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
AMIGO FOREX PRIVATE LIMITED
CIN: U74900PN2015PTC154012 As on: 2026-07-13
AMIGO FOREX PRIVATE LIMITED (CIN: U74900PN2015PTC154012) is a Private company incorporated on 12 Feb 2015. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Pune. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 4000000.00.
AMIGO FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.AMIGO FOREX PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of AMIGO FOREX PRIVATE LIMITED are PRABHAKAR MEHILAL PANDEY, and JYOTSNA PRABHAKAR PANDEY.
AMIGO FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900PN2015PTC154012 and its registration number is 154012. Users may contact AMIGO FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMIGO FOREX PRIVATE LIMITED is Shop No. 1 and 2, Mezzanine Floor, 2420, Gulmohar Apts., General Thimayya Road, East Street, Camp, Pune Pune MH 411001 IN.
Current status of AMIGO FOREX 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AMIGO FOREX 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 AMIGO FOREX
Purchase full report of AMIGO FOREX
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 AMIGO FOREX 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 AMIGO FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06816053 | PRABHAKAR MEHILAL PANDEY | Director | 2015-02-12 |
| 06816054 | JYOTSNA PRABHAKAR PANDEY | Director | 2015-02-12 |
Past Directors & Key Managerial Personnel of AMIGO FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07598474 | JIGAR PRADEEP SHAH | Director | - | 2021-01-27 |
Other Directorships of PRABHAKAR MEHILAL PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JYOTSNA PRABHAKAR PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHAIRAVI GREEN TECH LLP | AAD-1385 | Designated Partner | 2016-11-25 | Ongoing |
Other Directorships of JIGAR PRADEEP SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ITWOX SOFTWARE TECHNOLOGIES PRIVATE LIMITED | U72900PN2020PTC191348 | Director | 2020-06-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-5885 | VISTAARA LIFESPACES LLP | Office No.4-B, Wing C, Second Floor,Gulmohar Apartments,2420,Gen.Thimayya Road,East Street,Camp Pune, Maharashtra, India - 411001 |
| AAL-2611 | PRISHA MAVERICK SERVICES LLP | Shop No. 18, East Street Galleria 2421 General Thimayya Road, Camp PUNE, Maharashtra, India - 411001 |
| U74120PN2010PTC137301 | UTTAM FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED | Shop No.21, Gulmohar Apartment, 2420 Gen. Thimayya Road, East Street, Ca mp, , Pune, Maharashtra, India - 411001 |
| AAE-6121 | VRUNDA PARTNERS LLP | OFFICE NO. 101 & 102, FIRST FLOOR, GULMOHAR APPTS, 2420 GENERAL THIMMAYA ROAD, EAST STREET, PUNE, Maharashtra, India - 411001 |
| ACH-7136 | SKK REALTY LLP | Shop No.25, Wing-C, Gulmohar Apts 2420,Gen. Thimmaya Road, Camp,Pune City,Pune,Maharashtra,India-411001 |
| U74900PN2015PTC154244 | NANO ENERGY PRIVATE LIMITED | Shop No 18/A, 2nd Floor, Gold Field Plaza, Opp Wadia College, Sasson Road, Pune Pune MH 411001 IN |
| U70200PN2020PTC194665 | PROPX REALTORS PRIVATE LIMITED | OFFICE NO.101 & 102, 1ST FLOOR GULMOHAR APARTMENT, EAST STREET, CAMP PUNE , PUNE, Maharashtra, India - 411001 |
| AAI-7395 | ONNYYX FITNESS LLP | Shop No.25, Ground Floor, Gulmohar Appartment , Wing C, 2420, Gen. Thimmayya Road, Camp, Pune PUNE, Maharashtra, India - 411001 |
| U68100PN2024PTC232065 | CAPRINE REALTY PRIVATE LIMITED | Office No. 3-A, First Floor, Wing-C,,Gulmohar Appartment, 2420, Gen Thimayya Road, Camp,Pune City,Pune,Maharashtra,411001-India |
| ACL-8447 | J S D L & ASSOCIATES LLP | OFFICE NO-2C SECOND FLOOR WING - B,GULMOHAR APPTS 2420 GEN THIMMAYA ROAD, CAMP,Pune City,Pune,Maharashtra,India-411001 |
| U72200PN2017FTC172010 | ORIS TECHNOLOGIES INDIA PRIVATE LIMITED | Office No 207, Second Floor,City Tower, Sr.No.347B 347-A/3C/1A/1&348/1/2A,Street No.17,Boat Club Road , Pune, Maharashtra, India - 411001 |
| U74999PN2015PTC156923 | IDEAL FITNESS PRIVATE LIMITED | Nucleus Mall / Jeejeebhoy Tower, 2nd Floor 2nd Floor, Unit No.S5,S6&S7 No.1 Church Road,Camp , Pune, Maharashtra, India - 411001 |
| AAB-4025 | HEALING HANDS INSTITUTE LLP | New Millennium Paradise, Near Ruby Hall Hospital, Dhole Patil Road, Show Room No. 14, Wing BGround1st2nd3rd4th Floor, CTS No. 38/1, 38/2, 39, Plot No. 153, Sub-Plot No. 17, Sasun Road Pune City, Maharashtra, India - 411001 |
| U74900PN2013PTC147538 | ARPAN PRIVATE LIMITED | Shop No. 24, Gr. Floor, Graphicon Arcade, final plot no. 153, Sasoon road, Sangamwadi Pune Pune MH 411001 IN |
| ABZ-9747 | NYLA HOMES LLP | Shop No 7, Ground Floor, Kumar Place, S No 2408Gen Thimmayya Road, East Street, Pune Pune City, Maharashtra, India - 411001 |
| AAZ-4497 | FINZEO VENTURES LLP | 2420 East Street, Gulmohar Apartment, Shop No. 20, Camp Pune, Maharashtra, India - 411001 |
| U65999PN2021PTC205129 | FINZEO CAPITAL PRIVATE LIMITED | 2420 East Street, Gulmohar Apartment, Shop No. 20, Camp , Pune, Maharashtra, India - 411001 |
| U45201PN2020PTC190912 | YATHAAVAN LANDMARKS & INFRAA PRIVATE LIMITED | Office No 211 2nd Floor Gulmohar Apartment East Street Camp , Pune, Maharashtra, India - 411001 |
| AAG-2560 | VRUNDAAI AGRO INDUSTRIES LLP | OFFICE NO. 2, FIRST FLOOR, WING 'A', GULMOHAR APPTS, 2420 GENERAL THIMMAYA ROAD, EASTSTREET, PUNE, Maharashtra, India - 411001 |
| U36999PN2022PTC215540 | OUTDO FURNISHINGS PRIVATE LIMITED | OFFICE NO. 101 & 102, GULMOHAR APARTMENT EAST STREET, 2420 GENERAL THIMMAYA ROAD, , PUNE, Maharashtra, India - 411001 |
| AAC-3084 | SBD ADVISORS LLP | Office No-1A,First Floor,Wing-B,Gulmohar Apartment 2420,Gen Thimmaya Road, Camp Pune, Maharashtra, India - 411001 |
| U72900PN2020FTC192457 | FIMERIC TECHNOLOGIES INDIA PRIVATE LIMITED | OFFICE NO-1A,FIRST FLOOR,WING-B,GULMOHAR APPTS, 2420 GEN THIMMAYA ROAD, CAMP , PUNE, Maharashtra, India - 411001 |
| U31908PN2013PTC146705 | SUNSHINE INFRASTRUCTURE & ELECTRICALS PRIVATE LIMITED | Office No.3-B, Wing-C,1st floor,Gulmohor Apartment 2420, Gen.Thimayya Road, Camp , Pune, Maharashtra, India - 411001 |
| ACA-0767 | Zirconia Ventures LLP | Office No. 82-A, 1st Floor, East Street Galleria2421- East Street, Opp. Bombay Garage, Camp Pune City, Maharashtra, India - 411001 |
| U74900PN2015PTC154395 | SPARKLE BIZZ PRIVATE LIMITED | 2ND FLOOR, HERMES NOOK, 113, M.G.ROAD, CAMP, PUNE Pune MH 411001 IN |
| U74920PN2007PTC129639 | AKAL SECURITY (INDIA) PRIVATE LIMITED | Office No.6, Mahendra Chamber, 1st Floor, Dhole Patil Road, Pune Pune MH 411001 IN |
| U74900PN2014PTC150078 | CHINNAPPA HEALTHCARE SERVICES PRIVATE LIMITED | FLAT NO. 3, FIRST FLOOR, FEDRICK TERRACES 4 M G ROAD, CAMP PUNE Pune MH 411001 IN |
| U74920PN2006PTC128613 | SPARK-ALL SECURITY AND ALLIED SERVICES PRIVATE LIMITED | Office No 114, 1st Floor Sterling Center, Opp. Aurora Tower, Camp Pune Pune MH 411001 IN |
| AAI-7137 | TERRA SPACES INFRA REALTY LLP | KUMAR PLACE, SHOP NO.16, 2408, GEN.THIMMAYA ROAD EAST STREET, CAMP, PUNE PUNE, Maharashtra, India - 411001 |
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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.