Advance India Exim Profile
Key Indicators
- Authorised Capital ₹ 2.00 M
as on 16-11-2024
- Paid Up Capital ₹ 1.21 M
as on 16-11-2024
- Company Age 28 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.10 Cr
as on 16-11-2024
- Satisfied Charges ₹ 726.42 Cr
as on 16-11-2024
About Advance India Exim
The Company is engaged in the Real Estate And Construction Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.00 M and a paid-up capital of Rs 1.21 M.
The company currently has active open charges totaling ₹1.10 Cr. The company has closed loans amounting to ₹726.42 Cr, as per Ministry of Corporate Affairs (MCA) records.
Daljeet Singh and Ishaan Singh serve as directors at the Company.
- CIN/LLPIN
U70100DL1996PTC075287
- Company No.
075287
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 Jan 1996
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
Delhi, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Advance India Exim?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ishaan Singh  | Director | 21-Mar-2015 | Current |
| Daljeet Singh | Director | 08-Jan-1996 | Current |
Financial Performance and Corporate Structure Insights of Advance India Exim.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| EBITDA |
What is the Ownership and Shareholding Structure of Advance India Exim?
Unlock access to Advance India Exim's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Advance India Projects LimitedActive 27 years 7 monthsDaljeet Singh and Ishaan Singh are mutual person
- Flamingo Exim Private LimitedActive 25 years 5 months
Daljeet Singh and Ishaan Singh are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 25 Aug 2021 | ₹1.10 Cr | Open |
Idbi Trusteeship Services Limited Creation Date: 04 Jan 2023 | ₹320.00 Cr | Satisfied |
Idbi Trusteeship Services Limited Creation Date: 04 Jan 2023 | ₹130.00 Cr | Satisfied |
How Many Employees Work at Advance India Exim?
Unlock and access historical data on people associated with Advance India Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Advance India Exim, 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 Advance India Exim's trajectory.
Rating
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Alerts
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