Advance India Exim Profile
Key Indicators
- Authorised Capital ₹ 2.00 M
- Paid Up Capital ₹ 1.21 M
- Company Age 29 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.10 Cr
- Satisfied Charges ₹ 726.42 Cr
About Advance India Exim
Advance India Exim Private Limited (AIEPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 January 1996 and has a history of 29 years and one month. Its registered office is in Delhi, India.
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.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- 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
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 of Advance India Exim.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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 LimitedDaljeet Singh and Ishaan Singh are mutual person
Aipl Estates LlpDaljeet Singh is a mutual person
- Aipl Projects Private Limited
Daljeet Singh is a mutual person
Floralessence Projects Private LimitedDaljeet Singh is a mutual person
- Aipl Bharat Infrastructure Private Limited
Daljeet Singh is a mutual person
- Aenean Developers Private Limited
Daljeet Singh is a mutual person
Charges (Loans)
₹11.00 M
₹7,264.20 M
Charges Breakdown by Lending Institutions
- Others : 1.10 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Aug 2021 | Others | ₹1.10 Cr | Open |
| 04 Jan 2023 | Idbi Trusteeship Services Limited | ₹320.00 Cr | Satisfied |
| 04 Jan 2023 | Idbi Trusteeship Services Limited | ₹130.00 Cr | Satisfied |
| 28 Mar 2017 | Others | ₹191.21 Cr | Satisfied |
| 19 Nov 2015 | Indusind Bank Ltd. | ₹17.50 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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