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
AMERICAN IMPEX PRIVATE LIMITED
CIN: U63090TN2001PTC047620
AMERICAN IMPEX PRIVATE LIMITED (CIN: U63090TN2001PTC047620) is a Private company incorporated on 23 Aug 2001. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 1973830.00.
AMERICAN IMPEX 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.AMERICAN IMPEX PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of AMERICAN IMPEX PRIVATE LIMITED are VARSHA SHAH BHARAT, and HINA SHAH.
AMERICAN IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090TN2001PTC047620 and its registration number is 47620. Users may contact AMERICAN IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMERICAN IMPEX PRIVATE LIMITED is NO.778, POONAMALLEE HIGH ROAD,`THE PENUSULA KILPAUK, CHENNAI - 10. , CHENNAI - 10., Tamil Nadu, India - 600010.
Current status of AMERICAN IMPEX 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AMERICAN IMPEX 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 AMERICAN IMPEX
Purchase full report of AMERICAN IMPEX
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 AMERICAN IMPEX 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 AMERICAN IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00762187 | VARSHA SHAH BHARAT | Director | 2001-08-23 |
| 01397954 | HINA SHAH | Director | 2001-08-23 |
Past Directors & Key Managerial Personnel of AMERICAN IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00619075 | HARISH SHAH | Director | - | 2018-11-01 |
| 00619077 | BHARAT MAHENDRA SHAH | Director | - | 2018-11-01 |
Other Directorships of HARISH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRIPA ENTERPRISES LLP | AAB-2142 | Designated Partner | - | 2020-09-15 |
| SANTOK ELECTRONICS (INDIA) PRIVATE LIMIT ED | U32300TN2009PTC070680 | Director | 2009-02-06 | Ongoing |
| ARROWAIR EXPRESS PRIVATE LIMITED | U45201TN1997PTC038859 | Director | - | 2016-03-31 |
| SAMUDAAY NETWORKS AND LOGISTICS PRIVATE LIMITED | U45202TN2006PTC059262 | Director | - | 2010-08-25 |
| ZEAL REALTORS PRIVATE LIMITED | U70101TN2005PTC058044 | Director | - | 2021-12-07 |
| NEUTRAL DEVELOPERS PRIVATE LIMITED | U70102TN2006PTC060988 | Director | 2006-08-29 | Ongoing |
| FIRSTINFO TECHNOLOGIES PRIVATE LIMITED | U74110TN2007PTC063514 | Additional Director | - | 2010-09-30 |
| FIRSTINFO TECHNOLOGIES PRIVATE LIMITED | U74110TN2007PTC063514 | Director | - | 2012-01-30 |
Other Directorships of BHARAT MAHENDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRIPA ENTERPRISES LLP | AAB-2142 | Designated Partner | - | 2020-09-15 |
| SANTOK ELECTRONICS (INDIA) PRIVATE LIMIT ED | U32300TN2009PTC070680 | Director | 2009-02-06 | Ongoing |
| ARROWAIR EXPRESS PRIVATE LIMITED | U45201TN1997PTC038859 | Director | - | 2009-05-02 |
| NEUTRAL DEVELOPERS PRIVATE LIMITED | U70102TN2006PTC060988 | Director | 2006-08-29 | Ongoing |
Other Directorships of VARSHA SHAH BHARAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRIPA ENTERPRISES LLP | AAB-2142 | Designated Partner | 2020-09-15 | Ongoing |
Other Directorships of HINA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRIPA ENTERPRISES LLP | AAB-2142 | Designated Partner | 2020-09-15 | Ongoing |
| STK (SANTOK) INDIA PRIVATE LIMITED | U52602TN2017PTC118905 | Director | 2017-10-04 | Ongoing |
| ZEAL REALTORS PRIVATE LIMITED | U70101TN2005PTC058044 | Additional Director | 2021-12-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15319TN2005PTC056497 | MISSIONS AGRO TECH PRIVATE LIMITED | NO.160, POONAMALLEE HIGH ROAD,KILPAUK, CHENNAI-10. , CHENNAI-10., Tamil Nadu, India - 600010 |
| U36991TN2002PTC049268 | CHENNAI PEN PRODUCTS PRIVATE LIMITED | NO.766, POONAMALLEE HIGH ROAD,KILPAUK, CHENNAI-10. , CHENNAI-10., Tamil Nadu, India - 600010 |
| U45203TN2005PTC056498 | VE MERGE PRIVATE LIMITED | NO.160, POONAMALLEE HIGH ROAD,KILPAUK, CHENNAI-10. , CHENNAI-10., Tamil Nadu, India - 600010 |
| U72200TN2003PTC050433 | BLUE NET PRIVATE LIMITED | NO.160, POONAMALLEE HIGH ROAD,KILPAUK, CHENNAI-10. , CHENNAI-10., Tamil Nadu, India - 600010 |
| U80301TN2003PTC050498 | VINAYAKA MISSION ACADEMY PRIVATE LIMITED | NO.160, POONAMALLEE HIGH ROAD,KILPAUK, CHENNAI-10. , CHENNAI-10., Tamil Nadu, India - 600010 |
| U74140TN1995PTC030099 | V-LINE FINANCIAL AND MANAGEMENT SERVICES PRIVATE LIMITED | FLAT NO.3-D, FRONT BLOCK 188,POONAMALLEE HIGH ROAD KILPAUK CHENNAI 10. , CHENNAI 10., Tamil Nadu, India - 600010 |
| U52396TN2003PTC051683 | UNIVERSAL COLOURS INDIA PRIVATE LIMITED | NEW NO.398, OLD NO.766,POONAMALLEE HIGH ROAD, KILPAUK, , CHENNAI-10., Tamil Nadu, India - 600010 |
| U85110TN2003PTC050485 | VINAYAKA MISSION SUPER SPECIALITY HOSPITALS PRIVATE LIMITED | 160, POONAMALLEE HIGH ROAD,KILPAUK, CHENNAI-10. , CHENNAI-10., Tamil Nadu, India - 600010 |
| U73100TN2006PTC058540 | MEDCO-LIFELINE PRIVATE LIMITED | NO 47/3 NEW AVADI ROADKILPAUK CHENNAI 10 KILPAUK CHENNAI 10 , KILPAUK CHENNAI 10, Tamil Nadu, India - 600010 |
| U52201TN1999PTC042796 | LIMRAS ENTERPRISES PRIVATE LIMITED | 322 OLD NO.808POONAMALLEE HIGH ROAD KILPAUK , CHENNAI-10, Tamil Nadu, India - 600010 |
| U74210TN2003PTC051876 | RGS-CAD ENGINEERING PRIVATE LIMITED | NO.271/182, ANKUR MANOR,POONAMALLEE HIGH ROAD, KILPAUK, , CHENNAI-10., Tamil Nadu, India - 600010 |
| U70101TN1980PTC008270 | GAY ESTATES PRIVATE LIMITED | NO 8 ANUSUYA AVENUEORMES ROAD KILPAUK,CHENNAI 10 , KILPAUK,CHENNAI 10, Tamil Nadu, India - 600010 |
| U72300TN1999PTC043868 | MEDUSA SYSTEMS PRIVATE LIMITED | G A GLENEDEN PLACE 310OLD NO.813 POONAMALLEE HIGH ROAD, KILPAUK , CHENNAI-10, Tamil Nadu, India - 600010 |
| U74300TN2003PTC051171 | KRK CONSULTANCY SERVICES PRIVATE LIMITED | IST FLOOR,MILLENNIUM TOWER,NO.21&22,TAYLORS ROAD, KILPAUK,CHENNAI.10. , KILPAUK,CHENNAI.10., Tamil Nadu, India - 600010 |
| U72300TN1994PTC027193 | SUNDAR SOFT ED PRIVATE LIMITED | 107,(OLD NO.45),C/O,B.P.RAO &CO MEDAVAKKAM TANK ROAD, KILPAUK,CHENNAI 10 . , KILPAUK,CHENNAI 10., Tamil Nadu, India - 600010 |
| U01131TN1998PTC017060 | CHERAN TOWERS (INDIA) PRIVATE LIMITED | NO.868, POONAMALLEE HIGH ROADCHENNAI-10. CHENNAI-10. , CHENNAI-10., Tamil Nadu, India - 600010 |
| U18209TN1996PTC036738 | RIFAH SHOES PRIVATE LIMITED | FLAT NO. 'A'B.SR ELYSIUM NO221(865) POONAMALLEE HIGH ROAD, KILPAUK, CHENNAI600010 , KILPAUK, CHENNAI600010, Tamil Nadu, India - 600010 |
| U92490TN2002PTC049577 | JM THEME CREATORS PRIVATE LIMITED | FLAT NO.101, CROWN COURT,NO.13, BANK STREET, KILPAUK, CHENNAI-10. , KILPAUK, CHENNAI-10., Tamil Nadu, India - 600010 |
| U45201TN2004PTC053277 | JUBILEE ESTATES PRIVATE LIMITED | EGA TRADE CENTRE, 6C, 6THFLOOR,NEW NO.318 OLD NO.809, POONAMALLEE HIGH ROAD,KILPAC K , CHENNAI-10, Tamil Nadu, India - 600010 |
| U55101TN2002PTC049433 | BAB RESORTS AND HOTELS (INDIA) PRIVATE LIMITED | 425-A, KILPAUK GARDEN ROAD,CHENNAI-10. CHENNAI-10. , CHENNAI-10., Tamil Nadu, India - 600010 |
| U29309TN1998PTC040291 | CALL INDIA PRIVATE LIMITED | 104,9TH STREET, SECRETARIATECOLONY, KILPAUK CHENNAI-10. COLONY, KILPAUK,CHENNAI-10. , COLONY, KILPAUK,CHENNAI-10., Tamil Nadu, India - 600010 |
| U22219TN2005PTC055541 | COCHIN PRINTECH PRIVATE LIMITED | NO.41, DAMODARAMOORTHY ROAD,KILPAUK, CHENNAI-10. , CHENNAI-10., Tamil Nadu, India - 600010 |
| U45201TN2003PTC051260 | ASV CONSTRUCTIONS PRIVATE LIMITED | NO.59, ORMES ROAD,KILPAUK, CHENNAI-10. , CHENNAI-10., Tamil Nadu, India - 600010 |
| U74140TN2001PTC048020 | RITESTONE SOLUTIONS PRIVATE LIMITED | NO.15, MILLERS ROAD,KILPAUK, CHENNAI-10. , CHENNAI-10., Tamil Nadu, India - 600010 |
| U45201TN1996PTC036461 | NEW CITY PROPERTIES PRIVATE LIMITED | NO.827, P.H.ROAD,KILPAUK CHENNAI-10 , CHENNAI-10, Tamil Nadu, India - 600010 |
| U51909TN2002PTC049785 | APPLIED MATERIAL PRIVATE LIMITED | D-14, SRESHTA, NO.473,KILPAUK GARDEN ROAD, CHENNAI-10. , CHENNAI-10., Tamil Nadu, India - 600010 |
| U51909TN2005PTC055693 | B-CAP SUPPLIERS PRIVATE LIMITED | NO.26, 3RD CROSS STREET,ORMES ROAD, KILPAUK, CHENNAI-10. , CHENNAI-10., Tamil Nadu, India - 600010 |
| U74140TN2003PTC051724 | PROSPERO OVERSEAS CONSULTANTS PRIVATE LI MITED | GOLDEN ENCLAVE, 1ST FLOOR,184 POONAMALLEE HIGH ROAD, CHENNAI-10. , CHENNAI-10., Tamil Nadu, India - 600010 |
| U33209TN1996PTC035313 | ADLABS QSS PRINTS(MADRAS)PRIVATE LIMITED | SHOP NO.1, GOLDEN ENCLAVE,184 POONAMALLEE HIGH ROAD KILPAUK, CHENNAI-6 00010 , KILPAUK, CHENNAI-600010, Tamil Nadu, India - 600010 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100806783 | 2023-05-19 | - | - | 1,005,613.00 | HDFC BANK LIMITED |
- 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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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.