It is a consumer goods private limited company based in Cochin, Kerala, India, established in 2013.
2013 | Cochin, Kerala, India | ActiveAmy Exports And Imports Private Limited, a active private limited company, was established on 15 November 2013 in Cochin, Kerala, India. Engaging in watches & jewelry manufacturing within the manufacturing sector, it holds CIN: U51900KL2013PTC035431. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.00 Cr.
It upholds a compliant status. Employing 17 professional, Its leadership includes Linza Nazeer (Director), Sachu Thempadath Razakh (Managing Director). It holds ₹51.75 Cr open charges and ₹19.00 Cr settled loans. Its latest AGM occurred on 27 September 2024, with the balance sheet filed on 31 March 2024. It is based at 38/1993-A1, 1St Floor, Saira Plaza Opp. Modern Bread Industries, Edapally, Cochin, Kerala, 682024.
U51900KL2013PTC035431
035431
15 November 2013
₹1.00 Cr
₹1.00 Cr
Roc Ernakulam
Unlisted
Active
Explore comprehensive insights into Amy Exports And Imports Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Linza Nazeer | Director | 15 Nov 2013 | Current |
| Sachu Thempadath Razakh | Managing Director | 15 Nov 2013 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Amy Exports And Imports Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 7.55% increase. The company also saw a substantial improvement in profitability, with a 68.36% increase in profit. The company's net worth Soared by an impressive increase of 37.1%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2023, Amy Exports And Imports had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹517,500,000.00
₹189,990,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Oct 2025 | Hdfc Bank Limited | ₹13.70 Cr | Open |
| 11 Nov 2024 | Hdfc Bank Limited | ₹8.00 M | Open |
| 21 Nov 2017 | Hdfc Bank Limited | ₹37.25 Cr | Open |
| 21 Feb 2023 | Others | ₹5.00 Cr | Satisfied |
| 09 Dec 2020 | Others | ₹2.50 M | Satisfied |
Explore comprehensive loan charge details -
Amy Exports And Imports has a workforce of 17 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Amy Exports And Imports, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Amy Exports And Imports's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
A charge with Hdfc Bank Limited amounted to Rs. 13.70 Cr with Charge ID 101174673 was registered on 15 Oct 2025. was recorded as a recent event.
Progress on A charge with Hdfc Bank Limited of Rs. 37.25 Cr registered on 21 Nov 2017 with Charge ID 100185539 was modified on 16 Jan 2025. was documented.
A charge with Hdfc Bank Limited amounted to Rs. 0.80 Cr with Charge ID 101024225 was registered on 11 Nov 2024. was recorded as a recent event.
Amy Exports And Imports Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records. was recorded as a recent event.
Amy Exports And Imports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was recorded as a recent event.
Progress on A charge registered on 21 Feb 2023 via Charge ID 100699438 with Others was fully satisfied on 28 Feb 2024. was documented.
The CIN of Amy Exports And Imports Private Limited is U51900KL2013PTC035431.
Amy Exports And Imports Private Limited is headquartered at 38/1993-A1, 1St Floor, Saira Plaza Opp. Modern Bread Industries, Edapally, Cochin, Kerala, 682024.
Amy Exports And Imports Private Limited was incorporated on 15 November 2013.
The current directors of Amy Exports And Imports Private Limited are
The primary industry of Amy Exports And Imports Private Limited is Manufacturing.
Amy Exports And Imports Private Limited is unlisted.
The authorized capital of Amy Exports And Imports Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.00 Cr.
The compliance status of Amy Exports And Imports Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX