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 INDUSTRIES PRIVATE LIMITED
CIN: U01403DL2013PTC247532 As on: 2026-07-13
AMSA INDUSTRIES PRIVATE LIMITED (CIN: U01403DL2013PTC247532) is a Private company incorporated on 24 Jan 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 10000000.00.
AMSA INDUSTRIES PRIVATE LIMITED'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.AMSA INDUSTRIES PRIVATE LIMITED's NIC code is 0140 (which is part of its CIN). As per the NIC code, it is inolved in Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.].
Directors of AMSA INDUSTRIES PRIVATE LIMITED are MOHD IRFAN QURESHI, and MUSHK NASEEM QURESHI.
AMSA INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U01403DL2013PTC247532 and its registration number is 247532. Users may contact AMSA INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMSA INDUSTRIES PRIVATE LIMITED is 246, 2ND FLOOR ,BLOCK NO.3 TRIBHUVAN COMPLEX ISHWAR NAGAR MATHURA ROAD , NEW DELHI, Delhi, India - 110065.
Current status of AMSA INDUSTRIES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AMSA INDUSTRIES 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 AMSA INDUSTRIES
Purchase full report of AMSA INDUSTRIES
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 INDUSTRIES 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of AMSA INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03508623 | MOHD IRFAN QURESHI | Director | 2018-03-29 |
| 08131762 | MUSHK NASEEM QURESHI | Director | 2018-05-10 |
Past Directors & Key Managerial Personnel of AMSA INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00005808 | MOHAMMAD NASEEM QURESHI | Director | - | 2018-04-09 |
| 02308592 | SALMAN ALI | Director | - | 2018-02-27 |
| 07707923 | ASHAIR QURAISHI | Additional Director | - | 2018-03-28 |
| 08074574 | RAJESH KUMAR | Additional Director | - | 2018-09-29 |
| 08074574 | RAJESH KUMAR | Director | - | 2019-11-02 |
Other Directorships of MOHAMMAD NASEEM QURESHI
Other Directorships of SALMAN ALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHD IRFAN QURESHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AL-JUNAID FOOD PRODUCTS PRIVATE LIMITED | U15116UP2004PTC028596 | Additional Director | - | 2011-09-30 |
| AL-JUNAID FOOD PRODUCTS PRIVATE LIMITED | U15116UP2004PTC028596 | Director | - | 2016-09-19 |
| MODSAL FROZEN FOODS PRIVATE LIMITED | U15494DL2011PTC218877 | Additional Director | - | 2017-09-30 |
| MODSAL FROZEN FOODS PRIVATE LIMITED | U15494DL2011PTC218877 | Director | - | 2017-12-12 |
Other Directorships of ASHAIR QURAISHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KVKX FOOD PRIVATE LIMITED | U15400DL2021PTC384203 | Director | 2024-02-14 | Ongoing |
| MODSAL FROZEN FOODS PRIVATE LIMITED | U15494DL2011PTC218877 | Additional Director | - | 2018-09-29 |
| MODSAL FROZEN FOODS PRIVATE LIMITED | U15494DL2011PTC218877 | Director | - | 2021-06-15 |
| MAK ENTERPRISE PRIVATE LIMITED | U17292DL1993PTC054933 | Additional Director | - | 2018-09-28 |
| MAK ENTERPRISE PRIVATE LIMITED | U17292DL1993PTC054933 | Director | 2024-01-09 | Ongoing |
| EATCCO FOODS PRIVATE LIMITED | U74899DL1990PTC042197 | Additional Director | - | 2023-08-29 |
Other Directorships of RAJESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ADIMUSH AGROS (INDIA) PRIVATE LIMITED | U15147DL2018PTC331150 | Director | - | 2019-04-20 |
Other Directorships of MUSHK NASEEM QURESHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U86909DL2024PTC449760 | GOLDENBRIDGE GLOBAL TRADE PRIVATE LIMITED | Unit No. 149, First Floor, Block-3,Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi,South Delhi,Delhi,110065-India |
| U93000DL2018PTC338052 | PRETTYMAZE MANAGEMENT PRIVATE LIMITED | UNIT NO. 149, FIRST FLOOR, BLOCK -3 TRIBHUVAN COMPLEX, ISHWAR NAGAR, MATHURA ROAD , NEW DELHI, Delhi, India - 110065 |
| U15209DL2004PTC124454 | ADIMUSH AGRO AND DAIRY FARMS PRIVATE LIMITED | 246, 2ND FLOOR, TRIBHUVAN COMPLEX ISHWAR NAGAR, MATHURA ROAD , NEW DELHI, Delhi, India - 110065 |
| U51909DL2004PTC124545 | ADIMUSH MARKETING PRIVATE LIMITED | 246, 2ND FLOOR, TRIBHUVAN COMPLEX ISHWAR NAGAR, MATHURA ROAD , NEW DELHI, Delhi, India - 110065 |
| U74899DL1986PTC024204 | WESTERN HOTELS PRIVATE LIMITED | Unit No. 126, First Floor, Block-II, Tribhuvan Complex, Ishwar Nagar, Mathura Road, , New Delhi, Delhi, India - 110065 |
| U74899DL1990PTC041637 | INDIANA HOLDINGS PVT LTD | Unit No. 126, First Floor, Block-II, Tribhuvan Complex, Ishwar Nagar, Mathura Road, , New Delhi, Delhi, India - 110065 |
| U70200DL2006PTC149062 | KNOWLEDGETREE ADVISORY SERVICES PRIVATE LIMITED | 6-51, ISHWAR NAGAR, MATHURA ROAD, BLOCK II TRIBHUVAN COMPLEX, CHAMBER NO. 228, IIND FLOOR, , NEW DELHI, Delhi, India - 110065 |
| U52609DL2017PTC319073 | KAIRA LIFE SCIENCES PRIVATE LIMITED | UNIT NO-22, GROUND FLOOR, BLOCK-2, 6/51, TRIBHUWAN COMPLEX ISHWAR NAGAR, MATHURA ROAD, NEW DELHI , New Delhi, Delhi, India - 110065 |
| U72200DL2021PTC390080 | BRANDINFLUENCER MEDIA PRIVATE LIMITED | UNIT NO 23 GROUND FLOOR PLOT NO 6/51, TRIBHUVAN COMPLEX ISHWAR NAGAR, MATHURA ROAD , New Delhi, Delhi, India - 110065 |
| U72900DL2021PTC390891 | TECHBELIEVER GAMES PRIVATE LIMITED | Unit No-23 Ground Floor Plot No. 6/51 Tribhuvan Complex Ishwar Nagar Mathura Road , New Delhi, Delhi, India - 110065 |
| U72900DL2022PTC392640 | GAMINGACE TECHNOLOGIES PRIVATE LIMITED | UNIT NO 23 GROUND FLOOR PLOT NO 6/51, TRIBHUVAN COMPLEX ISHWAR NAGAR, MATHURA ROAD , New Delhi, Delhi, India - 110065 |
| U19115DL2007PTC164232 | LAKHANI HITECH RUBBER PRIVATE LIMITED | Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U27141DL2006PTC154091 | LAKHANI SHEET METAL PRIVATE LIMITED | Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U24246DL2006PTC154459 | VARDAAN DETERGENTS PRIVATE LIMITED | Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U24211DL2005PTC138105 | FRESHNESS COATINGS PRIVATE LIMITED | Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U18101DL2005PTC140572 | LAKHANI APPAREL INTERNATIONAL PRIVATE LI MITED | Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U18101DL2006PTC144704 | LAKHANI CLOTHING (INDIA) PRIVATE LIMITED | Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U18101DL2006PTC144706 | LAKHANI FASHION (INDIA) PRIVATE LIMITED | Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U18101DL2006PTC153346 | LAKHANI PLATINUM LIFESTYLE PRIVATE LIMITED | Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U33119DL2005PTC140576 | LAKHANI MEDTEC PRIVATE LIMITED | Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U30211DL2005PTC143851 | LAKHANI EDUCATION PRIVATE LIMITED | Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U31908DL2007PTC164508 | LAKHANI VARDAAN AUTO PRIVATE LIMITED | Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U27101DL2005PTC140563 | LAKHANI STEELS PRIVATE LIMITED | Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U34300DL2005PTC143852 | LAKHANI AUTO COMPONENTS PRIVATE LIMITED | Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U52399DL2008PTC172787 | TRANZEX RETAIL PRIVATE LIMITED | Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U51103DL2008PTC182061 | ZEST AUTO PRIVATE LIMITED | Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U45201DL2004PTC127145 | LAKHANI APPAREL PRIVATE LIMITED | Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U45201DL2005PTC140826 | LAKHANI INFRASTRUCTURE PRIVATE LIMITED | Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U45201DL2005PTC140843 | LAKHANI BELMAKS DEVELOPERS PRIVATE LIMIT ED | Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| 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.
| 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.