• 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

      AMU PROPERTIES AND FINANCE PRIVATE LIMITED

      CIN: U45200MH1990PTC058659 As on: 2026-07-13
      Purchase Report

      AMU PROPERTIES AND FINANCE PRIVATE LIMITED (CIN: U45200MH1990PTC058659) is a Private company incorporated on 25 Oct 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 100000.00.

      AMU PROPERTIES AND FINANCE 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.AMU PROPERTIES AND FINANCE PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of AMU PROPERTIES AND FINANCE PRIVATE LIMITED are MANOJ MOOLCHAND SHAH, and ARVIND MOOLCHAND SHAH.

      AMU PROPERTIES AND FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH1990PTC058659 and its registration number is 58659. Users may contact AMU PROPERTIES AND FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMU PROPERTIES AND FINANCE PRIVATE LIMITED is CRESCENT CHAMBERS, GROUNDFLOOR HOME MODI CROSS STREET NO.2 MUMBAI 23. , MUMBAI, Maharashtra, India - 400023.

      Current status of AMU PROPERTIES AND FINANCE 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 Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for AMU PROPERTIES AND FINANCE 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 Report

      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 AMU PROPERTIES AND FINANCE

      Purchase full report of AMU PROPERTIES AND FINANCE

      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 AMU PROPERTIES AND 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.

      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

      Current Directors & Key Managerial Personnel of AMU PROPERTIES AND FINANCE
      DIN Director Name Designation Appointment Date
      01402381 MANOJ MOOLCHAND SHAH Director 1990-11-25
      01402417 ARVIND MOOLCHAND SHAH Director 1990-11-25
      Past Directors & Key Managerial Personnel of AMU PROPERTIES AND FINANCE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MANOJ MOOLCHAND SHAH
      Company Name CIN Designation Appointment Date Cessation
      VU2VU INDIA LLP AAJ-6387 Designated Partner 2018-09-17 Ongoing
      EMMESSAR BIOTECH AND NUTRITION LTD L24110MH1992PLC065942 Director - 2018-08-28
      VU2VU INDIA PRIVATE LIMITED U64120DL2019FTC354004 Director 2019-08-20 Ongoing
      LAMHAS SATELLITE SERVICES LIMITED U64200MH2002PLC136575 Director - 2009-08-31
      LAMHAS SATELLITE SERVICES LIMITED U64200MH2002PLC136575 Managing Director 2019-04-01 Ongoing
      LAMHAS SATELLITE SERVICES LIMITED U64200MH2002PLC136575 Whole-time director - 2019-04-01
      AMU SHARES AND SECURITIES LIMITED U67120MH1994PLC083537 Director 1994-12-06 Ongoing
      GAVA ENTERPRISES LIMITED U67120MH2003PLC139483 Director 2003-03-06 Ongoing
      AB 3D SOLUTIONS LIMITED U72300MH2007PLC176533 Director 2007-12-06 Ongoing
      EASWARI MEDIA PRIVATE LIMITED U74110DL2010PTC360225 Additional Director - 2017-09-27
      EASWARI MEDIA PRIVATE LIMITED U74110DL2010PTC360225 Director - 2019-07-26
      VASHI RAILWAY STATION COMMERCIAL COMPLEX LIMITED U74990MH2009PLC194034 Additional Director - 2012-07-26
      VASHI RAILWAY STATION COMMERCIAL COMPLEX LIMITED U74990MH2009PLC194034 Director 2012-07-26 Ongoing
      LAMHAS COMMUNICATIONS PRIVATE LIMITED U74999MH2014PTC255592 Director 2014-06-21 Ongoing
      LAMHAS ENTERTAINMENT LIMITED U92110MH2003PLC140792 Director - 2011-12-31
      AMU INVESTMENT AND FINANCE PVT LTD U99999MH1987PTC042156 Director 1987-01-09 Ongoing
      Other Directorships of ARVIND MOOLCHAND SHAH
      Company Name CIN Designation Appointment Date Cessation
      EMMESSAR BIOTECH AND NUTRITION LTD L24110MH1992PLC065942 Director - 2018-08-28
      LAMHAS SATELLITE SERVICES LIMITED U64200MH2002PLC136575 Director 2002-11-07 Ongoing
      AMU SHARES AND SECURITIES LIMITED U67120MH1994PLC083537 Director 1994-12-06 Ongoing
      GAVA ENTERPRISES LIMITED U67120MH2003PLC139483 Director 2003-03-06 Ongoing
      AB 3D SOLUTIONS LIMITED U72300MH2007PLC176533 Director 2007-12-06 Ongoing
      LAMHAS ENTERTAINMENT LIMITED U92110MH2003PLC140792 Director - 2011-12-31
      AMU INVESTMENT AND FINANCE PVT LTD U99999MH1987PTC042156 Director 1987-01-09 Ongoing

      CIN Company Name Company Address
      U01100MH1989PTC052145 CHAITANYA PROFESSIONAL AGRICULTURISTS PVT LTD. R.NO. 63, BOMBAY MUTUALCHAMBERS, 5 TH FLR. HOMI MODI STREET,MUMBAI 23. , MUMBAI-400023, Maharashtra, India - 000000
      U74140MH1991PTC063281 CLOVER CONSULTANTS PVT LTD 8 CRESENT CHAMBERS2ND FLOOR HOMI MODI X ST NO 2 FORT , MUMBAI, Maharashtra, India - 400023
      U17120MH1986PTC040618 NATVARLAL BHIKHABHAI AND COMPANY PRIVATE LIMITED FORT CHAMBERS CONDOMINIUM, FORT CHBR, UNIT NO102/C B WING, 1ST FLOOR, HOMI MODY CROSS STREE T NO. 2, , MUMBAI, Maharashtra, India - 400023
      U99999MH1986PTC039666 WESTERN HYDRAULICS PVT LTD 47 BHUPEN CHAMBERS 2ND FLRDALAL STREET BOMBAY-23 , MUMBAI-400023, Maharashtra, India - 000000
      U51900MH2019PTC320793 AISHI TRADING INDIA PRIVATE LIMITED OFFICE NO. 2, GROUND FLOOR, BLUE MOON CHAMBERS, 25 MEADOW STREET, , FORT, MUMBAI, Maharashtra, India - 400023
      AAX-9448 GREAT TAILORING LLP TC 9996,CRESCENT CHAMBERS, 2ND FLOOR TAMARIND CHAMBERS, 2ND FLOOR, FORT MUMBAI, Maharashtra, India - 400023
      U67120MH1995PTC085400 MIVIDHA SECURITIES PRIVATE LIMITED 2/2 VEENA CHAMBERS,21 DALAL STREET, FORT , MUMBAI-400023, Maharashtra, India - 000000
      U65923MH1997PTC107289 PETMON FINANCE AND LEASING PRIVATE LIMITED 76,N M ROAD,MODI AND MODI BLDG NO.2, FORT, , MUMBAI-400023, Maharashtra, India - 000000
      U19110MH1989PTC052490 MYSTIQUE EXPORTS PVT LTD. 2ND FLOOR CRESENT CHAMBERS 2NDFLR TAMRIND LANE FORT BOMBAY-23 , MUMBAI-400023, Maharashtra, India - 000000
      U32109MH1987PLC045586 SRI BHARATHI ELECTRONIC INDUSTRIES LIMIT ED 131, 2ND FLR. GREAT WESTERNBLDG., 23 OLD MEDOWS STREET, FORT, MUMBAI 400 023. , MUMBAI, Maharashtra, India - 400023
      U67120MH1996PTC101269 TJ STOCK BROKING SERVICES PRIVATE LIMITED 2ND FLOOR RAJABAHADUR MANSIONHOMI MODI X LANE NO 2 FORT , MUMBAI, Maharashtra, India - 400023
      U28920MH1990PTC058916 KHEMKA PRECISION PRODUCTS AND HOUSEHOLD CONSUMABLES PRIVATE LIMITED 44, CAWASJI PATEL STREET, 2NDFLOOR, BOMABY-23 , MUMBAI-400023, Maharashtra, India - 000000
      U24139MH1994PTC081201 KHYATI PHARMACEUTICALS PRIVATE LIMITED SIR VITHALDAS CHAMBERS6/A HOMI MODI STREET,FORT, , MUMBAI-400023, Maharashtra, India - 000000
      U51900MH1986PTC041058 VIBHUTI HOLDING AND COMMERCIAL COMPANY PVT.LTD. SIR VITHALDAS CHAMBERS,2NDFLOOR 16 BOMBAY SAMACHAR MARG, ,BOMBAY-23. , MUMBAI-400023, Maharashtra, India - 000000
      U67190MH1986PTC038734 TWENTY FIRST CENTURY CORPORATE CONSULTANCY PVT LTD 206, 2ND FLOOR, VEENA CHAMBERS21, DALAL ST. BOMBAY-23. , MUMBAI-400023, Maharashtra, India - 000000
      U74300MH1989PTC053491 SANSKAR COMMUNICATIONS PRIVATE LIMITED HANUMAN BLDG, 2ND FLR, R NO. 5PERIN NARIMAN STREET , MUMBAI-400023, Maharashtra, India - 000000
      U67120MH1994PTC076526 NEELTEJ FINANCIAL SERVICES P.LTD. 26/A KHATAU BLDG.,2ND FLOOR,MARINE STREET,FORT BOMBAY-23. , MUMBAI-400023, Maharashtra, India - 000000
      U67120MH1991PTC062189 PANKTI CAPITAL HOLDING PVT LTD BEAUMON CHAMBERS,27/33, 2ND FLN M ROAD, FORT BOMBAY 23 ' , MUMBAI-400023, Maharashtra, India - 000000
      U67120MH1994PTC081485 LOTUS LEASE FIN SERVICES PRIVATE LIMITED 8/10 MARINE STREET,31 KHATAU BLDG., 2ND FLOOR,FORT,BOMBAY -23. , MUMBAI-400023, Maharashtra, India - 000000
      U67120MH1995PTC086843 SIDDHANTH SECURITIES PRIVATE LIMITED 25 BANK STREET, FORT,MUMBAI - 400023 , MUMBAI 23, Maharashtra, India - 000000
      U70101MH1991PTC061446 HORMAZE PROPERTY PRIVATE LIMITED LENTIN CHAMBERS 2ND FLOORDALAL STREET , MUMBAI, Maharashtra, India - 400023
      U67120MH1995PTC085056 BLUE MOON SECURITIES PRIVATE LIMITED 9, CRSENT CHAMBERS, 3RDFLOOR,TAMARIND LANE, FORT, MUMBAI400023. , MUMBAI 2/3/98, Maharashtra, India - 000000
      U67120MH1997PTC110994 PATANI SECURITIES PRIVATE LIMITED 11 CRESCENT CHAMBERS GROUNDFLOOR TAMRIND LANE FORT , MUMBAI, Maharashtra, India - 400023
      U60231MH2014PTC252448 TRANSIT OPERATIONS INDIA PRIVATE LIMITED Lentin Chambers, 2nd Floor, Dalal Street, Fort , Mumbai, Maharashtra, India - 400023
      U65990MH1990PTC058485 KENIL FINANCIAL AND CONSULTANCY SERVICES PRIVATE LIMITED CRESCENT CHAMBERS R NO 1TAMARIND LANE FORT , MUMBAI, Maharashtra, India - 400023
      U63090MH2011PLC222650 GLOBEX PREMIUM HOLIDAYS LIMITED 10, HOMI MODI STREET, 2ND FLOOR, FORT, , MUMBAI, Maharashtra, India - 400023
      U67190MH1995PTC093321 FORD MONEY CHANGERS PRIVATE LIMITED 10 HOMI MODI STREET2ND FLOOR FORT , MUMBAI, Maharashtra, India - 400023
      U67120MH1995PTC088533 YARK FINVEST PRIVATE LIMITED 10, HOMI MODI STREET, 2ND FLOOR,FORT , MUMBAI, Maharashtra, India - 400023
      U28129MH2004PTC147896 YASH CANPLAST PACKAGING PRIVATE LIMITED 49 BHUPEN CHAMBERS2ND FLOOR DALAL STREET FORT , MUMBAI, Maharashtra, India - 400023
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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

      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

      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

      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

      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99