Amf Exports Private Limited, a active private limited company, was established on 31 May 2013 in New Delhi, Delhi, India. Engaging in wholesale within the trade sector, it holds CIN: U28112DL2013PTC253301. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.00 Cr.
It upholds a compliant status. Employing 20 professional, Its leadership includes Shiv Dargar (Director), Ajay Dargar (Director), Neeta Dargar (Director). Past directors included Krishna Mohan Dargar. It holds ₹5.96 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at Dsidc Shed No.106, Ph-I Okhla Industrial Complex, New Delhi, Delhi, 110020.
U28112DL2013PTC253301
253301
31 May 2013
₹1.00 Cr
₹1.00 Cr
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Amf Exports 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shiv Dargar | Director | 23 Sep 2022 | Current |
| Ajay Dargar | Director | 31 May 2013 | Current |
| Neeta Dargar | Director | 31 May 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 14 Nov 2020 | Past |
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Amf Exports Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 59.81% decrease. The company also saw a substantial fall in profitability, with a 10.01% decrease in profit. The company's net worth moved up by a moderate rise of 4.91%.
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In 2021, Amf Exports 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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₹59,566,758.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jun 2024 | Hdfc Bank Limited | ₹1.96 M | Open |
| 14 Jan 2021 | Hdfc Bank Limited | ₹1.71 M | Open |
| 20 May 2020 | Bank Of India | ₹7.50 M | Open |
| 21 Feb 2018 | Hdfc Bank Limited | ₹4.84 Cr | Open |
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Amf Exports has a workforce of 20 employees as of Apr 08, 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 Amf Exports, 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 Amf Exports's trajectory.
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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.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 0.20 Cr with Charge ID 100968284 was registered on 30 Jun 2024. was documented.
The activity A charge with Hdfc Bank Limited of Rs. 4.84 Cr registered on 21 Feb 2018 with Charge ID 100175787 was modified on 21 Mar 2024. was completed.
Progress on Amf Exports Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was documented.
The activity Shiv Dargar was appointed as a Director was appointed as a Director on 23 Sep 2022 & has been associated with this company since 3 years 2 months . was completed.
The activity Amf Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi. was completed.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 0.17 Cr with Charge ID 100439702 was registered on 14 Jan 2021. was documented.
The CIN of Amf Exports Private Limited is U28112DL2013PTC253301.
Amf Exports Private Limited is headquartered at Dsidc Shed No.106, Ph-I Okhla Industrial Complex, New Delhi, Delhi, 110020.
Amf Exports Private Limited was incorporated on 31 May 2013.
The current directors of Amf Exports Private Limited are
The primary industry of Amf Exports Private Limited is Trade.
Amf Exports Private Limited is unlisted.
The authorized capital of Amf Exports Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.00 Cr.
The compliance status of Amf Exports Private Limited is Compliant.
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