Amerex India Private Limited
Amerex India Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Amerex India Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Amerex India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Nov 2001 | Syndicate Bank | ₹1.4 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Amerex India Private Limited
Amerex India Private Limited has a workforce of 0 employees as of Mar 24, 2024.
Employee and EPFO history for Amerex India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Amerex India Private Limited
GST registrations and filing compliance for Amerex India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Amerex India Private Limited
Credit ratings, litigation, and regulatory alerts for Amerex India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Amerex India Private Limited
MSME payment history for Amerex India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Amerex India Private Limited
Corporate group structure for Amerex India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Amerex India Private Limited
MCA filings and documents for Amerex India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Amerex India Private Limited
Recent News on Amerex India Private Limited
Frequently Asked Questions about Amerex India Private Limited
Amerex India Private Limited 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 Private Limited is a amalgamated private limited company in the trading sector based in Kasauli, Himachal Pradesh, India. It was incorporated on 30 August 1968 and is registered under CIN U74899HP1968PTC006690. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Amerex India Private Limited was incorporated on 30 August 1968. Registered with ROC Himachal Pradesh.
The current directors of Amerex India Private Limited are:
- Lalit Seth - Director
- Praveen Seth - Director
The CIN (Corporate Identification Number) of Amerex India Private Limited is U74899HP1968PTC006690. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Amerex India Private Limited is trading. The company specifically operates in other wholesale.