Amvi Impex Private Limited. - Company Profile

It is a trading private limited company based in Delhi, Delhi, India, established in 1998.
1998 Delhi, Delhi, India Struck Off
Last Updated:
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About Amvi Impex Private Limited.

Amvi Impex Private Limited., a struck off private limited company, was established on 25 March 1998 in Delhi, Delhi, India. Engaging in wholesale within the trading sector, it holds CIN: U51909DL1998PTC092936. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Anjali Chopra (Director), Romesh Chander Chopra (Director). Past directors included Vineet Chopra, Amit Chopra. It holds no open charges and ₹1.40 M settled loans. Its latest AGM occurred on 17 September 2013, with the balance sheet filed on 31 March 2013. It is based at 804/805, Gururam Das Nagar Extension, Laxmi Nagar,, Delhi, Delhi, 110092.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909DL1998PTC092936

  • Registration Number

    092936

  • Incorporation Date

    25 March 1998

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 27 Year, 11 Months
  • Last Filing with ROC 31 Mar 2013
  • Satisfied Charges ₹ 1.40 M
Company report

Amvi Impex Private Limited.

Company Report FY 2025-2026

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Who are the key members and board of directors at Amvi Impex Private Limited.?
Current Directors
Name Designation Appointment Date Status
Anjali Chopra Director 26 Mar 1998 Current
Romesh Chander Chopra Director 26 Mar 1998 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Whole-Time Director 24 Dec 2014 Past
Pramod Abcsdd Director 24 Dec 2014 Past

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Financial Performance of Amvi Impex.

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Amvi Impex revenue growth over time
Amvi Impex 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 Amvi Impex?

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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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹1,400,000.00

Charges Breakdown by Lending Institutions
  • Indian Bank : 0.14 Cr
Latest Charge Details
Date Lender Amount Status
19 Apr 2010 Indian Bank ₹0.60 M Satisfied
24 Jun 2008 Indian Bank ₹0.80 M Satisfied

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How Many Employees Work at Amvi Impex?

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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
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Amvi Impex
Recent Activity within the Organization
  • Charges

    The activity A charge registered on 19 Apr 2010 via Charge ID 10216828 with Indian Bank was fully satisfied on 08 Jun 2016. was completed.

  • Charges

    The activity A charge registered on 24 Jun 2008 via Charge ID 10109311 with Indian Bank was fully satisfied on 08 Jun 2016. was completed.

  • Annual General Meeting

    The activity Amvi Impex Private Limited. last Annual general meeting of members was held on 17 Sep 2013 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Amvi Impex Private Limited. has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Delhi. was completed.

  • Charges

    The activity A charge with Indian Bank amounted to Rs. 0.60 M with Charge ID 10216828 was registered on 19 Apr 2010. was completed.

  • Charges

    The activity A charge with Indian Bank amounted to Rs. 0.80 M with Charge ID 10109311 was registered on 24 Jun 2008. was completed.

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Frequently Asked Questions
What is the CIN of Amvi Impex Private Limited.?

The CIN of Amvi Impex Private Limited. is U51909DL1998PTC092936.

Where is Amvi Impex Private Limited. headquartered?

Amvi Impex Private Limited. is headquartered at 804/805, Gururam Das Nagar Extension, Laxmi Nagar,, Delhi, Delhi, 110092.

When was Amvi Impex Private Limited. incorporated?

Amvi Impex Private Limited. was incorporated on 25 March 1998.

Who are the current directors of Amvi Impex Private Limited.?

The current directors of Amvi Impex Private Limited. are

What is the primary industry of Amvi Impex Private Limited.?

The primary industry of Amvi Impex Private Limited. is Trading.

Is Amvi Impex Private Limited. a listed company?

Amvi Impex Private Limited. is unlisted.

What is the capital structure of Amvi Impex Private Limited.?

The authorized capital of Amvi Impex Private Limited. is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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