AM HOLDING PRIVATE LIMITED
CIN: U65993DL2009PTC194385 As on: 2026-07-13
AM HOLDING PRIVATE LIMITED (CIN: U65993DL2009PTC194385) is a Private company incorporated on 16 Sep 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 100000.00.
AM HOLDING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AM HOLDING PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of AM HOLDING PRIVATE LIMITED are RENU ., and ARPIT GUPTA.
AM HOLDING PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993DL2009PTC194385 and its registration number is 194385. Users may contact AM HOLDING PRIVATE LIMITED on its Email address - [email protected]. Registered address of AM HOLDING PRIVATE LIMITED is 23 IInd Floor, North West Avenue,Club Road, West Punjabi Bagh,New Delhi - 110026 , Delhi, Delhi, India - 110026.
Current status of AM HOLDING 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 AM HOLDING 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.
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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 AM HOLDING 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 AM HOLDING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03572788 | RENU . | Additional Director | 2016-03-16 |
| 07024320 | ARPIT GUPTA | Additional Director | 2016-03-16 |
Past Directors & Key Managerial Personnel of AM HOLDING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00117969 | RENU MITTAL | Director | - | 2016-03-19 |
| 00117877 | ANIL MITTAL | Director | - | 2016-03-19 |
Other Directorships of RENU MITTAL
Other Directorships of RENU .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANAFIC INDUSTRIALS LIMITED | L45202DL1985PLC019746 | Director | 2014-09-30 | Ongoing |
| AK DESIGNERS STUDIO PRIVATE LIMITED | U17200DL2010PTC206792 | Director | 2014-06-17 | Ongoing |
| EUROPA DIGITAL LIMITED | U32109DL2010PLC204243 | Additional Director | - | 2013-09-30 |
| EUROPA DIGITAL LIMITED | U32109DL2010PLC204243 | Director | - | 2014-08-20 |
| IRIS COMPUTERS LIMITED | U72100DL1996PLC081490 | Director | 2018-09-28 | Ongoing |
| IRIS COMPUTERS LIMITED | U72100DL1996PLC081490 | Director appointed in casual vacancy | - | 2018-09-28 |
| RELIEFLINE GLOBAL PRIVATE LIMITED | U74899DL1992PTC049384 | Additional Director | - | 2015-02-21 |
| WURKR PRIVATE LIMITED | U74910DL2014PTC267899 | Director | 2014-06-09 | Ongoing |
Other Directorships of ARPIT GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EUROPA DIGITAL LIMITED | U32109DL2010PLC204243 | Additional Director | - | 2016-09-26 |
| EUROPA DIGITAL LIMITED | U32109DL2010PLC204243 | Director | - | 2018-10-03 |
| WEEKLINE INVESTMENT AND TRADING COMPANY LTD | U65923DL1983PLC016657 | Additional Director | - | 2015-09-30 |
| WEEKLINE INVESTMENT AND TRADING COMPANY LTD | U65923DL1983PLC016657 | Director | - | 2016-01-25 |
| WEEKLINE INVESTMENT AND TRADING COMPANY LTD | U65923DL1983PLC016657 | Managing Director | 2016-01-25 | Ongoing |
| IRIS COMPUTERS LIMITED | U72100DL1996PLC081490 | Director | - | 2022-04-25 |
| IRIS COMPUTERS LIMITED | U72100DL1996PLC081490 | Director appointed in casual vacancy | - | 2018-09-28 |
Other Directorships of ANIL MITTAL
| CIN | Company Name | Company Address |
|---|---|---|
| L68100DL1987PLC350285 | LAKE SHORE REALTY LIMITED | 23, 2nd Floor CLUB ROAD NORTH WEST,AVENUE WEST PUNJABI BAGH AIRTEL TOWER,New Delhi,West Delhi,Delhi,110026-India |
| AAM-7552 | G A M S & ASSOCIATES LLP | 23, IIND FLOOR, NORTH WEST AVENUE CLUB ROAD, WEST PUNJABI BAGH NEW DELHI, Delhi, India - 110026 |
| F02682 | D2HAWKEYE INC. | 23, IIND FLOOR, NORTH WEST AVENUE,CLUB ROAD WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U01122DL1996PTC083414 | NORTH POLE AGROTECH PRIVATE LIMITED | 23IIND FLOOR NORTH WEST AVENUE CLUB ROAD WEST PUNJABI BAGH, , NEW DELHI, Delhi, India - 110026 |
| U72200DL2001PTC111727 | TECHNOFAST CONSULTING SOLUTIONS PVT. LTD. | 23, IIND FLOOR, NORTH WEST AVENUE, CLUB ROAD, WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U86201DL2023PTC420035 | SAMIYA ASTHETICS PRIVATE LIMITED | PLOT NO.-39 P C NORTH WEST AVENUE ROAD CLUB ROAD,NORTH AVENUE ROAD PUNJABI BAGH,New Delhi,West Delhi,Delhi,110026-India |
| L45202DL1985PLC019746 | PANAFIC INDUSTRIALS LIMITED | 23, II Floor, North West Avenue, Club Road, West Punjabi Bagh, , New Delhi, Delhi, India - 110026 |
| U74140DL2004PTC129714 | HAY CONSULTANTS INDIA PRIVATE LIMITED | 23 II Floor, North West Avenue Club Road, West Punjabi Bagh , New Delhi, Delhi, India - 110026 |
| U47219DL2025PTC443620 | NIROGYN HEALTHCARE PRIVATE LIMITED | NO.-2 GROUND FLOOR GEETA BHAVAN,15A NORTH WEST AVENUE ROAD PUNJABI BAGH WEST,New Delhi,West Delhi,Delhi,110026-India |
| U74910DL2014PTC267899 | WURKR PRIVATE LIMITED | 23, 2nd Floor, Club Road North West Avenue, West Punjabi Bagh New Delhi West Delhi DL 110026 IN |
| ACJ-2084 | FIRSTSWEEP REALTY LLP | H NO 48 BASEMENT NORTH AVENUE ROAD,WEST PUNJABI BAGH NEAR WEST PUNJABI BAGH,New Delhi,West Delhi,Delhi,India-110026 |
| L65929DL1985PLC022788 | KAPIL RAJ FINANCE LIMITED | 23,IIFloor,NorthWestAvenue,ClubRoad,WestPunjabBagh,NewDelhi , New Delhi, Delhi, India - 110026 |
| U18202DL2015PTC278951 | MITTAL TRADERS & INTERIORS PRIVATE LIMITED | FLAT NO-2B, 23, NORTH WEST AVENUE CLUB ROAD WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U70200DL2023PTC418823 | HOLISTIC EDUCATION & EMPLOYEES SERVICES PRIVATE LIMITED | 35A, Ground Floor North, Avenue Road, Road No. 41,,Punjabi Bagh Sec - III,New Delhi,West Delhi,Delhi,110026-India |
| U51909DL2005PTC135358 | ETHNIC INDIA EXIM PRIVATE LIMITED | 23, II Floor, North West Avenue, Club Road West Punjabi Bagh , Delhi, Delhi, India - 110026 |
| U74140DL2012FTC236654 | K2 PARTNERING SOLUTIONS INDIA PRIVATE LIMITED | 23 II ND FLOOR, NORTH WEST AVENUE CLUB ROAD , WEST PUNJABI BAGH , DELHI, Delhi, India - 110026 |
| U24299DL2021PTC377285 | ESSKAYS PHARMA PRIVATE LIMITED | BUILDING NUMBER-32,3RD FLOOR MEZZANINE NORTH WEST AVENUE ROAD ,PUNJABI BAGH,(CLUB ROAD) , New Delhi, Delhi, India - 110026 |
| U96020DL2024PTC427846 | SLC SALONS AND BOUTIQUES PRIVATE LIMITED | 59 West Avanue Road, 3rd Floor, Punjabi bagh West, New Delhi,,Near Kotak Mahindra Bank,,New Delhi,West Delhi,Delhi,110026-India |
| ACG-0931 | UJJWAL DEALERS LLP | 23, NORTH WEST AVENUE WEST PUNJABI BAGH,NEW DELHI,West Delhi,Delhi,India-110026 |
| U61202DL2023PTC424637 | WAVECONNECT COMMUNICATIONS PRIVATE LIMITED | HOUSE NO. 14, FIRST FLOOR,ROAD NUMBER 84, CLUB ROAD, PUNJABI BAGH WEST,New Delhi,West Delhi,Delhi,110026-India |
| ABZ-0715 | SAKSHAM INFRAEDGE LLP | 48,GROUND FLOOR, NORTH AVENUE ROAD, PUNJABI BAGH,New Delhi,West Delhi,Delhi,India-110026 |
| ACP-8514 | RICE (INDIA) EXIM LLP | Plot 18, 1st Floor, North,Avenue Road, Punjabi Bagh,New Delhi,West Delhi,Delhi,India-110026 |
| U46633DL2025PTC442448 | TAMRAK METALS PRIVATE LIMITED | FLAT NO-2 GROUND FLOOR, HOUSE NO-35,NORTH AVENUE ROAD, PUNJABI BAGH,New Delhi,West Delhi,Delhi,110026-India |
| U55101DL2022PTC402972 | WHITE & BLACK HOSPITALITY PRIVATE LIMITED | House No.- 11-C, Third Floor, North West Avenue Road, West Punjabi Bagh New Delhi , Delhi, Delhi, India - 110026 |
| U10712DL2024PTC430490 | RASMEIN SWEETS PRIVATE LIMITED | House No 22-Third Floor,Road No-56,,Village Madipur, West Punjabi Bagh, Delhi 110026,New Delhi,West Delhi,Delhi,110026-India |
| ACA-8733 | CONSOLIDATED PROFESSIONAL SERVICES LLP | 18A, IInd FLOOR, NORTH AVENUE ROAD, WEST PUNJABI BAGH New Delhi, Delhi, India - 110026 |
| ACA-1795 | K TWO HIRING LLP | 23, Club Road, North West Avenue,West Punjabi Bagh, Airtel Tower, New Delhi, Delhi, India - 110026 |
| U74140DL2001PTC111008 | CONSOLIDATED PROFESSIONAL SERVICES PVT. LTD. | 18A, IInd FLOOR, NORTH AVENUE ROAD, WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U74999DL2016PTC298609 | NOI TRE SALON PRIVATE LIMITED | 37, GROUND FLOOR NORTH WEST AVENUE, PUNJABI BAGH EXTENSION, CLUB ROAD , New Delhi, Delhi, India - 110026 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.