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
AMA PROFILES PRIVATE LIMITED
CIN: U51900MH1995PTC094235 As on: 2026-07-13
AMA PROFILES PRIVATE LIMITED (CIN: U51900MH1995PTC094235) is a Private company incorporated on 06 Nov 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1500000.00.
AMA PROFILES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMA PROFILES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of AMA PROFILES PRIVATE LIMITED are ABDULHUSAIN MAIMOON, and IQBAL HUSSAIN ASGHARALI MAIMOON.
AMA PROFILES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1995PTC094235 and its registration number is 94235. Users may contact AMA PROFILES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMA PROFILES PRIVATE LIMITED is MAIMOON CHAMBERSFAWARA CHOWK GANDHIBAG , NAGPUR, Maharashtra, India - 440002.
Current status of AMA PROFILES PRIVATE 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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Previous CINs
ZaubaCorp's company report for AMA PROFILES 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 AMA PROFILES
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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 AMA PROFILES 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 AMA PROFILES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01748909 | ABDULHUSAIN MAIMOON | Director | 1995-11-06 |
| 02394546 | IQBAL HUSSAIN ASGHARALI MAIMOON | Director | 1995-11-06 |
Past Directors & Key Managerial Personnel of AMA PROFILES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00346100 | AKHTAR PARWEZ MAIMOON | Director | - | 2019-03-22 |
Other Directorships of ABDULHUSAIN MAIMOON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMA INDUSTRIES PRIVATE LIMITED | U24292MH2002PTC136596 | Director | 2002-07-24 | Ongoing |
| AMA COMMERCIAL (INDIA ) PRIVATE LIMITED | U24292MH2003PTC136960 | Director | - | 2019-05-05 |
| KALPATARU TRADELINKS PRIVATE LIMITED | U27109MH1993PTC071820 | Director | 2000-11-01 | Ongoing |
| AMA EXTRUSIONS PVT LTD | U29100MH1981PTC023938 | Director | 1981-02-25 | Ongoing |
| INDUSTRIAL EXPLOSIVES PRIVATE LIMITED | U74999MH1961PTC011995 | Director | 1994-04-16 | Ongoing |
Other Directorships of IQBAL HUSSAIN ASGHARALI MAIMOON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMA INDUSTRIES PRIVATE LIMITED | U24292MH2002PTC136596 | Director | 2002-07-24 | Ongoing |
| AMA COMMERCIAL (INDIA ) PRIVATE LIMITED | U24292MH2003PTC136960 | Director | - | 2019-05-05 |
| KALPATARU TRADELINKS PRIVATE LIMITED | U27109MH1993PTC071820 | Director | 2000-11-01 | Ongoing |
| AMA EXTRUSIONS PVT LTD | U29100MH1981PTC023938 | Director | 1995-10-15 | Ongoing |
| INDUSTRIAL EXPLOSIVES PRIVATE LIMITED | U74999MH1961PTC011995 | Director | - | 2023-10-16 |
Other Directorships of AKHTAR PARWEZ MAIMOON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMA ELECTRONICS LLP | AAO-4961 | Designated Partner | 2019-03-11 | Ongoing |
| AMA INDUSTRIES PRIVATE LIMITED | U24292MH2002PTC136596 | Director | - | 2020-06-23 |
| AMA COMMERCIAL (INDIA ) PRIVATE LIMITED | U24292MH2003PTC136960 | Director | 2003-12-31 | Ongoing |
| KALPATARU TRADELINKS PRIVATE LIMITED | U27109MH1993PTC071820 | Director | 2000-11-01 | Ongoing |
| AMA EXTRUSIONS PVT LTD | U29100MH1981PTC023938 | Director | 1981-02-25 | Ongoing |
| INDUSTRIAL EXPLOSIVES PRIVATE LIMITED | U74999MH1961PTC011995 | Director | - | 2018-09-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U55101MH2024PTC431427 | ARINDUM INDIA PRIVATE LIMITED | NEHRU CHOWK, ITWARI, NAGPUR,,MAHARASHTRA, INDIA, 440002,Nagpur,Nagpur,Maharashtra,440002-India |
| U27100MH2004PTC144882 | S N MALU STEEL PRIVATE LIMITED | 1186 RADHANIWASBHAVSARCH CHOWK GANDHIBAG , NAGPUR, Maharashtra, India - 440002 |
| U21010MH2003PTC141362 | SALASAR WHITELEY PRIVATE LIMITED | 1186 RADHA NIWASBHAVSAR CHOWK GANDHIBAG , NAGPUR, Maharashtra, India - 440002 |
| U24292MH2003PTC136960 | AMA COMMERCIAL (INDIA ) PRIVATE LIMITED | AT-MAIMOON CHAMBERSFAWARA CHAOWK GANDHIBAUG , NAGPUR, Maharashtra, India - 440002 |
| U51900MH2000PTC127707 | SBM PAPER MILLS PRIVATE LIMITED | 1186 RADHA NIWASBHAVSAR CHOWK GANDHIBAG , NAGPUR, Maharashtra, India - 440002 |
| U74990MH2010PTC209806 | ROSENTIQUE PHARMACEUTICALS PRIVATE LIMITED | JALAPURA , SHARDA CHOWK GANDHIBAG , NAGPUR, Maharashtra, India - 440002 |
| U10100MH2013PTC245773 | S N MALU MINES PRIVATE LIMITED | 1186, RADHA NIWAS, BHAWSAR CHOWK, GANDHIBAG, , NAGPUR, Maharashtra, India - 440002 |
| U24230MH2012PTC233018 | WHITE&TRUST PHARMACEUTICALS (INDIA) PRIVATE LIMITED | C/O VILAS R DHABEKAR, SHARDA CHOWK, JALALPURA, NEAR PATEL ROADWAYS,GANDHIBAG, , NAGPUR, Maharashtra, India - 440002 |
| U85300MH2022NPL379575 | SIARAGHUVIR SEWA FOUNDATION | HOUSE NO 711/A , ZENDA CHOWK NAGPUR,nagpur,Nagpur,Maharashtra,440002-India |
| U15400MH2021PTC358300 | SEVLANI CASHEWS PRIVATE LIMITED | SEWLANI ASHOK KUMAR ARJUNDAS, 162 - TIN NAL CHOWK, BHANDRA ROAD, NAGPUR, NAGPUR, , NAGPUR, Maharashtra, India - 440002 |
| U65999MH2019PTC322018 | PSQUARE MONEY PRIVATE LIMITED | 4th Floor , 406-Kamdar complex seva sadan chowk,C . A Road Nagpur,Nagpur,Nagpur,Maharashtra,440002-India |
| U47721MH2025PTC449680 | SHRIYAAN MNMV PHARMA PRIVATE LIMITED | CO Prashant Balkrishnaji Gaydhane FIRST FLOOR HOUSE NUMBER 1078 33 & PLOT NO 227,TULSHI NAGAR ROAD MUDHALIAR LAYOUT SHANTI NAGAR NAGPUR 440002 DIST NAGPUR INDIA,Nagpur,Nagpur,Maharashtra,440002-India |
| U62099MH2023PTC401816 | FITROO VENTURE PRIVATE LIMITED | SHAHID CHOWK,ITWARI,Nagpur,Nagpur,Maharashtra,440002-India |
| U69200MH2024PTC418907 | CLEVER COIN FINCARE PRIVATE LIMITED | 32 POPULAR MKT GANDHIBAG,Nagpur,Nagpur,Maharashtra,440002-India |
| ACQ-8583 | BIG BALLS MARKETING LLP | 32/A,KOSHTIPURA,GOLIBAR CHOWK,Nagpur,Nagpur,Maharashtra,India-440002 |
| U46909MH2025PTC447594 | ASCENT COMMERCIAL PRIVATE LIMITED | SUDAMA BHAVAN,SUT MARKET, GANDHIBAG,Nagpur,Nagpur,Maharashtra,440002-India |
| U46909MH2025PTC447595 | CITYLINE BUSINESS INDIA PRIVATE LIMITED | SUDAMA BHAVAN,SUT MARKET, GANDHIBAG,Nagpur,Nagpur,Maharashtra,440002-India |
| U46909MH2025PTC447596 | AURIC BUSINESS PRIVATE LIMITED | SUDAMA BHAVAN,SUT MARKET, GANDHIBAG,Nagpur,Nagpur,Maharashtra,440002-India |
| U55100MH1987PTC045686 | HOTEL HARMONY PRIVATE LIMITED | VIJAYA CHAMBERS GANDHIBAG NAGPUR , NAGPUR, Maharashtra, India - 440002 |
| U20299MH2023PTC400589 | ZYLICA GREEN CHEM PRIVATE LIMITED | H NO 916, ZENDA CHOWK,MAHAL,Nagpur,Nagpur,Maharashtra,440002-India |
| U47212MH2025PTC458879 | VNS ORGANIC PRIVATE LIMITED | H.NO. 246,JAGNATHROAD,KUMBHAROURA GANDHIBAG,Nagpur,Nagpur,Maharashtra,440002-India |
| U46200PN2025PTC240610 | VHARAAD INDUSTRIES PRIVATE LIMITED | H NO. 826 JALALPURA,SHARDA CHOUK GANDHIBAG,Nagpur,Nagpur,Maharashtra,440002-India |
| U68100MH2024PTC433042 | RADHA-RANI GLOBAL NEXUS CORPORATE PRIVATE LIMITED | Plot No. 1, Fawara Square,PAC, Gandhibag,Nagpur,Nagpur,Maharashtra,440002-India |
| U77303MH2023PTC405937 | SIDDHISHREE INFRASTRUCTURE PRIVATE LIMITED | HOUSE NO. 130, LALGANJ,RAUT CHOWK TIWARI,Nagpur,Nagpur,Maharashtra,440002-India |
| U85499MH2025OPC442955 | AYUSHIKSHA EDUCATION (OPC) PRIVATE LIMITED | SAMBHAJI KASAR RD,MASKASAT H CHOWK ITWARI,Nagpur,Nagpur,Maharashtra,440002-India |
| U19201MH2023PTC415077 | SHREE HANSDEEP BIOFUELS PRIVATE LIMITED | House No. 32, Saraipeth, Umred Road, Ashok Chowk,Nagpur,Nagpur,Maharashtra,440002-India |
| AAQ-2081 | SHRI SADGURU METALS & ALLOY LLP | HOUSE NO. 825, SHARDA CHOWK, JALALPURA, GANDHIBAGH, NAGPUR NAGPUR, Maharashtra, India - 440002 |
| ACL-5363 | VYOM ESTATEERS LLP | House no 765/5 Tulsibag Road,,Reshimbag Chowk,Nagpur,Nagpur,Maharashtra,India-440002 |
| U46301ME2026PTC474527 | ORAVYA ORGANIC EXIM PRIVATE LIMITED | P No 1, Sharma building,Fawara Sq, Gandhibag Rd,Nagpur,Nagpur,Maharashtra,440002-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10006016 | 2006-05-27 | 2008-11-06 | - | 3,000,000.00 | UNION BANK OF INDIA | |
| 10279519 | 2011-03-21 | - | - | 1,000,000.00 | UNION 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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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.