American Impex Private Limited - Company Profile

It is a financial services private limited company based in Chennai - 10., Tamil Nadu, India, established in 2001.
2001 Chennai - 10., Tamil Nadu, India Active
Last Updated:
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About American Impex Private Limited

American Impex Private Limited, a active private limited company, was established on 23 August 2001 in Chennai - 10., Tamil Nadu, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U63090TN2001PTC047620. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹1.97 M.

It upholds a compliant status. Employing 9 professional, Its leadership includes Varsha Shah Bharat (Director), Harish Shah (Additional Director), Hina Shah (Director). Past directors included Harish Shah, Bharat Mahendra Shah. It holds ₹1.01 M 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 No.778, Poonamallee High Road,`The Penusula Kilpauk, Chennai - 10., Chennai - 10., Tamil Nadu, 600010.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U63090TN2001PTC047620

  • Registration Number

    047620

  • Incorporation Date

    23 August 2001

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹1.97 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 1.97 M
  • Company Age 24 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.01 M
  • Revenue Growth **** 73.00%
  • Profit Growth **** 144.07%
  • Ebitda **** -6.61%
  • Net Worth 70.20%
  • Total Assets **** 5.63%
Company report

American Impex Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into American Impex 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 American Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Varsha Shah Bharat Director 23 Aug 2001 Current
Harish Shah Additional Director 21 Aug 2024 Current
Hina Shah Director 23 Aug 2001 Current
Bharat Mahendra Shah Additional Director 21 Aug 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Nov 2018 Past
Pramod Abcsdd Director 01 Nov 2018 Past

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Financial Performance of American Impex.

American Impex Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 73% increase. The company also saw a substantial improvement in profitability, with a 144.07% increase in profit. The company's net worth Soared by an impressive increase of 70.2%.

American Impex revenue growth over time
American Impex 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
********
 73.00%
*******
*******
*******
*******
Revenue from Operations
*******
 -14.07%
*******
*******
*******
*******
Total Assets
*******
 5.63%
*******
*******
*******
*******
Profit or Loss
*******
 144.07%
*******
*******
*******
*******
Net Worth
*******
 70.20%
*******
*******
*******
*******
EBITDA
*******
 -6.61%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of American Impex?

In 2022, American Impex had a promoter holding of 100.00%. 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

₹1,005,613.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 0.10 Cr
Latest Charge Details
Date Lender Amount Status
19 May 2023 Hdfc Bank Limited ₹1.01 M Open

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How Many Employees Work at American Impex?

American Impex has a workforce of 9 employees as of Apr 01, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 American Impex, 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 American Impex'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
Alert Indicator

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 American Impex
Recent Activity within the Organization
  • Annual General Meeting

    The activity American Impex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    American Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai. was recorded as a recent event.

  • Director Appointment

    The activity Harish Shah was appointed as a Additional Director was appointed as a Additional Director on 21 Aug 2024 & has been associated with this company since 1 year 9 months . was completed.

  • Director Appointment

    Bharat Mahendra Shah was appointed as a Additional Director was appointed as a Additional Director on 21 Aug 2024 & has been associated with this company since 1 year 9 months . was recorded as a recent event.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 1.01 M with Charge ID 100806783 was registered on 19 May 2023. was completed.

  • Director Appointment

    Progress on Varsha Shah Bharat was appointed as a Director was appointed as a Director on 23 Aug 2001 & has been associated with this company since 24 years 8 months . was documented.

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Frequently Asked Questions
What is the CIN of American Impex Private Limited?

The CIN of American Impex Private Limited is U63090TN2001PTC047620.

Where is American Impex Private Limited headquartered?

American Impex Private Limited is headquartered at No.778, Poonamallee High Road,`The Penusula Kilpauk, Chennai - 10., Chennai - 10., Tamil Nadu, 600010.

When was American Impex Private Limited incorporated?

American Impex Private Limited was incorporated on 23 August 2001.

Who are the current directors of American Impex Private Limited?

The current directors of American Impex Private Limited are

What is the primary industry of American Impex Private Limited?

The primary industry of American Impex Private Limited is Financial And Insurance Service.

Is American Impex Private Limited a listed company?

American Impex Private Limited is unlisted.

What is the capital structure of American Impex Private Limited?

The authorized capital of American Impex Private Limited is ₹3.00 M, and the paid-up capital is ₹1.97 M.

What is the compliance status of American Impex Private Limited?

The compliance status of American Impex Private Limited is Compliant.

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