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
AMIL HOLDINGS INDIA PRIVATE LIMITED
CIN: U65990MH2000PTC127242 As on: 2026-07-13
AMIL HOLDINGS INDIA PRIVATE LIMITED (CIN: U65990MH2000PTC127242) is a Private company incorporated on 19 Jun 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
AMIL HOLDINGS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.AMIL HOLDINGS INDIA PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of AMIL HOLDINGS INDIA PRIVATE LIMITED are SUCHITA ANAND SHAH, and ANAND MAHENDRA SHAH.
AMIL HOLDINGS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH2000PTC127242 and its registration number is 127242. Users may contact AMIL HOLDINGS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMIL HOLDINGS INDIA PRIVATE LIMITED is NO. 2, UPVAN, PLOT NO. 7, BARFIWALA ROAD, D. N. NAGAR, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400058.
Current status of AMIL HOLDINGS INDIA 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 CINs
ZaubaCorp's company report for AMIL HOLDINGS INDIA 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.
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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 AMIL HOLDINGS INDIA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AMIL HOLDINGS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02692849 | SUCHITA ANAND SHAH | Additional Director | 2016-03-24 |
| 05117991 | ANAND MAHENDRA SHAH | Additional Director | 2016-03-24 |
Past Directors & Key Managerial Personnel of AMIL HOLDINGS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07220554 | KALABEN JETHABHAI SHARMA | Additional Director | - | 2016-03-25 |
| 00126863 | GAUTAM HARNIK | Director | - | 2016-03-25 |
| 00374233 | AJIT NIRANJAN HINGORANI | Director | - | 2016-03-25 |
| 00720312 | RAVI THAKUR DEWNANY | Director | - | 2016-03-25 |
| 00798567 | SHAILESH RAMNIKLAL CHANDARANA | Additional Director | - | 2016-03-25 |
Other Directorships of SUCHITA ANAND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YASHVI COMMERCIAL PREMISES LLP | AAA-7239 | Designated Partner | 2011-12-12 | Ongoing |
| JAY ANAND SECURITIES PRIVATE LIMITED | U67120MH2005PTC150758 | Director | 2009-06-29 | Ongoing |
Other Directorships of ANAND MAHENDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YASHVI COMMERCIAL PREMISES LLP | AAA-7239 | Designated Partner | 2011-12-12 | Ongoing |
| JAY ANAND CONSULTANTS LLP | ACA-0883 | Partner | 2023-03-03 | Ongoing |
Other Directorships of KALABEN JETHABHAI SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EYESIGHT SHARE TRADING LLP | AAH-9455 | Designated Partner | - | 2020-06-15 |
| CREATIVE MERCHANTS LIMITED | L51101GJ1984PLC102027 | Additional Director | - | 2015-09-30 |
| CREATIVE MERCHANTS LIMITED | L51101GJ1984PLC102027 | Director | 2015-09-30 | Ongoing |
| FROID FINANCE AND INVESTMENTS PRIVATE LIMITED | U67120MH1995PTC092192 | Director | - | 2016-08-20 |
| EYESIGHT SHARE TRADING PRIVATE LIMITED | U67190GJ2013PTC077864 | Additional Director | - | 2016-12-04 |
Other Directorships of GAUTAM HARNIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARNIK GENERAL FOODS PRIVATE LIMITED | U15412MH1985PTC035079 | Director | - | 2015-04-30 |
| HARNIK GENERAL FOODS PRIVATE LIMITED | U15412MH1985PTC035079 | Managing Director | 2015-04-30 | Ongoing |
| HARNIK MARKETING AND SALES PVT LTD | U51909MH1985PTC036384 | Director | - | 2015-04-30 |
| HARNIK MARKETING AND SALES PVT LTD | U51909MH1985PTC036384 | Managing Director | 2015-04-30 | Ongoing |
| TAGINE HOSPITALITY PRIVATE LIMITED | U74110MH1998PTC113233 | Director | - | 2017-08-23 |
Other Directorships of AJIT NIRANJAN HINGORANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGICAM CINETOOLS LLP | AAB-6358 | Designated Partner | 2013-07-09 | Ongoing |
| RAIIN RESOURCES LLP | AAL-4765 | Designated Partner | 2017-12-21 | Ongoing |
| ARVACHIN RESOURCES LLP | AAN-2184 | Designated Partner | 2018-08-30 | Ongoing |
| VISHNURAAM TEXTILES LIMITED | U17115TZ1990PLC002740 | Director | - | 2006-10-09 |
| PROFITEX PRIVATE LIMITED | U25209MH1994PTC081340 | Director | 1998-09-30 | Ongoing |
| JAGO INDIA INFRASTRUCTURE & REALTORS LIMITED | U45400MH2000PLC123925 | Director | - | 2011-07-08 |
| HOIST HOLDINGS PRIVATE LIMITED | U65990MH1998PTC114562 | Director | - | 2018-07-12 |
| AVN INNOVENTURES PRIVATE LIMITED | U70200MH2017PTC289991 | Director | - | 2023-04-01 |
| TAGINE HOSPITALITY PRIVATE LIMITED | U74110MH1998PTC113233 | Director | 2003-06-02 | Ongoing |
| SIMPLEX TMC PRIVATE LIMITED | U74140KA1998PTC023768 | Director | - | 2009-08-04 |
| R J CONSULTANTS PRIVATE LIMITED | U74140MH1980PTC022203 | Director | 2003-06-06 | Ongoing |
Other Directorships of RAVI THAKUR DEWNANY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGICAM CINETOOLS LLP | AAB-6358 | Designated Partner | - | 2014-12-19 |
| JAGO INDIA INFRASTRUCTURE & REALTORS LIMITED | U45400MH2000PLC123925 | Director | - | 2011-03-01 |
| DIA IMPEX PRIVATE LIMITED | U51900MH2000PTC128510 | Director | 2004-06-15 | Ongoing |
| TAGINE HOSPITALITY PRIVATE LIMITED | U74110MH1998PTC113233 | Director | 1998-01-27 | Ongoing |
Other Directorships of SHAILESH RAMNIKLAL CHANDARANA
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-7477 | FAITH SPACEBUILD LLP | FLAT NO. 49/1053, AZAD NAGAR, SAI CHHAYA C.H.S. LIMITED, 2N D FLOOR, S.C.S. AZAD NAGAR NO III, VEERA DESAI ROAD, ANDHER I (WEST) MUMBAI, Maharashtra, India - 400058 |
| AAK-3612 | CHARRIOT GOURMET LLP | BLDG NO 29, C 1501, DN NAGAR MAMTA CHSL,,CTS NO 195 PT SURVEY NO 106 A, OPP YMCA, D N NAGAR, ANDHERI West,Mumbai,Mumbai,Maharashtra,India-400058 |
| U85300MH2020NPL336208 | ASSOCIATION OF INDIAN FACILITY MANAGEMENT PROVIDERS | Plot No.30B Road No.6 Near Municipal School,Sahar Road , ANDHERI (EAST), MUMBAI, Maharashtra, India - 400058 |
| U29191MH2003PTC142978 | LUMENS AIRCON PRIVATE LIMITED | UNIT NO. 7, 1ST FLOOR, INSPIRE HUB, J. P. ROAD, D. N. NAGAR METRO STATION, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| AAX-3386 | SHREE MADH LLP | Flat No:15,Floor No: 3,Wing:1,Plot No:2,SHALOM CHSL,SHALOM BLDG NO 1,YAGNIK NAGAR,CEASAR, ANDHERI MUMBAI, Maharashtra, India - 400058 |
| U70102MH2009PTC190430 | CHECK DEVELOPERS AND CONTRACTORS PRIVATE LIMITED | FLAT NO 153, BUILDING NO 4, D N NAGAR, OFF LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U93030MH2011PTC218531 | TIP TOP SECURITY & RECOVERY SERVICES PRIVATE LIMITED | Office No.18,Opp.Bldg.No.25,Shitladevi Road. D.N.Nagar,Andheri (West) , Mumbai, Maharashtra, India - 400058 |
| U51101MH2013PTC249023 | VETSHIELD INTERNATIONAL PRIVATE LIMITED | FLAT NO 17, 4TH FLOOR A WING JEEVAN SUDDHA CHS PLOT NO 19 C D BARFIWALA ROAD ANDHERI WE ST , MUMBAI, Maharashtra, India - 400058 |
| U72100MH1999PTC122776 | SHIROI COMPUTERS PRIVATE LIMITED | FLAT NO-41M, BLDG NO-3, KRISHNA KUNJ, D N NAGAR, OPP J P ROAD, APNA BAZAR, ANDHERI (WEST) , , MUMBAI, Maharashtra, India - 400058 |
| ACD-8505 | SUN LYKKE STORIES LLP | Flat No. 201, Tirupati Apartment, Plot No.8, CTS No.1135,11, 7 Bungalows, J. P. Road, Andheri West,Mumbai,Mumbai,Maharashtra,India-400058 |
| AAI-4791 | MALIKA & MADHAV JEWELS LLP | 106 first floor A wing CTS No 822, Eversun CHS LTD plot no 15 & 16Sahakar Nagar J P Road, CTS No 822 & 822 (PT) of village ambival, Andheri west mumbai Mumbai, Maharashtra, India - 400058 |
| AAA-0861 | MAJITHIA HOUSING LIMITED LIABILITY PARTN ERSHIP | BLDG NO.2, 2ND FLOOR, PLOT NO. 68 OPP.ANDHERI FIRE BRIGADE STATION, S. V. ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400058 |
| U70100MH1992PTC069686 | KRISH COMPUTECH PRIVATE LIMITED | BLDG NO 2 2ND FLOOR PLOT NO 68OPP ANDHERI FIRE BRIGADE S V ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U55200MH1983PTC031657 | AMAZON HOTELS PVT LTD | BLDG.NO.2, 2ND FL00E, 68-S.V.ROAD, PLOT NO.68, OPP.ANDHERI FIRE STATION, ANDHERI (W), , MUMBAI, Maharashtra, India - 400058 |
| U72900MH2014PTC257088 | VISUAL INTERNET APPLICATIONS PRIVATE LIMITED | 21A, Shakti Nagar, BHD Building No 1 2, Old D.N. Nagar, Andheri (W) , Mumbai, Maharashtra, India - 400058 |
| AAA-7929 | SRM FILM SCHOOL LLP | 7 D 01,SIDDISAI CHS LTD, PLOT NO 7 , VERSOVA, S V P NAGAR ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| AAS-3572 | YCBA - YOURCFO AND BUSINESS ADVISORY LLP | Flat No.1104, 11th Floor, Skyvistas Building, D.N. Nagar, Next to C.D. Barfiwala College,Andheri West Mumbai, Maharashtra, India - 400058 |
| U27100MH2006PTC311344 | MANTHAN TIE - UP PVT LTD | 106/A WING, UPAVAN BUILDING , D. N. NAGAR, PLOT NO.7 BEHIND INDIAN OIL NAGAR ANDHER I WEST , MUMBAI, Maharashtra, India - 400058 |
| U46692MH2023PTC412756 | BIOCABALLUS INDIA PRIVATE LIMITED | SHOP-10B, PLOT NO 175,BLDG PR-2, B, MMRDA MAJAS VILLAGE, NR POONAM NAGAR, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400058-India |
| AAR-3534 | MAGICAE INVESTORS LINK LLP | M2 MTR No. 2, Building No. 27, S. No. 135, Andheri West, Azad Nagar, BHD Andheri Sports Complex MUMBAI, Maharashtra, India - 400058 |
| U35122MH2012PTC229808 | SUPER AUTOMATS ENGINEERING PRIVATE LIMITED | Bhavdeep, Plot No. 22, Flat No. 2, V. P. Road Andheri Co. Op. Hsg. Society, Andheri (W est) , Mumbai, Maharashtra, India - 400058 |
| U93090MH2018PTC310274 | REHBAR HOLIDAYS PRIVATE LIMITED | HOUSE NO.7, OFFICE NO.6, 1ST FLOOR GOUTHAN LANE NO.2, NEAR ANDHERI STATION, , ANDHERI-WEST, MUMBAI, Maharashtra, India - 400058 |
| U74999MH2017PTC299216 | VEER POINT PRIVATE LIMITED | R NO 4 BLDG NO 7 AZAD NAGAR VEERA DESAI ROAD ANDHERI WEST,MUMBAI,Mumbai City,Maharashtra,400058-India |
| U15100MH1990PTC055024 | GRUB FOOD PRODUCTION AND SERVICES PRIVATE LIMITED | AZAD NAGAR NO 2 BEHIND BLDG NO34 OFF VEER DESAI ROAD ANDHERI (W) BOMBAY , MUMBAI 400058, Maharashtra, India - 000000 |
| U51900MH1999PTC119842 | JIGNESH RETAIL (INDIA) PRIVATE LIMITED | SHOP NO 2/3 JAMUNA VIHARC D BARFIWALA ROAD JUHU LANE ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U74999MH2015PTC268330 | AIRAWORLD SERVICES PRIVATE LIMITED | A 14-15, Savita Chs, Plot No 2,J P Road, 7 Bunglows, Andheri West, Near Amarnath Tower , Mumbai, Maharashtra, India - 400058 |
| U74140MH2013PTC249537 | SUNRISE MANPOWER CONSULTANTS & FACILITY SERVICES PRIVATE LIMITED | FLAT NO. 803 BUILDING NO. 2, AZAD NAGAR SATYAM CHS LTD, CTS NO. 821 PLOT NO 133 (PT), ANDHE RI WEST , MUMBAI, Maharashtra, India - 400058 |
| AAW-7996 | SOS MEDICAL LLP | PLOT NO 167, FLAT NO 210 D MELLO ROAD, ANDHERI MUMBAI, Maharashtra, India - 400058 |
| AAN-7691 | ALTSTREET ADVISORS LLP | PLOT NO. 30B, R NO.6, NEAR MUNICIPAL SCHOOL SAHAR ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400058 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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.