Aml Exports Private Limited

Investment company with registered office in Maharashtra, incorporated in 1976. No business activities in FY 2018.

1976 | Mumbai, Maharashtra (India) | Active
Last Updated:

Aml Exports Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.19 Cr
  • Company Age 49 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 14.60 Cr
  • Revenue Growth %
  • Ebitda 99.87%
  • Net Worth -0.14%
  • Total Assets -5.66%

About Aml Exports

Aml Exports Private Limited (AEPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 February 1976 and has a history of 49 years and two months. Its registered office is in Mumbai, Maharashtra, India.

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.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • 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

Financial Services
Company report

Aml Exports Private Limited

Explore comprehensive data for Aml Exports Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Aml Exports?

Executive Team (1)

NameDesignationAppointment DateStatus
Vishal Sheth Country flag representing In Managing Director12-Mar-2007Current

Board Members (2)

NameDesignationAppointment DateStatus
Bijal Sheth Country flag representing In Director 31-Oct-2005Current
Ashita Sheth Country flag representing In Director 21-Jul-2022Current

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%.

Aml Exports revenue growth over time
Aml Exports 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
-5.66%
Profit or Loss
Net Worth
-0.14%
EBITDA
99.87%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹14.60 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Axis Bank Limited : 12.00 Cr
  • Punjab National Bank : 2.60 Cr

Latest Charge Details

DateLenderAmountStatus
17 Dec 2008Axis Bank Limited₹12.00 CrOpen
27 Feb 2004Punjab National Bank₹2.60 CrOpen

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.

Employee growth trends for Aml Exports Private Limited

Deals i

Graph showing company valuation over time

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

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 Aml Exports

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

    Aml Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Ashita Kantilal Sheth was appointed as a Director was appointed as a Director on 21 Jul 2022 & has been associated with this company since 2 years 9 months .

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 12.00 Cr with Charge ID 10136882 was registered on 17 Dec 2008.

  • Director Appointment

    Vishal Uday Sheth was appointed as a Managing Director was appointed as a Managing Director on 12 Mar 2007 & has been associated with this company since 18 years 2 months .

  • Director Appointment

    Bijal Vishal Sheth was appointed as a Director was appointed as a Director on 31 Oct 2005 & has been associated with this company since 19 years 6 months .

Frequently asked questions

  • What is the Incorporation or founding date of Aml Exports Private Limited?

    Aml Exports Private Limited was incorporated on 21 Feb 1976.

  • What is authorized share capital and paid-up capital of Aml Exports Private Limited?

    The authorized share capital of Aml Exports Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.19 Cr.

  • Who are the current board members & directors of Aml Exports Private Limited?

    Currently 3 directors are associated with Aml Exports Private Limited.

    • Bijal Vishal Sheth
    • Vishal Uday Sheth
    • Ashita Kantilal Sheth

  • What is the registered address of Aml Exports Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Aml Exports Private Limited is Malhotra House2Nd Floor Opp Gpo Fort India, Mumbai, Maharashtra, 400001.

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

    The corporate identification number (CIN) of Aml Exports Private Limited is U67120MH1976PTC018838 and the company number is 018838 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Aml Exports Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Aml Exports Private Limited has experienced an downturn of -0.14%.

  • What are the total open charges for Aml Exports Private Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Aml Exports Private Limited amount to ₹ 14.60 Cr.

  • When was the last Balance Sheet of Aml Exports Private Limited filed with the ROC?

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

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