Amico Exim Private Limited - Company Profile

It is a trading private limited company based in Surat, Gujarat, India, established in 2016.
2016 Surat, Gujarat, India Active
Last Updated:
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About Amico Exim Private Limited

Amico Exim Private Limited, a active private limited company, was established on 01 March 2016 in Surat, Gujarat, India. Engaging in wholesale within the trade sector, it holds CIN: U74994GJ2016PTC086297. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.30 M.

It upholds a compliant status. Its leadership includes Devchandbhai Dudabhai Chovatiya (Director), Vijay Chandulal Bhuva (Director), Sandip Bhanubhai Vaishnav (Director). Past directors included Jagdishbhai Manubhai Jogani. It holds ₹6.65 M open charges and no settled loans. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at 41, Anjani Industrial Estate- 3, Gothan, Olpad, Surat, Gujarat, 394310.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74994GJ2016PTC086297

  • Registration Number

    086297

  • Incorporation Date

    01 March 2016

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.30 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.30 M
  • Company Age 9 Year, 11 Months
  • Last Filing with ROC 31 Mar 2018
  • Open Charges ₹ 6.65 M
Company report

Amico Exim Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Amico Exim 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 Amico Exim Private Limited?
Current Directors
Name Designation Appointment Date Status
Devchandbhai Dudabhai Chovatiya Director 05 Oct 2017 Current
Vijay Chandulal Bhuva Director 01 Mar 2016 Current
Sandip Bhanubhai Vaishnav Director 01 Mar 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 05 Oct 2017 Past

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Financial Performance of Amico Exim.

Amico Exim Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Amico Exim revenue growth over time
Amico Exim 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
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What is the Ownership and Shareholding Structure of Amico Exim?

In 2017, Amico Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

₹6,646,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Dena Bank : 0.66 Cr
Latest Charge Details
Date Lender Amount Status
17 Oct 2017 Dena Bank ₹6.65 M Open

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How Many Employees Work at Amico Exim?

Unlock and access historical data on people associated with Amico Exim, 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
Deals i
Graph showing company valuation over time

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

Rating
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Alerts
Alert Indicator

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

    The activity Amico Exim Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was completed.

  • Balance Sheet

    Amico Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Ahmedabad. was recorded as a recent event.

  • Charges

    A charge with Dena Bank amounted to Rs. 6.65 M with Charge ID 100133708 was registered on 17 Oct 2017. was recorded as a recent event.

  • Director Appointment

    Progress on Devchandbhai Dudabhai Chovatiya was appointed as a Director was appointed as a Director on 05 Oct 2017 & has been associated with this company since 8 years 4 months . was documented.

  • Director Appointment

    The activity Vijay Chandulal Bhuva was appointed as a Director was appointed as a Director on 01 Mar 2016 & has been associated with this company since 9 years 11 months . was completed.

  • Director Appointment

    Progress on Sandip Bhanubhai Vaishnav was appointed as a Director was appointed as a Director on 01 Mar 2016 & has been associated with this company since 9 years 11 months . was documented.

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

The CIN of Amico Exim Private Limited is U74994GJ2016PTC086297.

Where is Amico Exim Private Limited headquartered?

Amico Exim Private Limited is headquartered at 41, Anjani Industrial Estate- 3, Gothan, Olpad, Surat, Gujarat, 394310.

When was Amico Exim Private Limited incorporated?

Amico Exim Private Limited was incorporated on 01 March 2016.

Who are the current directors of Amico Exim Private Limited?

The current directors of Amico Exim Private Limited are

What is the primary industry of Amico Exim Private Limited?

The primary industry of Amico Exim Private Limited is Trade.

Is Amico Exim Private Limited a listed company?

Amico Exim Private Limited is unlisted.

What is the capital structure of Amico Exim Private Limited?

The authorized capital of Amico Exim Private Limited is ₹1.00 M, and the paid-up capital is ₹0.30 M.

What is the compliance status of Amico Exim Private Limited?

The compliance status of Amico Exim Private Limited is Compliant.

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