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
AMNEX INFOTECHNOLOGIES PRIVATE LIMITED
CIN: U72100GJ2008PTC052502
AMNEX INFOTECHNOLOGIES PRIVATE LIMITED (CIN: U72100GJ2008PTC052502) is a Private company incorporated on 01 Jan 2008. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 135000000.00 and its paid up capital is Rs. 75696330.00.
AMNEX INFOTECHNOLOGIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMNEX INFOTECHNOLOGIES PRIVATE LIMITED's NIC code is 7210 (which is part of its CIN). As per the NIC code, it is inolved in Hardware consultancy.[This class includes consultancy on type and configuration of hardware with or without associated software application.(Similar activities carried out by units selling computers are classified in class 3000)]..
Directors of AMNEX INFOTECHNOLOGIES PRIVATE LIMITED are ADITYA MAHESH SHAH, TAPAN JITENDRAKUMAR GOSALIYA, ANERI AJAY PATEL, and POUSSIN PUNNOSE.
AMNEX INFOTECHNOLOGIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72100GJ2008PTC052502 and its registration number is 52502. Users may contact AMNEX INFOTECHNOLOGIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMNEX INFOTECHNOLOGIES PRIVATE LIMITED is B - 1301, MONDEAL HEIGHTS NEAR NOVOTEL HOTEL, S.G. HIGHWAY , AHMEDABAD, Gujarat, India - 380015.
Current status of AMNEX INFOTECHNOLOGIES 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 AMNEX INFOTECHNOLOGIES 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 AMNEX INFOTECHNOLOGIES
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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 AMNEX INFOTECHNOLOGIES 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 AMNEX INFOTECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00952254 | ADITYA MAHESH SHAH | Managing Director | 2010-04-01 |
| 03209666 | TAPAN JITENDRAKUMAR GOSALIYA | Whole-time director | 2010-09-30 |
| 03480461 | ANERI AJAY PATEL | Director | 2018-03-01 |
| 08212398 | POUSSIN PUNNOSE | Director | 2018-11-30 |
Past Directors & Key Managerial Personnel of AMNEX INFOTECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00908965 | MAHESH KARSANDAS SHAH | Director | - | 2008-01-01 |
| 00952254 | ADITYA MAHESH SHAH | Director | - | 2010-04-01 |
| 01971899 | SHAILESH DINKARRAY MEHTA | Additional Director | - | 2008-09-30 |
| 01971899 | SHAILESH DINKARRAY MEHTA | Director | - | 2013-11-15 |
| 01971899 | SHAILESH DINKARRAY MEHTA | Whole-time director | - | 2013-11-15 |
| 03209666 | TAPAN JITENDRAKUMAR GOSALIYA | Additional Director | - | 2010-09-30 |
| 03480461 | ANERI AJAY PATEL | Additional Director | - | 2018-03-01 |
Other Directorships of MAHESH KARSANDAS SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIDDHI SIDDHI TRADEINVEST LLP | AAI-1694 | Designated Partner | 2017-01-04 | Ongoing |
| ADITYA TRADEINVEST LLP | AAI-5798 | Designated Partner | 2017-02-16 | Ongoing |
| REVA STEEL AND ENERGY PRIVATE LIMITED | U27310GJ2010PTC060663 | Director | 2010-05-12 | Ongoing |
| ADITYA TRADEINVEST PRIVATE LIMITED | U67120GJ2007PTC051937 | Director | - | 2017-02-15 |
| RIDDHI SIDDHI TRADEINVEST PRIVATE LIMITED | U67190GJ2006PTC049502 | Director | - | 2017-01-03 |
Other Directorships of ADITYA MAHESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIDDHI SIDDHI TRADEINVEST LLP | AAI-1694 | Designated Partner | 2017-01-04 | Ongoing |
| ADITYA TRADEINVEST LLP | AAI-5798 | Designated Partner | 2017-02-16 | Ongoing |
| REVA STEEL AND ENERGY PRIVATE LIMITED | U27310GJ2010PTC060663 | Director | 2010-05-12 | Ongoing |
| ADITYA TRADEINVEST PRIVATE LIMITED | U67120GJ2007PTC051937 | Director | - | 2017-02-15 |
| RIDDHI SIDDHI TRADEINVEST PRIVATE LIMITED | U67190GJ2006PTC049502 | Director | - | 2017-01-03 |
| MOBILIUM INFOSYSTEMS PRIVATE LIMITED | U72900GJ2011PTC067210 | Director | 2011-09-21 | Ongoing |
| SKYTECH ENERGY SERVICES PRIVATE LIMITED | U74140GJ2009PTC057181 | Director | 2009-12-01 | Ongoing |
| LEVEL FORTY TWO BUSINESS VENTURES PRIVATE LIMITED | U74140GJ2011PTC065007 | Director | - | 2017-02-28 |
| GESIA IT ASSOCIATION | U74991GJ2016NPL091648 | Director | 2018-09-25 | Ongoing |
Other Directorships of SHAILESH DINKARRAY MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TAPAN JITENDRAKUMAR GOSALIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOBILIUM INFOSYSTEMS PRIVATE LIMITED | U72900GJ2011PTC067210 | Director | 2011-09-21 | Ongoing |
Other Directorships of ANERI AJAY PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SHREENATHJI INFRA SPACE LLP | AAJ-8459 | Designated Partner | - | 2018-10-25 |
| APCON PROJECTS PRIVATE LIMITED | U45200GJ2011PTC064904 | Director | 2011-04-12 | Ongoing |
Other Directorships of POUSSIN PUNNOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U31900GJ2020PTC112764 | STUDIO ETHENO LIFESTYLE AND TECHNOLOGY PRIVATE LIMITED | B-601 & 611 MONDEAL HEIGHTS S. G HIGHWAY NEAR NOVOTEL HOTEL AHMEDABAD SG HIGHWAY , AHMEDABAD, Gujarat, India - 380015 |
| U93000GJ2012PTC071429 | COMET ADNET PRIVATE LIMITED | B-702 Mondeal Heights Near Novotel Hotel, S.G. Highway , Ahmedabad, Gujarat, India - 380015 |
| AAL-9398 | PARAGRAPH KHAJANCHI BUSINESS CENTRE LLP | B-601 & 611, Mondeal Heights, Near Novotel Hotel, S.G. Highway, Ahmedabad, Gujarat, India - 380015 |
| U36109GJ2021PTC121201 | STYDEC PRIVATE LIMITED | B wing, 601 Mondeal Heights, Near Novotel Hotel, S. G. Highway, , Ahmedabad, Gujarat, India - 380015 |
| U24290GJ2022FTC135322 | MOONTANAR VERSA PRIVATE LIMITED | B-601 AND 611 MONDEAL HEIGHTS NEAR NOVOTEL HOTEL S G HIGHWAY , AHMEDABAD, Gujarat, India - 380015 |
| U70200GJ2018PTC102649 | PIGOTT REALTY PRIVATE LIMITED | Paragraph, B Wing, 1702, 17th Floor, Mondeal Heights Near Novotel Hotel, S.G. Highway , Ahmedabad, Gujarat, India - 380015 |
| U41003GJ2024PTC150819 | CVOXC PREFAB PRIVATE LIMITED | Dedicated Desk No.- 4-01 Seat at Private Chalet 16, B Wing 601, Mondeal Heights,,Near Novotel Hotel, S. G Highway,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| ABC-5972 | REDOASISS LLP | Chalet No.34, Paragrpah Busines Centre, B Wing, 1702,Mondeal Heights, Nr. Novotel Hotel, S.G Highway, Ahmedabad Gujarat 380015,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| L63000GJ2015PLC084004 | TRANSVOY LOGISTICS INDIA LIMITED | B-504, MONDEAL HEIGHTS, B/S NOVOTEL HOTEL, S.G. HIGHWAY, , AHMEDABAD, Gujarat, India - 380015 |
| U01110GJ2016PLC093911 | AASHIRVAD AGROHUB LIMITED | B-504, MONDEAL HEIGHTS, B/S NOVOTEL HOTEL, S.G. HIGHWAY, , AHMEDABAD, Gujarat, India - 380015 |
| U63090GJ2007PTC051760 | AASHIRVAD SHIPPING AND ALLIED PRIVATE LIMITED | B-504, MONDEAL HEIGHTS, B/S NOVOTEL HOTEL, S.G. HIGHWAY, , AHMEDABAD, Gujarat, India - 380015 |
| U15400GJ2021PTC122861 | ITF FOODS PRIVATE LIMITED | B Wing, 601, Mondeal Heights, Near Novotel Hotel, S.G. Highway , Ahmedabad, Gujarat, India - 380015 |
| U72900GJ2017PTC123307 | PLUTUS RESEARCH PRIVATE LIMITED | Paragraph Khajanchi Business Centre LLP B-601 & 611 Mondeal Heights Nr.Novotel H otel , S G Highway Ahmedabad, Gujarat, India - 380015 |
| AAI-6185 | TAGOVE INFOTECH LLP | A-413, Mondeal Heights, Near Novotel Hotel, S.G. Highway, AHMEDABAD, Gujarat, India - 380015 |
| U62099GJ2023PTC147242 | TST TECH MATRIX PRIVATE LIMITED | B WING, 1702, MONDEAL HEIGHTS,Nr NOVOTEL HOTEL, S.G HIGHWAY,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| U74994GJ2017PTC099107 | MRIDUL MEDIA PRIVATE LIMITED | B WING, 601, MONDEAL HEIGHTS, NR. NOVOTEL HOTEL, S.G HIGHWAY, , AHMEDABAD, Gujarat, India - 380015 |
| U34300GJ2021PTC119265 | G6EV PRIVATE LIMITED | Paragraph, B Wing, 601, Mondeal Heights, Nr. Novotel Hotel, S. G. Highway, , Ahmedabad, Gujarat, India - 380015 |
| U74999GJ2020PTC118588 | G6 INDUSTRIES PRIVATE LIMITED | Paragraph, B Wing, 601, Mondeal Heights, Nr. Novotel Hotel, S. G. Highway, , Ahmedabad, Gujarat, India - 380015 |
| U74999GJ2018PTC101385 | DU POINT LOYALTY DISTRIBUTION PRIVATE LIMITED | PARAGRAPH , B WING, 1702, MONDEAL HEIGHTS NR. NOVOTEL HOTEL, S.G. HIGHWAY , AHMEDABAD, Gujarat, India - 380015 |
| U52109GJ2025PTC166991 | K N WAREHOUSING PRIVATE LIMITED | Chalet No 53 B-1702 Mondeal,Heights Nr Novotel Hotel S G Highway,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| U24230GJ1980PTC047642 | ALPS PHARMACEUTICALS PRIVATE LIMITED | PARAGRAPH BUSINESS CENTER, B WING, 601, MONDEAL HEIGHTS NR. NOVOTEL HOTEL,S .G.HIGHWAY , AHMEDABAD, Gujarat, India - 380015 |
| U27209GJ2020PTC112781 | ARCELORMITTAL INDIA PRIVATE LIMITED | Chalet No. 29, Paragraph, B Wing, 17th Floor, Mondeal Heights, Nr. Novotel Hotel, S.G. Highway , Ahmedabad, Gujarat, India - 380015 |
| U62099GJ2024FTC148986 | E.L.F. BEAUTY INDIA PRIVATE LIMITED | Private Chalet No. 28 to 49 at Paragraph,,B Wing, 1502, 15th Floor, Mondeal Heights, Nr. Novotel Hotel, S.G. Highway,,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| U67100GJ2016PTC093877 | ARRON INSURANCE BROKERS PRIVATE LIMITED | B-711 Mondeal Heights Nr. Novotel Hotel S.G. Highway , Ahmedabad, Gujarat, India - 380015 |
| ABC-0582 | BIPR TECH SOLUTIONS LLP | B 601 AND 611 (Dedicated Desk No.06 in Chalet 15)MONDEAL HEIGHTS NEAR NOVOTEL HOTEL S G HIGHWAY Ahmadabad City, Gujarat, India - 380015 |
| U72900GJ2003PTC055201 | REVITAS TECHNOLOGIES PRIVATE LIMITED | Private Chalet 21, at Paragraph, 1501, B Wing 15th Floor Mondeal Heights Near Novotel Hotel S.G. Highway , Ahmadabad City, Gujarat, India - 380015 |
| U74999GJ2004PTC099537 | SYSTEM CERAMICS INDIA PRIVATE LIMITED | B-511, MONDEAL HEIGHTS, NEAR HOTEL NOVOTEL, SG HIGHWAY , AHMEDABAD, Gujarat, India - 380015 |
| AAK-8955 | PIRIMID FINTECH LLP | B- 503, MONDEAL HEIGHTS NEAR WIDE ANGLE CINEMA, S.G. HIGHWAY AHMEDABAD, Gujarat, India - 380015 |
| U25209GJ1987PTC010028 | AMBICA TAPTEX PRIVATE LIMITED | A-409, MONDEAL HEIGHTS, NR NOVOTEL HOTEL, S G HIGHWAY, SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10486765 | 2014-03-26 | 2015-04-30 | 2017-04-19 | 38,400,000.00 | STATE BANK OF INDIA | |
| 100051591 | 2016-07-12 | - | 2017-02-15 | 5,000,000.00 | The Gujarat State Co-op. Bank Ltd | |
| 100052132 | 2016-08-17 | - | 2017-02-15 | 500,000.00 | The Gujarat State Co-op. Bank Ltd | |
| 100093776 | 2017-03-29 | 2022-12-02 | - | 350,000,000.00 | Axis Bank Limited | |
| 100129333 | 2017-09-26 | 2020-06-15 | 2022-10-18 | 562,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100253065 | 2019-03-26 | - | 2020-12-16 | 50,000,000.00 | Axis Bank Limited | |
| 100260872 | 2019-03-15 | - | 2022-10-18 | 472,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100373680 | 2020-09-18 | - | 2022-10-18 | 28,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100448323 | 2020-12-31 | - | - | 150,000,000.00 | BANDHAN BANK LIMITED | |
| 100621598 | 2022-10-15 | 2023-01-17 | - | 797,594,000.00 | HDFC BANK LIMITED | |
| 100730363 | 2023-05-04 | - | - | 250,000,000.00 | YES BANK LIMITED | |
| 100895551 | 2024-03-27 | - | - | 300,000,000.00 | DBS BANK INDIA LIMITED |
- 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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| 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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As on: 2026-07-13
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.