Aminex Merchants Pvt. Ltd.

A company that deals in various goods and merchandise, including rubberized cloth, food grains, and automobile parts.

1994 | P.S.Bow Bazar, West Bengal (India) | Active
Last Updated:

Aminex Merchants Profile

Key Indicators

  • Authorised Capital ₹ 6.00 M
  • Paid Up Capital ₹ 3.29 M
  • Company Age 30 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 3.75 Cr
  • Revenue Growth %
  • Net Worth 42.56%
  • Total Assets -7.22%

About Aminex Merchants

Aminex Merchants Pvt. Ltd. (AMPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 July 1994 and has a history of 30 years and ten months. Its registered office is in P.S.Bow Bazar, West Bengal.

The Company is engaged in the Business Services 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 6.00 M and a paid-up capital of Rs 3.29 M.

The company has closed loans amounting to ₹3.75 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Birendra Singh, Tarkeshwar Sahay, and Ramesh Gupta serve as directors at the Company.

Company Details

  • Location P.S.Bow Bazar, West Bengal
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51109WB1994PTC063906

  • Company No.

    063906

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    12 Jul 1994

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Business Services
Company report

Aminex Merchants Pvt. Ltd.

Explore comprehensive data for Aminex Merchants Pvt. Ltd., including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Aminex Merchants?

Board Members (3)

NameDesignationAppointment DateStatus
Birendra Singh Country flag representing In Director 21-Nov-1997Current
Tarkeshwar Sahay Country flag representing In Director 08-Jun-2009Current
Ramesh Gupta Country flag representing In Director 05-Aug-2023Current

Financial Performance of Aminex Merchants.

Aminex Merchants Pvt. Ltd., for the financial year ended 2020, 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 Soared by an impressive increase of 42.56%.

Aminex Merchants revenue growth over time
Aminex Merchants 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
-7.22%
Profit or Loss
Net Worth
42.56%
EBITDA

What is the Ownership and Shareholding Structure of Aminex Merchants?

In 2018, Aminex Merchants 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

₹37.50 M

Charges Breakdown by Lending Institutions

  • Allahabad Bank Main Branch : 3.75 Cr

Latest Charge Details

DateLenderAmountStatus
17 Dec 2007Allahabad Bank Main Branch₹3.75 CrSatisfied

How Many Employees Work at Aminex Merchants?

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

Employee growth trends for Aminex Merchants Pvt. Ltd.

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Aminex Merchants, 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 Aminex Merchants'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 Aminex Merchants

Recent activity within the organization

  • Annual General Meeting

    Aminex Merchants Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Aminex Merchants Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Director Appointment

    Ramesh Kumar Gupta was appointed as a Director was appointed as a Director on 05 Aug 2023 & has been associated with this company since 1 year 9 months .

  • Charges

    A charge registered on 17 Dec 2007 via Charge ID 10087482 with Allahabad Bank Main Branch was fully satisfied on 03 Aug 2023.

  • Director Appointment

    Tarkeshwar Sahay was appointed as a Director was appointed as a Director on 08 Jun 2009 & has been associated with this company since 15 years 11 months .

  • Charges

    A charge with Allahabad Bank Main Branch amounted to Rs. 37.50 M with Charge ID 10087482 was registered on 17 Dec 2007.

Frequently asked questions

  • What is the Incorporation or founding date of Aminex Merchants Pvt. Ltd.?

    Aminex Merchants Pvt. Ltd. was incorporated on 12 Jul 1994.

  • What is authorized share capital and paid-up capital of Aminex Merchants Pvt. Ltd.?

    The authorized share capital of Aminex Merchants Pvt. Ltd. is ₹ 6.00 M and paid-up capital is ₹ 3.29 M.

  • Who are the current board members & directors of Aminex Merchants Pvt. Ltd.?

    Currently 3 directors are associated with Aminex Merchants Pvt. Ltd..

    • Birendra Kumar Singh
    • Tarkeshwar Sahay
    • Ramesh Kumar Gupta

  • What is the registered address of Aminex Merchants Pvt. Ltd.?

    As per Ministry of Corporate Affairs (Mca), the registered address of Aminex Merchants Pvt. Ltd. is 4 Gangadhar Babu Lane 1Stfloor, Cal-12 W.E.F.18.08.98 India, P.S.Bow Bazar, West Bengal.

  • What is the corporate identification number (CIN) and company number of Aminex Merchants Pvt. Ltd.?

    The corporate identification number (CIN) of Aminex Merchants Pvt. Ltd. is U51109WB1994PTC063906 and the company number is 063906 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Aminex Merchants Pvt. Ltd., and by what percentage?

    The financial reports for the fiscal year 2020 indicates that The net worth of Aminex Merchants Pvt. Ltd. has experienced an upsurge of 42.56%.

  • When was the last Balance Sheet of Aminex Merchants Pvt. Ltd. filed with the ROC?

    The most recent Balance Sheet for Aminex Merchants Pvt. Ltd. was filed with the ROC on 31 Mar 2024.

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