Amravati Eximp Ltd
About Amravati Eximp Ltd
Data last updated: 21 February 2026
Amravati Eximp Ltd is a public limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 30 October 1984, the company has been in operation for over 42 years.
Registered with ROC Kolkata under CIN L51109WB1984PLC047948.
Capital: an authorised share capital of ₹37.5 Lakh and a paid-up capital of ₹36.75 Lakh. It is led by directors including Sushil Kumar Sureka and Purnima Bagaria.
Last AGM: 20 September 2025. Financial statements filed for year ended 31 March 2025. Office: 23A Netaji Subhas Road, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.97 Lakh, a growth of 20% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address23A Netaji Subhas Road, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Amravati Eximp Ltd
Amravati Eximp Ltd has one previous CIN (Corporate Identification Number): L51109WB1984PLC047948. The current CIN is U51109WB1984PLC047948, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109WB1984PLC047948 | Current |
| L51109WB1984PLC047948 | Previous |
Business Activity of Amravati Eximp Ltd
Amravati Eximp Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Amravati Eximp Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
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Board of Directors of Amravati Eximp Ltd
Amravati Eximp Ltd is currently managed by 3 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 |
|---|---|---|---|---|
| Sushil Kumar Sureka | Director | 21 Sep 1998 | 27 Years 10 Months | Current |
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Purnima Bagaria
Also directs:
Tradelink Securities Ltd, Amulyanidhi (India) Limited
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Director | 13 Mar 2015 | 11 Years 4 Months | Current |
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Satish Kumar Singh
Also directs:
Woolworth Merchandise Private Limited.
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Director | 28 Apr 2023 | 3 Years 2 Months | Current |
Financials of Amravati Eximp Ltd FY 2025 filings available
Amravati Eximp Ltd reported revenue of ₹3.97 Lakh (up 20.00% YoY) for FY 2024.
Ten-year financial statements for Amravati Eximp Ltd
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Charges & Borrowings Amravati Eximp Ltd
Amravati Eximp Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amravati Eximp Ltd
View historical data on people associated with Amravati Eximp Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Amravati Eximp Ltd
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GST Compliance of Amravati Eximp Ltd
GST registrations and filing compliance for Amravati Eximp Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Amravati Eximp Ltd
Credit ratings, litigation, and regulatory alerts for Amravati Eximp Ltd
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MSME Payment Delays by Amravati Eximp Ltd
MSME payment history for Amravati Eximp Ltd
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Subsidiaries & Group Companies of Amravati Eximp Ltd
Corporate group structure for Amravati Eximp Ltd
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MCA Filings & Documents of Amravati Eximp Ltd
MCA filings and documents for Amravati Eximp Ltd
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Recent Activity on Amravati Eximp Ltd
Frequently Asked Questions about Amravati Eximp Ltd
Amravati Eximp Ltd is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 30 October 1984 (42+ years old) and is registered under CIN U51109WB1984PLC047948.
Amravati Eximp Ltd reported revenue of ₹3.97 Lakh for FY 2024 (up 20.00% YoY).
The current directors of Amravati Eximp Ltd are:
- Sushil Kumar Sureka - Director
- Purnima Bagaria - Director
- Satish Kumar Singh - Director
The primary industry of Amravati Eximp Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Amravati Eximp Ltd can be reached at the registered office: 23A Netaji Subhas Road, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹37.5 Lakh, and the paid-up capital is ₹36.75 Lakh.