AMPI FINANCE PRIVATE LIMITED (CIN: U71003WB1995PTC071003) is a Private company incorporated on 06 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 15850000.00 and its paid up capital is Rs. 1992670.00.
AMPI FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMPI FINANCE PRIVATE LIMITED's NIC code is 71 (which is part of its CIN). As per the NIC code, it is inolved in RENTING OF MACHINERY AND EQUIPMENT WITHOUT OPERATOR AND OF PERSONAL AND HOUSEHOLD GOODS.
Directors of AMPI FINANCE PRIVATE LIMITED are SURESH KUMAR KABRA, SUNILA KABRA, and AMRIT KABRA.
AMPI FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U71003WB1995PTC071003 and its registration number is 71003. Users may contact AMPI FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMPI FINANCE PRIVATE LIMITED is 52/1 Shakespeare Sarani 16th Floor , Kolkata, West Bengal, India - 700017.
Current status of AMPI FINANCE PRIVATE LIMITED is - Active.
| CIN | U71003WB1995PTC071003 |
| Name | AMPI FINANCE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 71003 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1995-04-06 |
| Age of Company | 29 years, 11 months, 7 days |
| Activity | NIC Code: 71 NIC Description: RENTING OF MACHINERY AND EQUIPMENT WITHOUT OPERATOR AND OF PERSONAL AND HOUSEHOLD GOODS |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 15,850,000.00 |
| Paid-up Share Capital | ₹ 1,992,670.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AMPI FINANCE LTD. |
| AMPI FINANCE PRIVATE LIMITED |
| U71003WB1995PLC071003 |
| U71003WB1995PTC071003 |
All 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 AMPI FINANCE
Get a list of all litigations AMPI FINANCE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AMPI FINANCE. This report helps you understand the risk associated in dealing with AMPI FINANCE and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 AMPI FINANCE 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00715249 | SURESH KUMAR KABRA | Director | 1995-04-06 |
| 00715363 | SUNILA KABRA | Director | 2013-09-27 |
| 08158306 | AMRIT KABRA | Director | 2018-09-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00038088 | ASHOK KUMAR KABRA | Director | - | 2014-11-03 |
| 01529327 | PRAMOD KUMAR KABRA | Director | - | 2018-03-21 |
| 02883928 | PIYUSH KABRA | Director | - | 2021-03-31 |
| 08158306 | AMRIT KABRA | Additional Director | - | 2018-09-29 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAB-1401 | MADKAPP STUDIOS LLP | 52/1, Shakespeare Sarani, Unimark Asian, 14th Floor, Kolkata, West Bengal, India - 700017 |
| ACC-5071 | ANISAH COMPLEX LLP | 52/1, Shakespeare SaraniUnimark Asian, 14th Floor Kolkata, West Bengal, India - 700017 |
| AAB-1472 | ONSET ESTATES LLP | 52/1, Shakespeare Sarani, Unimark Asian, 14th Floor, Kolkata, West Bengal, India - 700017 |
| AAB-2278 | HBR PROJECTS LLP | 52/1, Shakespeare Sarani, Unimark Asian, 14th Floor, Kolkata, West Bengal, India - 700017 |
| AAB-6876 | KELVINDECK PROPERTIES LLP | 52/1, Shakespeare Sarani, Unimark Asian, 14th Floor, Kolkata, West Bengal, India - 700017 |
| AAB-7685 | UNIMARK INFRACOM LLP | 52/1, Shakespeare Sarani, Unimark Asian, 14th Floor, Kolkata, West Bengal, India - 700017 |
| AAB-7289 | UNIMARKMIRANIA PROJECTS LLP | 52/1, Shakespeare Sarani, Unimark Asian, 14th Floor, Kolkata, West Bengal, India - 700017 |
| ACC-5237 | AAKIL ENCLAVE LLP | 52/1, Shakespeare SaraniUnimark Asian, 14th Floor Kolkata, West Bengal, India - 700017 |
| ACC-5224 | ABELLA BUILDERS LLP | 52/1, Shakespeare SaraniUnimark Asian, 14th Floor Kolkata, West Bengal, India - 700017 |
| ACC-4953 | AAKIL PLAZA LLP | 52/1, Shakespeare SaraniUnimark Asian, 14th Floor Kolkata, West Bengal, India - 700017 |
| ACC-5354 | ABELLA COMPLEX LLP | 52/1, Shakespeare SaraniUnimark Asian, 14th Floor Kolkata, West Bengal, India - 700017 |
| ACC-5215 | AAKIL COMPLEX LLP | 52/1, Shakespeare Sarani,Unimark Asian, 14th Floor Kolkata, West Bengal, India - 700017 |
| AAB-1474 | PARADOX ENCLAVE LLP | 52/1, Shakespeare Sarani, Unimark Asian, 14th Floor, Kolkata, West Bengal, India - 700017 |
| AAC-1640 | AUTUMN TEXTILES LLP | 52/1, Shakespeare Sarani, Unimark Asian, 14th Floor, Kolkata, West Bengal, India - 700017 |
| AAC-8799 | SHERWOOD REALTY LLP | 52/1, Shakespeare Sarani, Unimark Asian, 14th Floor, Kolkata, West Bengal, India - 700017 |
| ABA-2972 | AMBROSE REAL ESTATE LLP | 52/1 Shakespeare Sarani, Unimark Asian, 14th Floor Kolkata, West Bengal, India - 700017 |
| AAG-8104 | IKP LIFESTYLE LLP | 52/1, Shakespeare Sarani, Unimark Asian, 14th Floor, Kolkata, West Bengal, India - 700017 |
| AAG-9493 | NEOLEAP BUSINESS VENTURES LLP | 52/1, Shakespeare Sarani, Unimark Asian, 14th Floor Kolkata, West Bengal, India - 700017 |
| AAA-2452 | ASSAM ENTERPRISE LLP | UNIMARK ASIAN, 52 BY 1, SHAKESPEARE SARANI,5TH FLOOR, Kolkata, West Bengal, India - 700017 |
| U22130WB2008PTC130615 | SHYAM MEDIA SERVICES PRIVATE LIMITED | 52/1, SHAKESPEARE SARANI, UNIMARK ASIAN, 14TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U29220WB2018FTC225175 | EMCUT EMCO MACHINES INDIA PRIVATE LIMITED | 52/1, Shakespeare Sarani Unimark Asian, 14th Floor , Kolkata, West Bengal, India - 700017 |
| U29268WB2008PTC131209 | KAMMNA AUTOPART SALES PRIVATE LIMITED | 52/1, SHAKESPEARE SARANI, UNIMARK ASIAN, 14TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U15100WB1991PTC127750 | ESCEE INDUSTRIES PRIVATE LIMITED | Unit 12B, 12th Floor, Unimark Asian 52/1 Shakespeare Sarani , Kolkata, West Bengal, India - 700017 |
| U29190WB2021PTC248629 | EVYAM INDUSTRIES PRIVATE LIMITED | UNIMARK ASIAN, 52/1, SHAKESPEARE SARANI 10TH FLOOR, UNIT 10B , KOLKATA, West Bengal, India - 700017 |
| U29130WB2000PTC091463 | ADVANCED SYSTEMS SAMPLING PRIVATE LIMITED | UNIMARK ASIAN, Unit -10B, 10th Floor, 52/1, Shakespeare Sarani , Kolkata, West Bengal, India - 700017 |
| U29309WB2021PTC247745 | KARNEST TECHNOLOGY PRIVATE LIMITED | UNIMARK ASIAN, 52/1, SHAKESPEARE SARANI 10TH FLOOR, UNIT 10B , KOLKATA, West Bengal, India - 700017 |
| U26919WB1973PTC029001 | CANON HOLDINGS PVT LTD | Unimark Asian, 52/1 Shakespeare Sarani Unit - 11B, Floor - 11 , Kolkata, West Bengal, India - 700017 |
| U29220WB1964PTC026089 | BINODE ENGINEERING MECHANICAL WORKS PVT LTD | Unimark Asian, 52/1 Shakespeare Sarani Unit - 11B, Floor - 11 , Kolkata, West Bengal, India - 700017 |
| AAC-1920 | SP LEISURE LLP | 5/1A, PICASSO BITHI (HUNGERFORD STREET) 1st FLOOR, SHAKESPEARE SARANI KOLKATA, West Bengal, India - 700017 |
| AAV-1046 | AL SHOKUR (ROI) LLP | Flat-7B/1, 7th Floor, Shakespeare Court 21A Shakespeare Sarani Kolkata, West Bengal, India - 700017 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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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