Amy Exports And Imports Private Limited

Exports gold jewelry from Cochin SEZ, incorporated in 2013.

2013 | Cochin, Kerala (India) | Active
Last Updated: July 17, 2024

Amy Exports And Imports Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 11 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 36.67 Cr
  • Satisfied Charges ₹ 14.00 Cr
  • Revenue Growth 7.55%
  • Profit Growth 68.36%
  • Ebitda 71.70%
  • Net Worth 37.10%
  • Total Assets 3.98%

About Amy Exports And Imports

Amy Exports And Imports Private Limited (AEAIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 15 November 2013 and has a history of 11 years and two months. Its registered office is in Cochin, Kerala, India.

The Company is engaged in the Consumer Goods Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 1.00 Cr.

The company currently has active open charges totaling ₹36.67 Cr. The company has closed loans amounting to ₹14.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Sachu Razakh and Linza Nazeer serve as directors at the Company.

Company Details

  • Location

    Cochin, Kerala, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51900KL2013PTC035431

  • Company No.

    035431

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    15 Nov 2013

  • Date of AGM

    29 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ernakulam

Industry

Consumer Goods

Who are the key members and board of directors at Amy Exports And Imports?

Executive Team (1)

Name Designation Appointment Date Status
Sachu Razakh Country flag representing In Managing Director 15-Nov-2013 Current

Board Members (1)

Name Designation Appointment Date Status
Linza Nazeer Country flag representing In Director 15-Nov-2013 Current

Financial Performance of Amy Exports And Imports.

Amy Exports And Imports Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 7.55% increase. The company also saw a substantial improvement in profitability, with a 68.36% increase in profit. The company's net worth Soared by an impressive increase of 37.1%.

Graph illustrating revenue growth over time
Graph showing 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
7.55%
Revenue from Operations
7.85%
Total Assets
3.98%
Profit or Loss
68.36%
Net Worth
37.10%
EBITDA
71.70%

What is the Ownership and Shareholding Structure of Amy Exports And Imports?

In 2023, Amy Exports And Imports 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

₹36.67 Cr

Satisfied Charges

₹14.00 Cr

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 31.67 Cr
  • Others : 5.00 Cr

Latest Charge Details

Date Lender Amount Status
21 Feb 2023 Others ₹5.00 Cr Open
21 Nov 2017 Hdfc Bank Limited ₹31.67 Cr Open
09 Dec 2020 Others ₹2.50 M Satisfied
15 Sep 2017 Others ₹1.76 M Satisfied
03 Jun 2017 Others ₹1.63 M Satisfied

How Many Employees Work at Amy Exports And Imports?

Amy Exports And Imports has a workforce of 17 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Amy Exports And Imports, 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 Amy Exports And Imports'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 Amy Exports And Imports

Recent activity within the organization

  • Annual General Meeting

    Amy Exports And Imports Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.

    29 Sep 2023

  • Charges

    A charge with Others of Rs. 5.00 Cr registered on 21 Feb 2023 with Charge ID 100699438 was modified on 17 May 2023.

    17 May 2023

  • Balance Sheet

    Amy Exports And Imports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam.

    31 Mar 2023

  • Charges

    A charge registered on 09 Dec 2020 via Charge ID 100399572 with Others was fully satisfied on 29 Mar 2023.

    29 Mar 2023

  • Charges

    A charge with Others amounted to Rs. 5.00 Cr with Charge ID 100699438 was registered on 21 Feb 2023.

    21 Feb 2023

  • Charges

    A charge with Hdfc Bank Limited of Rs. 31.67 Cr registered on 21 Nov 2017 with Charge ID 100185539 was modified on 30 Mar 2022.

    30 Mar 2022

Frequently asked questions

  • Amy Exports And Imports Private Limited was incorporated on 15 Nov 2013.

  • The authorized share capital of Amy Exports And Imports Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 Cr.

  • Currently 2 directors are associated with Amy Exports And Imports Private Limited.

    • Sachu Thempadath Razakh
    • Linza Nazeer
  • As per Ministry of Corporate Affairs (Mca), the registered address of Amy Exports And Imports Private Limited is 38/1993-A1 1St Floor Saira Plaza Opp. Modern Bread Industries Edapally, Cochin, Kerala, India, 682024.

  • The corporate identification number (CIN) of Amy Exports And Imports Private Limited is U51900KL2013PTC035431 and the company number is 035431 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Amy Exports And Imports Private Limited has risen by 7.55%.

  • As Per 2023 financial reports, 17 employees are currently employed by Amy Exports And Imports Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Amy Exports And Imports Private Limited has experienced an upsurge of 37.10%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Amy Exports And Imports Private Limited amount to ₹ 36.67 Cr.

  • The most recent Balance Sheet for Amy Exports And Imports Private Limited was filed with the ROC on 31 Mar 2023.