Angel Exim Profile
Key Indicators
- Authorised Capital ₹ 7.50 Cr
- Paid Up Capital ₹ 4.23 Cr
- Company Age 27 Year, 11 Months
- Last Filing with ROC 31 Mar 2014
- Open Charges ₹ 11.48 Cr
- Satisfied Charges ₹ 2.75 Cr
About Angel Exim
Angel Exim Private Limited (AEPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 February 1997 and has a history of 27 years and 11 months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Metals And Minerals Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2014. It's a company limited by shares with an authorized capital of Rs 7.50 Cr and a paid-up capital of Rs 4.23 Cr.
The company currently has active open charges totaling ₹11.48 Cr. The company has closed loans amounting to ₹2.75 Cr, as per Ministry of Corporate Affairs (MCA) records.
Suleman Vimanwala and Rayhan Mithiborwala serve as directors at the Company.
Company Details
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Location
Mumbai, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U20299MH1997PTC189851
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Company No.
189851
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
17 Feb 1997
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Date of AGM
30 Sep 2014
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Date of Balance Sheet
31 Mar 2014
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Angel Exim?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Suleman Vimanwala
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Additional Director | 03-Feb-2015 | Current |
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Rayhan Mithiborwala
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Director | 01-Feb-2012 | Current |
Financial Performance of Angel Exim.
Enhance accessibility to Angel Exim's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
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What is the Ownership and Shareholding Structure of Angel Exim?
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Related Corporates (Common Directorship)
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Stmpl Enterprises Private LimitedSuleman Vimanwala and Rayhan Mithiborwala are mutual person
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Majolica Buildcon Private LimitedSuleman Vimanwala and Rayhan Mithiborwala are mutual person
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Gujarat Lumber-Traders Private Limited
Suleman Vimanwala and Rayhan Mithiborwala are mutual person
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Majolica Impex Private Limited
Suleman Vimanwala and Rayhan Mithiborwala are mutual person
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Metropolitan Steel Private Limited
Rayhan Mithiborwala is a mutual person
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Amazon Timber Industries Private Limited
Rayhan Mithiborwala is a mutual person
Charges (Loans)
₹11.48 Cr
₹2.75 Cr
Charges Breakdown by Lending Institutions
- Asrec (India) Limited : 11.48 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Dec 2011 | Asrec (India) Limited | ₹11.48 Cr | Open |
| 06 Jan 2007 | State Bank Of India | ₹2.75 Cr | Satisfied |
How Many Employees Work at Angel Exim?
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Deals i
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Rating
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Alerts
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