American Impex Private Limited
About American Impex Private Limited
Data last updated: 11 March 2026
American Impex Private Limited is a private limited company based in Chennai - 10., Tamil Nadu, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 23 August 2001, the company has been in operation for over 25 years.
Registered with ROC Chennai under CIN U63090TN2001PTC047620.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹19.74 Lakh. It is led by directors including Varsha Shah Bharat and Harish Shah.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: No.778 Poonamallee High Road `The Penusula Kilpauk Chennai – 10., Tamil Nadu, India – 600010.
As per the financials filed for FY 2024, the company reported a revenue of ₹83.57 Lakh, a decline of 43% compared to the previous year.
The company has a workforce of approximately 9 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹10.06 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNo.778 Poonamallee High Road `The Penusula Kilpauk Chennai – 10., Tamil Nadu, India – 600010
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IndustryFinancial Services, Forex Services
- 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
Business Activity of American Impex Private Limited
American Impex 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 American Impex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Verified entity values are shown only after access is granted.
Auditor Details of American Impex Private Limited
American Impex Private Limited is audited by N U K ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N U K ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for American Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of American Impex Private Limited
American Impex Private Limited is currently managed by 4 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Varsha Shah Bharat
Also directs:
Kripa Enterprises Llp
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Director | 23 Aug 2001 | 24 Years 11 Months | Current |
| Harish Shah | Additional Director | 21 Aug 2024 | 1 Years 11 Months | Current |
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Hina Shah
Also directs:
Kripa Enterprises Llp, Zeal Realtors Private Limited
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Director | 23 Aug 2001 | 24 Years 11 Months | Current |
| Bharat Mahendra Shah | Additional Director | 21 Aug 2024 | 1 Years 11 Months | Current |
Financials of American Impex Private Limited FY 2025 filings available
American Impex Private Limited reported revenue of ₹83.57 Lakh (down 43.00% YoY) for FY 2024.
Ten-year financial statements for American Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of American Impex Private Limited
Shareholding and ownership data for American Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of American Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 May 2023 | Hdfc Bank Limited | ₹10.06 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at American Impex Private Limited
American Impex Private Limited has a workforce of 9 employees as of Apr 01, 2024.
Employee and EPFO history for American Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of American Impex Private Limited
GST registrations and filing compliance for American Impex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for American Impex Private Limited
Credit ratings, litigation, and regulatory alerts for American Impex Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by American Impex Private Limited
MSME payment history for American Impex 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
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Subsidiaries & Group Companies of American Impex Private Limited
Corporate group structure for American Impex Private Limited
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- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of American Impex Private Limited
MCA filings and documents for American Impex 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 American Impex Private Limited
Frequently Asked Questions about American Impex Private Limited
American Impex Private Limited is an active private limited company in the financial services sector based in Chennai - 10, Tamil Nadu, India. It was incorporated on 23 August 2001 (25+ years old) and is registered under CIN U63090TN2001PTC047620. The company has 9 employees.
American Impex Private Limited reported revenue of ₹83.57 Lakh for FY 2024 (down 43.00% YoY).
The current directors of American Impex Private Limited are:
- Varsha Shah Bharat - Director
- Harish Shah - Additional Director
- Hina Shah - Director
- Bharat Mahendra Shah - Additional Director
The primary industry of American Impex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
American Impex Private Limited can be reached at the registered office: No.778 Poonamallee High Road `The Penusula Kilpauk Chennai – 10, Tamil Nadu, India – 600010.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹19.74 Lakh.