Angel Exim Private Limited

Exporting and importing timber, tiles, metal, and other goods for Majolica group, based in Ahmedabad.

1997 | Mumbai, Maharashtra (India) | Active
Last Updated:

Angel Exim Profile

Key Indicators

  • Authorised Capital ₹ 7.50 Cr
  • Paid Up Capital ₹ 4.23 Cr
  • Company Age 28 Year, 1 Month
  • 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 28 years and one month. 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

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U20299MH1997PTC189851

  • Company No.

    189851

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Feb 1997

  • Date of AGM

    30 Sep 2014

  • Date of Balance Sheet

    31 Mar 2014

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Metals and Minerals
Company report

Angel Exim Private Limited

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

Who are the key members and board of directors at Angel Exim?

Board Members (2)

NameDesignationAppointment DateStatus
Suleman Vimanwala Country flag representing In Additional Director 03-Feb-2015Current
Rayhan Mithiborwala Country flag representing In Director 01-Feb-2012Current

Financial Performance of Angel Exim.

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Angel Exim revenue growth over time
Angel Exim profit and loss trends over time
  • Key Matrics
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What is the Ownership and Shareholding Structure of Angel Exim?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹11.48 Cr

Satisfied Charges

₹2.75 Cr

Charges Breakdown by Lending Institutions

  • Asrec (India) Limited : 11.48 Cr

Latest Charge Details

DateLenderAmountStatus
30 Dec 2011Asrec (India) Limited₹11.48 CrOpen
06 Jan 2007State Bank Of India₹2.75 CrSatisfied

How Many Employees Work at Angel Exim?

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Employee growth trends for Angel Exim Private Limited

Deals i

Graph showing company valuation over time

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Rating

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Alerts

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Latest Updates, News, and FAQs on Angel Exim

Recent activity within the organization

  • Charges

    A charge with Asrec (India) Limited of Rs. 11.48 Cr registered on 30 Dec 2011 with Charge ID 10331896 was modified on 24 Sep 2015.

  • Director Appointment

    Suleman Vimanwala was appointed as a Additional Director was appointed as a Additional Director on 03 Feb 2015 & has been associated with this company since 10 years 2 months .

  • Annual General Meeting

    Angel Exim Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.

  • Balance Sheet

    Angel Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.

  • Director Appointment

    Rayhan Moiz Mithiborwala was appointed as a Director was appointed as a Director on 01 Feb 2012 & has been associated with this company since 13 years 2 months .

  • Charges

    A charge with Asrec (India) Limited amounted to Rs. 11.48 Cr with Charge ID 10331896 was registered on 30 Dec 2011.

Frequently asked questions

  • What is the Incorporation or founding date of Angel Exim Private Limited?

    Angel Exim Private Limited was incorporated on 17 Feb 1997.

  • What is authorized share capital and paid-up capital of Angel Exim Private Limited?

    The authorized share capital of Angel Exim Private Limited is ₹ 7.50 Cr and paid-up capital is ₹ 4.23 Cr.

  • Who are the current board members & directors of Angel Exim Private Limited?

    Currently 2 directors are associated with Angel Exim Private Limited.

    • Suleman Vimanwala
    • Rayhan Moiz Mithiborwala

  • What is the registered address of Angel Exim Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Angel Exim Private Limited is 602 Eco Space Off Old Nagardas Road Near Subway Mogra Village, Andheri East India, Mumbai, Maharashtra, 400069.

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

    The corporate identification number (CIN) of Angel Exim Private Limited is U20299MH1997PTC189851 and the company number is 189851 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Angel Exim Private Limited?

    As per the financial statements for fiscal Year 0, The total open charges for Angel Exim Private Limited amount to ₹ 11.48 Cr.

  • When was the last Balance Sheet of Angel Exim Private Limited filed with the ROC?

    The most recent Balance Sheet for Angel Exim Private Limited was filed with the ROC on 31 Mar 2014.

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