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
AMX DETECTIVES PRIVATE LIMITED
CIN: U74920DL2006PTC152485
AMX DETECTIVES PRIVATE LIMITED (CIN: U74920DL2006PTC152485) is a Private company incorporated on 25 Aug 2006. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AMX DETECTIVES 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.AMX DETECTIVES PRIVATE LIMITED's NIC code is 7492 (which is part of its CIN). As per the NIC code, it is inolved in Investigation and security activities.
Directors of AMX DETECTIVES PRIVATE LIMITED are MANISHA PURI, and BALDEV KUMAR PURI.
AMX DETECTIVES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74920DL2006PTC152485 and its registration number is 152485. Users may contact AMX DETECTIVES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMX DETECTIVES PRIVATE LIMITED is A-208, SOMDUTT CHAMBER 1, BHIKAJI CAMA PLACE NEW DELHI North East DL 110066 IN.
Current status of AMX DETECTIVES 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 AMX DETECTIVES 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 AMX DETECTIVES
Purchase full report of AMX DETECTIVES
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 AMX DETECTIVES 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 AMX DETECTIVES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00420804 | MANISHA PURI | Director | 2006-08-25 |
| 00420875 | BALDEV KUMAR PURI | Director | 2006-08-25 |
Past Directors & Key Managerial Personnel of AMX DETECTIVES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MANISHA PURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BALDEV KUMAR PURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRACE POINT INDIA PRIVATE LIMITED | U74999DL2021PTC381569 | Director | - | 2021-12-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| U46909DL2024PTC433123 | SPACEAXE OVERSEAS PRIVATE LIMITED | A-419A,SOMDUTT CHAMBER-1,,BHIKAJI CAMA PLACE,New Delhi,New Delhi,Delhi,110066-India |
| U74950DL2014PTC272013 | CONTINUUM AVIATION PRIVATE LIMITED | A-215 Second Floor A-1/3 Chamber Bhikaji Cama Place New Delhi South Delhi DL 110066 IN |
| AAF-3112 | CITRINE FINANCIAL SERVICES LLP | A-208, Somdutt Chamber-II9, Bhikaji Cama Place New Delhi, Delhi, India - 110066 |
| U74999DL2015PTC280389 | REALITY MATRIX PRIVATE LIMITED | A-413, SOMDUTT CHAMBER-1 BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| U67120DL2003PTC120226 | SILVERLINK SECURITIES PRIVATE LIMITED | A-223 SOMDUTT CHAMBER-1BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| U29100DL2017PTC312503 | CASCA INNOVATORS PRIVATE LIMITED | A-223/5 SOMDUTT CHAMBER-1 BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| ABC-0423 | Millennial Restaurateur LLP | A-204, Second Floor, Somdutt Chamber-1,Bhikaji Cama Place New Delhi, Delhi, India - 110066 |
| U50300DL2011PTC220663 | CONCEPT MOTORBIKE COMPANY PRIVATE LIMITED | A-406, SOMDUTT CHAMBER-1 5, BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| U74900DL2015PTC276871 | BS TOURS AND TRAVELS PRIVATE LIMITED | A-221, SOMDUTT CHAMBER-1, 5, BHIKAJI CAMA PLACE, , NEW DELHI, Delhi, India - 110066 |
| U85110DL2005PTC133043 | JOHARI HOSPITAL PRIVATE LIMITED | A-415SOMDUTT CHAMBER-1 5 BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| U45200DL2013PTC258893 | VALIANT DEVELOPERS PRIVATE LIMITED | B-45A, SOMDUTT CHAMBER-1 5, BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| U29309DL1996PTC075972 | AARAMBH (INDIA) PRIVATE LIMITED | A - 305, SOMDUTT CHAMBER - 1 5, BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| U70200DL2013PTC248040 | SHUBHAARAMBH CONSTRUCTIONS & ENGINEERING PRIVATE LIMITED | A - 305, SOMDUTT CHAMBER - 1 5, BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| U68100DL2019PTC347981 | PATHWAY KNOWLEDGE RESOURCE PRIVATE LIMITED | FLAT NO.505-A, SOMDUTT,CHAMBER 1,5 BHIKAJI,CAMA PLACE, , NEW DELHI, Delhi, India - 110066 |
| U74999DL2018PTC339741 | SYSMATRIX IT MANAGEMENT SOLUTIONS PRIVATE LIMITED | A-302, 3RD FLOOR, SOMDUTT CHAMBER-1 BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| U01403DL2013PTC250042 | ONYX AGRIEXPORT PRIVATE LIMITED | A -306, THIRD FLOOR, SOMDUTT CHAMBER - 1 5, BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| L67120DL1984PLC018875 | TEMPLE LEASING AND FINANCE LIMITED | 116A, 1ST FLOOR, SOMDUTT CHAMBER - I 5, BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| AAG-8010 | THE COUNSELLOR LLP | A-205/5-No-2, Somdutt Chamber-1 Africa Avenue Marg, Bhikaji Cama Place New Delhi, Delhi, India - 110066 |
| U74994DL2015PTC286613 | TRUE LIFESTYLE PRIVATE LIMITED | A-205/5-NO-2, SOMDUTT CHAMBER 1 AFRICA AVENUE MARG, BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| U80902DL2016PTC305740 | SIGNATURE PRODUCTIONS PRIVATE LIMITED | A-205/5, NO-2, SOMDUTT CHAMBER 1 AFRICA AVENUE MARG, BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| U20237DL2025PTC446408 | ANALOGY BEAUTY PRIVATE LIMITED | R-11-A-1/3 ANSAL CHAMBER,1 BHIKAJI CAMA PLACE,New Delhi,New Delhi,Delhi,110066-India |
| U74950DL2006PTC154645 | SUPERFINE PRINT & PACK PRIVATE LIMITED | B-409, Somdutt Chamber - 1 Bhikaji Cama Place New delhi DL 110066 IN |
| U72200DL2004PTC127587 | ML OUTSOURCING SERVICES PRIVATE LIMITED | A-213, 2nd Floor, Somdatt Chamber-1 5 Bhikaji Cama Place, New Delhi -110066 , New Delhi, Delhi, India - 110066 |
| U67120DL2005PTC334657 | SPOT LIGHT SECURITIES PRIVATE LIMITED | UG-11-A SOMDUTT CHAMBER 1 5 Bhikaji Cama Place, New Delhi , delhi, Delhi, India - 110066 |
| U26940DL2009PTC186270 | ANGEL CEMENT PRIVATE LIMITED | 116A, 1ST FLOOR, SOMDUTT CHAMBER - I 5, BHIKAJI CAMA PLACE NEW DELHI , DELHI, Delhi, India - 110066 |
| U27203DL2008PTC186216 | JINGLE BELLS ALUMINIUM PRIVATE LIMITED | 116A, 1ST FLOOR, SOMDUTT CHAMBER - I 5, BHIKAJI CAMA PLACE NEW DELHI , DELHI, Delhi, India - 110066 |
| U13209DL2008PTC186228 | CANTABILE MINERALS & MINING PRIVATE LIMITED | 116A, 1ST FLOOR, SOMDUTT CHAMBER - I 5, BHIKAJI CAMA PLACE NEW DELHI , DELHI, Delhi, India - 110066 |
| U14200DL2009PTC197050 | IMMENSE MINERALS AND MINING PRIVATE LIMITED | 116A, 1ST FLOOR, SOMDUTT CHAMBER - I 5, BHIKAJI CAMA PLACE NEW DELHI , DELHI, Delhi, India - 110066 |
| U14200DL2012PTC233541 | PEAK MINERALS & MINING PRIVATE LIMITED | 116A, 1ST FLOOR, SOMDUTT CHAMBER - I 5, BHIKAJI CAMA PLACE NEW DELHI , DELHI, Delhi, India - 110066 |
| 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.
| 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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As on: 2026-07-13
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.