Amy Exports And Imports Private Limited
Exports gold jewelry from Cochin SEZ, incorporated in 2013.
2013 | Ernakulam, Kerala (India) | Active
Amy Exports And Imports Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 1.00 Cr
- Company Age 11 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 38.05 Cr
- Satisfied Charges ₹ 19.00 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 four months. Its registered office is in Ernakulam, 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 ₹38.05 Cr. The company has closed loans amounting to ₹19.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Linza Nazeer and Sachu Razakh serve as directors at the Company.
Company Details
- Location
Ernakulam, 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
Amy Exports And Imports Private Limited
Explore comprehensive data for Amy Exports And Imports Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Amy Exports And Imports?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sachu Razakh  | Managing Director | 15-Nov-2013 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Linza Nazeer | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
- Beyond Demands Luxury Retail Llp
Linza Nazeer and Sachu Razakh are mutual person
- South Coast Spices Exports (P) Ltd
Sachu Razakh is a mutual person
Charges (Loans)
Open Charges
₹38.05 Cr
Satisfied Charges
₹19.00 Cr
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 38.05 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Nov 2024 | Hdfc Bank Limited | ₹8.00 M | Open |
| 21 Nov 2017 | Hdfc Bank Limited | ₹37.25 Cr | Open |
| 21 Feb 2023 | Others | ₹5.00 Cr | Satisfied |
| 09 Dec 2020 | Others | ₹2.50 M | Satisfied |
| 15 Sep 2017 | Others | ₹1.76 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.
Deals i
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
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
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
- Charges
A charge with Hdfc Bank Limited of Rs. 37.25 Cr registered on 21 Nov 2017 with Charge ID 100185539 was modified on 16 Jan 2025.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.80 Cr with Charge ID 101024225 was registered on 11 Nov 2024.
- Charges
A charge registered on 21 Feb 2023 via Charge ID 100699438 with Others was fully satisfied on 28 Feb 2024.
- 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.
- 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.
- Balance Sheet
Amy Exports And Imports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam.
Frequently asked questions
What is the Incorporation or founding date of Amy Exports And Imports Private Limited?
Amy Exports And Imports Private Limited was incorporated on 15 Nov 2013.
What is authorized share capital and paid-up capital of Amy Exports And Imports Private Limited?
The authorized share capital of Amy Exports And Imports Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 Cr.
Who are the current board members & directors of Amy Exports And Imports Private Limited?
Currently 2 directors are associated with Amy Exports And Imports Private Limited.
- Linza Nazeer
- Sachu Thempadath Razakh
What is the registered address of Amy Exports And Imports Private Limited?
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 India, Cochin, Kerala, 682024.
What is the corporate identification number (CIN) and company number of Amy Exports And Imports Private Limited?
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).
What has been the recent revenue trend for Amy Exports And Imports Private Limited?
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%.
How many employees does Amy Exports And Imports Private Limited currently have?
As Per 2023 financial reports, 17 employees are currently employed by Amy Exports And Imports Private Limited.
What change has been observed in the net worth of Amy Exports And Imports Private Limited, and by what percentage?
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%.
What are the total open charges for Amy Exports And Imports Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Amy Exports And Imports Private Limited amount to ₹ 38.05 Cr.
When was the last Balance Sheet of Amy Exports And Imports Private Limited filed with the ROC?
The most recent Balance Sheet for Amy Exports And Imports Private Limited was filed with the ROC on 31 Mar 2023.
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