Ask Prime Research about AMEE-CASTOR-AND-DERIVATIVES-LIMITED

    Grounded answers about this company — financials, peers, risks. Free to start.

    Summarise its financial health Compare with industry peers Litigation & risk signals
    • 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

    AMEE CASTOR AND DERIVATIVES LIMITED

    CIN: U15147GJ1996PLC028680 As on: 2026-07-13
    Purchase Report

    AMEE CASTOR AND DERIVATIVES LIMITED (CIN: U15147GJ1996PLC028680) is a Public company incorporated on 24 Jan 1996. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 14978000.00.

    AMEE CASTOR AND DERIVATIVES 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.AMEE CASTOR AND DERIVATIVES LIMITED's NIC code is 1514 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of vegetable and animal oils and fats [Wet corn milling and production of corn oil is classified in Class 1532 and treatment of oils and fats by chemical processing is classified in Class 2429].

    Directors of AMEE CASTOR AND DERIVATIVES LIMITED are VARSHA NAGARBHAI KARNAVAT, JAIMIN HARESHKUMAR PADHYA, DILIPKUMAR GIRDHARLAL PANCHAMIA, CHANDRIKABEN VINODBHAI RAVAL, VIJAYKUMAR KANTILAL PATEL, ASHOKKUMAR SURESHBHAI OZA, and DILIPKUMAR MANUPRASAD PADHYA.

    AMEE CASTOR AND DERIVATIVES LIMITED's Corporate Identification Number (CIN) is U15147GJ1996PLC028680 and its registration number is 28680. Users may contact AMEE CASTOR AND DERIVATIVES LIMITED on its Email address - [email protected]. Registered address of AMEE CASTOR AND DERIVATIVES LIMITED is 'AMEE HOUSE ' , 234 , GIDC , TA:PALANPUR , CHANDISAR, Gujarat, India - 385510.

    Current status of AMEE CASTOR AND DERIVATIVES 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
    Want to see how this company compares within its industry or analyse broader market trends?
    Explore Prime Research for Industry & Economic Insights

    Previous Names

    Previous CINs

    ZaubaCorp's company report for AMEE CASTOR AND DERIVATIVES 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 Report

    All 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 AMEE CASTOR AND DERIVATIVES

    Purchase full report of AMEE CASTOR AND DERIVATIVES

    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 AMEE CASTOR AND DERIVATIVES 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.

    Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

    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
    Date DIN Cessation Date Cessation Reason Complaint
    Serious Complaints
    Date Complaint Other Details
    Investor Complaints & Other Complaints
    Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

    Current Directors & Key Managerial Personnel of AMEE CASTOR AND DERIVATIVES
    DIN Director Name Designation Appointment Date
    00063035 VARSHA NAGARBHAI KARNAVAT Whole-time director 2013-03-01
    03622834 JAIMIN HARESHKUMAR PADHYA Whole-time director 2023-02-21
    10411072 DILIPKUMAR GIRDHARLAL PANCHAMIA Additional Director 2023-12-07
    00062896 CHANDRIKABEN VINODBHAI RAVAL Whole-time director 2008-03-01
    02185987 VIJAYKUMAR KANTILAL PATEL Whole-time director 2010-03-01
    00062915 ASHOKKUMAR SURESHBHAI OZA Whole-time director 2008-03-01
    00062931 DILIPKUMAR MANUPRASAD PADHYA Managing Director 2008-03-01
    Past Directors & Key Managerial Personnel of AMEE CASTOR AND DERIVATIVES
    DIN Director Name Designation Appointment Date Cessation
    00063019 VIJAYKUMAR KALIDAS MANDORA Whole-time director - 2019-05-15
    00063035 VARSHA NAGARBHAI KARNAVAT Director - 2008-03-01
    00063035 VARSHA NAGARBHAI KARNAVAT Managing Director - 2008-03-01
    00063035 VARSHA NAGARBHAI KARNAVAT Whole-time director - 2008-03-01
    03622834 JAIMIN HARESHKUMAR PADHYA Additional Director - 2013-03-01
    00062896 CHANDRIKABEN VINODBHAI RAVAL Director - 2008-03-01
    00062977 BHARATKUMAR MULCHANDBHAI PATEL Director - 2007-11-15
    02114142 PREMCHAND MANGALDAS PANCHAL Director - 2010-03-01
    02114142 PREMCHAND MANGALDAS PANCHAL Whole-time director - 2019-03-28
    02185987 VIJAYKUMAR KANTILAL PATEL Director - 2010-03-01
    00062915 ASHOKKUMAR SURESHBHAI OZA Director - 2008-03-01
    00062931 DILIPKUMAR MANUPRASAD PADHYA Director - 2008-03-01
    00062949 MULCHANDBHAI JETHABHAI PATEL Director - 2007-11-15
    00063001 CHANDRAVADAN MANUPRASAD PADHYA Director - 2008-03-01
    00063001 CHANDRAVADAN MANUPRASAD PADHYA Whole-time director - 2020-11-22
    Other Directorships of VIJAYKUMAR KALIDAS MANDORA
    Company Name CIN Designation Appointment Date Cessation
    MANDORA HOTEL & RESORT PRIVATE LIMITED U55101GJ2021PTC123194 Director 2021-06-09 Ongoing
    Other Directorships of VARSHA NAGARBHAI KARNAVAT
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of JAIMIN HARESHKUMAR PADHYA
    Company Name CIN Designation Appointment Date Cessation
    ORCHID EXIM (INDIA) PRIVATE LIMITED U52100GJ2009PTC055831 Director - 2015-06-08
    Other Directorships of DILIPKUMAR GIRDHARLAL PANCHAMIA
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of CHANDRIKABEN VINODBHAI RAVAL
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of BHARATKUMAR MULCHANDBHAI PATEL
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of PREMCHAND MANGALDAS PANCHAL
    Company Name CIN Designation Appointment Date Cessation
    GREEN VALLEY AGENCIES PRIVATE LIMITED U15492GJ2004PTC044129 Director 2008-04-29 Ongoing
    Other Directorships of VIJAYKUMAR KANTILAL PATEL
    Company Name CIN Designation Appointment Date Cessation
    DIGNITY AGRO FOODS PRIVATE LIMITED U01113GJ2022PTC133095 Director 2022-06-21 Ongoing
    FUSION FOODTECH PRIVATE LIMITED U15549GJ2019PTC109862 Director 2019-09-11 Ongoing
    INSIGHT FOOD PRIVATE LIMITED U15549GJ2019PTC110580 Director 2019-10-29 Ongoing
    ORCHID EXIM (INDIA) PRIVATE LIMITED U52100GJ2009PTC055831 Director - 2020-06-16
    Other Directorships of ASHOKKUMAR SURESHBHAI OZA
    Company Name CIN Designation Appointment Date Cessation
    KEON REALTY PRIVATE LIMITED U70200GJ2014PTC081206 Director 2014-11-11 Ongoing
    Other Directorships of DILIPKUMAR MANUPRASAD PADHYA
    Company Name CIN Designation Appointment Date Cessation
    ORCHID EXIM (INDIA) PRIVATE LIMITED U52100GJ2009PTC055831 Director - 2015-06-08
    Other Directorships of MULCHANDBHAI JETHABHAI PATEL
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of CHANDRAVADAN MANUPRASAD PADHYA
    Company Name CIN Designation Appointment Date Cessation

    CIN Company Name Company Address
    U24230GJ1992PTC018561 SPROUT LABORATORIES PRIVATE LIMITED PLOT NO 114/50 GIDC AT & PO CHANDISAR TA PALANPUR , PALANPUR, Gujarat, India - 385510
    U17021GJ2023PTC140522 SAHEB PAPER PRIVATE LIMITED CHANDISAR GIDC.144,TA:PALANPUR,Palanpur,Banaskantha,Gujarat,385510-India
    U10793GJ2024PTC153343 TAGSEN BITES PRIVATE LIMITED Plot No. 59,60,61, GIDC AT & PO Chandisar,TA- Palanpur, Banaskantha,,Palanpur,Banaskantha,Gujarat,385510-India
    U80901GJ2022NPL134342 SAMRAS DHAM FOUNDATION AT & PO CHANDISAR, TA- PALANPUR CHANDISAR , PALANPUR, Gujarat, India - 385510
    U28212GJ2025PTC162318 KRISHNA AGRO GENETICS PRIVATE LIMITED P.No.259, Chandisar GIDC,Chandisar, Tal. Palanpur,Palanpur,Banaskantha,Gujarat,385510-India
    U24100GJ2014OPC081140 VIJJU PHARMACEUTICALS PRIVATE LIMITED (OPC) AT PO Chandisar, TA Palanpura, B K Village, Chandisar Taluka, , Palanpur, Gujarat, India - 385510
    U25209GJ2019PTC111703 SAHEB POLYPLAST PRIVATE LIMITED Plot No. 36, GIDC Estate Chandisar , PALANPUR, Gujarat, India - 385510
    U27109GJ2009PTC058428 BANAS STEEL PRIVATE LIMITED PLOT NO. 125-129, GIDC ESTATE, CHANDISAR , PALANPUR, Gujarat, India - 385510
    U74999GJ2018PTC105494 RAVIRAJ DETERGENT PRIVATE LIMITED PLOT NO. 114/L-16, G.I.D.C CHANDISAR, DIST-BANASKANTHA , PALANPUR, Gujarat, India - 385510
    ACK-8436 JAY KAAL BHAIRAV OIL AND CATTLEFEED INDUSTRIES LLP GIDC PLOT NO. 217/6, CHANDISAR,Palanpur,Banaskantha,Gujarat,India-385510
    U46305GJ2026PLC173853 RAJ SPICES LIMITED survey no 271, chandisar vaghrol road,Dangia, Ta. Dantiwada,Palanpur,Banaskantha,Gujarat,385510-India
    U15499GJ1999PTC036505 NILMANI PULSE PRODUCT PRIVATE LIMITED PLOT NO.180-181, GIDC, CITY:CHANDISAR TAL:PALANPUR, DIST:BANASKANTHA , NA, Gujarat, India - 385510
    U10402GJ2024PTC155215 VAISHNODEVI REFOILS & SOLVEX PRIVATE LIMITED Plot No. 235/3, Chandisar G.I.D.C,,Chandisar, Palanpur,Palanpur,Banaskantha,Gujarat,385510-India
    U67120GJ1992PTC017000 PRIME SHARES AND STOCKS PVT LTD AT & PO. VEDANCHA, TA. PALANPUR, DIST. BANASKANTHA , PALANPUR, Gujarat, India - 385510
    U15147GJ1996PTC030373 BANAS OIL MILL PRIVATE LIMITED G.I.D.C. Plot No. 115 to 118, Chandisar , Chandisar, Gujarat, India - 385510
    U21099GJ1992PTC017307 MAHESHWARI BOARD MILLS PRIVATE LIMITED SURVEY NO 76/12, AT. BADARPUR KHODLA, TA.PALANPUR, DIST.BANASKANTHA, BADARPURA (KHODLA), , PALANPUR, Gujarat, India - 385510
    U70200GJ2015PTC082426 SHRI VIKASH REAL ESTATE PRIVATE LIMITED 40, GALVADIYAVAS, PRATHMIK SHALANI PASE AT & POST CHANDISAR , PALANPUR, Gujarat, India - 385510
    U01100GJ2017OPC099982 VANDEET AGRI (OPC) PRIVATE LIMITED AT KUMBHALMER TA PALANPUR , BANASKANTHA, Gujarat, India - 385510
    U50500GJ2016PTC085592 MOGA AND MOGA AUTO CONSULTANCY PRIVATE LIMITED AT KUMBHALMER TA PALANPUR , KUMBHALMER, Gujarat, India - 385510
    U85300GJ2019NPL111481 EK AUR UDAAN FOUNDATION 43, SHREEJI BUNGLOWS DEESA HIGHWAY ROAD VILL: PALANPUR , PALANPUR, Gujarat, India - 385510
    U21000GJ1995PTC026658 MAHESHWARI PAPER INDUSTRIES PRIVATE LIMITED Survey No 37, Opp Hotel Green wood, Palanpur Deesa Highway, Post - Badarpura (Khodla) , Palanpur, Gujarat, India - 385510
    U29120GJ2010PTC062082 DUKE PUMPS PRIVATE LIMITED NH No. 27, Opp. Green Wood Hotel, Deesa High way, Badarpura , Palanpur, Gujarat, India - 385510
    U25209GJ2008PTC053715 DUKE PUMPING SOLUTIONS PRIVATE LIMITED NH No. 27, Opp. Green Wood Hotel, Deesa High way Badarpura , Palanpur, Gujarat, India - 385510
    ACO-9113 TRADISTA CLOTHING LLP No. 11/29, Ground Floor,Naivas,Palanpur,Banaskantha,Gujarat,India-385510
    ACX-1494 KARNAVATI ESTATE LLP AT AND PO BADARPURA (K),VILL. BADARPURA(KHODLA),Palanpur,Banaskantha,Gujarat,India-385510
    U01111GJ2020PTC112705 KITGOTT INGREDIENTS PRIVATE LIMITED T 74 SHREE ARCADE, ABU HIGHWAY, PALANPUR , BANASKANTHA, Gujarat, India - 385510
    U01100GJ2021PTC127070 DP BANASKANTHA SPNF PRODUCER COMPANY LIMITED R.S.No. 135/2, Sundha, Taluka - Palanpur, District - Banaskanth , Suntha, Gujarat, India - 385510
    View all companies with similar address

    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    10049515 2007-04-11 - 2010-11-24 5,000,000.00 VIJAYA BANK
    10050132 2007-05-02 - 2010-11-24 3,000,000.00 VIJAYA BANK
    10245957 2010-08-25 2022-09-27 - 301,700,000.00 HDFC BANK LIMITED
    80001620 2004-01-23 2006-03-06 2010-11-24 12,500,000.00 VIJKAYA BANK
    90104245 2004-01-23 2009-03-30 2010-11-24 30,000,000.00 VIJAYA BANK
    90105324 2004-01-23 2009-03-30 2010-11-24 60,000,000.00 VIJAYA BANK
    90105933 2004-01-23 - 2010-11-24 12,500,000.00 VIJAYA BANK
    100146396 2017-12-30 - - 3,800,000.00 HDFC BANK LIMITED
    100893586 2024-03-06 - - 10,000,000.00 ICICI BANK LIMITED
    100893589 2024-03-06 - - 35,000,000.00 ICICI BANK 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.

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

    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
    Download Audited Financials
    EQUITY AND LIABILITIES
       Shareholder's funds
          Share Capital
          Reserves & Surplus
          Money Received Against Share Warrants
       Share Application Money Pending Allotment
       Non-current Liabilities
          Long-term borrowings
          Deferred tax liabilities
          Other Long Term Liabilities
          Long Term Provisions
       Current Liabilities
          Short-term borrowings
          Trade Payables
          Other Current Liabilities
          Short Term Provisions
    Total Equity and Liabilities
    ASSETS
       Non-current Assets
          Fixed Assets
             Tangible Assets
             Intangible Assets
             Capital Work In Progress
             Intangible Assets Under Development
          Non-current Investments
          Deferred Tax Assets (net)
          Long-term Loans & Advances
          Other Non-current Assets
       Current Assets
          Current Investments
          Inventories
          Trade receivables
          Cash & Cash Equivalents
          Short-term Loans & Advances
          Other Current Assets
    Total Assets

    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
    Download Audited Financials
    REVENUE FROM OPERATIONS
       Domestic Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale of Supple of Services
       Export Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale or Supply of Services
       Other Income
    Total Revenue From Operations
    EXPENSES
       Cost of Materials Consumed
       Purchases of Stock in Trade
       Change in Inventories of
          Finished Goods
          Work in Progress
          Stock in Trade
       Employee benefit Expenses
       Managerial Remuneration
       Payment to Auditors
       Insurance Expenses
       Power & Fuel
       Finance Cost
       Depreciation & Amortization Expenses
       Other Expenses
    Total Expenses
    Profit before Exceptional Items, Extraordinary Items and Tax
       Exceptional Items
    Profit before Extraordinary items and Tax
       Extraordinary Items
    Profit before Tax
       Tax Expense
          Current Tax
          Deferred Tax
    Profit/Loss after Tax from Continuing Operations
    Profit/Loss after Tax from Discontinuing Operations
       Tax Expense of Discontinuing Operations
    Total Profit/Loss
    Earnings per Equity Share (EPS) before Extraordinary Items
       Basic
       Diluted
    Earnings per Equity Share (EPS) after Extraordinary Items
       Basic
       Diluted

    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

    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

    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

    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

    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.

    Purchase our hand crafted financial report for $ 9.99