Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ALMEX INDIA PRIVATE LIMITED
CIN: U27100DL1995PTC070109
ALMEX INDIA PRIVATE LIMITED (CIN: U27100DL1995PTC070109) is a Private company incorporated on 23 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 28854500.00.
ALMEX INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALMEX INDIA PRIVATE LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.
Directors of ALMEX INDIA PRIVATE LIMITED are AMRISH AGGARWAL, and GOLDIE AGGARWAL.
ALMEX INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U27100DL1995PTC070109 and its registration number is 70109. Users may contact ALMEX INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALMEX INDIA PRIVATE LIMITED is 5413, BASTI HARPHOOL SINGHSADAR THANA ROAD SADAR BAZAR,DELHI , DELHI, Delhi, India - 110006.
Current status of ALMEX INDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ALMEX INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ALMEX INDIA
Purchase full report of ALMEX INDIA
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ALMEX INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ALMEX INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00611109 | AMRISH AGGARWAL | Director | 2002-07-15 |
| 00621984 | GOLDIE AGGARWAL | Director | 2010-09-29 |
Past Directors & Key Managerial Personnel of ALMEX INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00431885 | MANISH GOYAL | Additional Director | - | 2009-09-30 |
| 00621984 | GOLDIE AGGARWAL | Additional Director | - | 2010-09-29 |
Other Directorships of MANISH GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALCOPACK INDUSTRIES LLP | AAT-2419 | Designated Partner | 2023-06-16 | Ongoing |
| ALCON FOILS PRIVATE LIMITED. | U27203DL2003PTC121278 | Director | 2003-07-11 | Ongoing |
| AMD GLOBAL CAPS PRIVATE LIMITED | U36900DL2009PTC192212 | Director | 2009-07-15 | Ongoing |
| KAY CEE METALS PVT LTD | U74899DL1982PTC013189 | Director | 2010-12-24 | Ongoing |
Other Directorships of AMRISH AGGARWAL
Other Directorships of GOLDIE AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDRAPRASTHA METAL AGENCIES PRIVATE LIMITED | U27109DL2002PTC117379 | Director | 2002-10-17 | Ongoing |
| AL-CAST ROLLING PRIVATE LIMITED | U27203GJ2005PTC045588 | Director | - | 2015-03-21 |
| ALMEX ALUMINIUM COMPANY LIMITED | U28113DL2012PLC237487 | Director | 2012-06-14 | Ongoing |
| ALMEX ROLLING MILL PRIVATE LIMITED | U28997JK2021PTC012626 | Director | 2021-08-14 | Ongoing |
| DHRITYA FOILS PRIVATE LIMITED | U28999JK2021PTC012612 | Director | 2021-08-11 | Ongoing |
| AEREN PHARMA FOILS PRIVATE LIMITED | U28999JK2021PTC012613 | Director | 2021-08-11 | Ongoing |
| MOHAN GLOBAL FINANCIAL SERVICES LIMITED | U67190DL1995PLC069664 | Director | 2002-03-01 | Ongoing |
| ALMEX INDUSTRIES PRIVATE LIMITED | U74120DL2008PTC182522 | Director | 2008-08-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U56102DL2023PTC410706 | ALMANI FOODS PRIVATE LIMITED | Plot No. 93, Basti Harphool Singh,Sadar Thana Road,Delhi,North Delhi,Delhi,110006-India |
| U22100DL2011PTC228149 | RKG PRINT N PACK PRIVATE LIMITED | 5526, BASTI HARPHOOL SINGH, SADAR THANA ROAD, SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U45400DL2007PTC170344 | TANSUKH DEVELOPERS PRIVATE LIMITED | 5933/75, BASTI HARPHOOL SINGH SADAR THANA ROAD, SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U45201DL2006PLC146481 | MATRIBHOOMI DEVELOPERS LIMITED | 5476, SOUTH BASTI, HARPHOOL SINGH SADAR THANA ROAD, SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U65990DL2010PLC202639 | ASEEM INVESTMENT LIMITED | 5476, SOUTH BASTI HARPHOOL SINGH SADAR THANA ROAD, SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U74899DL1980PTC010876 | TWENTY THREE GLOBAL PRIVATE LIMITED | 5476, SOUTH BASTI HARPHOOL SINGH, SADAR THANA ROAD, SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U74899DL1995PLC073401 | GANADHIPATI FINANCE AND LEASING LIMITED | 5933/75, SOUTH BASTI HARPHOOL SINGH SADAR THANA ROAD, SADAR BAZAR , DELHI, Delhi, India - 110006 |
| AAG-1635 | PAWAN AND RAJ BERIWALA ENTERPRISES LLP | 5511, G.F., PLT NO 5, BASTI HARPHOOL SINGH SADAR THANA ROAD, SADAR BAZAR DELHI, Delhi, India - 110006 |
| U31909DL2022PTC397507 | SURVOLT INDIA PRIVATE LIMITED | 49/5893 Basti Har Phool Singh Sadar Bazar, Sadar Thana Road,Delhi,North Delhi,Delhi,110006-India |
| AAS-0724 | SHREE RAJGURU FOILS LLP | G/F 5924 Plot No.70 South Basti Sadar Thana Road Sadar Bazar Delhi NEW DELHI, Delhi, India - 110006 |
| AAF-6189 | VARDMAN WELLNESS LLP | 5777 BASTI HARPHOOL SINGH SADAR BAZAR THANA ROAD DELHI, Delhi, India - 110006 |
| U45209DL2010PTC200851 | KRISHNA PREM DEVELOPERS PRIVATE LIMITED | 5413, SADAR THANA ROAD BASTI HARPHOOL SINGH , DELHI, Delhi, India - 110006 |
| U74999DL2012PTC237357 | SEWAK MAINTENANCE SERVICES PRIVATE LIMITED | 5413, SADAR THANA ROAD BASTI HARPHOOL SINGH , DELHI, Delhi, India - 110006 |
| U51211DL2002PTC114656 | AL NAVED EXPORTS PRIVATE LIMITED | 6487, Nawab Road Basti, Harphool Singh,Sadar Bazar , Delhi, Delhi, India - 110006 |
| U72900DL2007PTC160660 | DELTEK SOLUTIONS PRIVATE LIMITED | 5450, BASTI HARPHOOL SINGH, SADAR THANA ROAD, SADAR BAZAR, , DELHI, Delhi, India - 110006 |
| AAL-8054 | CONMET INTERNATIONAL LLP | No.09, 5623 Second Floor, Sadar Bazar, Thana Road, Basti Harphool Singh Nagar, New Delhi, Delhi, India - 110006 |
| U74140DL1996PTC081103 | KAVITA OVERSEAS PRIVATE LIMITED | P.NO. 5596 TO 98,5621TO 24,ISTFLOOR,ROOM NO-8 BASTI HARPHOOL SINGH,SADAR THANA ROAD , NEW DELHI, Delhi, India - 110006 |
| U47710DL2024PTC425932 | BUY HYPE RETAIL PRIVATE LIMITED | 5413, GROUND FLOOR,,BASTI HARPHOOL SINGH, SADAR BAZAR,Delhi,North Delhi,Delhi,110006-India |
| U46909DL2025PTC460840 | MMA TRADING & SHIPPING PRIVATE LIMITED | 5754/66,GF,BASTI HARPHOOL,SINGH,SADAR THANA ROAD,Delhi,North Delhi,Delhi,110006-India |
| L51909DL1983PLC016039 | ASEEM GLOBAL LIMITED | 5476, BASTI HARPHOOL SINGH, SADAR THANA ROAD, SADAR BAZAAR, , DELHI, Delhi, India - 110006 |
| U74994DL2018PTC333523 | KOSPAN IMPEX PRIVATE LIMITED | 5792, S/F, BASTI HARPHOOL SINGH SADAR THANA ROAD, SADAR , DELHI, Delhi, India - 110006 |
| U70109DL2012PTC237422 | ADVIKA REALTY PRIVATE LIMITED | 42/5731, SOUTH BASTI HARPHOOL SINGH SADAR THANA ROAD , SADAR BAZAR, Delhi, India - 110006 |
| U15320DL2022PTC396060 | SHERJEET INGENIOUS ENTERPRISES PRIVATE LIMITED | S/O Mr.Sher Singh 7723 F/F Harpool Basti Sadar Bazar delhi near nawab road,Delhi,North Delhi,Delhi,110006-India |
| ABC-6944 | Naitri Global Ventures LLP | 2646, SF SADAR THANA ROAD,SADAR BAZAR, NEAR PAHAR GANJ,Delhi,Central Delhi,Delhi,India-110006 |
| U24239DL2000PTC105251 | MARS HEALTHCARE PRIVATE LIMITED | 5777 BASTI HARPHOOL SINGHSADAR THANA ROAD , DELHI, Delhi, India - 110006 |
| ACA-3430 | MAHASHAKTI IMPEX LLP | 5334 BASTI HARPHOOL SINGH SADAR THANA ROAD Delhi, Delhi, India - 110006 |
| U45201DL2001PTC111331 | NOIDA REALTORS PRIVATE LIMITED | 5334 BASTI HARPHOOL SINGHSADAR THANA ROAD , DELHI, Delhi, India - 110006 |
| U45201DL2002PTC117125 | BARMECHA ASSOCIATES (PERMOTORS) PRIVATE LIMITED | 5334 BASTI HARPHOOL SINGHSADAR THANA ROAD , DELHI, Delhi, India - 110006 |
| U45201DL2003PTC119829 | NB ESTATES PRIVATE LIMITED | 5334 BASTI HARPHOOL SINGHSADAR THANA ROAD , DELHI, Delhi, India - 110006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10120989 | 2008-08-25 | 2011-08-09 | 2013-12-31 | 25,000,000.00 | YES BANK LIMITED | |
| 10302059 | 2010-12-29 | 2013-10-18 | 2016-09-14 | 20,000,000.00 | Standard Chartered Bank | |
| 10471337 | 2014-01-06 | - | 2016-09-14 | 278,272,170.00 | Standard Chartered Bank | |
| 80049146 | 2004-08-06 | - | 2008-10-13 | 1,500,000.00 | BANK OF INDIA | |
| 80049147 | 2004-08-06 | - | 2008-10-13 | 2,500,000.00 | BANK OF INDIA | |
| 90039222 | 2004-08-06 | - | 2008-10-13 | 500,000.00 | BANK OF INDIA |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.