Amrit Foreign Exchange Dealers Llp - Company Profile

It is a transport and logistics limited liability partnership based in New Delhi, Delhi, India, established in 2019.
2019 New Delhi, Delhi, India Active
Last Updated:
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About Amrit Foreign Exchange Dealers Llp

Amrit Foreign Exchange Dealers Llp, a active limited liability partnership, was established on 15 April 2019 in New Delhi, Delhi, India. Engaging in travel & tour services within the transport and logistics sector, it holds LLPIN: AAO-9095. Registered under ROC Roc Delhi. It has total obligation of contribution of ₹7.00 M.

Its leadership includes Pankaj Verma (Partner), Avneesh Chopra (Designated Partner), Sushil Verma (Designated Partner). Past directors included Amrit Chopra. Its latest date of accounts and solvency statement 31 March 2022. It is based at F-1 Bhagat Singh Mrkt, New Delhi, Delhi, 110001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    AAO-9095

  • Incorporation Date

    15 April 2019

  • Total Obligation of Contribution

    ₹7.00 M

  • ROC Code

    Roc Delhi

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 7.00 M
  • Company Age 6 Year, 10 Months
  • Last Filing with ROC 31 Mar 2022
Company report

Amrit Foreign Exchange Dealers Llp

Company Report FY 2025-2026

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Who are the key members and board of directors at Amrit Foreign Exchange Dealers Llp?
Current Designated Partners
Name Designation Appointment Date Status
Pankaj Verma Partner 15 Apr 2019 Current
Avneesh Chopra Designated Partner 30 Aug 2021 Current
Sushil Verma Designated Partner 15 Apr 2019 Current
Sanjay Bharti Designated Partner 15 Apr 2019 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Designated Partner 30 Aug 2021 Past

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Financial Performance of Amrit Foreign Exchange Dealers Llp.

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Amrit Foreign Exchange Dealers Llp revenue growth over time
Amrit Foreign Exchange Dealers Llp 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 Amrit Foreign Exchange Dealers Llp?

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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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How Many Employees Work at Amrit Foreign Exchange Dealers Llp?

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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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Amrit Foreign Exchange Dealers Llp
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Amrit Foreign Exchange Dealers Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was documented.

  • Statement of Assets & Liabilities

    The activity Amrit Foreign Exchange Dealers Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi. was completed.

  • Director Appointment

    Progress on Avneesh Chopra was appointed as a Designated Partner was appointed as a Designated Partner on 30 Aug 2021 & has been associated with this company since 4 years 5 months . was documented.

  • Director Appointment

    The activity Pankaj Verma was appointed as a Partner was appointed as a Partner on 15 Apr 2019 & has been associated with this company since 6 years 10 months . was completed.

  • Director Appointment

    Progress on Sushil Verma was appointed as a Designated Partner was appointed as a Designated Partner on 15 Apr 2019 & has been associated with this company since 6 years 10 months . was documented.

  • Director Appointment

    Sanjay Bharti was appointed as a Designated Partner was appointed as a Designated Partner on 15 Apr 2019 & has been associated with this company since 6 years 10 months . was recorded as a recent event.

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Frequently Asked Questions
What is the LLPIN of Amrit Foreign Exchange Dealers Llp?

The LLPIN of Amrit Foreign Exchange Dealers Llp is AAO-9095.

Where is Amrit Foreign Exchange Dealers Llp headquartered?

Amrit Foreign Exchange Dealers Llp is headquartered at F-1 Bhagat Singh Mrkt, New Delhi, Delhi, 110001.

When was Amrit Foreign Exchange Dealers Llp incorporated?

Amrit Foreign Exchange Dealers Llp was incorporated on 15 April 2019.

Who are the current directors of Amrit Foreign Exchange Dealers Llp?

The current directors of Amrit Foreign Exchange Dealers Llp are

What is the primary industry of Amrit Foreign Exchange Dealers Llp?

The primary industry of Amrit Foreign Exchange Dealers Llp is Transport And Logistics.

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