Amrit Exim Private Limited
About Amrit Exim Private Limited
Data last updated: 11 December 2025
Amrit Exim Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in insurance brokerage and advisory, a part of the broader financial services sector. Incorporated on 17 March 2004, the company has been in operation for over 22 years.
Registered with ROC Gwalior under CIN U51909MP2004PTC041517.
Capital: an authorised share capital of ₹6.5 Cr and a paid-up capital of ₹59.5 Lakh. It is led by directors Giraj Daga and Sandeep Sethi.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 264 Shreenagar Extension, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2024, the company reported a revenue of ₹9.33 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹55.67 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address264 Shreenagar Extension, Indore, Madhya Pradesh, India – 452001
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IndustryFinancial Services, Insurance Brokerage & Advisory
- 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 Amrit Exim Private Limited
Amrit Exim Private Limited has one previous CIN (Corporate Identification Number): U51909DL2004PTC125226. The current CIN is U51909MP2004PTC041517, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MP2004PTC041517 | Current |
| U51909DL2004PTC125226 | Previous |
Business Activity of Amrit Exim Private Limited
Amrit Exim Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Amrit Exim Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Amrit Exim Private Limited
Amrit Exim Private Limited is audited by S.P.MOONDRA & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.P.MOONDRA & CO. | Locked | Locked | Locked |
Complete auditor history for Amrit Exim Private Limited
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Board of Directors of Amrit Exim Private Limited
Amrit Exim Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Giraj Daga | Director | 30 Sep 2021 | 4 Years 11 Months | Current |
| Sandeep Sethi | Director | 17 Mar 2004 | 22 Years 5 Months | Current |
Financials of Amrit Exim Private Limited FY 2024 filings available
Amrit Exim Private Limited reported revenue of ₹9.33 Cr (up 1363.00% YoY) for FY 2024.
Ten-year financial statements for Amrit Exim Private Limited
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Ownership and Shareholding of Amrit Exim Private Limited
Shareholding and ownership data for Amrit Exim Private Limited
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Group Structure of Amrit Exim Private Limited
Amrit Exim Private Limited has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Amrit Exim Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Amrit Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Aug 2020 | State Bank of India | ₹58 Lakh | Satisfied |
| 15 Jan 2013 | State Bank of India | ₹32.5 Cr | Satisfied |
| 15 Jan 2013 | State Bank of India | ₹22.59 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Amrit Exim Private Limited
View historical data on people associated with Amrit Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Amrit Exim Private Limited
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GST Compliance of Amrit Exim Private Limited
GST registrations and filing compliance for Amrit Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Amrit Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Amrit Exim Private Limited
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MSME Payment Delays by Amrit Exim Private Limited
MSME payment history for Amrit Exim Private Limited
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Subsidiaries & Group Companies of Amrit Exim Private Limited
Corporate group structure for Amrit Exim Private Limited
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MCA Filings & Documents of Amrit Exim Private Limited
MCA filings and documents for Amrit Exim Private Limited
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Recent Activity on Amrit Exim Private Limited
Frequently Asked Questions about Amrit Exim Private Limited
Amrit Exim Private Limited is an active private limited company in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 17 March 2004 (22+ years old) and is registered under CIN U51909MP2004PTC041517.
Amrit Exim Private Limited reported revenue of ₹9.33 Cr for FY 2024 (up 1363.00% YoY).
The current directors of Amrit Exim Private Limited are:
- Giraj Daga - Director
- Sandeep Sethi - Director
The primary industry of Amrit Exim Private Limited is financial services. The company specifically operates in insurance brokerage and advisory. The company is currently active in this sector.
Amrit Exim Private Limited can be reached at the registered office: 264 Shreenagar Extension, Indore, Madhya Pradesh, India – 452001.
The authorised capital is ₹6.5 Cr, and the paid-up capital is ₹59.5 Lakh.