Aml Exports Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
as on 02-01-2025
- Paid Up Capital ₹ 1.19 Cr
as on 02-01-2025
- Company Age 48 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 14.60 Cr
as on 02-01-2025
- Revenue %
(FY 2022)
- Ebitda 99.87%
(FY 2022)
- Net Worth -0.14%
(FY 2022)
- Total Assets -5.66%
(FY 2022)
About Aml Exports
The Corporate was formerly known as Rukash Investments Pvt Ltd. 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 2024. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 1.19 Cr.
The company currently has active open charges totaling ₹14.60 Cr.
Bijal Sheth, Vishal Sheth, and Ashita Sheth serve as directors at the Company.
- CIN/LLPIN
U67120MH1976PTC018838
- Company No.
018838
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
21 Feb 1976
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Aml Exports?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vishal Sheth  | Managing Director | 12-Mar-2007 | Current |
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bijal Sheth | Director | 31-Oct-2005 | Current |
| Ashita Sheth | Director | 21-Jul-2022 | Current |
Financial Performance of Aml Exports.
Aml Exports Private Limited, for the financial year ended 2022, 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 dipped by a decrease of 0.14%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Aml Exports?
In 2018, Aml Exports 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)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Axis Bank Limited Creation Date: 17 Dec 2008 | ₹12.00 Cr | Open |
Punjab National Bank Creation Date: 27 Feb 2004 | ₹2.60 Cr | Open |
How Many Employees Work at Aml Exports?
Unlock and access historical data on people associated with Aml Exports, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Aml Exports, 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 Aml Exports's trajectory.
Rating
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Alerts
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