• Company Information
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      • Complaints
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      AMEYA RESORTS & ESTATES PRIVATE LIMITED

      CIN: U70101PN1997PTC106895
      Purchase Report

      AMEYA RESORTS & ESTATES PRIVATE LIMITED (CIN: U70101PN1997PTC106895) is a Private company incorporated on 27 Mar 1997. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 105000.00.

      AMEYA RESORTS & ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Oct 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.AMEYA RESORTS & ESTATES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of AMEYA RESORTS & ESTATES PRIVATE LIMITED are PARAG GAJANAN MALANDKAR, UTKARSHA VIJAY MALLYA, JAYANT HIRALAL SHAH, SRINIVAS IYENGAR RAMA, and SIDDHARTH VIJAY MALLYA.

      AMEYA RESORTS & ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101PN1997PTC106895 and its registration number is 106895. Users may contact AMEYA RESORTS & ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMEYA RESORTS & ESTATES PRIVATE LIMITED is A-1 2ND FLOORSUCCESS CHEMBERS 1232 APTE ROAD , PUNE, Maharashtra, India - 411005.

      Current status of AMEYA RESORTS & ESTATES PRIVATE 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 Names

      Previous CINs

      ZaubaCorp's company report for AMEYA RESORTS & ESTATES 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 AMEYA RESORTS & ESTATES

      Purchase full report of AMEYA RESORTS & ESTATES

      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 AMEYA RESORTS & ESTATES 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 AMEYA RESORTS & ESTATES
      DIN Director Name Designation Appointment Date
      00102743 PARAG GAJANAN MALANDKAR Director 2022-07-14
      00108309 UTKARSHA VIJAY MALLYA Director 2005-09-30
      00185389 JAYANT HIRALAL SHAH Director 2003-11-15
      02408934 SRINIVAS IYENGAR RAMA Director 1997-03-27
      01272013 SIDDHARTH VIJAY MALLYA Director 2022-07-14
      Past Directors & Key Managerial Personnel of AMEYA RESORTS & ESTATES
      DIN Director Name Designation Appointment Date Cessation
      00053793 MAHENDRA SAJJANLAL MEHTA Director - 2005-07-21
      00102743 PARAG GAJANAN MALANDKAR Additional Director - 2022-09-30
      00108309 UTKARSHA VIJAY MALLYA Additional Director - 2005-09-30
      00398358 JAGADISH PRABHAKAR DESHPANDE Director - 2005-07-21
      00108202 VIJAY SHRIDHAR MALLYA Additional Director - 2005-09-30
      00108202 VIJAY SHRIDHAR MALLYA Managing Director - 2022-10-17
      01272013 SIDDHARTH VIJAY MALLYA Additional Director - 2022-09-30
      Other Directorships of MAHENDRA SAJJANLAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      POONA DAL AND OIL INDUSTRIES LIMITED L15313PN1993PLC070263 Director - 2014-07-18
      CHORDIA FOOD PRODUCTS LIMITED L15995PN1982PLC026173 Director - 2015-07-04
      WESTERN AGRI FOOD PARK PRIVATE LIMITED U01122PN2007PTC130119 Director - 2009-03-25
      NIAN TECH PARK PRIVATE LIMITED U45400PN2007PTC188395 Director - 2015-07-04
      AMSM ASSOCIATES PRIVATE LIMITED U74110PN2000PTC014736 Director - 2015-07-04
      Other Directorships of PARAG GAJANAN MALANDKAR
      Company Name CIN Designation Appointment Date Cessation
      SHANTA MANGESH DEVELOPERS PRIVATE LIMITED U45200MH1988PTC048811 Additional Director - 2022-09-29
      SHANTA MANGESH DEVELOPERS PRIVATE LIMITED U45200MH1988PTC048811 Director 2022-07-14 Ongoing
      AMEYA ECO-ZONE DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167389 Additional Director - 2015-09-29
      AMEYA ECO-ZONE DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167389 Director 2015-09-29 Ongoing
      DHANLAXMI RESTAURANTS PRIVATE LIMITED U55101MH1994PTC080301 Additional Director - 2001-09-28
      DHANLAXMI RESTAURANTS PRIVATE LIMITED U55101MH1994PTC080301 Director 2001-09-28 Ongoing
      AMEYA TECHNOPARK DEVELOPERS PRIVATE LIMITED U70200MH2007PTC167315 Additional Director - 2022-09-29
      AMEYA TECHNOPARK DEVELOPERS PRIVATE LIMITED U70200MH2007PTC167315 Director 2022-07-14 Ongoing
      AMEYA HOUSING PRIVATE LIMITED U70200MH2007PTC174451 Additional Director - 2022-09-29
      AMEYA HOUSING PRIVATE LIMITED U70200MH2007PTC174451 Director 2022-07-14 Ongoing
      AMEYA HOSPITALITY SERVICES & HOSTELS PRIVATE LIMITED U74110MH2007PTC168393 Additional Director - 2022-09-29
      AMEYA HOSPITALITY SERVICES & HOSTELS PRIVATE LIMITED U74110MH2007PTC168393 Director 2022-07-14 Ongoing
      Other Directorships of UTKARSHA VIJAY MALLYA
      Company Name CIN Designation Appointment Date Cessation
      WALEN DAIRY LIMITED U01400MH2007PLC170498 Director 2007-05-01 Ongoing
      SHANTA MANGESH DEVELOPERS PRIVATE LIMITED U45200MH1988PTC048811 Director 2003-08-20 Ongoing
      AMEYA ECO-ZONE DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167389 Director - 2015-03-20
      APOLLO EXPORTS PRIVATE LIMITED U51900MH1976PTC019005 Director - 2017-03-13
      AMEYA TECHNOPARK DEVELOPERS PRIVATE LIMITED U70200MH2007PTC167315 Director 2007-01-27 Ongoing
      AMEYA HOUSING PRIVATE LIMITED U70200MH2007PTC174451 Director 2007-09-25 Ongoing
      APEX VANTAGE IT ENABLED SERVICES PRIVATE LIMITED U72900PN2005PTC021532 Additional Director - 2007-09-28
      APEX VANTAGE IT ENABLED SERVICES PRIVATE LIMITED U72900PN2005PTC021532 Director - 2008-06-02
      AMEYA HOSPITALITY SERVICES & HOSTELS PRIVATE LIMITED U74110MH2007PTC168393 Director 2007-03-06 Ongoing
      AMEYA INFOTAINMENT PRIVATE LIMITED U92100MH2003PTC143501 Director 2003-12-11 Ongoing
      Other Directorships of JAYANT HIRALAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      SCRABBLE VENTURES & HOLDING LLP AAA-3106 Designated Partner 2024-03-05 Ongoing
      JAYANT PROMOTERS LLP AAE-7825 Designated Partner 2015-09-21 Ongoing
      KOHINOOR PROMOTERS LLP AAF-7082 Designated Partner 2016-02-14 Ongoing
      HEENA BUILDERS LLP AAF-7100 Designated Partner 2016-02-14 Ongoing
      JAIRAJ REALTY LLP AAF-7101 Designated Partner - 2020-04-01
      JAIRAJ REALTY LLP AAF-7101 Partner 2020-04-01 Ongoing
      KANCHAN DEVELOPERS LLP AAF-7102 Designated Partner 2016-02-14 Ongoing
      MALAV BUILDERS LLP AAF-7103 Designated Partner 2016-02-14 Ongoing
      JAYHIRA DEVELOPERS LLP AAF-7104 Designated Partner 2016-02-14 Ongoing
      PUNE PROMOTERS LLP AAF-7105 Designated Partner 2016-02-14 Ongoing
      MALAV PROMOTERS LLP AAF-7470 Designated Partner 2016-02-19 Ongoing
      LANDSCAPE BUILDCON LLP AAF-9500 Designated Partner - 2017-12-26
      LANDSCAPE BUILDCON LLP AAF-9500 Partner - 2018-02-09
      PRAGMA SPACES LLP AAF-9597 Designated Partner 2016-03-17 Ongoing
      PRINCIPLE LANDS LLP AAF-9651 Designated Partner 2016-03-17 Ongoing
      OCTANS DESIGNS AND DEVELOPERS LLP AAF-9657 Designated Partner 2016-03-17 Ongoing
      AUSTRINUS BUILDERS AND DEVELOPERS LLP AAF-9658 Designated Partner 2016-03-17 Ongoing
      MARVEL LIFESTYLE & INFRA LLP AAG-0465 Designated Partner 2016-03-26 Ongoing
      AIM LIFESTYLE VENTURES LLP AAG-0466 Designated Partner 2016-03-26 Ongoing
      PRASTUTI DEVELOPERS LLP AAG-0559 Designated Partner 2016-03-29 Ongoing
      MAJESTY ERECTORS LLP AAG-0560 Designated Partner 2016-03-29 Ongoing
      THREE GEM VENTURES LLP AAM-7217 Designated Partner - 2018-08-23
      JAIRAJ REALTY UNIT 9 LLP AAW-0366 Designated Partner - 2023-07-03
      J VIEW DEVELOPERS LLP ACA-4441 Designated Partner 2023-04-03 Ongoing
      EWAY FOODS AND GREENHOUSES LIMITED U01403PN2008PLC132375 Director - 2010-10-23
      EWAY AGRO PRODUCTS PRIVATE LIMITED U01403PN2008PTC132376 Director - 2010-10-23
      ICON AGRO FOODS (INDIA) PRIVATE LIMITED U15116PN2004PTC019124 Additional Director - 2007-09-29
      ICON AGRO FOODS (INDIA) PRIVATE LIMITED U15116PN2004PTC019124 Director - 2012-12-21
      KELZAI ECO RESERVES PRIVATE LIMITED U15400PN1989PTC054431 Additional Director - 2014-09-25
      KELZAI ECO RESERVES PRIVATE LIMITED U15400PN1989PTC054431 Director 2014-09-25 Ongoing
      JAIRAJ FOODS PRIVATE LIMITED U15499PN2000PTC015045 Director 2000-06-27 Ongoing
      UJWAL METALS PRIVATE LIMITED U27200MH1988PTC045999 Director - 2011-03-15
      GREENITY MOTORS PRIVATE LIMITED U34300PN2020PTC191514 Director 2020-06-26 Ongoing
      SUJAY DEVELOPERS PRIVATE LIMITED U45101PN2000PTC014744 Director - 2019-02-25
      ASMEETA INFRATECH LIMITED U45200MH2008PLC177979 Additional Director - 2009-09-30
      ASMEETA INFRATECH LIMITED U45200MH2008PLC177979 Director - 2011-12-13
      JAYANT PROMOTERS PRIVATE LIMITED U45200PN2009PTC133421 Additional Director 2015-08-31 Ongoing
      JAYANT PROMOTERS PRIVATE LIMITED U45200PN2009PTC133421 Director - 2011-11-01
      MALAV BUILDERS PRIVATE LIMITED U45200PN2009PTC133422 Director 2009-01-27 Ongoing
      MAJESTY ERECTORS PRIVATE LIMITED U45200PN2010PTC135406 Additional Director 2016-02-18 Ongoing
      PRASTUTI DEVELOPERS PRIVATE LIMITED U45200PN2010PTC135407 Additional Director 2016-02-18 Ongoing
      SANJEEV REALTY PRIVATE LIMITED U45200PN2010PTC136353 Director - 2010-07-01
      PRINCIPLE LANDS PRIVATE LIMITED U45200PN2010PTC136630 Additional Director 2016-02-17 Ongoing
      PRAGMA SPACES PRIVATE LIMITED U45200PN2010PTC137422 Additional Director 2016-02-02 Ongoing
      LANDSCAPE BUILDCON PRIVATE LIMITED U45200PN2010PTC137430 Additional Director 2016-02-02 Ongoing
      JAIRAJ SHELTERS PRIVATE LIMITED U45200PN2010PTC137771 Director 2010-11-18 Ongoing
      AUSTRINUS BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200PN2010PTC137962 Additional Director 2016-02-17 Ongoing
      OCTANS DESIGNS AND DEVELOPERS PRIVATE LIMITED U45200PN2010PTC137963 Additional Director 2016-02-17 Ongoing
      CITY VASTU PROJECTS LIMITED U45201MH1986PLC039949 Additional Director - 2009-09-28
      CITY VASTU PROJECTS LIMITED U45201MH1986PLC039949 Director - 2010-10-23
      JAYANT DEVELOPERS PRIVATE LIMITED U45202PN2002PTC016783 Director 2002-02-28 Ongoing
      JAYHIRA DEVELOPERS PRIVATE LIMITED U45202PN2002PTC016784 Director 2002-02-28 Ongoing
      KOHINOOR PROMOTERS PRIVATE LIMITED U45202PN2002PTC016807 Director 2002-03-11 Ongoing
      HEENA BUILDERS PRIVATE LIMITED U45202PN2002PTC016808 Director 2002-03-11 Ongoing
      JAIRAJ PROMOTERS PRIVATE LIMITED U45202PN2002PTC016809 Director - 2017-02-02
      MALAV PROMOTERS PRIVATE LIMITED U45202PN2002PTC016810 Director 2002-03-11 Ongoing
      KANCHAN DEVELOPERS PRIVATE LIMITED U45202PN2002PTC016811 Director 2002-03-11 Ongoing
      PUNE PROMOTERS PRIVATE LIMITED U45202PN2002PTC016812 Director 2002-03-11 Ongoing
      JAIRAJ REALTY PRIVATE LIMITED U45202PN2002PTC016813 Director 2002-03-11 Ongoing
      J H PROMOTERS PRIVTE LIMITED U45202PN2002PTC016814 Director - 2008-03-27
      CITY CORPORATION LIMITED U45202PN2003PLC018435 Additional Director - 2008-08-22
      CITY CORPORATION LIMITED U45202PN2003PLC018435 Director 2008-08-22 Ongoing
      AIM LIFESTYLE VENTURES PRIVATE LIMITED U45203MH2010PTC202232 Additional Director 2016-02-17 Ongoing
      MARVEL LIFESTYLE & INFRA PRIVATE LIMITED U45203MH2010PTC202234 Additional Director 2016-02-17 Ongoing
      AMANORA PARK TOWN INFRASTRUCTURE SERVICES LIMITED U45203PN2007PLC130505 Additional Director - 2009-09-30
      AMANORA PARK TOWN INFRASTRUCTURE SERVICES LIMITED U45203PN2007PLC130505 Director - 2010-10-23
      HIRAJ EXPORTS PRIVATE LIMITED U51909MH1996PTC097911 Director - 2010-08-31
      AMANORA HOSPITALITY LIMITED U55204PN2007PLC130209 Additional Director - 2009-09-30
      AMANORA HOSPITALITY LIMITED U55204PN2007PLC130209 Director - 2010-10-23
      MAGNIFICENT ESTATE PRIVATE LIMITED U70100MH2005PTC157193 Additional Director - 2009-06-16
      AMANORA TOWNSHIP MANAGEMENT LIMITED U70102PN2007PLC130371 Additional Director - 2009-09-30
      AMANORA TOWNSHIP MANAGEMENT LIMITED U70102PN2007PLC130371 Director - 2010-10-23
      SENTINEL PROPERTIES PRIVATE LIMITED U70102PN2007PTC190822 Director 2018-06-07 Ongoing
      M.VISVESVARAYA INDUSTRIAL RESEARCH AND DEVELOPMENT CENTRE U73100MH1970NPL014686 Director - 2009-11-23
      GOPANI IRON AND POWER (INDIA) PRIVATE LIMITED U74300MH1988PTC046932 Director 2006-06-27 Ongoing
      AMANORA KNOWLEDGE FOUNDATION U80904PN2010NPL136215 Director - 2013-11-09
      AMANORA HEALTH CARE LIMITED U85100PN2008PLC132514 Director - 2010-10-23
      POONAWALLA BIOTECHNOLOGY PARK DEVELOPERS PRIVATE LIMITED U93000PN2007PTC130231 Additional Director - 2008-09-30
      POONAWALLA BIOTECHNOLOGY PARK DEVELOPERS PRIVATE LIMITED U93000PN2007PTC130231 Director - 2010-10-23
      Other Directorships of JAGADISH PRABHAKAR DESHPANDE
      Company Name CIN Designation Appointment Date Cessation
      NIRMITI LIFESTYLE VENTURES LLP AAB-9472 Designated Partner 2013-12-19 Ongoing
      PRAGMA SRA DEVELOPMENTS LLP AAD-4247 Designated Partner 2015-02-23 Ongoing
      WEHOME REALTY LLP AAF-5228 Designated Partner 2016-01-20 Ongoing
      WEHOME PROPERTIES LLP AAF-5234 Designated Partner 2016-01-20 Ongoing
      WE HOME PROPERTIES UNIT1 LLP AAI-6362 Designated Partner - 2023-07-03
      WE HOME PROPERTIES UNIT2 LLP AAI-6363 Designated Partner 2017-02-22 Ongoing
      Sumix Township LLP ABZ-5184 Partner 2022-12-19 Ongoing
      EISHA PROPERTIES UNIT 5 LLP ACF-4820 Partner 2024-02-11 Ongoing
      LAMHE AGRO FARMS PRIVATE LIMITED U01111MH1996PTC097785 Additional Director - 2011-09-30
      LAMHE AGRO FARMS PRIVATE LIMITED U01111MH1996PTC097785 Director 2011-09-30 Ongoing
      STILGAR AGRO FARMS PRIVATE LIMITED U01111MH1996PTC098192 Additional Director - 2011-09-30
      STILGAR AGRO FARMS PRIVATE LIMITED U01111MH1996PTC098192 Director 2011-09-30 Ongoing
      ALNESH AGRO FARMS PRIVATE LIMITED U02006MH1996PTC098435 Additional Director - 2011-09-30
      ALNESH AGRO FARMS PRIVATE LIMITED U02006MH1996PTC098435 Director 2011-09-30 Ongoing
      JIWANI AGRO FARMS PRIVATE LIMITED U02006MH1996PTC099238 Additional Director - 2011-09-30
      JIWANI AGRO FARMS PRIVATE LIMITED U02006MH1996PTC099238 Director 2011-09-30 Ongoing
      ICON AGRO FOODS (INDIA) PRIVATE LIMITED U15116PN2004PTC019124 Additional Director - 2007-09-29
      ICON AGRO FOODS (INDIA) PRIVATE LIMITED U15116PN2004PTC019124 Director 2007-09-29 Ongoing
      MERCHANT AND SOMJI AGRO INDUSTRIES AND INVESTMENTS PVT LTD U29248MH1981PTC024628 Additional Director - 2011-09-30
      MERCHANT AND SOMJI AGRO INDUSTRIES AND INVESTMENTS PVT LTD U29248MH1981PTC024628 Director 2011-09-30 Ongoing
      CITY CORPORATION LIMITED U45202PN2003PLC018435 Director 2015-03-27 Ongoing
      SUMIX CLUB AND RESORTS PRIVATE LIMITED U55101MH1995PTC090315 Additional Director - 2011-09-30
      SUMIX CLUB AND RESORTS PRIVATE LIMITED U55101MH1995PTC090315 Director 2011-09-30 Ongoing
      SPLENDOUR COUNTRY CLUB AND RESORTS PRIVATE LIMITED U55101MH1997PTC109199 Additional Director - 2011-09-30
      SPLENDOUR COUNTRY CLUB AND RESORTS PRIVATE LIMITED U55101MH1997PTC109199 Director 2011-09-30 Ongoing
      JAGADISH DEVELOPERS PVT LTD U70101PN1993PTC070714 Director 1993-02-09 Ongoing
      MAGNUM SCHEMES PRIVATE LIMITED U70101PN2012PTC142742 Director 2012-03-28 Ongoing
      NIRMAN PRAGMA CONSTROBUILD PRIVATE LIMITED U70102MH2010PTC209841 Director 2010-11-04 Ongoing
      MODEST PROPERTIES PRIVATE LIMITED U70109PN2012PTC142743 Director 2012-03-28 Ongoing
      MODULAR PROPERTIES PRIVATE LIMITED U70200PN2012PTC142744 Director 2012-03-28 Ongoing
      MIRACLE ESTATES PRIVATE LIMITED U70200PN2012PTC142745 Director 2012-03-28 Ongoing
      MOHAK PROPERTIES PRIVATE LIMITED U70200PN2012PTC142862 Director 2012-04-02 Ongoing
      AKSHAY CONCEPTS PRIVATE LIMITED U74120MH2013PTC242318 Additional Director 2016-02-26 Ongoing
      ANAKTA RECOVERY PRIVATE LIMITED U85300MH2018PTC305622 Director 2020-09-30 Ongoing
      ANAKTA RECOVERY PRIVATE LIMITED U85300MH2018PTC305622 Director - 2020-09-29
      SUMIX AQUA SPORTS PRIVATE LIMITED U92199MH1997PTC105691 Additional Director - 2011-09-30
      SUMIX AQUA SPORTS PRIVATE LIMITED U92199MH1997PTC105691 Director 2011-09-30 Ongoing
      Other Directorships of SRINIVAS IYENGAR RAMA
      Company Name CIN Designation Appointment Date Cessation
      NIRMAYEE NATUROPATHY HEALTH AND YOGA RES EARCH LLP AAP-6478 Designated Partner 2019-06-17 Ongoing
      NIRMAYEE NATURE CURE CENTRE LLP AAP-6541 Designated Partner 2019-06-18 Ongoing
      SHREE LEKTRONICS INDIA PRIVATE LIMITED U31200PN1999PTC014028 Director 2003-09-10 Ongoing
      IYENGAR CONSTRUCTIONS PRIVATE LIMITED U45202PN1999PTC013406 Director 1999-03-11 Ongoing
      NIRMAYEE NATURE CURE RESORTS PRIVATE LIMITED U55101PN2007PTC129705 Director 2007-02-28 Ongoing
      NINETEENTH HOLE RESTAURANTS PRIVATE LIMI TED U55101PN2009PTC133774 Director - 2010-11-15
      G & O HOSPITALITY PRIVATE LIMITED U55101PN2013PTC147012 Director 2013-04-19 Ongoing
      AVISSOFT CONSULTANTS PVT.LTD. U74999PN1992PTC065432 Director 2003-09-10 Ongoing
      Other Directorships of VIJAY SHRIDHAR MALLYA
      Company Name CIN Designation Appointment Date Cessation
      SWAMISAMARTH DEVELOPERS LLP AAH-4150 Designated Partner - 2019-01-22
      WALEN DAIRY LIMITED U01400MH2007PLC170498 Director - 2022-10-17
      SHANTA MANGESH DEVELOPERS PRIVATE LIMITED U45200MH1988PTC048811 Director - 2022-10-17
      AMEYA ECO-ZONE DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167389 Director - 2015-03-20
      APOLLO EXPORTS PRIVATE LIMITED U51900MH1976PTC019005 Director - 2017-03-13
      DHANLAXMI RESTAURANTS PRIVATE LIMITED U55101MH1994PTC080301 Additional Director - 2001-09-28
      DHANLAXMI RESTAURANTS PRIVATE LIMITED U55101MH1994PTC080301 Managing Director - 2022-10-17
      AMEYA TECHNOPARK DEVELOPERS PRIVATE LIMITED U70200MH2007PTC167315 Director - 2022-10-17
      AMEYA HOUSING PRIVATE LIMITED U70200MH2007PTC174451 Director - 2022-10-17
      APEX VANTAGE IT ENABLED SERVICES PRIVATE LIMITED U72900PN2005PTC021532 Additional Director - 2007-09-28
      APEX VANTAGE IT ENABLED SERVICES PRIVATE LIMITED U72900PN2005PTC021532 Director - 2008-06-02
      AMEYA HOSPITALITY SERVICES & HOSTELS PRIVATE LIMITED U74110MH2007PTC168393 Director 2007-03-06 Ongoing
      ASIAN CONVENTIONS & EXPOSITIONS PRIVATE LIMITED U74999PN2017PTC171343 Additional Director - 2018-09-29
      ASIAN CONVENTIONS & EXPOSITIONS PRIVATE LIMITED U74999PN2017PTC171343 Director - 2022-10-17
      AMEYA INFOTAINMENT PRIVATE LIMITED U92100MH2003PTC143501 Director - 2022-10-17
      Other Directorships of SIDDHARTH VIJAY MALLYA
      Company Name CIN Designation Appointment Date Cessation
      WALEN DAIRY LIMITED U01400MH2007PLC170498 Additional Director 2022-11-12 Ongoing
      SHANTA MANGESH DEVELOPERS PRIVATE LIMITED U45200MH1988PTC048811 Additional Director - 2022-09-29
      SHANTA MANGESH DEVELOPERS PRIVATE LIMITED U45200MH1988PTC048811 Director 2022-07-14 Ongoing
      DHANLAXMI RESTAURANTS PRIVATE LIMITED U55101MH1994PTC080301 Additional Director - 2022-09-29
      DHANLAXMI RESTAURANTS PRIVATE LIMITED U55101MH1994PTC080301 Director 2022-07-14 Ongoing
      AMEYA HOUSING PRIVATE LIMITED U70200MH2007PTC174451 Additional Director - 2022-09-29
      AMEYA HOUSING PRIVATE LIMITED U70200MH2007PTC174451 Director 2022-07-14 Ongoing

      CIN Company Name Company Address
      U86100PN2012PTC171937 PRINCIPLE HEALTHCARE & WELLNESS PRIVATE LIMITED Store No.1 Gr Floor,Wing A,S.No.64/1a/b/64/B1B2 Eternia Mumbai-Pune Road,Sangamwadi,,Pune,Pune,Maharashtra,411005-India
      U74999PN2020PTC191942 SADU PATIL INDUSTRIES PRIVATE LIMITED S. No. 1232, Office No B-09, 2nd Floor, Success Chambers, Apte Road Shivajinagar , Pune, Maharashtra, India - 411005
      U65929PN2020PLN194189 SOLVERT URBAN NIDHI LIMITED SHOP 1 HNO 1052/1 KHODAD ROAD A/P NARAYANGAON TAL JUNNAR DIST PUNE , PUNE, Maharashtra, India - 411005
      U60232PN2008PLC131938 TURTLE INFRATRADE LIMITED Metropolitan Condominium Plot No. 27, 2nd Floor,Sr. No. 21, Hissa 4/1 Wakdewadi Old Mumbai Pune Road,Pune City,Pune,Maharashtra,411005-India
      ACF-7413 SHRI SEVA AUTO LLP SAFFIRE PARK GALARIA,CTS NO. 11 A and B FINAL PLOT NO. 61,,SHOWROOM NO. 1, 2 and 3, NARPAT TANAJI WADI, MUMBAI PUNE ROAD, SHIVAJI NAGAR,,Pune City,Pune,Maharashtra,India-411005
      AAF-6142 GIRNAR POWERS LLP Mozak Commercial Complex, 2nd Floor, Office no. 1 FC Road CTS 126/1, Opp FC College, Bhamburda Pune, Maharashtra, India - 411005
      U72900PN2005PTC020201 VAST ENGINEERING SOLUTIONS (INDIA) PRIVATE LIMITED 8/4/A LANE NO 18 FLAT NO 1GROUND FLOOR MUKTALI SHAMLI CO-OP HSG SOC BHANDARKAR , ROAD SHIVAJINAGAR PUNE, Maharashtra, India - 411005
      U74999PN2022PTC210529 ROMANESQUE INTERIORS PRIVATE LIMITED 1232, Apte Road Shivaji Nagar,Pune,Pune,Maharashtra,411005-India
      U72501PN2017OPC172231 TAPNOMY SOLUTIONS (OPC) PRIVATE LIMITED 1A PUSHPANJALI APARTMENTS, KANCHAN LANE LAW COLLEGE ROAD, ERANDAWANE,PUNE,Pune,Maharashtra,411005-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
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      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

      As on: 2026-07-13

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