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Key Metrics
AUTHORISED CAPITAL
30.00 Lakh
PAID-UP CAPITAL
19.74 Lakh
COMPANY AGE
24 Years 10 Months
since 2001-08-23
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
1
10.06 Lakh
SATISFIED CHARGES
-
-
ACTIVE GST
1
Updated: 2024-07-09 21:24:16
Company Health Scores
Health scores for American Impex Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
Vendor Trust Score
Low risk
76/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (63), financial health (95), director (55) and company-foundation signals.
- Operating for 24+ years.
Compliance Score
Moderate
63/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score
Low risk
95/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2022.
- Positive net worth.
Director Risk Score
Moderate
55/100
Board strength, DIN status and churn.
- 4 directors on the board.
- Director HARISH SHAH has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings.
View report →
About American Impex Private Limited
American Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63090TN2001PTC047620). Business overview includes Financial Services (Forex Services), incorporated on August 23, 2001 (25+ years old), headquartered in Chennai - 10., Tamil Nadu, India. The company is currently Active with Active Compliant compliance status.
Forex Services
Express Logistics
- Location No.778, Poonamallee High Road,`The Penusula Kilpauk, Chennai - 10., Chennai - 10., Tamil Nadu - 600010
CIN / LLPINU63090TN2001PTC047620
Company No.047620
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2001-08-23
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Chennai
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of American Impex Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of American Impex Private Limited (4)
Charges of American Impex Private Limited
Hdfc Bank Limited : 10.06 Lakh
Open Charges: 1
Satisfied Charges: 0
| Lender | Amount | Status |
|---|---|---|
|
Hdfc Bank Limited
Creation Date: 19 May 2023
|
10.06 Lakh | Open |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | - | 100 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of American Impex Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about American Impex Private Limited
What is CIN of American Impex Private Limited?
The Corporate Identification Number (CIN) for American Impex Private Limited is U63090TN2001PTC047620. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 047620 as per MCA.
When was American Impex Private Limited incorporated?
American Impex Private Limited was incorporated 24 years 10 months ago on 23 Aug 2001.
What is paid-up capital and authorised share capital of American Impex Private Limited?
The paid-up capital of American Impex Private Limited is ₹ 1,973,830.00 and authorised share capital is ₹ 3,000,000.00.
Who are the current board members and directors of American Impex Private Limited?
American Impex Private Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of American Impex Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of American Impex Private Limited is No.778, Poonamallee High Road,`The Penusula Kilpauk, Chennai - 10., Chennai - 10., Tamil Nadu, 600010, India.
What is the ROC code of American Impex Private Limited?
American Impex Private Limited ROC code is Roc Chennai.
What is the company classification of American Impex Private Limited?
American Impex Private Limited is classified as Private Limited Indian Non-Government Company.
American Impex Private Limited - is it listed or unlisted?
American Impex Private Limited is a Unlisted company.
What is the current status of American Impex Private Limited?
American Impex Private Limited is currently Active and registered in Chennai - 10., Tamil Nadu, India.
What industry or business activity is American Impex Private Limited associated with?
American Impex Private Limited lists activity aligned with: Financial Services - Forex Services - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does American Impex Private Limited have GST registrations on file?
American Impex Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for American Impex Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for American Impex Private Limited.
What is the turnover or revenue of American Impex Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of American Impex Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
