Ampeva Exim Private Limited - Company Profile

It is a business services private limited company based in Dhanbad, Jharkhand, India, established in 2017.
2017 Dhanbad, Jharkhand, India Active
Last Updated:
Access Report
About Ampeva Exim Private Limited

Ampeva Exim Private Limited, a active private limited company, was established on 14 June 2017 in Dhanbad, Jharkhand, India. Engaging in miscellaneous business activities within the business services sector, it holds CIN: U74999JH2017PTC010119. Registered under ROC Roc Ranchi. it is unlisted. It has an authorized capital of ₹0.40 M and a paid-up capital of ₹50.00 K .

It upholds a compliant status. Its leadership includes Akhlaque Hussain (Director), Mohammad Khalid Ansari (Director). Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at Shamsher Nagar, Bhuli Road, P.O B.Polytechnic,, Dhanbad, Jharkhand, 828130.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74999JH2017PTC010119

  • Registration Number

    010119

  • Incorporation Date

    14 June 2017

  • Authorized Capital

    ₹0.40 M

  • Paid-Up Capital

    ₹50.00 K

  • ROC Code

    Roc Ranchi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.40 M
  • Paid Up Capital ₹ 50.00 K
  • Company Age 8 Year, 8 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth **** %
  • Profit Growth **** -0.59%
  • Ebitda **** -0.59%
  • Net Worth -91.48%
  • Total Assets -59.78%
Company report

Ampeva Exim Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ampeva 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.

Access Report Banner Element
Who are the key members and board of directors at Ampeva Exim Private Limited?
Current Directors
Name Designation Appointment Date Status
Akhlaque Hussain Director 14 Jun 2017 Current
Mohammad Khalid Ansari Director 14 Jun 2017 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Ampeva Exim.

Ampeva Exim Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 0.59% decrease in profit. The company's net worth observed a substantial decline by a decrease of 91.48%.

Ampeva Exim revenue growth over time
Ampeva 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -59.78%
*******
*******
*******
*******
Profit or Loss
*******
 -0.59%
*******
*******
*******
*******
Net Worth
*******
 -91.48%
*******
*******
*******
*******
EBITDA
*******
 -0.59%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Ampeva Exim?

Unlock access to Ampeva Exim'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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Ampeva Exim?

Unlock and access historical data on people associated with Ampeva 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 Ampeva 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 Ampeva Exim's trajectory.

Rating
Graph displaying rating trends over time

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
Alert Indicator

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.

Explore deal ratings and alerts - Get instant access now!

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

    The activity Ampeva Exim Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was completed.

  • Balance Sheet

    Ampeva Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ranchi. was recorded as a recent event.

  • Director Appointment

    Akhlaque Hussain was appointed as a Director was appointed as a Director on 14 Jun 2017 & has been associated with this company since 8 years 8 months . was recorded as a recent event.

  • Director Appointment

    The activity Mohammad Khalid Ansari was appointed as a Director was appointed as a Director on 14 Jun 2017 & has been associated with this company since 8 years 8 months . was completed.

  • Company Incorporation

    Ampeva Exim Private Limited was registered on 14 Jun 2017 with Roc Ranchi & aged 8 years 8 months as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

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

The CIN of Ampeva Exim Private Limited is U74999JH2017PTC010119.

Where is Ampeva Exim Private Limited headquartered?

Ampeva Exim Private Limited is headquartered at Shamsher Nagar, Bhuli Road, P.O B.Polytechnic,, Dhanbad, Jharkhand, 828130.

When was Ampeva Exim Private Limited incorporated?

Ampeva Exim Private Limited was incorporated on 14 June 2017.

Who are the current directors of Ampeva Exim Private Limited?

The current directors of Ampeva Exim Private Limited are

What is the primary industry of Ampeva Exim Private Limited?

The primary industry of Ampeva Exim Private Limited is Business Services.

Is Ampeva Exim Private Limited a listed company?

Ampeva Exim Private Limited is unlisted.

What is the capital structure of Ampeva Exim Private Limited?

The authorized capital of Ampeva Exim Private Limited is ₹0.40 M, and the paid-up capital is ₹50.00 K .

What is the compliance status of Ampeva Exim Private Limited?

The compliance status of Ampeva Exim Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available