Amex Leasing And Finance Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2004.

2004 Mumbai, Maharashtra, India Active

Last Updated: January 05, 2026

About Amex Leasing And Finance Limited

Amex Leasing And Finance Limited, a active private limited company, was established on 30 September 2004 in Mumbai, Maharashtra, India. Engaging in real estate financing within the financial services sector, it holds CIN: U65910MH2004PTC061159. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.42 M.

It upholds a active non-compliant status. Its leadership includes Karron Minesh Shah (Additional Director), Kevin Minesh Shah (Additional Director), Pankti Minesh Shah (Additional Director). Past directors included Rushabh Jitendra Shah, Kalpesh Madhusudan Shah, Manisha Minesh Shah. It holds ₹53.50 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at 51, Bajaj Bhavan, 5Th Floor, Nariman Point,, Mumbai, Maharashtra, 400021.

Company Details

CIN/LLPIN
U65910MH2004PTC061159
Registration Number
061159
Incorporation Date
30 September 2004
Authorized Capital
₹2.50 M
Paid-Up Capital
₹2.42 M
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 2.50 M as on 05-01-2026
Paid Up Capital ₹ 2.42 M as on 05-01-2026
Company Age 21 Year, 5 Months
Last Filing with ROC 31 Mar 2017
Open Charges ₹ 53.50 Cr as on 05-01-2026
Revenue Growth **** % (FY 2017)
Profit Growth **** 81.19% (FY 2017)
Ebitda **** 80.95% (FY 2017)
Net Worth -0.08% (FY 2017)
Total Assets -0.00% (FY 2017)

Comprehensive Company Insights

Explore comprehensive insights into Amex Leasing And Finance 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 Amex Leasing And Finance Limited?

Current Directors

Name	Designation	Appointment Date	Status
Karron Minesh Shah	Additional Director	03 Dec 2014	Current
Kevin Minesh Shah	Additional Director	15 Feb 2011	Current
Pankti Minesh Shah	Additional Director	15 Feb 2011	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	16 Feb 2011	Past
Pramod Abcsdd	Additional Director	03 Dec 2014	Past
Pramod Abcsdd	Director	16 Feb 2011	Past
Pramod Abcsdd	Director	16 Feb 2011	Past

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Financial Performance of Amex Leasing And Finance.

Amex Leasing And Finance Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 81.19% increase in profit. The company's net worth dipped by a decrease of 0.08%.

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

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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

********

*******

Revenue from Operations

*******

Total Assets

*******

-0.00%

*******

Profit or Loss

*******

81.19%

*******

Net Worth

*******

-0.08%

*******

EBITDA

*******

80.95%

*******

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What is the Ownership and Shareholding Structure of Amex Leasing And Finance?

In 2017, Amex Leasing And Finance had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

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

₹535,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

State Bank Of India : 35.50 Cr
Icici Bank Limited : 18.00 Cr

Latest Charge Details

Date	Lender	Amount	Status
30 Apr 2012	State Bank Of India	₹35.50 Cr	Open
14 Feb 2007	Icici Bank Limited	₹18.00 Cr	Open

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How Many Employees Work at Amex Leasing And Finance?

Unlock and access historical data on people associated with Amex Leasing And Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Amex Leasing And Finance, 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 Amex Leasing And Finance's trajectory.

Rating

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

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 Amex Leasing And Finance

Recent Activity within the Organization

Annual General Meeting

Amex Leasing And Finance Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was recorded as a recent event.
30 Sep 2017
Balance Sheet

Amex Leasing And Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was recorded as a recent event.
31 Mar 2017
Director Appointment

The activity Karron Minesh Shah was appointed as a Additional Director was appointed as a Additional Director on 03 Dec 2014 & has been associated with this company since 11 years 3 months . was completed.
03 Dec 2014
Charges

Progress on A charge with State Bank Of India of Rs. 355.00 M registered on 30 Apr 2012 with Charge ID 10359788 was modified on 12 Mar 2014. was documented.
12 Mar 2014
Charges

Progress on A charge with State Bank Of India amounted to Rs. 355.00 M with Charge ID 10359788 was registered on 30 Apr 2012. was documented.
30 Apr 2012
Director Appointment

Progress on Kevin Minesh Shah was appointed as a Additional Director was appointed as a Additional Director on 15 Feb 2011 & has been associated with this company since 15 years 17 days . was documented.
15 Feb 2011

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Frequently Asked Questions

What is the CIN of Amex Leasing And Finance Limited?

The CIN of Amex Leasing And Finance Limited is U65910MH2004PTC061159.

Where is Amex Leasing And Finance Limited headquartered?

Amex Leasing And Finance Limited is headquartered at 51, Bajaj Bhavan, 5Th Floor, Nariman Point,, Mumbai, Maharashtra, 400021.

When was Amex Leasing And Finance Limited incorporated?

Amex Leasing And Finance Limited was incorporated on 30 September 2004.

Who are the current directors of Amex Leasing And Finance Limited?

The current directors of Amex Leasing And Finance Limited are

What is the primary industry of Amex Leasing And Finance Limited?

The primary industry of Amex Leasing And Finance Limited is Financial Services.

Is Amex Leasing And Finance Limited a listed company?

Amex Leasing And Finance Limited is unlisted.

What is the capital structure of Amex Leasing And Finance Limited?

The authorized capital of Amex Leasing And Finance Limited is ₹2.50 M, and the paid-up capital is ₹2.42 M.

What is the compliance status of Amex Leasing And Finance Limited?

The compliance status of Amex Leasing And Finance Limited is Active Non-Compliant.

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