Indian Company Master Data Made Simple
Advance India Exim Private Limited
Advance India Exim Private Limited has been active since 1996, providing more than 30 years of industry experience. The company is identified by CIN U70100DL1996PTC075287 and reg. no. 75287. It is officially registered under the category of company limited by shares. The declared authorized capital is ₹20.00 lakh. Advance India Exim Private Limited reports paid-up capital of ₹12.12 lakh.
Its core business comprises real estate activities. The firm’s place of registration is Delhi. The registered address is listed as 203, Okhla Industrial Estate, Phase Iii, New Delhi, Delhi, India, 110020. The entity is active and conducting operations. As per official records, the company’s LEI is 335800UW437YQS34PY90. For correspondence, the registered email address is aiepl@aipl.com.
Company Overview
- CIN
- Date of Incorporation
- 07/01/1996
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹20,00,000.00
- Paid up Capital
- ₹12,12,100.00
- Activity
- Real Estate Activities
- aiepl@aipl.com
- PAN
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE274W01017 | ADVANCE INDIA EXIM PRIVATE LIMITED EQ | - | 12/10/2026 | ADVANCE I EXIM/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 08/01/1996 | Daljeet Singh | 00013743 | Director | View other directorships |
| 21/03/2015 | Ishaan Singh | 02220316 | Director | View other directorships |
Business Network
Directors 2
- Ishaan SinghDirector
- Daljeet SinghDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 26/11/2024 | Form MGT-7A-22112024 | - |
| 12/11/2024 | Form AOC-4-29102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB8834004 | 05/09/2025 | ₹19,47,00,000.00 | Axis Bank Limited |
| AB5513454 | 30/06/2025 | ₹1,40,00,000.00 | Axis Bank Limited |
| AB8500393 | 13/11/2024 | ₹20,00,00,000.00 | Idbi Trusteeship Services Limited |
| AB1678253 | 04/01/2023 | ₹3,20,00,00,000.00 | Idbi Trusteeship Services Limited |
| AB1677977 | 04/01/2023 | ₹1,30,00,00,000.00 | Idbi Trusteeship Services Limited |
| T50477793 | 25/08/2021 | ₹1,10,00,000.00 | Bmw India Financial Services Private Limited |
| AA1245964 | 28/03/2017 | ₹1,91,21,00,000.00 | Indusind Bank Ltd. |
| G49924566 | 19/11/2015 | ₹17,50,00,000.00 | Indusind Bank Ltd. |
| G73928483 | 05/07/2013 | ₹11,21,00,000.00 | Indusind Bank Ltd. |
| B81092603 | 24/08/2012 | ₹28,00,00,000.00 | Idbi Bank Limited |
| B25813213 | 16/06/2008 | ₹28,50,00,000.00 | V.a.l.s.developers Private Lmited |
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| Kotrike Properties And Leisures Private Limited | U70100AP1990PTC011433 | 9/427,station Road Gutty, Anantapur, Andhra Pradesh, India, 000000 |
| Land Marks Pvt Ltd | U70100AP1964PTC001020 | 47-9-20, Dwaraka Nagar,visakhapatnam-4 Ap 000000 In |
| Majestic Enclaves Limited | U70100AP1934PLC000079 | 19-1-40; Vallabhai St.;kakinada; ; Andhra Pradesh; 000000; India |
| Our Clctoday Private Limited | U70100AN2016PTC005302 | Plot No. 4, Senior Citizen Colony, Port Blair Tehsil, South Adaman, Andaman Islands, Adaman, Andaman And Nicobar Islands, India, 744103 |
Address
Frequently Asked Questions
The current board member of Advance India Exim Private Limited are:
- Ishaan Singh
- Daljeet Singh