It is a financial services private limited company based in Chennai - 10., Tamil Nadu, India, established in 2001.
2001 | Chennai - 10., Tamil Nadu, India | ActiveAmerican 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 2024, with the balance sheet filed on 31 March 2024. It is based at No.778, Poonamallee High Road,`The Penusula Kilpauk, Chennai - 10., Chennai - 10., Tamil Nadu, 600010.
U63090TN2001PTC047620
047620
23 August 2001
₹3.00 M
₹1.97 M
Roc Chennai
Unlisted
Active
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| 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 |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Nov 2018 | Past |
| Pramod Abcsdd | Director | 01 Nov 2018 | Past |
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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%.
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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.
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₹1,005,613.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 May 2023 | Hdfc Bank Limited | ₹1.01 M | Open |
Explore comprehensive loan charge details -
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.
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.
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The activity American Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
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 3 months . was recorded as a recent event.
Progress on 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 3 months . was documented.
American Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was recorded as a recent event.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 1.01 M with Charge ID 100806783 was registered on 19 May 2023. was documented.
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 3 months . was documented.
The CIN of American Impex Private Limited is U63090TN2001PTC047620.
American Impex Private Limited is headquartered at No.778, Poonamallee High Road,`The Penusula Kilpauk, Chennai - 10., Chennai - 10., Tamil Nadu, 600010.
American Impex Private Limited was incorporated on 23 August 2001.
The current directors of American Impex Private Limited are
The primary industry of American Impex Private Limited is Financial And Insurance Service.
American Impex Private Limited is unlisted.
The authorized capital of American Impex Private Limited is ₹3.00 M, and the paid-up capital is ₹1.97 M.
The compliance status of American Impex Private Limited is Compliant.
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