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
AMERTEC SYSTEMS PRIVATE LIMITED
CIN: U29300DL2011PTC219078 As on: 2026-07-13
AMERTEC SYSTEMS PRIVATE LIMITED (CIN: U29300DL2011PTC219078) is a Private company incorporated on 12 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 26657250.00.
AMERTEC SYSTEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.AMERTEC SYSTEMS PRIVATE LIMITED's NIC code is 2930 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of domestic appliances, n.e.c..
Directors of AMERTEC SYSTEMS PRIVATE LIMITED are AVIJIT BANERJEE, ANUBHAV DHAM, DAVID LUCATZ, and TALI DINAR.
AMERTEC SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U29300DL2011PTC219078 and its registration number is 219078. Users may contact AMERTEC SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMERTEC SYSTEMS PRIVATE LIMITED is 4, ALLIED HOUSE, BHANOT APARTMENTS, LSC, PUSHPVIHAR , NEW DELHI, Delhi, India - 110062.
Current status of AMERTEC SYSTEMS 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 AMERTEC SYSTEMS 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 AMERTEC SYSTEMS
Purchase full report of AMERTEC SYSTEMS
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 AMERTEC SYSTEMS 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 AMERTEC SYSTEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01357534 | AVIJIT BANERJEE | Director | 2011-05-12 |
| 02656812 | ANUBHAV DHAM | Director | 2012-09-28 |
| 03473074 | DAVID LUCATZ | Director | 2012-09-28 |
| 03480843 | TALI DINAR | Director | 2012-09-28 |
Past Directors & Key Managerial Personnel of AMERTEC SYSTEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02656812 | ANUBHAV DHAM | Additional Director | - | 2012-09-28 |
| 03473074 | DAVID LUCATZ | Additional Director | - | 2012-09-28 |
| 03480843 | TALI DINAR | Additional Director | - | 2012-09-28 |
| 03497158 | SURESH KUMAR SINGH RANA | Additional Director | - | 2013-08-16 |
| 05216035 | RAMAN KWATRA | Additional Director | - | 2014-09-26 |
| 05216035 | RAMAN KWATRA | Director | - | 2016-01-25 |
| 00143394 | KATTASSERRY THOMAS JAMES | Director | - | 2011-06-14 |
Other Directorships of AVIJIT BANERJEE
Other Directorships of ANUBHAV DHAM
Other Directorships of DAVID LUCATZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of TALI DINAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SURESH KUMAR SINGH RANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLASH FOODS AND BEVERAGES PRIVATE LIMITED | U15400HR2014PTC051917 | Director | - | 2020-10-09 |
| HINDUSTAN MAGNESIUM PRODUCTS PRIVATE LIMITED | U27100TG2011PTC072228 | Additional Director | - | 2014-05-12 |
Other Directorships of RAMAN KWATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALYANI DAULATRAM RAIL SYSTEMS PRIVATE LIMITED | U29308MP2017PTC043080 | Director | 2017-04-10 | Ongoing |
| KALYANI TRANSPORTATION SYSTEMS PRIVATE LIMITED | U30201PN2023PTC220860 | Director | 2023-05-25 | Ongoing |
| TELEMA ELECTRICALS PRIVATE LIMITED | U31102HP1995PTC007151 | Director | - | 2016-01-25 |
| STESALIT TELEMA RESISTORS PRIVATE LIMITED | U31102HP2008PTC030875 | Director | - | 2016-01-25 |
| AMZEN TRANSPORTATION INDUSTRIES PRIVATE LIMITED | U35200DL2008PTC180534 | Additional Director | - | 2015-09-30 |
| AMZEN TRANSPORTATION INDUSTRIES PRIVATE LIMITED | U35200DL2008PTC180534 | Director | - | 2016-02-03 |
| STESALIT LIMITED | U35204DL1981PLC405383 | Additional Director | - | 2014-09-30 |
| STESALIT LIMITED | U35204DL1981PLC405383 | Director | - | 2016-02-03 |
| KSL TRANSPORTATION SYSTEMS PRIVATE LIMITED | U63030PN2020PTC188815 | Director | 2020-01-01 | Ongoing |
| TATSAVITUR VRENEYAM CONSULTANTS PRIVATE LIMITED | U70200UP2023PTC185902 | Director | 2023-07-20 | Ongoing |
Other Directorships of KATTASSERRY THOMAS JAMES
| CIN | Company Name | Company Address |
|---|---|---|
| U35911DL2001PLC111328 | ASTA MOTORCYCLES & SCOOTERS INDIA LIMITED | BHANOT APARTMENTS4 LOCALSHOPPING CENTRE PUSHPVIHAR , NEW DELHI, Delhi, India - 110062 |
| U27100DL2010PLC210771 | ORIENTAL IRON CASTING LIMITED | 4 BHANOT APARTMENTS, LOCAL SHOPPING CENTRE PUSHPVIHAR , NEW DELHI, Delhi, India - 110062 |
| U34100DL2010PLC211602 | CONOISSEUR AUTO LIMITED | 4 BHANOT APARTMENTS LOCAL SHOPPING CENTRE, PUSHPVIHAR , NEW DELHI, Delhi, India - 110062 |
| U34300DL2010PLC211485 | FINESSE HEAVYENGINEERING LIMITED | 4 BHANOT APARTMENTS, LOCAL SHOPPING CENTRE PUSHPVIHAR , NEW DELHI, Delhi, India - 110062 |
| AAL-2206 | L C TECH LLP | Flat No. 106, (F.F.) , Allied House , 1 LSC, Madangir , Delhi -110062 New delhi, Delhi, India - 110062 |
| ACV-0866 | TECHNO THOTH LLP | 4 L.S.C.,3RD FLOOR,BHANOT APPARTMENT,New Delhi,South Delhi,Delhi,India-110062 |
| ACP-8978 | WATERDON CONSTRUCTION LLP | Plot No-1, Flat no. 106,,Allied house, 1-LSC,,New Delhi,South Delhi,Delhi,India-110062 |
| U74899DL1983PTC016195 | SHINE ELECTRIC WORKS PRIVATE LIMITED | Flat No: 106, Allied House, 1, L.S.C, Madangir, New Delhi , Delhi, Delhi, India - 110062 |
| U27100DL2010PLC210693 | PRECISION IRON CASTING LIMITED | 4, BHANOT APARTMENTS LOCAL SHOPPING CENTRE , NEW DELHI, Delhi, India - 110062 |
| U27106DL2005PLC138437 | AMTEK TEKFOR AUTOMOTIVE LIMITED | 4 BHANOT APARTMENTSLOCAL SHOPPING CENTRE PUSHPVIHAR , NEW DELHI, Delhi, India - 110062 |
| U34100DL2010PLC211091 | ODISHA AUTO LIMITED | 4,BHANOT APPARTMENT PUSHP VIHAR , LSC , NEW DELHI, Delhi, India - 110062 |
| U51505DL2013PTC262091 | LED LINEAR INDIA PRIVATE LIMITED | 107, ALLIED HOUSE , 1 LSC MADANGIR, , NEW DELHI, Delhi, India - 110062 |
| U74899DL1994PLC062968 | AMTEK PHARMACEUTICALS LIMITED | BHANOT APARTMENTS 4, LOCAL SHOPPING CENTRE, MADANGIR , NEW DELHI, Delhi, India - 110062 |
| U29220DL2010PLC208036 | AMTEK HEAVY ENGINEERING INDUSTRIES LIMITED | 4, BHANOT APARTMENT PUSHP VIHAR, L.S.C. , NEW DELHI, Delhi, India - 110062 |
| U29130DL2010PLC211202 | COMPAQ IRON CASTINGS LIMITED | 4 BHANOT APARTMENTS LOCAL SHOPPING CENTRE, PUSHP VIHAR , NEW DELHI, Delhi, India - 110062 |
| U27100DL2009PLC196565 | AMTEK STEEL INDUSTRIES LIMITED | 4 BHANOT APARTMENTS, LOCAL SHOPPING CENTRE PUSHP VIHAR , NEW DELHI, Delhi, India - 110062 |
| U27100DL2010PLC210947 | FINESSE IRON CASTING LIMITED | 4 BHANOT APARTMENTS LOCAL SHOPPING CENTRE, PUSHP VIHAR , NEW DELHI, Delhi, India - 110062 |
| U27100DL2010PLC211374 | ODISHA STEEL AND POWER LIMITED | 4, BHANOT APARTMENTS LOCAL SHOPPING CENTRE, PUSHP VIHAR , NEW DELHI, Delhi, India - 110062 |
| U27100DL2010PLC211721 | ODISHA IRON AND STEEL LIMITED | 4, BHANOT APARTMENTS LOCAL SHOPPING CENTRE, PUSHP VIHAR , NEW DELHI, Delhi, India - 110062 |
| U13201DL2010PLC210933 | ODISHA MINES AND MINERALS LIMITED | 4, BHANOT APARTMENTS LOCAL SHOPPING CENTRE, PUSHP VIHAR , NEW DELHI, Delhi, India - 110062 |
| U35122DL2010PLC208017 | AMTEK BRAKE SYSTEMS LIMITED | 4, BHANOT APARTMENT PUSHP VIHAR, L.S.C. , NEW DELHI, Delhi, India - 110062 |
| U34100DL2010PLC211712 | ARROW SPAREAUTO PARTS LIMITED | 4, BHANOT APARTMENTS, LOCAL SHOPPING CENTRE, PUSHP VIHAR , NEW DELHI, Delhi, India - 110062 |
| U29256DL2010PLC210985 | BAHL AUTOENGINEERING LIMITED | 4 BHANOT APARTMENTS LOCAL SHOPPING CENTRE, PUSHP VIHAR , NEW DELHI, Delhi, India - 110062 |
| U29292DL2011PLC212168 | AQUA IRON CASTING LIMITED | 4 BHANOT APARTMENTS LOCAL SHOPPING CENTRE, PUSHP VIHAR , NEW DELHI, Delhi, India - 110062 |
| U34300DL2010PLC210966 | KIZEN SPARE AUTOPARTS LIMITED | 4 BHANOT APARTMENTS LOCAL SHOPPING CENTRE, PUSHP VIHAR , NEW DELHI, Delhi, India - 110062 |
| U34300DL2010PLC211170 | AQUA AUTOPARTS LIMITED | 4 BHANOT APARTMENTS LOCAL SHOPPING CENTRE, PUSHP VIHAR , NEW DELHI, Delhi, India - 110062 |
| U34300DL2011PLC212478 | BENSON AUTO COMPONENTS LIMITED | 4 BHANOT APARTMENTS LOCAL SHOPPING CENTRE, PUSHP VIHAR , NEW DELHI, Delhi, India - 110062 |
| U63090DL2011PTC226429 | 4A MULTIMODAL FREIGHT TERMINAL PRIVATE LIMITED | 4, BHANOT APARTMENTS, LOCAL SHOPPING CENTRE, PUSHP VIHAR , NEW DELHI, Delhi, India - 110062 |
| U74899DL2000PLC103165 | AMTEK TELEFILMS LIMITED | BHANOT APARTMENT,4 L.S.C PUSHP VIHAR , NEW DELHI., Delhi, India - 110062 |
| 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.