Angel Exim Private Limited - Company Profile

It is a metals and minerals private limited company based in Mumbai, Maharashtra, India, established in 1997.
1997 Mumbai, Maharashtra, India Active
Last Updated:
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About Angel Exim Private Limited

Angel Exim Private Limited, a active private limited company, was established on 17 February 1997 in Mumbai, Maharashtra, India. Engaging in construction materials retail & distribution within the metals and minerals sector, it holds CIN: U20299MH1997PTC189851. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹7.50 Cr and a paid-up capital of ₹4.23 Cr.

It upholds a active non-compliant status. Its leadership includes Suleman Vimanwala (Additional Director), Rayhan Moiz Mithiborwala (Director). Past directors included Ritesh Mahendra Pareek, Rayhan Moiz Mithiborwala, Saifuddin Salehbhai Kapadia. It holds ₹11.48 Cr open charges and ₹2.75 Cr settled loans. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at 602, Eco Space, Off Old Nagardas Road, Near Subway, Mogra Village, Andheri East, Mumbai, Maharashtra, 400069.

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

    U20299MH1997PTC189851

  • Registration Number

    189851

  • Incorporation Date

    17 February 1997

  • Authorized Capital

    ₹7.50 Cr

  • Paid-Up Capital

    ₹4.23 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 7.50 Cr
  • Paid Up Capital ₹ 4.23 Cr
  • Company Age 29 Year, 13 Days
  • Last Filing with ROC 31 Mar 2014
  • Open Charges ₹ 11.48 Cr
  • Satisfied Charges ₹ 2.75 Cr
Company report

Angel Exim Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Angel Exim Private Limited?
Current Directors
Name Designation Appointment Date Status
Suleman Vimanwala Additional Director 03 Feb 2015 Current
Rayhan Moiz Mithiborwala Director 01 Feb 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 14 Jun 2012 Past
Pramod Abcsdd Additional Director 21 Feb 2012 Past
Pramod Abcsdd Director 14 Jun 2011 Past
Pramod Abcsdd Additional Director 12 Aug 2013 Past
Pramod Abcsdd Managing Director 14 Feb 2015 Past
Pramod Abcsdd Director 01 Feb 2012 Past

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Financial Performance of Angel Exim.

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Angel Exim revenue growth over time
Angel Exim profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

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Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

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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 Angel Exim?

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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

₹114,776,000.00

Satisfied Charges

₹27,500,000.00

Charges Breakdown by Lending Institutions
  • Asrec (India) Limited : 11.48 Cr
Latest Charge Details
Date Lender Amount Status
30 Dec 2011 Asrec (India) Limited ₹11.48 Cr Open
06 Jan 2007 State Bank Of India ₹2.75 Cr Satisfied

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How Many Employees Work at Angel Exim?

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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
Alert Indicator

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Latest Updates, News, and FAQs on Angel Exim
Recent Activity within the Organization
  • Charges

    The activity A charge with Asrec (India) Limited of Rs. 11.48 Cr registered on 30 Dec 2011 with Charge ID 10331896 was modified on 24 Sep 2015. was completed.

  • Director Appointment

    Suleman Vimanwala was appointed as a Additional Director was appointed as a Additional Director on 03 Feb 2015 & has been associated with this company since 11 years 28 days . was recorded as a recent event.

  • Annual General Meeting

    Progress on Angel Exim Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was documented.

  • Balance Sheet

    Angel Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Rayhan Moiz Mithiborwala was appointed as a Director was appointed as a Director on 01 Feb 2012 & has been associated with this company since 14 years 30 days . was completed.

  • Charges

    The activity A charge with Asrec (India) Limited amounted to Rs. 11.48 Cr with Charge ID 10331896 was registered on 30 Dec 2011. was completed.

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Frequently Asked Questions
What is the CIN of Angel Exim Private Limited?

The CIN of Angel Exim Private Limited is U20299MH1997PTC189851.

Where is Angel Exim Private Limited headquartered?

Angel Exim Private Limited is headquartered at 602, Eco Space, Off Old Nagardas Road, Near Subway, Mogra Village, Andheri East, Mumbai, Maharashtra, 400069.

When was Angel Exim Private Limited incorporated?

Angel Exim Private Limited was incorporated on 17 February 1997.

Who are the current directors of Angel Exim Private Limited?

The current directors of Angel Exim Private Limited are

What is the primary industry of Angel Exim Private Limited?

The primary industry of Angel Exim Private Limited is Metals And Minerals.

Is Angel Exim Private Limited a listed company?

Angel Exim Private Limited is unlisted.

What is the capital structure of Angel Exim Private Limited?

The authorized capital of Angel Exim Private Limited is ₹7.50 Cr, and the paid-up capital is ₹4.23 Cr.

What is the compliance status of Angel Exim Private Limited?

The compliance status of Angel Exim Private Limited is Active Non-Compliant.

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