Amethest Exim Private Limited

Founded in 2005 and headquartered in Delhi, India.

2005 | Delhi (India) | Active
Last Updated:

Amethest Exim Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 19 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024

About Amethest Exim

Amethest Exim Private Limited (AEPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 May 2005 and has a history of 19 years and ten months. Its registered office is in Delhi, India.

The Company is engaged in the Service 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 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Shashi Gupta and Sanjeev Gupta serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909DL2005PTC136839

  • Company No.

    136839

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    30 May 2005

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Service

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

Board Members (2)

NameDesignationAppointment DateStatus
Sanjeev Gupta Country flag representing In Director 22-Dec-2022Current
Shashi Gupta Country flag representing In Director 10-Jan-2014Current

Financial Performance of Amethest Exim.

Amethest Exim 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%.

Amethest Exim revenue growth over time
Amethest 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 Amethest Exim?

In 2017, Amethest Exim 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)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Amethest Exim?

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

Employee growth trends for Amethest Exim Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Amethest 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 Amethest Exim'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 Amethest Exim

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

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

  • Director Appointment

    Sanjeev Gupta was appointed as a Director was appointed as a Director on 22 Dec 2022 & has been associated with this company since 2 years 3 months .

  • Director Appointment

    Shashi Gupta was appointed as a Director was appointed as a Director on 10 Jan 2014 & has been associated with this company since 11 years 2 months .

  • Company Incorporation

    Amethest Exim Private Limited was registered on 30 May 2005 with Roc Delhi & aged 19 years 10 months as per MCA records.

Frequently asked questions

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

    Amethest Exim Private Limited was incorporated on 30 May 2005.

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

    The authorized share capital of Amethest Exim Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

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

    Currently 2 directors are associated with Amethest Exim Private Limited.

    • Shashi Gupta
    • Sanjeev Gupta

  • What is the registered address of Amethest Exim Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Amethest Exim Private Limited is 307 Rohini Complex, Wa 121 Shakarpur India, New Delhi, 110092.

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

    The corporate identification number (CIN) of Amethest Exim Private Limited is U51909DL2005PTC136839 and the company number is 136839 as per Ministry of Corporate Affairs (MCA).

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

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

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