American Impex Private Limited
About American Impex Private Limited
Data last updated:
American Impex Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the forex services segment of the financial services sector. It was incorporated on 23 August 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U63090TN2001PTC047620. Its GSTIN is 33AADCA2778F1ZV (Tamil Nadu).
The company has 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 Hina Shah.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹6.64 Lakh (net margin 7.9%) and EBITDA of ₹17.8 Lakh (EBITDA margin 21.3%). Revenue has grown at a compounded annual rate (CAGR) of 28% over three years and 4% over five years.
The company has about 9 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹10.06 Lakh on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
American Impex Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address is in the company report.
- Email
- Registered AddressNo.778 Poonamallee High Road `The Penusula Kilpauk Chennai – 10., Tamil Nadu, India – 600010
- IndustryFinancial Services, Forex Services
To see the full contact details of American Impex 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 American Impex 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 American Impex Private Limited, buy the company report.
Financials of American Impex Private Limited
FY 2025 filings availableAmerican Impex Private Limited reported revenue of ₹83.57 Lakh (down 43% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue fell 43% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 4%. EBITDA rose 73% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹17.8 Lakh | ||||
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| Net Profit (PAT) | ₹6.64 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 21.3% | ||||
| Net Profit Margin | 7.9% | ||||
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To see the full financial statements and ratios of American Impex Private Limited, buy the company report.
Board of directors of American Impex Private Limited
American Impex has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varsha Shah Bharat Also directs: Kripa Enterprises LLP | Director | 23 Aug 2001 | 25 Years 2 Months | Current |
| Harish Shah | Additional Director | 21 Aug 2024 | 2 Years 2 Months | Current |
| Hina Shah | Director | 23 Aug 2001 | 25 Years 2 Months | Current |
| Bharat Mahendra Shah Also directs: Kalpavruksh Energy LLP | Additional Director | 21 Aug 2024 | 2 Years 2 Months | Current |
Auditor
American Impex Private Limited is audited by N U K ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N U K ASSOCIATES | FY 2022 | 006839S |
Shareholding
The shareholding of American Impex Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of American Impex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 May 2023 | 100806783 | Hdfc Bank Limited | ₹10.06 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
American Impex Private Limited has 1 court case on record: 1 filed by American Impex. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Court case (CRL OP) | Filed by the company against The Commissioner of Police | Disposed |
To see the full case history of American Impex 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 American Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
American Impex Private Limited has a workforce of 9 employees on its EPFO records as of Apr 01, 2024, across 1 active EPFO establishment.
GST
American Impex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AADCA2778F1ZV | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of American Impex Private Limited, buy the company report.
Recent activity
American Impex Private Limited has 6 board changes on record since 2001: 4 appointments and 2 cessations. The latest: Bharat Mahendra Shah was appointed as Additional Director on 21 Aug 2024.
Frequently asked questions
American Impex is an active private limited company based in Chennai, Tamil Nadu, India. The company works in forex services, within the financial services industry. It was incorporated on 23 August 2001 (25+ years old) and is registered under CIN U63090TN2001PTC047620.
American Impex has 4 current directors:
- Varsha Shah Bharat - Director
- Harish Shah - Additional Director
- Hina Shah - Director
- Bharat Mahendra Shah - Additional Director
The latest financial statements of American Impex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of American Impex is 33AADCA2778F1ZV, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of American Impex is U63090TN2001PTC047620. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
American Impex has 1 court case on record: 1 filed by the company.
American Impex was incorporated on 23 August 2001, making it 25+ years old. It is registered with the Registrar of Companies, Chennai.
Bharat Mahendra Shah was appointed as Additional Director on 21 Aug 2024. Harish Shah was appointed as Additional Director on 21 Aug 2024. Bharat Mahendra Shah ceased to be Director on 01 Nov 2018. American Impex has 6 board changes on record in total.
The registered office of American Impex is at No.778 Poonamallee High Road `The Penusula Kilpauk Chennai – 10., Tamil Nadu, India – 600010.
American Impex operates in the financial services industry, in the forex services segment.
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