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AMORTEX AGENCIES PRIVATE LIMITED
CIN: U74999MH1953PTC009034
AMORTEX AGENCIES PRIVATE LIMITED (CIN: U74999MH1953PTC009034) is a Private company incorporated on 24 Apr 1953. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1500000.00.
AMORTEX AGENCIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMORTEX AGENCIES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of AMORTEX AGENCIES PRIVATE LIMITED are REYNA JAGDISH HENDRE, and ANIL LAXMAN WANDRE.
AMORTEX AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH1953PTC009034 and its registration number is 9034. Users may contact AMORTEX AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMORTEX AGENCIES PRIVATE LIMITED is Office No.1, 1st floor, Silver Arcade, Opp. City Police Station , Panvel, Maharashtra, India - 410206.
Current status of AMORTEX AGENCIES 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 AMORTEX AGENCIES 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 AMORTEX AGENCIES 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.
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Current Directors & Key Managerial Personnel of AMORTEX AGENCIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08170393 | REYNA JAGDISH HENDRE | Director | 2018-07-05 |
| 00718429 | ANIL LAXMAN WANDRE | Director | 2003-03-14 |
Past Directors & Key Managerial Personnel of AMORTEX AGENCIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02243959 | PRAKASH ANANTRAO BAGAYATKAR | Director | - | 2018-06-27 |
| 00718517 | MANIK SUDHIR HENDRE | Director | - | 2008-07-05 |
Other Directorships of PRAKASH ANANTRAO BAGAYATKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of REYNA JAGDISH HENDRE
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Other Directorships of ANIL LAXMAN WANDRE
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Other Directorships of MANIK SUDHIR HENDRE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| HENDRE INVESTMENT AND GUARANTEE COMPANY PRIVATE LIMITED | U99999MH1977PTC019884 | Director | 1977-09-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201MH2021PTC357727 | LTPS INFRA PRIVATE LIMITED | OFFICE NO. 112, SAI ARCADE, PLOT NO. 184, 1ST FLOOR, RAIGARH , PANVEL, Maharashtra, India - 410206 |
| AAF-2208 | LUCKY BUILDERS & DEVELOPERS LLP | OFFICE NO. - 11, 1ST FLOOR, OMKAR ARCADE C.H.S., PLOT NO - 24, SECTOR - 15A, NAVI PANVEL, Maharashtra, India - 410206 |
| U74999MH2019PTC329269 | JV AGRI COMMODITIES PRIVATE LIMITED | SHOP NO.1, GROUND FLOOR, RV RESIDENCY, PLOT NO 59, USARLI KHURD, OPP DEEP CITY, NEW PANVEL 410206 , PANVEL, Maharashtra, India - 410206 |
| U74999MH2013PTC241716 | BLUE DWELL REALTY PRIVATE LIMITED | JASDANWALA COMPLEX, PLOT NO.2/3, OFFICE NO.17, 1ST FLOOR, , PANVEL, Maharashtra, India - 410206 |
| U45200MH2006PTC159217 | P J INFRASTRUCTURE PVT LTD | OFFICE NO 109/110/111, 1ST FLOOR, E--WING, KANAK SAROVAR, FINAL PLOT NO.17, SUB PLO T 4/5, , PANVEL, Maharashtra, India - 410206 |
| U45202MH2014PTC256715 | SHRI KRUPAL BUILDERS AND DEVELOPERS PRIVATE LIMITED | SHOP NO.18, GROUND FLOOR, PRAJAPATI ARCADE, PLOT NO. 22 & 23, SECTOR-15A, OPP RAILWA Y STATION, , NEW PANVEL, Maharashtra, India - 410206 |
| U78100MH2025PTC458333 | TALENTLINK SERVICES PRIVATE LIMITED | Office No. 102, 1st Floor, Blue Orchid, Plot No. 38, Sector-8,,Khanda Colony, New Panvel West, Navi Mumbai,,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U68100MH2023PTC400215 | CLARAVEST NAVA PRIVATE LIMITED | Sukhakarta, Flat:-1, Floor:-1, Plot No 87, Raigad, MCCH, Internal Road, Opp Bans School,,Panvel-410206, Maharashtra, India,Panvel,Raigarh(MH),Maharashtra,410206-India |
| ABA-8189 | MSF INFRATECH LLP | Office B 103/104/105 1st Floor, Sai Arcade, Panvel PANVEL, Maharashtra, India - 410206 |
| U45309MH2022PTC389718 | VAIBHAVDESHMUKH INFRAPROJECTS PRIVATE LIMITED | OFFICE NO. B-03, 1ST FLOOR GURUSHARNAM COMPLEX, VISHRALI NAKA , PANVEL, Maharashtra, India - 410206 |
| U45500MH2019PTC334576 | VAIBHAV DESHMUKH INFRA PRIVATE LIMITED | Office No. B-3, Gurusharanam Complex, 1st Floor, Vishrali Naka, , Panvel, Maharashtra, India - 410206 |
| U62020MH2025PTC438363 | PRONOLOG SOLUTIONS PRIVATE LIMITED | OFFICE NO.10, 1ST FLOOR, PRATHMESH PLATINUM,PLOT NO.01, SECTOR 18, ULWE, NAVI MUMBAI,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U85100MH2014PTC256389 | NEEL HOSPITAL MANAGEMENT SERVICES PRIVATE LIMITED | NEEL CLINIC, PLOT NO.24, GRD FLOOR SECTOR 1, V M ROAD, OPP CIDCO OFFICE , NEW PANVEL, Maharashtra, India - 410206 |
| U45400MH2016PTC271715 | REAL HOME INFRAHEIGHT PRIVATE LIMITED | Office No.15, 1st Floor, Omkar Arcade CHS LTD Plot No - 24 ,Sector 15A , Navi Mumbai, Maharashtra, India - 410206 |
| U45202MH2010PTC206716 | PABI CONSTRUCTION & INFRASTRUCTURE PRIVATE LIMITED | PRAJAPATI ARCADE, SHOP NO - 105, 1ST FLOOR PLOT NO - 22/23, SECTOR 15A NEW PANVEL E AST , NAVI MUMBAI, Maharashtra, India - 410206 |
| U93000MH2007PTC168871 | THAKUR INFRA PROJECTS PRIVATE LIMITED | 1st Floor, Om Sadanika Building, Plot No. 265/1, Panvel Uran Road, , PANVEL, Maharashtra, India - 410206 |
| AAR-9798 | SMILE SAB HOUSING PROJECTS LLP | PLOT NO. 38 1ST FLOOR SECTOR NO 1/S ROAD NO 4 NEW PANVEL EAST NAVI MUMBAI, Maharashtra, India - 410206 |
| U45400MH2012PTC233599 | SARA INFRA LINK PRIVATE LIMITED | Arihant Niwas, Shop No.2/3, Ground Floor,Sector 19 Road No.17, Opp. Post Office, New Panvel (East) , New Panvel, Maharashtra, India - 410206 |
| U74999MH2007PTC171357 | BHOOMI HABITAT PRIVATE LIMITED | BHOOMI LANDMARK, SHOP NO. - 109, 1ST FLOOR, KHANDA COLONY, PLOT NO-34/34A, SECTOR NO -17, , NEW PANVEL, Maharashtra, India - 410206 |
| U41000MR2026PTC475973 | ICONIC INFRA PROJECTS INDIA PRIVATE LIMITED | OFFICE NO.4, 1ST FLOOR,YASHOKIRAN SAWARKAR CHOWK,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U32111MH2024PTC425599 | KAIWALYA JEWELS PRIVATE LIMITED | Office No. 3,4, 1st Floor,Usha Laxmi Apt.,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U55101MH2025PTC464293 | VBS HOSPITALITY PRIVATE LIMITED | Office No B-104 1st Floor,Shree Yashonarayan BLDG,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U15400MH2021PTC359468 | BON-CHEEZ FOODS PRIVATE LIMITED | Office No-3 City Avenue Sec-1S Panvel Raigarh Panvel (M CI) , Panvel, Maharashtra, India - 410206 |
| U72900MH2000PTC125129 | QUARTETTE INFOTECH PRIVATE LIMITED | 1ST FLOOR PLOT NO 77PANVEL INDUSTRIAL ESTATE MUMBAI-PUNE HIGHWAY PANVEL , PANVEL, Maharashtra, India - 410206 |
| U74900MH2014PTC260129 | V. Y. MHATRE & SON CONSTRUCTIONS PRIVATE LIMITED | OFFICE NO.108, 1ST FLOOR SAI AMBE , ASHISH APT PRABHA ALI NR. MARUTI TEMPLE, PANVEL , NAVI MUMBAI, Maharashtra, India - 410206 |
| AAZ-7643 | AMRUTIYA ALLIANCE LLP | OFFICE NO 1,TEJASWINI ARCADE, MATESHWARI ENTERPRISES PLOT NO 413/12 Panvel, Maharashtra, India - 410206 |
| U72300MH2013PTC246633 | SP BPO SERVICES PRIVATE LIMITED | shop no 115, 1st floor 1,2,3 Nagarparishad Shopping Complex , Panvel, Maharashtra, India - 410206 |
| U24290PN2022PTC208867 | FYC NUTRACEUTICALS PRIVATE LIMITED | Shop No 167, 1st Floor, Sect 1 Mahalaxmi ShoppingCenter,Mahalaxmi Nagar , Panvel, Maharashtra, India - 410206 |
| U30007MH2000PTC127108 | LEVICON (INDIA) SYSTEM PRIVATE LIMITED | FLAT NO.B1/13, 1ST FLOOR, ASHOKA GARDEN, NEAR DHOOTPAPESHWAR PREMISES , PANVEL, Maharashtra, India - 410206 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90366586 | 1979-11-10 | - | - | 500,000.00 | SYNDICATE BANK |
- 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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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.
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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.