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
AM INDIA MART LIMITED
CIN: U52100DL2015PLC276894 As on: 2026-07-13
AM INDIA MART LIMITED (CIN: U52100DL2015PLC276894) is a Public company incorporated on 19 Feb 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 3500000.00.
AM INDIA MART LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.AM INDIA MART LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of AM INDIA MART LIMITED are MOHAN LAL VERMA, Vijay Kumar Verma, and ANITA VERMA ..
AM INDIA MART LIMITED's Corporate Identification Number (CIN) is U52100DL2015PLC276894 and its registration number is 276894. Users may contact AM INDIA MART LIMITED on its Email address - [email protected]. Registered address of AM INDIA MART LIMITED is HOUSE NO- 28 KH NO. 877/1 & 1049/1 JAHANGIR PURI BLK-A VILLAGE RAM GARH , DELHI, Delhi, India - 110033.
Current status of AM INDIA MART LIMITED is - Strike Off.
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 AM INDIA MART 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 AM INDIA MART
Purchase full report of AM INDIA MART
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 INDIA MART 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 INDIA MART
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06778883 | MOHAN LAL VERMA | Managing Director | 2015-02-19 |
| 07785830 | Vijay Kumar Verma | Director | 2017-05-22 |
| 07828974 | ANITA VERMA . | Director | 2017-05-22 |
Past Directors & Key Managerial Personnel of AM INDIA MART
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06778882 | VASISTH KUMAR VERMA | Director | - | 2017-05-22 |
| 06778882 | VASISTH KUMAR VERMA | Managing Director | - | 2015-03-11 |
| 06778885 | BYAS KUMAR VERMA | Director | - | 2017-05-22 |
| 06778885 | BYAS KUMAR VERMA | Managing Director | - | 2015-03-11 |
| 07785830 | Vijay Kumar Verma | Director | - | 2017-04-13 |
Other Directorships of VASISTH KUMAR VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVALI CLOTHING PRIVATE LIMITED | U51491HR2019PTC082204 | Director | 2019-08-26 | Ongoing |
| LOLA VUITTON INDUSTRIES PRIVATE LIMITED | U52609DL2017PTC319907 | Director | - | 2017-06-30 |
| LOLA VUITTON INDUSTRIES PRIVATE LIMITED | U52609DL2017PTC319907 | Managing Director | 2017-06-30 | Ongoing |
Other Directorships of MOHAN LAL VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BYAS KUMAR VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOLA VUITTON INDUSTRIES PRIVATE LIMITED | U52609DL2017PTC319907 | Director | - | 2017-08-21 |
Other Directorships of Vijay Kumar Verma
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANITA VERMA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2016PTC299201 | DAMN DESIGN PRIVATE LIMITED | PLOT NO 28 KH.NO. 877/1 & 1049/1 1ST FLOOR BLK-A VILLAGE RAM GARH LANDMARK CANARA BANK , DELHI, Delhi, India - 110033 |
| U46596DL2025PTC450111 | RUHBIX IMPEX PRIVATE LIMITED | S.NO 63 P.NO 63 KH.NO 877, 877/1 & 1049/1,BLOCK-B VILLAGE RAM GARH JAHANGIR PURI,Delhi,North West Delhi,Delhi,110033-India |
| U45100DL2024PTC438177 | ECOCRUISE AGENCIES PRIVATE LIMITED | Shop No-70 K.H. NO 877/1 & 1049/1, Ground floor,BLK-B, Village Ram Garh Landmark opp Metro Pillar No-134,,Delhi,North West Delhi,Delhi,110033-India |
| U51909DL2022PTC394204 | GAURAV & FRIENDS PRIVATE LIMITED | PLOT NO 28 KH.NO. 877/1 & 1049/1 GROUND FLOOR JAHANGIR PURI BLK-A , DELHI, Delhi, India - 110033 |
| U74999DL2018PTC331802 | EXINFO TELEMARKETING INDIA PRIVATE LIMITED | 42, KH. No. 877/1, 1049/1 GT Karnal Road BLK-A, Village Ram Garh , NEW DELHI, Delhi, India - 110033 |
| U28132DL2023PTC412652 | RA TECHNOLOGY REFRIGERATION PRIVATE LIMITED | House No. 68, Khasra No. 877/1 & 1049/1,Block-A, Jahangir Puri,Delhi,North West Delhi,Delhi,110033-India |
| U74999DL2022PTC401906 | XGEN DIGITAL MEDIA PRIVATE LIMITED | A-28 KH NO 877/1 & 1049/1 JAHANGIRPURI RAM GARH LAND MARK CANARA BANK BUILDING , Delhi, Delhi, India - 110033 |
| U74999DL2018PTC337727 | DEEPAK JHA ENTERTAINMENTS PRIVATE LIMITED | PLOT NO-28, KH NO-877/1 & 1049/1 BLOCK-A, JAHANGIRPURI, VILLAGE RAMGARH, , NEW DELHI, Delhi, India - 110033 |
| U80903DL2015PTC288108 | PANINI SELF LEARNING CENTRE PRIVATE LIMITED | PLOT NO-28, KH NO-877/1 & 1049/1, SECOND FLOOR, BLOCK-A, JAHANGIRPURI, VILLAGE RAMGARH , NEW DELHI, Delhi, India - 110033 |
| ACJ-0201 | KIARA INFRATEC LLP | HOUSE NO A-13,KH. NO. 429/135/1, 2ND FLOOR, BLK-A EXTN, VILLAGE SARAI, PIPAL THALLA,Delhi,North West Delhi,Delhi,India-110033 |
| U22200DL2007PTC165162 | SBM INDUSTRIES PRIVATE LIMITED | PLOT NO 93,SHOP NO.A-26 &A-27,3RD FLOOR,KH 877/1 & 1049/1, VILL RAMGARH,G.T. K ROAD, JAHA NGIRPURI , DELHI, Delhi, India - 110033 |
| U80903DL2005NPL144050 | LAVISH EXIM | House No - 5, KH No-61,95,107,57,59,60/1 & 108/2, Upper Ground Floor, BLK-A, Gali No-5,Sha limar Bagh , Delhi, Delhi, India - 110033 |
| U74999DL2016PTC307853 | DESIGNERVALLY PRIVATE LIMITED | HOUSE NO A-1/2 & A-1/3 KH NO. 351 GROUND FLOOR, BLOCK A, MAHENDRA ENCLAVE , NEW DELHI, Delhi, India - 110033 |
| ACF-8289 | STEEL SPHERE TRADING LLP | H. No. 128, Shop No. 1, Kh No. 17-18, Ground Floor,,Street No. 1, Blk-B, Majlis Park,Delhi,North West Delhi,Delhi,India-110033 |
| U45309DL2022PTC396587 | JPM DECOR PRIVATE LIMITED | HOUSE NO-17 KH.NO.31/17 1ST FLOOR HARDEV NAGAR,JHARODA MAJRA STREET NO.1 BLK-D,BURARI,North Delhi,Delhi,110033-India |
| ACX-7323 | RISALUXE LLP | House No 1A Kh. No.35,36,,1st Floor Rama Road,Delhi,North West Delhi,Delhi,India-110033 |
| U26900DL2021PTC380566 | DESIGNERVALLY SOLUTIONS PRIVATE LIMITED | HOUSE NO A-1/2 & A-1/3 KH NO 351 G/F , DELHI, Delhi, India - 110033 |
| AAX-3089 | COCOMELON KART LLP | HOUSE NO A 31/1, PLOT NO 31 A/1 GROUND FLOOR, A 31/1, SARAI EXT, ADARSHNAGAR, DELHI, Delhi, India - 110033 |
| U74999DL2020PTC366313 | GSE CONSULTANT PRIVATE LIMITED | House No 436 KH No. 14/2 1ST Floor Hadbast No-50 Gali No-5 BLK-B Majis Park , Delhi, Delhi, India - 110033 |
| U29256DL2021PTC383323 | PARRY MOULDINGS ENGINEERING PRIVATE LIMITED | HOUSE NO 40/1,KH NO.351 GROUND FLOOR BLK A,MEHENDRU ENCLAVE, AZADPUR , DELHI, Delhi, India - 110033 |
| U29309DL2021PTC384255 | PARRY MOULDINGS INDIA PRIVATE LIMITED | HOUSE NO 40/1,KH NO.351 GROUND FLOOR BLK A,MEHENDRU ENCLAVE, AZADPUR , DELHI, Delhi, India - 110033 |
| U45309DL2021PTC382976 | STASHA CONSTRUCTIONS PRIVATE LIMITED | HOUSE NO 4 KH. NO. 263/258, 217/4 1ST FLOOR BLK-A MAJLIS PARK , DELHI, Delhi, India - 110033 |
| U45209DL2021PTC381789 | STASHA INDUSTRIES PRIVATE LIMITED | HOUSE NO 4 KH.NO. 263/258,217/4, 1ST FLOOR BLK-A MAJLIS PARK , DELHI, Delhi, India - 110033 |
| U74101DL2025PTC442729 | BLACKBAY FASHION PRIVATE LIMITED | A-1,KH. NO. 429/61/2/1,SF,BLK-A Kewal Park Extn,Delhi,North West Delhi,Delhi,110033-India |
| ACK-5524 | CREDKNOX LLP | HOUSE NO 280 KH.NO 232/31 UPPER GROUND FLOOR VILLAGE,BHAROLA BLK-A MAJLIS PARK LANDMARK NEAR SHIV MANDIR DELHI,Delhi,North West Delhi,Delhi,India-110033 |
| U74999DL2002PTC115978 | FAST PHARMA PRIVATE LIMITED | HOUSE NO 13,PVT-13/1 KH.NO.262/258/217/4/3 1ST FLOOR BUNGLOW ROAD BLK-C ADARSH NAGA R LANDMARK , Delhi, Delhi, India - 110033 |
| U74899DL1995PLC064488 | JAGDISH FINANCIAL SERVICES LIMITED | HOUSE NO 13,PVT-13/1 KH.NO.262/258/217/4/3 1ST FLOOR BUNGLOW ROAD BLK-C ADARSH NAGA R LANDMARK , Delhi, Delhi, India - 110033 |
| U62099DL2023PTC424245 | KAVIHA INFOTECH PRIVATE LIMITED | HOUSE NO 1863, 1ST FLOOR,BLK-B, JAHANGIR PURI,Delhi,North West Delhi,Delhi,110033-India |
| ABA-4179 | PS NAVYA FOODS LLP | HOUSE NO 186/58A PLOT NO 58, KH.NO. 39 1ST FLOOR, AZAD PUR RAMESHWAR NAGAR DELHI, Delhi, India - 110033 |
| 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.
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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.