Amsel Export Pvt Ltd
About Amsel Export Pvt Ltd
Data last updated:
Amsel Export Pvt Ltd is a private limited company based in Haeyana, Haryana, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 24 January 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U51109HR1996PTC032973.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3.84 Lakh.
The registered office is at 1344 Sector 6 Karnal, Haeyana, Haryana, India – 132001.
As per MCA filings, the company has open charges of ₹24.04 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address1344 Sector 6 Karnal, Haeyana, Haryana, India – 132001
- IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- 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
- One PDF report, delivered after checkout
Financials of Amsel Export Pvt Ltd
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Amsel Export Pvt Ltd
No directors are listed for Amsel Export in the MCA records available to us.
Charges & Borrowings of Amsel Export Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jun 2002 | Gc Capital Transportation Finance Services Ltd. | ₹17 Lakh | Open |
| 27 Feb 2002 | Citicorp Finance India Limited | ₹7.04 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Amsel Export Pvt Ltd
Employment history and EPFO contributions of people linked to Amsel Export.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Amsel Export Pvt Ltd
Credit Ratings, Litigation & Regulatory Alerts for Amsel Export Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Amsel Export Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Amsel Export Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Amsel Export Pvt Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Amsel Export Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Amsel Export Pvt Ltd
Amsel Export is an active private limited company based in Haeyana, Haryana, India. The company works in wholesale, within the business services industry. It was incorporated on 24 January 1996 (30+ years old) and is registered under CIN U51109HR1996PTC032973.
The CIN (Corporate Identification Number) of Amsel Export is U51109HR1996PTC032973. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Amsel Export was incorporated on 24 January 1996, making it 30+ years old. It is registered with the Registrar of Companies, Haryana.
The registered office of Amsel Export is at 1344 Sector 6 Karnal, Haeyana, Haryana, India – 132001.
Amsel Export has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3.84 Lakh.
Amsel Export operates in the business services industry, in the wholesale segment.
No. Amsel Export is not listed on any stock exchange. It is an unlisted company.
Amsel Export has open charges of ₹24.04 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Amsel Export is active non-compliant as of 11 September 2026. The company is actively filing with the Registrar of Companies.