Amul Exim Limited

Amul Exim Limited - real estate and construction in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U02000MH1978PLC020238 Incorporated 23 March 1978 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Public Limited Company real estate and construction
Data last updated
Revenue · FY 2023
-
▼ 100.00% YoY
EBITDA · FY 2023
*****
▲ 100.00% YoY
Net profit · FY 2023
*****
▼ 7351.46% YoY
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹1 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
48 yrs
Est. 1978
Last financials
Mar 2023
Balance sheet date

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.

Company Details of Amul Exim Limited
CIN U02000MH1978PLC020238
Registration Number 020238
Incorporation Date 23 March 1978
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 28 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
Key People
Alankar Mahendra Lodha Director Mahendra Gumanmalji Lodha Director Chitra Mahendrakumar Lodha Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    702 7Th Floor Samudra Setu Near Parsi Agiary Opp Anand Bhavan Opp B D Desai, Mumbai, Maharashtra, India – 400026
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
Company report
Amul Exim Limited - full intelligence report
  • Historical Financials and ratios
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  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Amul Exim Limited in one report.

10-year financials Directors & ownership Charges & compliance

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
********* Real Estate ********* Real estate activities with own or leased property *********

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 blur-value blur-value blur-value

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.

Directors (as last reported)
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 4 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 4 Months As last reported
Chitra Mahendrakumar Lodha
Also directs: Landscape Buildcon Llp, Sanand Industrial Park Private Limited
Director 20 Feb 2012 14 Years 4 Months As last reported
View all directors

Financials of Amul Exim Limited FY 2023 filings available

Amul Exim Limited reported revenue of ₹- (down -100.00% YoY) for FY 2023. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
- ▼ -100.00%
Profit
***** ▼ -7351.46%
EBITDA
***** ▲ 100.00%
Metrics
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Revenue
Revenue from Operations
*****
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
*****
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
*****
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Debt / EBITDA
*****
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Solvency
D/E Ratio
*****
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ICR
*****
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Amul Exim Limited

As of FY 2023, Amul Exim Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

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.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Amul Exim Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Amul Exim Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Amul Exim Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Amul Exim Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Amul Exim Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Amul Exim Limited

MSME Payment Delays by Amul Exim Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Amul Exim Limited

Subsidiaries & Group Companies of Amul Exim Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Amul Exim Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Amul Exim Limited

MCA Filings & Documents of Amul Exim Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Amul Exim Limited

Activity
28 Sep 2023
Amul Exim Limited last Annual general meeting of members was held on 28 Sep 2023 as per latest MCA records.
Activity
31 Mar 2023
Amul Exim Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Directors
20 Feb 2012
Alankar Mahendra Lodha was appointed as a Director on 20 Feb 2012 & has been associated with this company since 14 years 4 months.
Directors
20 Feb 2012
Mahendra Gumanmalji Lodha was appointed as a Director on 20 Feb 2012 & has been associated with this company since 14 years 4 months.
Directors
20 Feb 2012
Chitra Mahendrakumar Lodha was appointed as a Director on 20 Feb 2012 & has been associated with this company since 14 years 4 months.
Activity
23 Mar 1978
Amul Exim Limited was registered on 23 Mar 1978 with Roc Mumbai & aged 48 years 3 months as per MCA records.

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:

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.

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