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
AMPACASH INDIA PRIVATE LIMITED
CIN: U74999MH2019PTC323893 As on: 2026-07-13
AMPACASH INDIA PRIVATE LIMITED (CIN: U74999MH2019PTC323893) is a Private company incorporated on 09 Apr 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
AMPACASH INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.AMPACASH INDIA 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 AMPACASH INDIA PRIVATE LIMITED are MANDAR SURYAKANT BHOGALE, and CHIJIOKE CHUKWUEMEKA UZO.
AMPACASH INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2019PTC323893 and its registration number is 323893. Users may contact AMPACASH INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMPACASH INDIA PRIVATE LIMITED is Flat No 8, SANKALP SIDDHI THIRD FLOOR KHERNAGAR RAM MANDIR ROAD , BANDRA MUMBAI, Maharashtra, India - 400051.
Current status of AMPACASH 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 AMPACASH 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.
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 AMPACASH INDIA
Purchase full report of AMPACASH INDIA
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 AMPACASH 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 AMPACASH INDIA
| DIN | Director Name | Designation | Appointment Date |
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| 08387281 | MANDAR SURYAKANT BHOGALE | Director | 2019-04-09 |
| 08393698 | CHIJIOKE CHUKWUEMEKA UZO | Director | 2019-04-09 |
Past Directors & Key Managerial Personnel of AMPACASH INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MANDAR SURYAKANT BHOGALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHIJIOKE CHUKWUEMEKA UZO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| AAF-4158 | UNIQUE POWERPLUS LLP | Block No 33-34, Bldg No-1, Shri Ram CHS, Ram Mandir Road, Khernagar, Bandra East Mumbai, Maharashtra, India - 400051 |
| AAJ-4081 | SEVEN GREENS DESHMUKH SOLAR FARMS LLP | Block No 33-34, Bldg No-1, Shri Ram CHS, Ram Mandir Road, Khernagar, Bandra East MUMBAI, Maharashtra, India - 400051 |
| ABA-9883 | ACCENTINO LLP | FLAT-11, FLOOR-2, SHIVPRABHA,DAULAT NAGAR, RAM MANDIR ROAD, BANDRA (E),Mumbai,Mumbai,Maharashtra,India-400051 |
| AAI-3206 | MONALISA MANPOWER MANAGEMENT LLP | Bldg. no. 1/1, MHB Colony, Ram Mandir Road Khernagar, Bandra (East) MUMBAI, Maharashtra, India - 400051 |
| U74999MH2021FTC353114 | HOEGH LNG INDIA PRIVATE LIMITED | Unit No. 802A, 8th Floor, B Wing, One BKC, Plot No. C-66 G-Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 , Mumbai, Maharashtra, India - 400051 |
| AAZ-5276 | JAIN LAW PARTNERS LLP | Flat No B 701, 7th Floor, Geetanjali Bldg No 29 Khernagar, Bandra East Mumbai, Maharashtra, India - 400051 |
| U72900MH2016PTC285144 | DIGISWAG TECHNOLOGIES PRIVATE LIMITED | 3/113, Khernagar Kala CHSL, Ram Mandir Road, Near Khernagar,Bandra ( E), , Mumbai, Maharashtra, India - 400051 |
| AAK-7902 | SCRIPT TEASE CREATIONS LLP | RM No 2751, 2nd Floor, Gandhi Nagar Building 62 Pipal CHS, Gandhi Nagar Road No 8, Bandra East Mumbai, Maharashtra, India - 400051 |
| ACH-7496 | VINXT CONSULTING LLP | 36 SARASWATI SADAN, KHERNAGAR,RAM MANDIR ROAD, BANDRA EAST,Mumbai,Mumbai,Maharashtra,India-400051 |
| U74999MH2013PTC244445 | MILES TRAVELWORKS PRIVATE LIMITED | BLOCK NO.8, SANKALP SIDDHI, KHER NAGAR BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U92114MH2006NPL161647 | UNITED COPYRIGHT PROTECTION ASSOCIATION | SHOP NO 1 KHER NAGAR RAM MANDIR ROAD BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U61100MH2009PTC192076 | HOEGH AUTOLINERS (INDIA) PRIVATE LIMITED | Unit No. 802A & B, 8th Floor, B Wing, One BKC, C-66 G Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 , Mumbai, Maharashtra, India - 400051 |
| F03581 | STACO CO LTD | FLAT NO. 1102, 11TH FLOOR, RNA AZZURE, KHERNAGAR, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| AAJ-1924 | PA ASSOCIATES & R DESIGNS LLP | 1ST FLOOR, PLOT NO. 131, KHERWADI ROAD, NEAR GANESH MANDIR, BANDRA (EAST), MUMBAI, Maharashtra, India - 400051 |
| AAZ-9706 | SORAS DESIGNS LLP | 1ST FLOOR, PLOT NO. 131, KHERWADI ROAD, NEAR GANESH MANDIR, BANDRA (EAST), MUMBAI, Maharashtra, India - 400051 |
| AAV-3801 | MANPRA ADVISORY LLP | 101, 1st Floor, Granth Avenue Ram Mandir Road, Khetwadi junction, Bandra (East) Mumbai, Maharashtra, India - 400051 |
| U65929MH2022FTC384602 | RMB CAPITAL INDIA PRIVATE LIMITED | 1st Floor, Trent House, G Block, Plot No. C-60, Next to Citi Bank, Bandra Kurla Complex,Bandra East, Mumbai 400051, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400051-India |
| AAP-8430 | ICEGATE SOLUTIONS INDIA LLP | FLAT NO.1914, BLDG NO.35, KHERNAGAR SURYODAYA CO OP. HOUSING SOCIETY, KHERNAGAR, BANDRA (EAST), MUMBAI, Maharashtra, India - 400051 |
| AAL-4716 | TOTAL ENVIRONMENT BREWERY AND RESTAURANT S LLP | Unit No. 8, INS Towers, Plot No. C/63 GF, Bandra Kurla Complex,BKC Road, Bandra East Mumbai, Maharashtra, India - 400051 |
| AAG-8090 | RUJAVE SECURITIES LLP | B-801, 8TH FLOOR,LAXMI TOWER , OPP BDB GATE NO 8 BANDRA KURLA COMPLEX,BANDRA EAST mumbai, Maharashtra, India - 400051 |
| U74999MH2019PTC329188 | ALZOZI TRADING INDIA PRIVATE LIMITED | BUILDING NO.32, FLAT NO.1740, KHERNAGAR MHB COLONY,NEAR NEW MIG COLONY , BANDRA EAST, MUMBAI, Maharashtra, India - 400051 |
| AAH-6328 | SIARAM TRADING LLP | Off. No. 811, 8th Floor, The Capital, Plot No C-70 G Block, Bandra Kurla Complex, Bandra (East) Mumbai, Maharashtra, India - 400051 |
| U85191MH2012PTC229491 | AS-SHIFA HERBAL AND HEALTH REMEDIES PRIVATE LIMITED | Bandra Kurla Complex, Bldg., No. 8, Room No. 207, 2nd Floor, Motilal Nahru Nagar, Bandra ( E) , , Mumbai, Maharashtra, India - 400051 |
| U74999MH2018PTC313977 | AKIRA PROPERTIES PRIVATE LIMITED | Office No. 816, 8th Floor, One BKC Plot No. C 66, G Block, Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051 |
| ACG-2326 | H MART TRADERS LLP | flat no.1104, 11th floor, bldg no. 11, khar nagar,sarvodaya chs ltd, khernagar,Mumbai,Mumbai,Maharashtra,India-400051 |
| U92100MH2010PTC205119 | HCG CINEMAS PRIVATE LIMITED | FLAT NO. 102, 1ST FLOOR, YASHSHREE APARTMENT, NO 341,PLOT NO. 629, BANDRA EAST, , MUMBAI, Maharashtra, India - 400051 |
| U92190MH2010PTC201734 | HARESHCHANDRA ENTERTAINMENT PRIVATE LIMITED | FLAT NO. 102, 1ST FLOOR, YASHSHREE APARTMENT, NO 341,PLOT NO. 629, BANDRA EAST, , MUMBAI, Maharashtra, India - 400051 |
| U92412MH2010PTC205120 | HCG PRODUCTIONS PRIVATE LIMITED | FLAT NO. 102, 1ST FLOOR, YASHSHREE APARTMENT, NO 341,PLOT NO. 629, BANDRA EAST, , MUMBAI, Maharashtra, India - 400051 |
| U93090MH2010PTC210508 | UNICORN SERVICES PRIVATE LIMITED | OFFICE NO.1918, GROUND FLOOR, BLDG NO.36 SERVICE ROAD NO.1, GANDHI NAGAR, BANDRA (E), , MUMBAI, Maharashtra, India - 400051 |
| 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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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.
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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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