Amul Exim Limited
About Amul Exim Limited
Data last updated: 26 July 2025
Amul Exim Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 23 March 1978.
Registered with ROC Mumbai under CIN U02000MH1978PLC020238.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was led by directors including Alankar Mahendra Lodha and Mahendra Gumanmalji Lodha.
Last AGM: 28 September 2023. Financial statements filed for year ended 31 March 2023. Office: 702 7Th Floor Samudra Setu Near Parsi Agiary Opp Anand Bhavan Opp B D Desai, Mumbai, Maharashtra, India – 400026.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address702 7Th Floor Samudra Setu Near Parsi Agiary Opp Anand Bhavan Opp B D Desai, Mumbai, Maharashtra, India – 400026
-
IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Amul Exim Limited
Amul Exim Limited has one previous CIN (Corporate Identification Number): U02000MH1978PTC020238. The current CIN is U02000MH1978PLC020238, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U02000MH1978PLC020238 | Current |
| U02000MH1978PTC020238 | Previous |
Business Activity of Amul Exim Limited
Amul Exim Limited operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Amul Exim Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Amul Exim Limited
Amul Exim Limited is audited by DIPAL DARSHIT SHETH 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 |
|---|---|---|---|
| DIPAL DARSHIT SHETH | Locked | Locked | Locked |
Complete auditor history for Amul Exim Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Amul Exim Limited
Amul Exim Limited is currently managed by 3 directors, with 6 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 |
|---|---|---|---|---|
|
Alankar Mahendra Lodha
Also directs:
Rajdhani Textiles Private Limited, Jaihind Projects Limited, Rasna Processors Private Limited and 1 more
|
Director | 20 Feb 2012 | 14 Years 6 Months | As last reported |
|
Mahendra Gumanmalji Lodha
Also directs:
Landscape Buildcon Llp, Max Healthcare Institute Limited, Rajdhani Textiles Private Limited and 5 more
|
Director | 20 Feb 2012 | 14 Years 6 Months | As last reported |
|
Chitra Mahendrakumar Lodha
Also directs:
Landscape Buildcon Llp, Sanand Industrial Park Private Limited
|
Director | 20 Feb 2012 | 14 Years 6 Months | As last reported |
Financials of Amul Exim Limited FY 2023 filings available
Ten-year financial statements for Amul Exim Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Amul Exim Limited
Shareholding and ownership data for Amul Exim Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Amul Exim Limited
Amul Exim Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amul Exim Limited
View historical data on people associated with Amul Exim Limited, including employment history and EPFO contributions.
Employee and EPFO history for Amul Exim Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Amul Exim Limited
GST registrations and filing compliance for Amul Exim Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Amul Exim Limited
Credit ratings, litigation, and regulatory alerts for Amul Exim Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Amul Exim Limited
MSME payment history for Amul Exim Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Amul Exim Limited
Corporate group structure for Amul Exim Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Amul Exim Limited
MCA filings and documents for Amul Exim Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Amul Exim Limited
Frequently Asked Questions about Amul Exim Limited
Amul Exim Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Amul Exim Limited is a amalgamated public limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 23 March 1978 and is registered under CIN U02000MH1978PLC020238. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Amul Exim Limited was incorporated on 23 March 1978. Registered with ROC Mumbai.
The current directors of Amul Exim Limited are:
- Alankar Mahendra Lodha - Director
- Mahendra Gumanmalji Lodha - Director
- Chitra Mahendrakumar Lodha - Director
The CIN (Corporate Identification Number) of Amul Exim Limited is U02000MH1978PLC020238. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Amul Exim Limited is real estate and construction. The company specifically operates in real estate builders and developers.