Ameya Exim Services Private Limited - Company Profile

It is a business outsourcing private limited company based in Nashik, Maharashtra, India, established in 2004.
2004 Nashik, Maharashtra, India Active
Last Updated:
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About Ameya Exim Services Private Limited

Ameya Exim Services Private Limited, a active private limited company, was established on 19 May 2004 in Nashik, Maharashtra, India. Engaging in business & it consulting within the financial and insurance service sector, it holds CIN: U63090MH2004PTC146412. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.20 M.

It upholds a compliant status. Its leadership includes Laxmikant Achyutrao Huddedar (Director), Sunetra Satish Kulkarni (Director). Past directors included Satish Sadashiv Kulkarni, Mukund Digamber Kulkarni. It holds no open charges and ₹0.48 M settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at C-6, Ashoka Vihar, 1St Floor, Opp. Hardy Spicer, Midc, Ambad, Nashik, Maharashtra, 422010.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U63090MH2004PTC146412

  • Registration Number

    146412

  • Incorporation Date

    19 May 2004

  • Authorized Capital

    ₹0.20 M

  • Paid-Up Capital

    ₹0.20 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 21 Year, 9 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 0.48 M
  • Revenue Growth **** 5362.41%
  • Profit Growth **** -21565.88%
  • Ebitda **** -14221.03%
  • Net Worth 7942.82%
  • Total Assets **** 7968.30%
Company report

Ameya Exim Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ameya Exim Services Private 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 Ameya Exim Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Laxmikant Achyutrao Huddedar Director 19 May 2004 Current
Sunetra Satish Kulkarni Director 09 Feb 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 09 Feb 2016 Past
Pramod Abcsdd Director 01 May 2010 Past

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Financial Performance of Ameya Exim Services.

Ameya Exim Services Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 5362.41% increase. The company also saw a substantial fall in profitability, with a 21565.88% decrease in profit. The company's net worth Soared by an impressive increase of 7942.82%.

Ameya Exim Services revenue growth over time
Ameya Exim Services profit and loss trends over time
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
  • 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
********
 5362.41%
*******
*******
*******
*******
Revenue from Operations
*******
 5257.30%
*******
*******
*******
*******
Total Assets
*******
 7968.30%
*******
*******
*******
*******
Profit or Loss
*******
 -21565.88%
*******
*******
*******
*******
Net Worth
*******
 7942.82%
*******
*******
*******
*******
EBITDA
*******
 -14221.03%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Ameya Exim Services?

Unlock access to Ameya Exim Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • 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

₹0

Satisfied Charges

₹475,000.00

Charges Breakdown by Lending Institutions
  • The Thane Janta Sahakari Bank Ltd. : 0.05 Cr
Latest Charge Details
Date Lender Amount Status
11 May 2011 The Thane Janta Sahakari Bank Ltd. ₹0.48 M Satisfied

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How Many Employees Work at Ameya Exim Services?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ameya Exim Services, 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 Ameya Exim Services's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Ameya Exim Services
Recent Activity within the Organization
  • Annual General Meeting

    Ameya Exim Services Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Ameya Exim Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was completed.

  • Charges

    A charge registered on 11 May 2011 via Charge ID 10294248 with The Thane Janta Sahakari Bank Ltd. was fully satisfied on 27 May 2016. was recorded as a recent event.

  • Director Appointment

    Sunetra Satish Kulkarni was appointed as a Director was appointed as a Director on 09 Feb 2016 & has been associated with this company since 10 years 1 month . was recorded as a recent event.

  • Charges

    A charge with The Thane Janta Sahakari Bank Ltd. amounted to Rs. 0.48 M with Charge ID 10294248 was registered on 11 May 2011. was recorded as a recent event.

  • Director Appointment

    Progress on Laxmikant Achyutrao Huddedar was appointed as a Director was appointed as a Director on 19 May 2004 & has been associated with this company since 21 years 9 months . was documented.

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Frequently Asked Questions
What is the CIN of Ameya Exim Services Private Limited?

The CIN of Ameya Exim Services Private Limited is U63090MH2004PTC146412.

Where is Ameya Exim Services Private Limited headquartered?

Ameya Exim Services Private Limited is headquartered at C-6, Ashoka Vihar, 1St Floor, Opp. Hardy Spicer, Midc, Ambad, Nashik, Maharashtra, 422010.

When was Ameya Exim Services Private Limited incorporated?

Ameya Exim Services Private Limited was incorporated on 19 May 2004.

Who are the current directors of Ameya Exim Services Private Limited?

The current directors of Ameya Exim Services Private Limited are

What is the primary industry of Ameya Exim Services Private Limited?

The primary industry of Ameya Exim Services Private Limited is Financial And Insurance Service.

Is Ameya Exim Services Private Limited a listed company?

Ameya Exim Services Private Limited is unlisted.

What is the capital structure of Ameya Exim Services Private Limited?

The authorized capital of Ameya Exim Services Private Limited is ₹0.20 M, and the paid-up capital is ₹0.20 M.

What is the compliance status of Ameya Exim Services Private Limited?

The compliance status of Ameya Exim Services Private Limited is Compliant.

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