Amex Overseas Private Ltd
About Amex Overseas Private Ltd
Data last updated: 25 July 2025
Amex Overseas Private Ltd was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in music instruments, a part of the broader musical instruments sector. Incorporated on 02 December 1987.
Registered with ROC Delhi under CIN U51909DL1987PTC029961.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Ranjan Kapur and Shri Bhagwan Singh.
Last AGM: 23 September 2021. Financial statements filed for year ended 31 March 2021. Office: F – 9/8 Vasant Vihar, New Delhi, Delhi, India – 110057.
As per the financials filed for FY 2021, the company reported a revenue of ₹4.22 Lakh, reflecting significant growth compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressF – 9/8 Vasant Vihar, New Delhi, Delhi, India – 110057
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IndustryMusical Instruments, Music Instruments
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Amex Overseas Private Ltd
Amex Overseas Private Ltd is engaged in the principal business activity of manufacturing, with detailed activities including other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C13 | Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities | Locked |
Business activity turnover details for Amex Overseas Private Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Amex Overseas Private Ltd
Amex Overseas Private Ltd is audited by B.R. Maheswari & Co LLP for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B.R. Maheswari & Co LLP | Locked | Locked | Locked |
Complete auditor history for Amex Overseas Private Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Amex Overseas Private Ltd
Amex Overseas Private Ltd is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Ranjan Kapur | Director | 06 May 2015 | 11 Years 2 Months | As last reported |
| Shri Bhagwan Singh | Director | 24 Apr 2021 | 5 Years 3 Months | As last reported |
Financials of Amex Overseas Private Ltd FY 2021 filings available
Amex Overseas Private Ltd reported revenue of ₹4.22 Lakh (up 2679.00% YoY) for FY 2021.
Ten-year financial statements for Amex Overseas Private Ltd
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Ownership and Shareholding of Amex Overseas Private Ltd
Shareholding and ownership data for Amex Overseas Private Ltd
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Charges & Borrowings Amex Overseas Private Ltd
Amex Overseas Private Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amex Overseas Private Ltd
View historical data on people associated with Amex Overseas Private Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Amex Overseas Private Ltd
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GST Compliance of Amex Overseas Private Ltd
GST registrations and filing compliance for Amex Overseas Private Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Amex Overseas Private Ltd
Credit ratings, litigation, and regulatory alerts for Amex Overseas Private Ltd
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MSME Payment Delays by Amex Overseas Private Ltd
MSME payment history for Amex Overseas Private Ltd
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Subsidiaries & Group Companies of Amex Overseas Private Ltd
Corporate group structure for Amex Overseas Private Ltd
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MCA Filings & Documents of Amex Overseas Private Ltd
MCA filings and documents for Amex Overseas Private Ltd
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- Annual returns and statements
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Recent Activity on Amex Overseas Private Ltd
Frequently Asked Questions about Amex Overseas Private Ltd
Amex Overseas Private Ltd has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Amex Overseas Private Ltd is a struck-off private limited company in the musical instruments sector based in New Delhi, Delhi, India. It was incorporated on 02 December 1987 and is registered under CIN U51909DL1987PTC029961. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Amex Overseas Private Ltd are:
- Ranjan Kapur - Director
- Shri Bhagwan Singh - Director
The CIN (Corporate Identification Number) of Amex Overseas Private Ltd is U51909DL1987PTC029961. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Amex Overseas Private Ltd is musical instruments. The company specifically operates in music instruments. The company was active in this sector before being struck off.
The company has its registered office at F – 98 Vasant Vihar, New Delhi, Delhi, India – 110057.