Amarnath Sureshchand Impex Private Limited

Founded in 2012 and headquartered in Delhi, India.

2012 | Delhi (India) | Inactive
Last Updated:

Amarnath Sureshchand Impex Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 12 Year, 4 Months
  • Last Filing with ROC 31 Mar 2022
  • Satisfied Charges ₹ 2.35 Cr

About Amarnath Sureshchand Impex

Amarnath Sureshchand Impex Private Limited (ASIPL) is Strike Off company established on 01 Dec 2012 with its office registered at Delhi, India and has been running since 12 Year, 4 Months with a paid up capital of 0.50 M. According to MCA records, 2 Directors are linked to this company as of 28 Jan 2025.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909DL2012PTC245547

  • Company No.

    245547

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    01 Dec 2012

  • Date of AGM

    30 Sep 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Trading
Company report

Amarnath Sureshchand Impex Private Limited

Explore comprehensive data for Amarnath Sureshchand Impex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Amarnath Sureshchand Impex?

Board Members (2)

NameDesignationAppointment DateStatus
Rajesh Chowdhry Country flag representing In Director 01-Dec-2012Current
Sanjeev Chowdhry Country flag representing In Director 01-Dec-2012Current

Financial Performance of Amarnath Sureshchand Impex.

Amarnath Sureshchand Impex Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Amarnath Sureshchand Impex revenue growth over time
Amarnath Sureshchand Impex 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 Amarnath Sureshchand Impex?

In 2017, Amarnath Sureshchand Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹23.50 M

Charges Breakdown by Lending Institutions

  • Oriental Bank Of Commerce : 2.35 Cr

Latest Charge Details

DateLenderAmountStatus
22 Dec 2014Oriental Bank Of Commerce₹2.35 CrSatisfied

How Many Employees Work at Amarnath Sureshchand Impex?

Unlock and access historical data on people associated with Amarnath Sureshchand Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Amarnath Sureshchand Impex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Amarnath Sureshchand Impex, 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 Amarnath Sureshchand Impex's trajectory.

Rating

Graph displaying rating trends over time

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.

Alerts

Alert Indicator

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.

Latest Updates, News, and FAQs on Amarnath Sureshchand Impex

Recent activity within the organization

  • Annual General Meeting

    Amarnath Sureshchand Impex Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.

  • Balance Sheet

    Amarnath Sureshchand Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.

  • Charges

    A charge registered on 22 Dec 2014 via Charge ID 10540068 with Oriental Bank Of Commerce was fully satisfied on 10 Nov 2017.

  • Charges

    A charge with Oriental Bank Of Commerce amounted to Rs. 23.50 M with Charge ID 10540068 was registered on 22 Dec 2014.

  • Director Appointment

    Rajesh Chowdhry was appointed as a Director was appointed as a Director on 01 Dec 2012 & has been associated with this company since 12 years 4 months .

  • Director Appointment

    Sanjeev Chowdhry was appointed as a Director was appointed as a Director on 01 Dec 2012 & has been associated with this company since 12 years 4 months .

Frequently asked questions

  • What is the Incorporation or founding date of Amarnath Sureshchand Impex Private Limited?

    Amarnath Sureshchand Impex Private Limited was incorporated on 01 Dec 2012.

  • What is authorized share capital and paid-up capital of Amarnath Sureshchand Impex Private Limited?

    The authorized share capital of Amarnath Sureshchand Impex Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

  • Who are the current board members & directors of Amarnath Sureshchand Impex Private Limited?

    Currently 2 directors are associated with Amarnath Sureshchand Impex Private Limited.

    • Rajesh Chowdhry
    • Sanjeev Chowdhry
  • What is the registered address of Amarnath Sureshchand Impex Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Amarnath Sureshchand Impex Private Limited is 302 Apra Plaza-B Community Centre Road No. 44, Pitam Pura India, New Delhi, 110034.

  • What is the corporate identification number (CIN) and company number of Amarnath Sureshchand Impex Private Limited?

    The corporate identification number (CIN) of Amarnath Sureshchand Impex Private Limited is U51909DL2012PTC245547 and the company number is 245547 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Amarnath Sureshchand Impex Private Limited filed with the ROC?

    The most recent Balance Sheet for Amarnath Sureshchand Impex Private Limited was filed with the ROC on 31 Mar 2022.

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