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
AMEX LEASING AND FINANCE LIMITED
CIN: U65910MH2004PTC061159 As on: 2026-07-13
AMEX LEASING AND FINANCE LIMITED (CIN: U65910MH2004PTC061159) is a Private company incorporated on 30 Sep 2004. 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. 2420700.00.
AMEX LEASING AND FINANCE 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.AMEX LEASING AND FINANCE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
Directors of AMEX LEASING AND FINANCE LIMITED are KEVIN MINESH SHAH, PANKTI MINESH SHAH, and KARRON MINESH SHAH.
AMEX LEASING AND FINANCE LIMITED's Corporate Identification Number (CIN) is U65910MH2004PTC061159 and its registration number is 61159. Users may contact AMEX LEASING AND FINANCE LIMITED on its Email address - [email protected]. Registered address of AMEX LEASING AND FINANCE LIMITED is 51, BAJAJ BHAVAN, 5TH FLOOR, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021.
Current status of AMEX LEASING AND FINANCE 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 AMEX LEASING AND FINANCE 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 AMEX LEASING AND FINANCE
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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 AMEX LEASING AND FINANCE 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 AMEX LEASING AND FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02490612 | KEVIN MINESH SHAH | Additional Director | 2011-02-15 |
| 03519757 | PANKTI MINESH SHAH | Additional Director | 2011-02-15 |
| 06367109 | KARRON MINESH SHAH | Additional Director | 2014-12-03 |
Past Directors & Key Managerial Personnel of AMEX LEASING AND FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00187161 | MANISHA SHAH | Director | - | 2011-02-16 |
| 00187197 | MINESH SHAH | Director | - | 2011-02-16 |
| 01944390 | RUSHABH JITENDRA SHAH | Director | - | 2011-02-16 |
| 03519455 | KALPESH MADHUSUDAN SHAH | Additional Director | - | 2014-12-03 |
Other Directorships of MANISHA SHAH
Other Directorships of MINESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEOMI POLYMERS LLP | ACF-0440 | Designated Partner | - | 2024-03-14 |
| NEOMI INFRA LLP | ACH-0379 | Designated Partner | - | 2024-06-10 |
| ONENEOMI GREEN INFRA LLP | ACH-8713 | Designated Partner | 2024-06-20 | Ongoing |
| DELUXE KAARAN EXIM PRIVATE LIMITED | U51101MH2007PTC170386 | Director | 2007-04-27 | Ongoing |
| MAARI MULTITRADING PRIVATE LIMITED | U51109MH2011PTC216503 | Director | - | 2018-07-31 |
| DELUXE - KAARAN IMPORTS PRIVATE LIMITED | U51490MH1997PTC112109 | Director | 1997-11-26 | Ongoing |
| ESKAY-BEE INTERNATIONAL PRIVATE LIMITED | U55100MH1997PTC111059 | Additional Director | - | 2020-01-27 |
| ESKAY-BEE INTERNATIONAL PRIVATE LIMITED | U55100MH1997PTC111059 | Director | - | 2009-10-01 |
| WITTENEIA MULTITRADING PRIVATE LIMITED | U74990MH2011PTC216559 | Additional Director | - | 2020-01-27 |
Other Directorships of RUSHABH JITENDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AADI INDUSTRIES LIMITED | L25203MH1994PLC206053 | Director | - | 2008-09-27 |
| AADI INDUSTRIES LIMITED | L25203MH1994PLC206053 | Managing Director | 2009-07-01 | Ongoing |
| AADI INDUSTRIES LIMITED | L25203MH1994PLC206053 | Managing Director | - | 2008-09-27 |
| DELUXE - KAARAN IMPORTS PRIVATE LIMITED | U51490MH1997PTC112109 | Director | - | 2008-09-10 |
| AADI POLYFLEX PRIVATE LIMITED | U51495MH2008PTC183592 | Director | 2008-06-17 | Ongoing |
| AADI DEALERS PRIVATE LIMITED | U52609MH2021PTC373534 | Director | 2021-12-17 | Ongoing |
| ESKAY-BEE INTERNATIONAL PRIVATE LIMITED | U55100MH1997PTC111059 | Director | - | 2008-08-25 |
| DELUXE PETROCHEM PRIVATE LIMITED | U99999MH1995PTC091517 | Director | - | 2009-04-10 |
Other Directorships of KEVIN MINESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOOKEY MULTITRADING PRIVATE LIMITED | U51109MH2011PTC212741 | Additional Director | - | 2020-02-10 |
| MAARI MULTITRADING PRIVATE LIMITED | U51109MH2011PTC216503 | Additional Director | - | 2020-02-10 |
| DELUXE - KAARAN IMPORTS PRIVATE LIMITED | U51490MH1997PTC112109 | Director | - | 2010-09-10 |
| ESKAY-BEE INTERNATIONAL PRIVATE LIMITED | U55100MH1997PTC111059 | Director | - | 2017-01-27 |
| WITTENEIA MULTITRADING PRIVATE LIMITED | U74990MH2011PTC216559 | Additional Director | - | 2020-07-15 |
Other Directorships of KALPESH MADHUSUDAN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PANKTI MINESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOOKEY MULTITRADING PRIVATE LIMITED | U51109MH2011PTC212741 | Additional Director | - | 2020-01-27 |
| MAARI MULTITRADING PRIVATE LIMITED | U51109MH2011PTC216503 | Additional Director | - | 2015-04-11 |
| BHA EXPORTS PRIVATE LIMITED | U51900MH1975PTC018723 | Additional Director | - | 2018-05-02 |
| ESKAY-BEE INTERNATIONAL PRIVATE LIMITED | U55100MH1997PTC111059 | Additional Director | - | 2017-01-27 |
| WITTENEIA MULTITRADING PRIVATE LIMITED | U74990MH2011PTC216559 | Additional Director | - | 2015-07-11 |
Other Directorships of KARRON MINESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAARI MULTITRADING PRIVATE LIMITED | U51109MH2011PTC216503 | Additional Director | - | 2015-04-11 |
| MAARI MULTITRADING PRIVATE LIMITED | U51109MH2011PTC216503 | Director | - | 2020-02-10 |
| BHA EXPORTS PRIVATE LIMITED | U51900MH1975PTC018723 | Additional Director | - | 2020-01-01 |
| AUREATE TRADDE PRIVATE LIMITED | U52609MH2018PTC312471 | Director | - | 2019-12-30 |
| ESKAY-BEE INTERNATIONAL PRIVATE LIMITED | U55100MH1997PTC111059 | Additional Director | - | 2017-01-27 |
| ESKAY-BEE INTERNATIONAL PRIVATE LIMITED | U55100MH1997PTC111059 | Director | 2018-04-30 | Ongoing |
| WITTENEIA MULTITRADING PRIVATE LIMITED | U74990MH2011PTC216559 | Additional Director | - | 2015-06-15 |
| WITTENEIA MULTITRADING PRIVATE LIMITED | U74990MH2011PTC216559 | Director | - | 2020-02-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109MH2011PTC212741 | KOOKEY MULTITRADING PRIVATE LIMITED | 51, Bajaj Bhavan, 5th Floor, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U51109MH2011PTC216503 | MAARI MULTITRADING PRIVATE LIMITED | 51, Bajaj Bhavan, 5th Floor, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U74990MH2011PTC216559 | WITTENEIA MULTITRADING PRIVATE LIMITED | 51, Bajaj Bhavan, 5th Floor, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| ACF-3318 | NV FINANCIAL ADVISORS LLP | Maker Chamber VI, Office no. 51, 5th Floor,Jamnalal Bajaj Marg, Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,India-400021 |
| U70102MH2004PTC146470 | ESS GEE REALTY PRIVATE LIMITED | 51/54B, Nariman Bhavan, 5th Floor, Backbay Reclemantion Road,Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U70102MH2015PTC265363 | ESS GEE SHELTER PRIVATE LIMITED | 51/54B, Nariman Bhavan, 5th Floor, Backbay Reclamation Road, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U15411MH2007PTC168244 | ESS GEE REALTY PRIVATE LIMITED | 51 / 54B, Nariman Bhavan, 5th Floor, Backbay Reclaimation Road, Nariman Point , , Mumbai, Maharashtra, India - 400021 |
| U70100MH1999PTC117814 | AKANSHA INTERNATIONAL HOLDINGS PRIVATE L IMITED | 51 / 54B, Nariman Bhavan, 5th Floor, Backbay Reclemantion Road, Nariman Point , , Mumbai, Maharashtra, India - 400021 |
| U70100MH2003PTC140307 | ESS GEE DEVELOPERS PRIVATE LIMITED | 51 / 54B, Nariman Bhavan, 5th Floor, Backbay Reclemantion Road, Nariman Point , , Mumbai, Maharashtra, India - 400021 |
| U70200MH2007PTC170401 | ESS GEE HOSPITALITY PRIVATE LIMITED | 51 / 54B, Nariman Bhavan, 5th Floor, Backbay Reclaimation Road, Nariman Point , , Mumbai, Maharashtra, India - 400021 |
| AAH-7774 | DEVMUKTI INDUSTRIES LLP | 51, Floor-5, Plot 226, Bajaj Bhavan, Barrister Rajani Patel Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAO-0024 | SHAH C J WORLD LLP | 57, 5TH FLOOR, PLOT - 226 BAJAJ BHAVAN, BARRISTER RAJANI PATEL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U74140MH2008PTC188987 | GNP CONSULTANCY & SOLUTIONS PRIVATE LIMITED | Office No. 51, 52, 56, 57 and 58, 5th Floor, Plot -209 Atlanta Premises Co-Operative Society Ltd., Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U45201MH2006PLC452294 | ANAND ENGINEERING LIMITED | 106-107, Bajaj Bhavan, 10th Floor, Jamnalal Bajaj Marg,,226, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India |
| ACH-1930 | AIRI VENTURES LLP | 51,52,56,57,58,FLOOR-5TH FLOOR,PLOT-209,ATLANTA BUILDING,JAMNALAL BAJAJ MARG,NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021 |
| L51010MH1962PLC012287 | PAL CREDIT & CAPITAL LIMITED | 58 Nariman Bhavan, 5th Floor, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U34200MH2011PLC224772 | PREMIER AUTO LIMITED | 58, Nariman Bhavan 5th Floor, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| AAP-4414 | ADP CRUISES & MORE LLP | 51-A 5TH FLOOR MITTAL TOWER 51A NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U45200MH2006PTC161191 | EMERALD ACRES PRIVATE LIMITED | 2ND FLOOR, BAJAJ BHAVAN, NARIMAN POINT, JAMNALAL BAJAJ ROAD , MUMBAI, Maharashtra, India - 400021 |
| U29100MH2016PTC283691 | MUKAND AUDYOGIK YANTRA PRIVATE LIMITED | 3rd Floor, 226, Bajaj Bhavan, Jamnalal Bajaj Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U29100MH2016PTC286029 | MUKAND HEAVY MACHINERY PRIVATE LIMITED | 3rd Floor, 226, Bajaj Bhavan, Jamnalal Bajaj Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U27200MH1971PLC015205 | VIDYAVIHAR CONTAINERS LIMITED | BAJAJ BHAVAN, 3RD FLOOR, JAMNALAL BAJAJ MARG,226, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U45200MH2006PTC161192 | KRISHNADEEP PROPERTIES PRIVATE LIMITED | 89, Bajaj Bhavan, 8th Floor, Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U45400MH2008PTC183726 | ROSE REALTORS PRIVATE LIMITED | Bajaj Bhavan, 2nd Floor, Jamnalal Bajaj Marg, 226, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U61100MH1994PTC076424 | PANDI CORRESPONDENTS PRIVATE LIMITED | 53 5TH FLOOR NARIMAN BHAVAN PLOT NO. 227 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U61200MH2011PTC214329 | PAC SHIPPING & ALLIED SERVICES PRIVATE LIMITED | 53 5TH FLOOR NARIMAN BHAVAN PLOT NO. 227 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U67120MH2001PTC132419 | SHASHK INVESTMENT AND TRADING PRIVATE LIMITED | 89, Bajaj Bhavan, 8th Floor, Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U67120MH2008PTC180620 | SANRAJ NAYAN INVESTMENTS PRIVATE LIMITED | 2ND FLOOR, BAJAJ BHAVAN, 226, JAMNALAL BAJAJ MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U85300MH2022NPL375329 | TRUCSR FOUNDATION | 46 Bajaj Bhavan 4th Floor, Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10043820 | 2007-02-14 | - | - | 180,000,000.00 | ICICI BANK LIMITED | |
| 10359788 | 2012-04-30 | 2014-03-12 | - | 355,000,000.00 | State Bank of India |
- Email ID
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- 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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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.