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
AMP INDIA FOUNDATION
CIN: U85100MH2020NPL337979 As on: 2026-07-13
AMP INDIA FOUNDATION (CIN: U85100MH2020NPL337979) is a Private company incorporated on 19 Feb 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 10000.00.
AMP INDIA FOUNDATION'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.AMP INDIA FOUNDATION's NIC code is 851 (which is part of its CIN). As per the NIC code, it is inolved in Human health activities.
Directors of AMP INDIA FOUNDATION are SOHEB MOHAMED HANIF SELIA, JAVED MOHAMMED SAYED, AMIRUDDIN ALQAMAR NIZAMUDDIN, RAZAK MEHBOOB SHAIKH, and IFTEKHAR BIDKAR.
AMP INDIA FOUNDATION's Corporate Identification Number (CIN) is U85100MH2020NPL337979 and its registration number is 337979. Users may contact AMP INDIA FOUNDATION on its Email address - [email protected]. Registered address of AMP INDIA FOUNDATION is FLAT NO 9 1ST FLOOR HALIMA MANZIL CLARE ROAD BYCULLA MUMBAI , Mumbai, Maharashtra, India - 400008.
Current status of AMP INDIA FOUNDATION 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 AMP INDIA FOUNDATION 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 AMP INDIA FOUNDATION
Purchase full report of AMP INDIA FOUNDATION
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 AMP INDIA FOUNDATION 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 AMP INDIA FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07413449 | SOHEB MOHAMED HANIF SELIA | Director | 2020-02-19 |
| 07989422 | JAVED MOHAMMED SAYED | Director | 2020-02-19 |
| 08704827 | AMIRUDDIN ALQAMAR NIZAMUDDIN | Director | 2020-02-19 |
| 08704828 | RAZAK MEHBOOB SHAIKH | Director | 2020-02-19 |
| 08704829 | IFTEKHAR BIDKAR | Director | 2020-02-19 |
Past Directors & Key Managerial Personnel of AMP INDIA FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SOHEB MOHAMED HANIF SELIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ILOGIQ BUSINESS CONSULTING LLP | AAP-2364 | Designated Partner | 2019-05-09 | Ongoing |
| INTACTINNOVATIONS TECHNOLOGIES PRIVATE LIMITED | U72200DL2015PTC286568 | Additional Director | - | 2016-09-30 |
| INTACTINNOVATIONS TECHNOLOGIES PRIVATE LIMITED | U72200DL2015PTC286568 | Director | 2016-09-30 | Ongoing |
| ASSOCIATION OF MUSLIM PROFESSIONALS | U85300MH2021NPL356784 | Director | 2021-03-11 | Ongoing |
| MUMAN WELFARE FOUNDATION | U85300MH2021NPL361400 | Director | 2021-06-01 | Ongoing |
Other Directorships of JAVED MOHAMMED SAYED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AL MADINA ACADEMY PRIVATE LIMITED | U80902MH2022PTC382439 | Director | 2022-05-11 | Ongoing |
| ASSOCIATION OF MUSLIM PROFESSIONALS | U85300MH2021NPL356784 | Director | 2021-03-11 | Ongoing |
Other Directorships of AMIRUDDIN ALQAMAR NIZAMUDDIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANXITA STEEL PROCESSORS PRIVATE LIMITED | U74999MH2019PTC327608 | Additional Director | 2022-01-03 | Ongoing |
| AL MADINA ACADEMY PRIVATE LIMITED | U80902MH2022PTC382439 | Director | 2022-05-11 | Ongoing |
| ASSOCIATION OF MUSLIM PROFESSIONALS | U85300MH2021NPL356784 | Director | 2021-03-11 | Ongoing |
Other Directorships of RAZAK MEHBOOB SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AL MADINA ACADEMY PRIVATE LIMITED | U80902MH2022PTC382439 | Director | 2022-05-11 | Ongoing |
| ASSOCIATION OF MUSLIM PROFESSIONALS | U85300MH2021NPL356784 | Director | 2021-03-11 | Ongoing |
Other Directorships of IFTEKHAR BIDKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASSOCIATION OF MUSLIM PROFESSIONALS | U85300MH2021NPL356784 | Director | 2021-03-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U85300MH2021NPL356784 | ASSOCIATION OF MUSLIM PROFESSIONALS | FLAT NO 8 1ST FLOOR HALIMA MANZIL CLARE ROAD BYCULLA , Mumbai, Maharashtra, India - 400008 |
| AAQ-0653 | ROBBY ZORA DESIGN STUDIO LLP | Flat No. 7, Ground Floor, Hafiz Manzil Ready Money Compound, Clare Road, Byculla West Mumbai, Maharashtra, India - 400008 |
| U92490MH2020PTC344450 | ONE STEP FITNESS WORLD PRIVATE LIMITED | Al Hafiz Manzil C/2 2nd Floor Flat No 8 Ready Money Compound Clare Road Byculla , Mumbai, Maharashtra, India - 400008 |
| F01938 | XXENTRIA TECHNOLOGY MATERIALS CO LIMITED | FLAT NO 40 3RD FLOOR 4/C READY MONEY BLDG CLARE ROAD , BYCULLA MUMBAI MAHARASTRA, Maharashtra, India - 400008 |
| U14100MH2005PTC154718 | KOTAH FLOOR STONES PRIVATE LIMITED | Flat no -903, 9th Floor, Plot no -455/456, Poladia Tower , Sanker Pupala Road, Kamathipura ,Mumbai , Mumbai, Maharashtra, India - 400008 |
| U29290MH1993PTC070509 | VIDHI MACHINES PRIVATE LIMITED | Flat no -903, 9th Floor, Plot no -455/456, Poladia Tower , Sanker Pupala Road, Kamathipura ,Mumbai , MUMBAI, Maharashtra, India - 400008 |
| U51909MH2008PTC189216 | MARDAV TRADING PRIVATE LIMITED | Flat no -903, 9th Floor, Plot no -455/456, Poladia Tower , Sanker Pupala Road, Kamathipura ,Mumbai , Mumbai, Maharashtra, India - 400008 |
| U51909MH2010PTC200391 | CHARM MERCANTILE PRIVATE LIMITED | Flat no -903, 9th Floor, Plot no -455/456, Poladia Tower , Sanker Pupala Road, Kamathipura ,Mumbai , Mumbai, Maharashtra, India - 400008 |
| U65990MH1994PTC077432 | TANAGER INVESTMENTS PRIVATE LIMITED | Flat no -903, 9th Floor, Plot no -455/456, Poladia Tower , Sanker Pupala Road, Kamathipura ,Mumbai , Mumbai, Maharashtra, India - 400008 |
| U67190MH1995PTC087515 | WHOLE EARTH HOLDINGS PRIVATE LIMITED | Flat no -903, 9th Floor, Plot no -455/456, Poladia Tower , Sanker Pupala Road, Kamathipura ,Mumbai , MUMBAI, Maharashtra, India - 400008 |
| U65920MH1995PTC085607 | ESCALATE BUILDTECH PRIVATE LIMITED | Flat no -903, 9th Floor, Plot no -455/456, Poladia Tower , Sanker Pupala Road, Kamathipura ,Mumbai , MUMBAI, Maharashtra, India - 400008 |
| U70102MH2011PTC216807 | SHREWD REALTY PRIVATE LIMITED | Flat no -903, 9th Floor, Plot no -455/456, Poladia Tower , Sanker Pupala Road, Kamathipura ,Mumbai , Mumbai, Maharashtra, India - 400008 |
| U70102MH2011PTC220245 | WHIRLWIND REALTORS PRIVATE LIMITED | Flat no -903, 9th Floor, Plot no -455/456, Poladia Tower , Sanker Pupala Road, Kamathipura ,Mumbai , Mumbai, Maharashtra, India - 400008 |
| U70200MH2011PTC216802 | AMPLIFY HOUSING PRIVATE LIMITED | Flat no -903, 9th Floor, Plot no -455/456, Poladia Tower , Sanker Pupala Road, Kamathipura ,Mumbai , Mumbai, Maharashtra, India - 400008 |
| U92490MH2021PTC360942 | BIZZY BABY MEDIA & ENTERTAINMENT PRIVATE LIMITED | Flat No. 5, Alisha Apartment, 1st Floor, 4 Spence Road, Byculla, , Mumbai, Maharashtra, India - 400008 |
| AAC-3046 | ENTERTAINMENT BAY INDIA LLP | SAGAR CLASSIC CHS, 1ST FLOOR FLAT NO.103, MIRZA GALIB MARG, CLARE ROAD MUMBAI, Maharashtra, India - 400008 |
| U45400MH2012PTC231143 | AMETHYST CONSTRUCTION & INFRASTRUCTURE CO. PRIVATE LIMITED | C-1, AL-HAFIZ MANZIL, READY MONEY COMPOUND, 1ST FLOOR, CLARE ROAD, BYCULLA (WEST), , MUMBAI, Maharashtra, India - 400008 |
| U50400MH2017PTC299238 | S. N. J. AUTOMOBILES PRIVATE LIMITED | Office No. 76,78, Ground Floor, Taj Manzil, Mirza Galib Marg, Clare Road, Byculla We st , Mumbai, Maharashtra, India - 400008 |
| AAR-7705 | EARTH ESSENTIALS LLP | 2ND FLOOR, FLAT NO. 27, NAVROZ MANOR BUILDING, 44/F CLARE ROAD, NEAR ST. AGNES SCHOOL,BYCULLA MUMBAI, Maharashtra, India - 400008 |
| U51909MH2010PTC200451 | MEMSAAB EXPORT PRIVATE LIMITED | 324 / 324 - F, FINE PALACE, 1ST FLOOR, FLAT NO - 6, J. J. ROAD, BYCULLA, , MUMBAI, Maharashtra, India - 400008 |
| ACX-7799 | CULINARY SPOON LLP | 66A, 1st Floor, AEB House,Clare Road, Byculla,Mumbai,Mumbai,Maharashtra,India-400008 |
| U67190MH2008PTC177530 | RAPID FIELD SERVICES PRIVATE LIMITED | INQUILAB MANZIL 1ST FLOOR FLAT NO.6 MUMBAI , MUMBAI, Maharashtra, India - 400008 |
| ABZ-2240 | Marvelous Restaurants LLP | 1st Floor American Express Bakery House,66A Clare Road Byculla,Mumbai,Mumbai,Maharashtra,India-400008 |
| ABA-8631 | Doon Ghati Hospitality LLP | 1st Floor American Express Bakery House,66A Clare Road Byculla,Mumbai,Mumbai,Maharashtra,India-400008 |
| U74999MH2020OPC349294 | IMPAZTO DESIGNS (OPC) PRIVATE LIMITED | Flat No. 601, 6th Floor, Halima Apts, B Wing, 95- Morland Road, Mumbai Central , Mumbai, Maharashtra, India - 400008 |
| AAR-5785 | YURI TOOLS IMPEX LLP | Ground Floor Shop No. 1 Bldg No 314 Yusuf Manzil Sir J J Road Byculla Christ Church Lane Mumbai, Maharashtra, India - 400008 |
| ACH-1658 | TRIVENI REFRESHMENT SERVICES LLP | FLAT NO. 3704, 37TH FLOOR, NATHANI PARIKH CONSTRUCTION PRIVATE LIMITED,DR D B MARG, BELLASIS ROAD, MUMBAI CENTRAL,Mumbai,Mumbai,Maharashtra,India-400008 |
| ABB-5923 | SAVVYPRO SAFETY SOLUTIONS LLP | Pratiksha Tower, C-Wing, 2nd Floor, Flat No 203,,Foras Road, Opp B.E.S.T Depot, Mumbai Central,,Mumbai,Mumbai,Maharashtra,India-400008 |
| U42101MH2020PTC347630 | SBA INFRA PROJECTS PRIVATE LIMITED | 101, Floor - 1st Floor, Plot - 110/118,Federal Manzil, Maulana Azad Road, Kazipura,Mumbai,Mumbai,Maharashtra,400008-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.