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
AMALTAS INDIA LIMITED
CIN: U45200MP2012PLC029745 As on: 2026-07-13
AMALTAS INDIA LIMITED (CIN: U45200MP2012PLC029745) is a Public company incorporated on 18 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2496000.00.
AMALTAS INDIA 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.AMALTAS INDIA LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of AMALTAS INDIA LIMITED are ABDULLAH HUSAIN, BUSHRA SARWAR, SYED SARWAR HUSAIN, AMBREEN SARWAR, and SAMINA SARWAR.
AMALTAS INDIA LIMITED's Corporate Identification Number (CIN) is U45200MP2012PLC029745 and its registration number is 29745. Users may contact AMALTAS INDIA LIMITED on its Email address - [email protected]. Registered address of AMALTAS INDIA LIMITED is S-9, SANCHI COMPLEX, SHIVAJI NAGAR, , BHOPAL, Madhya Pradesh, India - 462016.
Current status of AMALTAS INDIA 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 AMALTAS INDIA 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 AMALTAS INDIA
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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 AMALTAS INDIA 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 AMALTAS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06415462 | ABDULLAH HUSAIN | Director | 2012-12-18 |
| 06415473 | BUSHRA SARWAR | Director | 2012-12-18 |
| 06415482 | SYED SARWAR HUSAIN | Director | 2012-12-18 |
| 06403439 | AMBREEN SARWAR | Director | 2012-12-18 |
| 06415436 | SAMINA SARWAR | Director | 2012-12-18 |
Past Directors & Key Managerial Personnel of AMALTAS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06415446 | MOHAMMED ASHRAF KHAN | Director | - | 2016-01-20 |
| 06444227 | FOZIA KHAN | Director | - | 2016-01-20 |
Other Directorships of MOHAMMED ASHRAF KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STAR DWELLINGS PRIVATE LIMITED | U70100MP2011PTC025708 | Director | - | 2023-03-27 |
Other Directorships of ABDULLAH HUSAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INFRADISE BUILDCON PRIVATE LIMITED | U41001MP2023PTC066632 | Director | 2023-07-11 | Ongoing |
| CENTURY 21 MALLS PRIVATE LIMITED | U45400MP2007PTC028344 | Director | - | 2016-01-22 |
| VISION AMALTAS MEGA PROJECTS PRIVATE LIMITED | U70101MP2013PTC030426 | Director | 2013-04-01 | Ongoing |
| AMALTAS MULTIVENTURES PRIVATE LIMITED | U74999MP2017PTC044409 | Director | 2017-10-27 | Ongoing |
Other Directorships of BUSHRA SARWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SYED SARWAR HUSAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISION AMALTAS MEGA PROJECTS PRIVATE LIMITED | U70101MP2013PTC030426 | Managing Director | 2013-04-01 | Ongoing |
| AMALTAS MULTIVENTURES PRIVATE LIMITED | U74999MP2017PTC044409 | Director | 2017-10-27 | Ongoing |
| AMALTAS MICRO CARE FOUNDATION | U85300MP2020NPL052940 | Director | 2020-09-22 | Ongoing |
Other Directorships of FOZIA KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AMBREEN SARWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAMINA SARWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISION AMALTAS MEGA PROJECTS PRIVATE LIMITED | U70101MP2013PTC030426 | Director | 2013-04-01 | Ongoing |
| AMALTAS MICRO CARE FOUNDATION | U85300MP2020NPL052940 | Director | 2020-09-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70101MP2013PTC030426 | VISION AMALTAS MEGA PROJECTS PRIVATE LIMITED | S-9, 2nd Floor, Sanchi Complex, Shivaji Nagar, , Bhopal, Madhya Pradesh, India - 462016 |
| U74999MP2017PTC044409 | AMALTAS MULTIVENTURES PRIVATE LIMITED | CHAMBER NO. S-09, SANCHI COMPLEX, SECOND FLOOR SHIVAJI NAGAR, , BHOPAL, Madhya Pradesh, India - 462016 |
| U85300MP2020NPL052940 | AMALTAS MICRO CARE FOUNDATION | OFFICE CHAMBER NO. S-06 II ND FLOOR SANCHI COMPLEX SHIVAJI NAGAR , BHOPAL, Madhya Pradesh, India - 462016 |
| ACG-4459 | YADAV UPESTATE REALTY LLP | LM-9 MANSAROVER COMPLEX, SHIVAJI NAGAR BHOPAL,Huzur,Bhopal,Madhya Pradesh,India-462016 |
| ACY-5093 | AASHI MOTORS LLP | B-2 Sanchi Complex,Shivaji Nagar,Huzur,Bhopal,Madhya Pradesh,India-462016 |
| U51909MP2020PTC053132 | ARROWBANC EXIM PRIVATE LIMITED | G-22, Sanchi Complex, Shivaji Nagar, , Bhopal, Madhya Pradesh, India - 462016 |
| U71200MP2024PTC071680 | ATGET CERTIFICATIONS PRIVATE LIMITED | S-9A, Second floor,Sanchi Complex,,Huzur,Bhopal,Madhya Pradesh,462016-India |
| AAF-1523 | HARIMAN IT CONSULTING LLP | SHIVAJI NAGAR,B-12 SANCHI COMPLEX, OPP. BOARD OFFICE BHOPAL, Madhya Pradesh, India - 462016 |
| AAG-9393 | OCEAN BREWERIES & DISTLLERIES LLP | FF-9(A) MANSAROVAR COMPLEX,7 NO STOP SHIVAJI NAGAR BHOPAL, Madhya Pradesh, India - 462016 |
| U95000MP2003PLC016252 | SHAPPERS MEGA VENTURES LIMITED | B-12, Sanchi Complex, Opposite Board Office Shivaji Nagar , Bhopal, Madhya Pradesh, India - 462016 |
| U96091MP2025NPL074976 | SRI GAURA RADHA VALLABHA FOUNDATION | 6TH FLOOR, UNIT NO SX-009,BANSAL ONE,RANI KAMLAPATI, Shivaji Nagar (Bhopal), Bhopal, Huzur, Madhya Pradesh, India, 462016,Huzur,Bhopal,Madhya Pradesh,462016-India |
| U70100MP2017PTC042280 | CARNIVAL CAPITAL HOLDING PRIVATE LIMITED | FM-18 MANSAROVAR COMPLEX, 7 NO STOP SHIVAJI NAGAR, Bhopal MP 462016 , Bhopal, Madhya Pradesh, India - 462016 |
| U72900MP2020PTC051355 | GLOBALZONE TECHNOLOGY PRIVATE LIMITED | SHIVAJI NAGAR, S-10,SANCHI COMPLEX OPPOSITE BOARD OFFICE , Huzur, Madhya Pradesh, India - 462016 |
| AAI-2185 | S AND S TRADEWING LLP | SHOP NO.3, R.S.S. MARKET SHIVAJI NAGAR, BHOPAL, Madhya Pradesh, India - 462016 |
| U85300MP2021PTC056934 | DIGITAL SWASTHYA PROVIDER PRIVATE LIMITED | SM-1, MANSAROVAR COMPLEX, 7 NO. STOP, SHIVAJI NAGAR, MP NAGAR , BHOPAL, Madhya Pradesh, India - 462016 |
| U85100MP2021NPL055252 | NIMIT DHC WELFARE FOUNDATION | SM-1, MANSAROVAR COMPLEX 7 NO STOP, SHIVAJI NAGAR, MP NAGAR , BHOPAL, Madhya Pradesh, India - 462016 |
| U24219MP1999PTC013499 | RPM ENTERPRISES PRIVATE LIMITED | S-5 & S6, IInd Floor, City Center Press Complex Road, M.P. Nagar, Zone 1 , Bhopal, Madhya Pradesh, India - 462016 |
| U45200MP2006PTC018871 | SPEED INFRASTRUCTURE INDIA PRIVATE LIMITED | S-5 & S6, IInd Floor, Press Complex Road, City Center, Zone 1, M.P. Nagar , Bhopal, Madhya Pradesh, India - 462016 |
| U92100MP2009PTC022499 | ATM MOVIES & ENTERTAINMENT PRIVATE LIMITED | S-5 & S6, IInd Floor, City Center Press Complex Road, M.P. Nagar, Zone 1 , Bhopal, Madhya Pradesh, India - 462016 |
| U51909MP2019PTC050285 | SRIJAN TECHSURE PRIVATE LIMITED | LF-14, SHIVAJI NAGAR MANSAROVAR COMPLEX, BHOPAL , BHOPAL, Madhya Pradesh, India - 462016 |
| U67190MP2022PTC060789 | ALBERT ROSE PSG BROKING PRIVATE LIMITED | SF - 18, Shivaji Nagar, Mansarover Complex, 7 No. Stop,,Bhopal,Bhopal,Madhya Pradesh,462016-India |
| U45100MP2017PTC042273 | CARNIVAL REALTY (INDIA) PRIVATE LIMITED | FM-18, MANSAROVAR COMPLEX, 7 NO STOP, SHIVAJI NAGAR, BHOPAL , BHOPAL, Madhya Pradesh, India - 462016 |
| U43222MP2025PTC077195 | BEYONDSUN PRIVATE LIMITED | E5 SHANKAR NAGAR SHIVAJI NAGAR,NEAR MILK BOOTH, Shivaji Nagar,Huzur,Bhopal,Madhya Pradesh,462016-India |
| U47721MP2025PTC078071 | NIRAMAYA LIFESCIENCES PRIVATE LIMITED | Shivaji Nagar, FM-5,Mansarover Complex,Huzur,Bhopal,Madhya Pradesh,462016-India |
| U58130MP2010PTC024126 | MANORAMA PRODUCTIONS PRIVATE LIMITED | 265, BDA COMPLEX 7 NO. STOP SHIVAJI NAGAR,BHOPAL,Madhya Pradesh,462016-India |
| U55101MP1999PTC013557 | KUSHAGRA TELECOM & RESIDENCY PRIVATE LIMITED | C-9, BDA COLONY SHIVAJI NAGAR , BHOPAL, Madhya Pradesh, India - 462016 |
| U74200MP2010PTC023123 | GBS RAIL ENGINEERING PRIVATE LIMITED | 7/5, ANKUR COMPLEX SHIVAJI NAGAR , BHOPAL, Madhya Pradesh, India - 462016 |
| U52392MP1997PTC011888 | MILES TECHNOLOGIES PRIVATE LIMITED | M-5/1, ANKUR COMPLEX SHIVAJI NAGAR , BHOPAL, Madhya Pradesh, India - 462016 |
| U55101MP2025PTC076274 | AMALTAS CROWN PRIVATE LIMITED | CHAMBER NO S-09, SECOND,FLOOR SANCHI COMPLEX,Huzur,Bhopal,Madhya Pradesh,462016-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100269110 | 2019-05-09 | 2021-11-30 | - | 129,200,000.00 | State Bank of India | |
| 100413800 | 2020-12-31 | - | - | 1,206,761.00 | HDFC BANK LIMITED | |
| 100436735 | 2021-02-05 | - | - | 5,119,855.00 | HDFC BANK LIMITED | |
| 100577165 | 2022-04-20 | - | - | 1,750,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES 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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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.