Angel Exim Profile
Key Indicators
- Authorised Capital ₹ 7.50 Cr
as on 20-12-2024
- Paid Up Capital ₹ 4.23 Cr
as on 20-12-2024
- Company Age 27 Year, 10 Months
- Last Filing with ROC 31 Mar 2014
- Open Charges ₹ 11.48 Cr
as on 20-12-2024
- Satisfied Charges ₹ 2.75 Cr
as on 20-12-2024
About Angel Exim
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.
- 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
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Angel Exim?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Suleman Vimanwala  | Additional Director | 03-Feb-2015 | Current |
| Rayhan Mithiborwala | 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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Angel Exim?
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Related Corporates (Common Directorship)
Stmpl Enterprises Private LimitedActive 17 years 2 monthsSuleman Vimanwala and Rayhan Mithiborwala are mutual person
Majolica Buildcon Private LimitedActive 10 years 2 monthsSuleman Vimanwala and Rayhan Mithiborwala are mutual person
- Gujarat Lumber-Traders Private LimitedActive 13 years 9 months
Suleman Vimanwala and Rayhan Mithiborwala are mutual person
- Majolica Impex Private LimitedActive 13 years 9 months
Suleman Vimanwala and Rayhan Mithiborwala are mutual person
- Amazon Timber Industries Private LimitedActive 16 years 3 months
Rayhan Mithiborwala is a mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Asrec (India) Limited Creation Date: 30 Dec 2011 | ₹11.48 Cr | Open |
State Bank Of India Creation Date: 06 Jan 2007 | ₹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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