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
AMSA HOLDINGS PRIVATE LIMITED
CIN: U67120MH1997PTC105796 As on: 2026-07-13
AMSA HOLDINGS PRIVATE LIMITED (CIN: U67120MH1997PTC105796) is a Private company incorporated on 12 Feb 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
AMSA HOLDINGS 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.AMSA HOLDINGS PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of AMSA HOLDINGS PRIVATE LIMITED are PARIMAL HIRALAL KARANI, and BHARAT HIRALAL KARANI.
AMSA HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1997PTC105796 and its registration number is 105796. Users may contact AMSA HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMSA HOLDINGS PRIVATE LIMITED is 102 GURUKRUPAKASTURBA ROAD NO 1 BORIVALI EAST , MUMBAI, Maharashtra, India - 400066.
Current status of AMSA HOLDINGS 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 AMSA HOLDINGS 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.
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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 AMSA HOLDINGS
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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 AMSA HOLDINGS 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 AMSA HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
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| 00642966 | PARIMAL HIRALAL KARANI | Director | 1997-02-12 |
| 00341090 | BHARAT HIRALAL KARANI | Director | 1997-02-12 |
Past Directors & Key Managerial Personnel of AMSA HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PARIMAL HIRALAL KARANI
Other Directorships of BHARAT HIRALAL KARANI
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-7637 | OMVASUDEV PROJECTS LLP | 102 SARASWATI SADAN, 2729/1,DAULAT NAGAR ROAD NO. 7, BORIVALI EAST VILLAGE EKSAR ,OPP.JAIN TEMPLE,Borivali East,Mumbai,Maharashtra,India-400066 |
| U64990MH2023PTC402084 | CREDRESOLUTION INDIA PRIVATE LIMITED | Office No 102, 1st Floor,New Bellevue,Co-op Housing Society,MG Cross Road, Borivali (East),Borivlai East,Mumbai,Maharashtra,400066-India |
| U51900MH1994PTC080475 | BHOJA IMPEX PRIVATE LIMITED | 102 GURU KRUPA,KASTURBACROSS ROAD NO.1 BORIVALI EAST , MUMBAI-400066, Maharashtra, India - 000000 |
| ABA-2573 | VISHWA HOMES LLP | SHOP NO. 1, RATNADEEP APARTMENT, CARTER ROAD NO. 1, KASTURBA ROAD, BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| U74999MH2012PTC234091 | SHREE VINAYAK CAREER CONSULTANCY PRIVATE LIMITED | Shop No.1, Borivali Amita Co-Op. Hsg. Soc., Carter Road No. 1, Borivali East, , Mumbai, Maharashtra, India - 400066 |
| AAP-1479 | EARTHSATTVA TRADING LLP | Plot 69 Borivali East Abhinav CHSL Abhinav CHSL Abhinav Nagar Road No1 Nr National ParkBorivali East Mumbai, Maharashtra, India - 400066 |
| AAQ-1505 | OVALABS VENTURES LLP | Off 2 Wing C,CTS No. 32/A/1/1,132/A/2,132/1 (Raj Hills Bldg No. 2), Dattapada Road, Borivali (East) Mumbai, Maharashtra, India - 400066 |
| U65990MH1991PTC060457 | PHASE HOLDINGS PRIVATE LIMITED | 102, GURUKRUPA, KASTURBA ROAD NO.1, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| U65990MH1995PTC090456 | BHAJAP INVESTMENT PRIVATE LIMITED | 102-GURUKRUPA, KASTURBA ROAD No.1, BORIVALI (EAST), , MUMBAI, Maharashtra, India - 400066 |
| U51900MH1999PTC120188 | NEUTRAL TRADING AND MERCANTILE PRIVATE L IMITED | 102 MANJUL APARTMENTSABOVE SIDDHIVINAYAK HOSPITAL CARTER ROAD NO 1 BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| ABZ-9991 | Saishreeji Housing LLP | Office No 1, 1st Floor, Sun and Moon CHS Ltd,Building No 13, Rajendra Nagar, Dattapada Road, Borivali East Borivali East, Maharashtra, India - 400066 |
| ABB-0844 | MX E-Seller LLP | Shop No 1,Anand Apartment,Near ICICI Staff Quarters, Dattapada Road. Borivali East,Borivali East,Mumbai,Maharashtra,India-400066 |
| U31100MH2005PTC153013 | SAPTAGIRI ELECTIRCAL ENGINEERING COMPANY PRIVATE LIMITED | SHOP NO. 1, BORIVALI AMITA CO-OP. HSG. SOC. CARTER ROAD NO. 5, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| AAZ-7636 | SHREE SAINAMAH HOMES LLP | Office No.1, 1st Flr, Sun Moon CHS Ltd, Bldg No.13 Rajendra Nagar, Dattapada Road, Borivali (East) Mumbai, Maharashtra, India - 400066 |
| U74999MH2022PTC384537 | UNIQUEWAY MULTIVENTURES PRIVATE LIMITED | Office No. 102 Floor No.1st Building Name-Bellevue CHS Ltd,Block Sector - Opp GH School Borivali East,Borivlai East,Mumbai,Maharashtra,400066-India |
| ABC-8071 | Xpertmonk Consultants LLP | 201 CTS 48, 49/1-6, 50/1-3, Ami CHS Ltd., Kasturba Road No. 8,Near Sarasvat Bank/Ram Dev Mandir, Borivali,Borivali East,Mumbai,Maharashtra,India-400066 |
| AAP-8569 | SHREE BHUMIDHAN MINCHEM LLP | 406, CHAMUNDA DHAM, KASTURBA ROAD NO. 1, BORIVALI BORIVALI EAST, MUMBAI MUMBAI, Maharashtra, India - 400066 |
| AAH-5573 | DAMAN GANGA PAPER CONVERTORS LLP | 104, JAGRUTI BLDG, NO. 1, CTS NO. 334,CARTER ROAD NO. 3, OPP. MUKTI NURSING HOME BORIVALI(EAST), MUMBAI, Maharashtra, India - 400066 |
| AAQ-4533 | TUREKART LLP | Smruti, Flat No. 102, Plot No. 98, Road No. 6 Opp. Dhobi Ghat, Shri Krishna Nagar, Borivali East Mumbai, Maharashtra, India - 400066 |
| U72900MH2022PTC383125 | AREEVH ENTERPRISES PRIVATE LIMITED | 1st Floor,Plot no120, Asmita, Nr Abhinav Nagar School,Road No 6,Borivali East,Mumbai,Mumbai City,Maharashtra,400066-India |
| AAU-5395 | KYRA NUTAN INFRASTRUCTURES LLP | RAMRATAN H NO 12 PLOT NO 6A 1ST FLOOR SNEH ABHIVA NAGAR ROAD NO 2 BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| ACN-0655 | BOGLEHEAD VENTURES LLP | SH-1 CTS NO.226/A Swayambhu Residency,,Carter Road No.2 Borivali(E), OPP. Shatabdi Hospital, Chinch Pada Mumbai,Borivlai East,Mumbai,Maharashtra,India-400066 |
| U92140MH2005PTC154582 | 21 V SADI ENTERTAINMENT PRIVATE LIMITED | SHOP NO 4 BORIVALI NEELKAMALCO-OP HOUSING SOCIETY LTD DAULAT NAGAR ROAD NO 10 , BORIVALI (EAST)MUMBAI, Maharashtra, India - 400066 |
| AAG-7136 | SHREEMAD INDUSTRIES LLP | Room No-5, Sai Darshan Chawl, Carter Road No.2,Behind Devendra Smruti Bldg, Borivali (E),Mumbai 400066 Borivali East, Maharashtra, India - 400066 |
| AAL-6631 | BAJAJ ADVISORY LLP | Office No. A/104, Om Saidham SRACo-operative Housing Soc Ltd1st Floor, Carter Road No.3,Borivali east Borivali East, Maharashtra, India - 400066 |
| ACN-7254 | JSP GLOBAL INFRA LLP | 102, Maa Enclave,,Road No 1, Plot No. 100,,Borivlai East,Mumbai,Maharashtra,India-400066 |
| U22210MH2005PTC157175 | ONUS PRINT SOLUTION (INDIA) PRIVATE LIMITED | FLAT NO 1 UMA SMRUTIKASTURBA ROAD NO 7 BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| ACC-6395 | JAI STAR BALAJI VENTURES LLP | G1 Floor, Sushila Place,Carter Road No 5 Borivali,Borivali East,Mumbai,Maharashtra,India-400066 |
| AAB-2605 | SET SQUARE DESIGN STUDIO LLP | Shop No. 25, Jeevan Jyoti Building Kasturba Road No. 1, Borivali (East) Mumbai, Maharashtra, India - 400066 |
| 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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