Amex Leasing And Finance Limited

Provides leasing services for various assets and properties since 2004.

2004 | Mumbai, Maharashtra (India) | Active
Last Updated:

Amex Leasing And Finance Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.42 M
  • Company Age 20 Year, 5 Months
  • Last Filing with ROC 31 Mar 2017
  • Open Charges ₹ 53.50 Cr
  • Revenue Growth %
  • Profit Growth 81.19%
  • Ebitda 80.95%
  • Net Worth -0.08%
  • Total Assets -0.00%

About Amex Leasing And Finance

Amex Leasing And Finance Limited (ALAFL) is a Private Limited Indian Non-Government Company incorporated in India on 30 September 2004 and has a history of 20 years and five months. Its registered office is in Mumbai, Maharashtra, 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 2017. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 2.42 M.

The company currently has active open charges totaling ₹53.50 Cr.

Kevin Shah, Pankti Shah, and Karron Shah serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65910MH2004PTC061159

  • Company No.

    061159

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    30 Sep 2004

  • Date of AGM

    30 Sep 2017

  • Date of Balance Sheet

    31 Mar 2017

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Amex Leasing And Finance?

Board Members (3)

NameDesignationAppointment DateStatus
Kevin Shah Country flag representing In Additional Director 15-Feb-2011Current
Pankti Shah Country flag representing In Additional Director 15-Feb-2011Current
Karron Shah Country flag representing In Additional Director 03-Dec-2014Current

Financial Performance of Amex Leasing And Finance.

Amex Leasing And Finance Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 81.19% increase in profit. The company's net worth dipped by a decrease of 0.08%.

Amex Leasing And Finance revenue growth over time
Amex Leasing And Finance 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
-0.00%
Profit or Loss
81.19%
Net Worth
-0.08%
EBITDA
80.95%

What is the Ownership and Shareholding Structure of Amex Leasing And Finance?

In 2017, Amex Leasing And Finance had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹535.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • State Bank Of India : 35.50 Cr
  • Icici Bank Limited : 18.00 Cr

Latest Charge Details

DateLenderAmountStatus
30 Apr 2012State Bank Of India₹35.50 CrOpen
14 Feb 2007Icici Bank Limited₹18.00 CrOpen

How Many Employees Work at Amex Leasing And Finance?

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

Employee growth trends for Amex Leasing And Finance Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Amex Leasing And Finance, 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 Amex Leasing And Finance'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 Amex Leasing And Finance

Recent activity within the organization

  • Annual General Meeting

    Amex Leasing And Finance Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.

  • Balance Sheet

    Amex Leasing And Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.

  • Director Appointment

    Karron Minesh Shah was appointed as a Additional Director was appointed as a Additional Director on 03 Dec 2014 & has been associated with this company since 10 years 3 months .

  • Charges

    A charge with State Bank Of India of Rs. 355.00 M registered on 30 Apr 2012 with Charge ID 10359788 was modified on 12 Mar 2014.

  • Charges

    A charge with State Bank Of India amounted to Rs. 355.00 M with Charge ID 10359788 was registered on 30 Apr 2012.

  • Director Appointment

    Kevin Minesh Shah was appointed as a Additional Director was appointed as a Additional Director on 15 Feb 2011 & has been associated with this company since 14 years 22 days .

Frequently asked questions

  • What is the Incorporation or founding date of Amex Leasing And Finance Limited?

    Amex Leasing And Finance Limited was incorporated on 30 Sep 2004.

  • What is authorized share capital and paid-up capital of Amex Leasing And Finance Limited?

    The authorized share capital of Amex Leasing And Finance Limited is ₹ 2.50 M and paid-up capital is ₹ 2.42 M.

  • Who are the current board members & directors of Amex Leasing And Finance Limited?

    Currently 3 directors are associated with Amex Leasing And Finance Limited.

    • Kevin Minesh Shah
    • Pankti Minesh Shah
    • Karron Minesh Shah

  • What is the registered address of Amex Leasing And Finance Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Amex Leasing And Finance Limited is 51 Bajaj Bhavan 5Th Floor Nariman Point, India, Mumbai, Maharashtra, 400021.

  • What is the corporate identification number (CIN) and company number of Amex Leasing And Finance Limited?

    The corporate identification number (CIN) of Amex Leasing And Finance Limited is U65910MH2004PTC061159 and the company number is 061159 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Amex Leasing And Finance Limited, and by what percentage?

    The financial reports for the fiscal year 2017 indicates that The net worth of Amex Leasing And Finance Limited has experienced an downturn of -0.08%.

  • What are the total open charges for Amex Leasing And Finance Limited?

    As per the financial statements for fiscal Year 2017, The total open charges for Amex Leasing And Finance Limited amount to ₹ 53.50 Cr.

  • When was the last Balance Sheet of Amex Leasing And Finance Limited filed with the ROC?

    The most recent Balance Sheet for Amex Leasing And Finance Limited was filed with the ROC on 31 Mar 2017.

People also Viewed

Similar Companies Based on Equipment Leasing & Financing