Advance India Exim Private Limited

Real estate and rental services for factories, offices, and warehouses.

1996 | Delhi (India) | Active
Last Updated:

Advance India Exim Profile

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 1.21 M
  • Company Age 29 Year, 4 Months
  • 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 four months. 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

Real Estate and Construction
Financial Services
Company report

Advance India Exim Private Limited

Explore comprehensive data for Advance India Exim Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Advance India Exim?

Board Members (2)

NameDesignationAppointment DateStatus
Ishaan Singh Country flag representing In Director 21-Mar-2015Current
Daljeet Singh Country flag representing In Director 08-Jan-1996Current

Financial Performance of Advance India Exim.

Advance India Exim revenue growth over time
Advance India Exim profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Advance India Exim?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹11.00 M

Satisfied Charges

₹7,264.20 M

Charges Breakdown by Lending Institutions

  • Others : 1.10 Cr

Latest Charge Details

DateLenderAmountStatus
25 Aug 2021Others₹1.10 CrOpen
04 Jan 2023Idbi Trusteeship Services Limited₹320.00 CrSatisfied
04 Jan 2023Idbi Trusteeship Services Limited₹130.00 CrSatisfied
28 Mar 2017Others₹191.21 CrSatisfied
19 Nov 2015Indusind Bank Ltd.₹17.50 CrSatisfied

How Many Employees Work at Advance India Exim?

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Employee growth trends for Advance India Exim Private Limited

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 Advance India Exim

Recent activity within the organization

  • Charges

    A charge registered on 04 Jan 2023 via Charge ID 100679679 with Idbi Trusteeship Services Limited was fully satisfied on 24 Oct 2024.

  • Charges

    A charge registered on 04 Jan 2023 via Charge ID 100679685 with Idbi Trusteeship Services Limited was fully satisfied on 24 Oct 2024.

  • Annual General Meeting

    Advance India Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Advance India Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Charges

    A charge with Idbi Trusteeship Services Limited of Rs. 3,200.00 M registered on 04 Jan 2023 with Charge ID 100679679 was modified on 15 Mar 2023.

  • Charges

    A charge with Idbi Trusteeship Services Limited of Rs. 1,300.00 M registered on 04 Jan 2023 with Charge ID 100679685 was modified on 15 Mar 2023.

Frequently asked questions

  • What is the Incorporation or founding date of Advance India Exim Private Limited?

    Advance India Exim Private Limited was incorporated on 08 Jan 1996.

  • What is authorized share capital and paid-up capital of Advance India Exim Private Limited?

    The authorized share capital of Advance India Exim Private Limited is ₹ 2.00 M and paid-up capital is ₹ 1.21 M.

  • Who are the current board members & directors of Advance India Exim Private Limited?

    Currently 2 directors are associated with Advance India Exim Private Limited.

    • Daljeet Singh
    • Ishaan Singh

  • What is the registered address of Advance India Exim Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Advance India Exim Private Limited is 203 Okhla Industrial Estate, Phase Iii India, New Delhi, 110020.

  • What is the corporate identification number (CIN) and company number of Advance India Exim Private Limited?

    The corporate identification number (CIN) of Advance India Exim Private Limited is U70100DL1996PTC075287 and the company number is 075287 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Advance India Exim Private Limited?

    As per the financial statements for fiscal Year , The total open charges for Advance India Exim Private Limited amount to ₹ 1.10 Cr.

  • When was the last Balance Sheet of Advance India Exim Private Limited filed with the ROC?

    The most recent Balance Sheet for Advance India Exim Private Limited was filed with the ROC on 31 Mar 2024.

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