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AMRA RENAL CARE LIMITED

As on: 2024-06-21

AMRA RENAL CARE LIMITED (CIN: U24100MH2011PLC223168) is a Public company incorporated on 17 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 510000.00.

AMRA RENAL CARE 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.AMRA RENAL CARE LIMITED's NIC code is 241 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals.

Directors of AMRA RENAL CARE LIMITED are ABHISHEK DEEPAK BUDDHADEV, AJIT ANNU KAMATH, and RAJENDRAKUMAR PADMANABHAN KAIMAL.

AMRA RENAL CARE LIMITED's Corporate Identification Number (CIN) is U24100MH2011PLC223168 and its registration number is 223168. Users may contact AMRA RENAL CARE LIMITED on its Email address - [email protected]. Registered address of AMRA RENAL CARE LIMITED is 3rd Floor, Titanic Building, Chandivali Farm Road, Nr. HDFC Bank, Andheri (East) , Mumbai, Maharashtra, India - 400072.

Current status of AMRA RENAL CARE LIMITED is - Active.

Basic Information

CIN U24100MH2011PLC223168
Name AMRA RENAL CARE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 223168
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 2011-10-17
Age of Company 13 years, 4 months, 26 days
Activity NIC Code: 241 NIC Description: Manufacture of basic chemicals
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 30,000,000.00
Paid-up Share Capital ₹ 510,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

AMRA RENAL CARE LIMITED

Previous CINs

U24100MH2011PLC223168

Regulatory Filings of AMRA RENAL CARE

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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.

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Litigation Search Report of AMRA RENAL CARE

Get a list of all litigations AMRA RENAL CARE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AMRA RENAL CARE. This report helps you understand the risk associated in dealing with AMRA RENAL CARE 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.

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Outstanding Payments to Micro & Small Enterprises

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 AMRA RENAL CARE 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

Investor Complaints & Serious Complaints About AMRA RENAL CARE

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of AMRA RENAL CARE

Current Directors & Key Managerial Personnel of AMRA RENAL CARE
DIN Director Name Designation Appointment Date
07673161 ABHISHEK DEEPAK BUDDHADEV Director 2019-09-30
00032799 AJIT ANNU KAMATH Director 2011-10-17
00032839 RAJENDRAKUMAR PADMANABHAN KAIMAL Director 2011-10-17
Past Directors & Key Managerial Personnel of AMRA RENAL CARE
DIN Director Name Designation Appointment Date Cessation
07673161 ABHISHEK DEEPAK BUDDHADEV Additional Director - 2019-09-30
00034727 MANOJ TEJRAJ JAIN Director - 2014-07-15
00290535 KANNAN KASHI VISHWANATTH Additional Director - 2013-09-29
01724861 MANOOR SAYED HUSAIN SAYED Additional Director - 2019-03-29
07220040 SAJID ALI ASAD ALI KHAN Additional Director - 2019-03-29
Other Directorships of ABHISHEK DEEPAK BUDDHADEV
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
TACK COMMOSALES LLP AAD-7018 Designated Partner 2016-03-04 Ongoing
KOBO BIOTECH LIMITED L24110TG1993PLC016112 Additional Director - 2009-08-01
KOBO BIOTECH LIMITED L24110TG1993PLC016112 Director 2014-08-01 Ongoing
KOBO BIOTECH LIMITED L24110TG1993PLC016112 Managing Director - 2014-08-01
ARCH AGRO INDUSTRIES PRIVATE LIMITED U01403MH2011PTC218636 Director 2011-06-14 Ongoing
ARCH PHYTOCHEMICALS PRIVATE LIMITED U15499MH2000PTC129255 Director 2000-10-19 Ongoing
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NIPRO TUBE GLASS PRIVATE LIMITED U24100MH2000PTC125507 Director - 2014-01-20
ARCH FINECHEMICALS LIMITED U24110TG1993PLC015533 Additional Director - 2007-09-29
ARCH FINECHEMICALS LIMITED U24110TG1993PLC015533 Director 2007-09-29 Ongoing
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ARCH PHARMALABS LIMITED U24231MH1993PLC150891 Managing Director 2018-11-01 Ongoing
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ARCH PHARMACHEM LTD U24231MH2000PLC129882 Director 2003-07-29 Ongoing
ARCH HERBALS PRIVATE LIMITED U24233MH2000PTC126987 Director 2000-06-05 Ongoing
AIM HERBOFARM PRIVATE LIMITED U24233MH2008PTC186599 Director - 2009-03-05
ARISTO HERBOFARM PRIVATE LIMITED U24233MH2008PTC186600 Director - 2009-03-05
AMRA REMEDIES LIMITED U24239MH2011PLC213956 Director 2011-02-23 Ongoing
ARCH LIFE SCIENCES LIMITED U24239TG2003PLC042232 Director 2007-04-02 Ongoing
VITALIFE PHARMA LIMITED U24299MH2021PLC356633 Director 2021-03-09 Ongoing
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ARCH IMPEX PRIVATE LIMITED U51900MH2000PTC127806 Director 2000-07-19 Ongoing
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A M R INVESTMENTS PRIVATE LIMITED U65190MH2007PTC171972 Director 2007-06-25 Ongoing
ARCH INVESTMENT PRIVATE LIMITED U65993MH1997PTC107197 Director 1997-04-10 Ongoing
ANHITA FINANCIAL SERVICES (BOMBAY) PRIVATE LIMITED U67190MH1994PTC078769 Director - 2006-03-26
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SAMRUDH BHARAT SOCIAL WELFARE FOUNDATION U85300MH2021NPL369956 Director 2021-10-22 Ongoing
KOBO BIOTECH LIMITED L24110TG1993PLC016112 Additional Director - 2013-09-21
KOBO BIOTECH LIMITED L24110TG1993PLC016112 Director 2013-09-21 Ongoing
ARCH AGRO INDUSTRIES PRIVATE LIMITED U01403MH2011PTC218636 Director 2011-06-14 Ongoing
SHRIYA CHEMICALS PVT LTD U24100MH1984PTC032849 Additional Director - 2012-03-31
NIPRO TUBE GLASS PRIVATE LIMITED U24100MH2000PTC125507 Director - 2011-05-24
ARCH FINECHEMICALS LIMITED U24110TG1993PLC015533 Additional Director - 2007-09-29
ARCH FINECHEMICALS LIMITED U24110TG1993PLC015533 Director 2007-09-29 Ongoing
BENZOCHEM LIFESCIENCES PRIVATE LIMITED U24230MH2004PTC147388 Director - 2010-03-12
ARCH PHARMALABS LIMITED U24231MH1993PLC150891 Whole-time director 2018-11-01 Ongoing
ARCH PHARMALABS LIMITED U24231MH1993PLC150891 Whole-time director - 2018-10-31
ARCH PHARMACHEM LTD U24231MH2000PLC129882 Director 2003-07-29 Ongoing
ARCH HERBALS PRIVATE LIMITED U24233MH2000PTC126987 Additional Director 2013-02-15 Ongoing
AMRA REMEDIES LIMITED U24239MH2011PLC213956 Director 2011-02-23 Ongoing
ARCH LIFE SCIENCES LIMITED U24239TG2003PLC042232 Director 2007-04-02 Ongoing
VITALIFE PHARMA LIMITED U24299MH2021PLC356633 Director 2021-03-09 Ongoing
ARCH INFRA VENTURES LIMITED U45200MH2007PLC175780 Director 2007-11-07 Ongoing
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A M R INVESTMENTS PRIVATE LIMITED U65190MH2007PTC171972 Director 2007-06-25 Ongoing
ARCH INVESTMENT PRIVATE LIMITED U65993MH1997PTC107197 Additional Director 2013-02-15 Ongoing
ARCHPLUS SALES PRIVATE LIMITED U74999MH2018PTC312814 Director 2018-08-14 Ongoing
SAMRUDH BHARAT SOCIAL WELFARE FOUNDATION U85300MH2021NPL369956 Director 2021-10-22 Ongoing
TACK COMMOSALES LLP AAD-7018 Designated Partner 2016-03-04 Ongoing
KOBO BIOTECH LIMITED L24110TG1993PLC016112 Additional Director - 2009-09-29
KOBO BIOTECH LIMITED L24110TG1993PLC016112 Director - 2015-08-05
KOBO BIOTECH LIMITED L24110TG1993PLC016112 Whole-time director - 2016-04-25
RIVERTOUCH FARMLAND PRIVATE LIMITED U01403MH2008PTC185372 Director 2012-02-16 Ongoing
ARCH AGRO INDUSTRIES PRIVATE LIMITED U01403MH2011PTC218636 Director - 2014-07-15
ARCH PHYTOCHEMICALS PRIVATE LIMITED U15499MH2000PTC129255 Director 2000-10-19 Ongoing
AVANT CAPITAL SERVICES PRIVATE LIMITED U21000MH1996PTC103102 Director 2005-06-15 Ongoing
SHRIYA CHEMICALS PVT LTD U24100MH1984PTC032849 Additional Director - 2012-03-31
NIPRO TUBE GLASS PRIVATE LIMITED U24100MH2000PTC125507 Director - 2010-06-28
NIPRO TUBE GLASS PRIVATE LIMITED U24100MH2000PTC125507 Managing Director - 2011-10-01
ARCH FINECHEMICALS LIMITED U24110TG1993PLC015533 Additional Director - 2007-09-29
ARCH FINECHEMICALS LIMITED U24110TG1993PLC015533 Director - 2014-07-15
BENZOCHEM LIFESCIENCES PRIVATE LIMITED U24230MH2004PTC147388 Director - 2010-03-12
ARCH PHARMALABS LIMITED U24231MH1993PLC150891 Director - 2016-04-27
ARCH PHARMALABS LIMITED U24231MH1993PLC150891 Whole-time director - 2015-08-05
ARCH PHARMACHEM LTD U24231MH2000PLC129882 Director - 2014-07-15
ARCH HERBALS PRIVATE LIMITED U24233MH2000PTC126987 Director - 2014-07-15
AIM HERBOFARM PRIVATE LIMITED U24233MH2008PTC186599 Director - 2009-03-05
ARISTO HERBOFARM PRIVATE LIMITED U24233MH2008PTC186600 Director - 2009-03-05
AMRA REMEDIES LIMITED U24239MH2011PLC213956 Director - 2014-07-15
ARCH LIFE SCIENCES LIMITED U24239TG2003PLC042232 Director - 2014-07-15
ARCH INFRA VENTURES LIMITED U45200MH2007PLC175780 Director - 2014-07-15
ARCH IMPEX PRIVATE LIMITED U51900MH2000PTC127806 Director - 2014-07-15
ACCENTURE HOSPITALITY PRIVATE LIMITED U55204MH2007PTC166795 Director 2007-01-06 Ongoing
A M R INVESTMENTS PRIVATE LIMITED U65190MH2007PTC171972 Director - 2014-07-15
ARCH INVESTMENT PRIVATE LIMITED U65993MH1997PTC107197 Director - 2014-07-15
ANHITA FINANCIAL SERVICES (BOMBAY) PRIVATE LIMITED U67190MH1994PTC078769 Director - 2006-03-26
RIVERSIDE FARMLAND PRIVATE LIMITED U70102MH2008PTC185371 Director 2012-02-16 Ongoing
RIVERVIEW REALTY PRIVATE LIMITED U70102MH2008PTC185373 Director 2012-02-16 Ongoing
DR.DATSONS LABS LIMITED L24230MH2006PLC158589 Director - 2010-05-04
DR.DATSONS LABS LIMITED L24230MH2006PLC158589 Managing Director - 2015-02-14
FINAVENTURE CAPITAL LIMITED L65999MH1985PLC035113 Managing Director - 2015-03-30
BENZOCHEM LIFESCIENCES PRIVATE LIMITED U24230MH2004PTC147388 Director - 2008-07-09
DR. ASHLEYS LABS LIMITED U24234MH1978PLC020792 Director - 2010-04-05
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MEDEC MEDICARE LIMITED U51909MH2010PLC211564 Additional Director - 2018-01-04
AAQUARIES GLOBAL INDUSTRIES LIMITED U74999MH2007PLC166997 Additional Director - 2016-10-03
AAQUARIES GLOBAL INDUSTRIES LIMITED U74999MH2007PLC166997 Director - 2010-03-09
ARCH FINECHEMICALS LIMITED U24110TG1993PLC015533 Additional Director - 2019-03-29
BENZOCHEM LIFESCIENCES PRIVATE LIMITED U24230MH2004PTC147388 Director 2010-01-01 Ongoing
ARCH PHARMACHEM LTD U24231MH2000PLC129882 Director - 2019-03-29
MEDICHEM LIFE SCIENCES PRIVATE LIMITED. U24232MH2007PTC173846 Director - 2009-07-01
AMRA REMEDIES LIMITED U24239MH2011PLC213956 Additional Director 2014-07-14 Ongoing
ARCH LIFE SCIENCES LIMITED U24239TG2003PLC042232 Additional Director - 2019-03-29
INSET REMEDIES PRIVATE LIMITED U41000MH1993PTC075705 Director - 2009-07-01
FISH CAPITAL SERVICES PRIVATE LIMITED U65999MH2008PTC184509 Director - 2009-07-01
ARCH FINECHEMICALS LIMITED U24110TG1993PLC015533 Additional Director - 2019-03-29
ARCH PHARMACHEM LTD U24231MH2000PLC129882 Additional Director - 2019-03-29
AMRA REMEDIES LIMITED U24239MH2011PLC213956 Additional Director 2015-06-24 Ongoing
ARCH LIFE SCIENCES LIMITED U24239TG2003PLC042232 Additional Director - 2019-03-29
ARCH INFRA VENTURES LIMITED U45200MH2007PLC175780 Additional Director 2015-06-24 Ongoing
KOBO BIOTECH LIMITED L24110TG1993PLC016112 Director - 2024-05-30
LYKA LABS LIMITED L24230GJ1976PLC008738 Company Secretary - 2019-12-19
LYKA LABS LIMITED L24230GJ1976PLC008738 Nodal Officer - 2020-03-11
GUJARAT THEMIS BIOSYN LTD L24230GJ1981PLC004878 Company Secretary - 2019-11-15
ARCH PHARMALABS LIMITED U24231MH1993PLC150891 Additional Director - 2017-04-01
PACE INVESTMENT PRIVATE LIMITED U65993PN1990PTC054852 Company Secretary - 2016-04-01
DREAM INDIA EDU MANAGEMENT SOLUTIONS PRIVATE LIMITED U80301TG2013PTC091011 Additional Director - 2017-09-30
DREAM INDIA EDU MANAGEMENT SOLUTIONS PRIVATE LIMITED U80301TG2013PTC091011 Director - 2018-10-25
Other Directorships of AJIT ANNU KAMATH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJENDRAKUMAR PADMANABHAN KAIMAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANOJ TEJRAJ JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KANNAN KASHI VISHWANATTH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANOOR SAYED HUSAIN SAYED
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAJID ALI ASAD ALI KHAN
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of AMRA RENAL CARE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of AMRA RENAL CARE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of AMRA RENAL CARE

Email ID: [email protected] Website: Not Available Address: 3rd Floor, Titanic Building, Chandivali Farm Road, Nr. HDFC Bank, Andheri (East) , Mumbai, Maharashtra, India - 400072

Principal Products & Services of AMRA RENAL CARE

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of AMRA RENAL CARE

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of AMRA RENAL CARE

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of AMRA RENAL CARE

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

Subsidiaries, Associate Companies & Join Ventures of AMRA RENAL CARE

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

Board Meetings of AMRA RENAL CARE

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

Auditors of AMRA RENAL CARE

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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