Amrit Exim Private Limited

Amrit Exim Private Limited - financial services in Indore, Madhya Pradesh, India. FY 2026 financials & compliance.
CIN U51909MP2004PTC041517 Incorporated 17 March 2004 ROC Gwalior HQ Indore, Madhya Pradesh, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2024
₹9.33 Cr
▲ 1363% YoY
Net profit · FY 2024
₹7.16 Cr
Net margin 76.7%
EBITDA · FY 2024
₹8.81 Cr
EBITDA margin 94.4%
Authorised capital
₹6.5 Cr
Registered with MCA
Paid-up capital
₹59.5 Lakh
Issued & subscribed
Satisfied charges
₹55.67 Cr
No open charges
Company age
22 yrs
Est. 2004
Directors on board
2
As per MCA filings

About Amrit Exim Private Limited

Data last updated:

Amrit Exim Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the insurance brokerage and advisory segment of the financial services sector. It was incorporated on 17 March 2004 and has been in existence for over 22 years.

The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U51909MP2004PTC041517. Its GSTIN is 23AAECA7965K1ZD (Madhya Pradesh). The company holds 2 GST registrations, of which 1 is active.

The company has 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.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net profit of ₹7.16 Cr (net margin 76.7%) and EBITDA of ₹8.81 Cr (EBITDA margin 94.4%). Revenue has grown at a compounded annual rate (CAGR) of 258% over three years and 88% over five years.

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.

Company details

CIN U51909MP2004PTC041517
Registration Number 041517
Incorporation Date 17 March 2004
ROC Gwalior
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant

CIN history

Amrit Exim has one previous CIN (Corporate Identification Number): U51909DL2004PTC125226. The current CIN is U51909MP2004PTC041517, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U51909MP2004PTC041517Current
U51909DL2004PTC125226Previous

Contact details

Amrit Exim Private Limited's registered office is in Indore, Madhya Pradesh. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    264 Shreenagar Extension, Indore, Madhya Pradesh, India – 452001
  • Industry
    Financial Services, Insurance Brokerage & Advisory

To see the full contact details of Amrit Exim Private Limited, buy the company report.

Comprehensive company report
Amrit Exim Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Business activity

The main business activity of Amrit Exim is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK7Financial Advisory, brokerage and Consultancy Services

To see the full business activity and turnover split of Amrit Exim Private Limited, buy the company report.

Financials of Amrit Exim Private Limited

FY 2024 filings available

Amrit Exim Private Limited reported revenue of ₹9.33 Cr (up 1363% YoY) for FY 2024.

Revenue · FY 2024
₹9.33 Cr ▲ 1363%
Net profit · FY 2024
₹7.16 Cr margin 76.7%
EBITDA · FY 2024
₹8.81 Cr margin 94.4%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
3 years · compounded
▲ 258%
5 years · compounded
▲ 88%
EBITDA CAGR growth
3 years · compounded
▲ 439%
5 years · compounded
▲ 126%

Revenue has grown at a compounded annual rate (CAGR) of 88% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹8.81 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹7.16 Cr
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin94.4%
Net Profit Margin76.7%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Amrit Exim Private Limited, buy the company report.

Board of directors of Amrit Exim Private Limited

Amrit Exim has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Giraj DagaDirector30 Sep 20215 Years 0 MonthsCurrent
Sandeep SethiDirector17 Mar 200422 Years 7 MonthsCurrent

Auditor

Amrit Exim Private Limited is audited by S.P.MOONDRA & CO. for the financial year 2023.

Auditor firmFinancial yearFirm registration number
S.P.MOONDRA & CO.FY 2023004879C

Shareholding

The shareholding of Amrit Exim Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2021FY 2019FY 2018FY 2017
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Amrit Exim Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹55.67 Cr
Breakdown by lending institutions
State Bank of India₹55.67 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
18 Aug 2020100375853State Bank of India₹58 LakhSatisfied
15 Jan 201310402092State Bank of India₹32.5 CrSatisfied
15 Jan 201310402094State Bank of India₹22.59 CrSatisfied

To see the full charge records of Amrit Exim Private Limited, buy the company report.

Total charge records: 3 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Amrit Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

Amrit Exim has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.

1
Associated companies

GST

Amrit Exim has 2 GST registrations: 1 active and 1 cancelled or inactive.

Total GSTINs
2
Active
1
Cancelled / inactive
1
GSTINStateStatusRegistered on
23AAECA7965K1ZDMadhya PradeshActive28 Nov 2017

To see the full GST registrations and return filing status of Amrit Exim Private Limited, buy the company report.

Recent activity

Amrit Exim Private Limited has 5 board changes on record since 2004: 2 appointments and 3 cessations. The latest: Giraj Daga ceased to be Additional Director on 30 Nov 2021.

AGM
Amrit Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Amrit Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.
Charges
A charge registered on 18 Aug 2020 via Charge ID 100375853 with State Bank Of India was fully satisfied on 26 Apr 2022.
Charges
A charge registered on 15 Jan 2013 via Charge ID 10402092 with State Bank Of India was fully satisfied on 26 Apr 2022.
Charges
A charge registered on 15 Jan 2013 via Charge ID 10402094 with State Bank Of India was fully satisfied on 26 Apr 2022.
Ceased
Giraj Daga ceased to be Additional Director.
Appointed
Giraj Daga was appointed as Director.
Charges
A charge with State Bank Of India amounted to Rs. 0.58 Cr with Charge ID 100375853 was registered on 18 Aug 2020.
Ceased
Sunita Bahety ceased to be Director.
Ceased
Vinod Kumar Bahety ceased to be Director.
Charges
A charge with State Bank Of India amounted to Rs. 32.50 Cr with Charge ID 10402092 was registered on 15 Jan 2013.
Charges
A charge with State Bank Of India amounted to Rs. 22.59 Cr with Charge ID 10402094 was registered on 15 Jan 2013.

2 earlier events are in the company report.

Frequently asked questions

Amrit Exim is an active private limited company based in Indore, Madhya Pradesh, India. The company works in insurance brokerage and advisory, within the financial services industry. It was incorporated on 17 March 2004 (22+ years old) and is registered under CIN U51909MP2004PTC041517.

Amrit Exim has 2 current directors:

The latest financial statements of Amrit Exim on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

The GSTIN of Amrit Exim is 23AAECA7965K1ZD, registered in Madhya Pradesh. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.

The CIN (Corporate Identification Number) of Amrit Exim is U51909MP2004PTC041517. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Amrit Exim was incorporated on 17 March 2004, making it 22+ years old. It is registered with the Registrar of Companies, Gwalior.

Giraj Daga ceased to be Additional Director on 30 Nov 2021. Giraj Daga was appointed as Director on 30 Sep 2021. Sunita Bahety ceased to be Director on 01 Jul 2015. Amrit Exim has 5 board changes on record in total.

The registered office of Amrit Exim is at 264 Shreenagar Extension, Indore, Madhya Pradesh, India – 452001.

Amrit Exim operates in the financial services industry, in the insurance brokerage and advisory segment.

Amrit Exim has no open charges and satisfied charges of ₹55.67 Cr as per latest MCA filings.