American Impex Private Limited
Provides foreign exchange and money changing services, as well as logistics and transportation solutions for import and export.
2001 | Chennai, Tamil Nadu (India) | Active
American Impex Profile
Key Indicators
- Authorised Capital ₹ 3.00 M
- Paid Up Capital ₹ 1.97 M
- Company Age 23 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 1.01 M
- Revenue Growth 73.00%
- Profit Growth 144.07%
- Ebitda -6.61%
- Net Worth 70.20%
- Total Assets 5.63%
About American Impex
American Impex Private Limited (AIPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 August 2001 and has a history of 23 years and six months. Its registered office is in Chennai, Tamil Nadu, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 3.00 M and a paid-up capital of Rs 1.97 M.
The company currently has active open charges totaling ₹1.01 M.
Harish Shah, Bharat Shah, Varsha Bharat, and One other member serve as directors at the Company.
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U63090TN2001PTC047620
- Company No.
047620
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Aug 2001
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Financial Services
Transport and Logistics
Who are the key members and board of directors at American Impex?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Harish Shah  | Additional Director | 21-Aug-2024 | Current |
| Bharat Shah | Additional Director | 21-Aug-2024 | Current |
| Varsha Bharat | Director | 23-Aug-2001 | Current |
| Hina Shah | Director | 23-Aug-2001 | Current |
Financial Performance of American Impex.
American Impex Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 73% increase. The company also saw a substantial improvement in profitability, with a 144.07% increase in profit. The company's net worth Soared by an impressive increase of 70.2%.
- Key Matrics
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What is the Ownership and Shareholding Structure of American Impex?
In 2022, American 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.
Related Corporates (Common Directorship)
- Kripa Enterprises Llp
Varsha Bharat and Hina Shah are mutual person
- Zeal Realtors Private Limited
Hina Shah is a mutual person
Charges (Loans)
Open Charges
₹1.01 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 0.10 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 May 2023 | Hdfc Bank Limited | ₹1.01 M | Open |
How Many Employees Work at American Impex?
American Impex has a workforce of 9 employees as of Apr 01, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of American 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 American Impex's trajectory.
Rating
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
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 American Impex
Recent activity within the organization
- Director Appointment
Harish Shah was appointed as a Additional Director was appointed as a Additional Director on 21 Aug 2024 & has been associated with this company since 6 months 11 days .
- Director Appointment
Bharat Mahendra Shah was appointed as a Additional Director was appointed as a Additional Director on 21 Aug 2024 & has been associated with this company since 6 months 11 days .
- Annual General Meeting
American Impex Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 1.01 M with Charge ID 100806783 was registered on 19 May 2023.
- Balance Sheet
American Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.
- Director Appointment
Varsha Shah Bharat was appointed as a Director was appointed as a Director on 23 Aug 2001 & has been associated with this company since 23 years 6 months .
Frequently asked questions
What is the Incorporation or founding date of American Impex Private Limited?
American Impex Private Limited was incorporated on 23 Aug 2001.
What is authorized share capital and paid-up capital of American Impex Private Limited?
The authorized share capital of American Impex Private Limited is ₹ 3.00 M and paid-up capital is ₹ 1.97 M.
Who are the current board members & directors of American Impex Private Limited?
Currently 4 directors are associated with American Impex Private Limited.
- Harish Shah
- Bharat Mahendra Shah
- Varsha Shah Bharat
- Hina Shah
What is the registered address of American Impex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of American Impex Private Limited is No.778 Poonamallee High Road The Penusula Kilpauk, India, Chennai - 10., Tamil Nadu, 600010.
What is the corporate identification number (CIN) and company number of American Impex Private Limited?
The corporate identification number (CIN) of American Impex Private Limited is U63090TN2001PTC047620 and the company number is 047620 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for American Impex Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for American Impex Private Limited has risen by 73.00%.
How many employees does American Impex Private Limited currently have?
As Per 2022 financial reports, 9 employees are currently employed by American Impex Private Limited.
What change has been observed in the net worth of American Impex Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of American Impex Private Limited has experienced an upsurge of 70.20%.
What are the total open charges for American Impex Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for American Impex Private Limited amount to ₹ 1.01 M.
When was the last Balance Sheet of American Impex Private Limited filed with the ROC?
The most recent Balance Sheet for American Impex Private Limited was filed with the ROC on 31 Mar 2023.