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
AMIN HOLDINGS PRIVATE LIMITED
CIN: U72200KA2000PTC027503
AMIN HOLDINGS PRIVATE LIMITED (CIN: U72200KA2000PTC027503) is a Private company incorporated on 24 Jul 2000. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 29597804.00.
AMIN HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 06 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMIN HOLDINGS PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of AMIN HOLDINGS PRIVATE LIMITED are GAMMA KALI PRASANNA, SHISHIR SURESH SHIRGAOKAR, ROSHEN AMIN, RANGAN MOHAN, DANIEL WHITE JOHN, GIRISH KUMAR SUGUMARAN, and PARTH DINUBHAI AMIN.
AMIN HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200KA2000PTC027503 and its registration number is 27503. Users may contact AMIN HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMIN HOLDINGS PRIVATE LIMITED is 40/A, KHB INDUSTRIAL AREA, YELAHANKA , BANGALORE, Karnataka, India - 560064.
Current status of AMIN 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 AMIN 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.
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 AMIN 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 AMIN 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 AMIN HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10376445 | GAMMA KALI PRASANNA | Additional Director | 2023-11-07 |
| 00166189 | SHISHIR SURESH SHIRGAOKAR | Director | 2002-02-04 |
| 01052268 | ROSHEN AMIN | Additional Director | 2023-11-07 |
| 01116821 | RANGAN MOHAN | Director | 2019-08-28 |
| 01219271 | DANIEL WHITE JOHN | Director | 2002-02-04 |
| 08454591 | GIRISH KUMAR SUGUMARAN | Director | 2020-07-20 |
| 00152263 | PARTH DINUBHAI AMIN | Managing Director | 2000-07-26 |
Past Directors & Key Managerial Personnel of AMIN HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08563268 | BANGALORE RAJASEKARAN JAYAKUMAR | Company Secretary | - | 2024-05-29 |
| 01056681 | JAISHANKAR KUMBLE | Director | - | 2014-01-03 |
| 01116821 | RANGAN MOHAN | Additional Director | - | 2019-08-28 |
| 02408534 | ANIL SAINANI . | Additional Director | - | 2015-09-23 |
| 02408534 | ANIL SAINANI . | Director | - | 2018-11-12 |
| 03623237 | MANISH SINGHVI | Additional Director | - | 2018-09-27 |
| 03623237 | MANISH SINGHVI | Director | - | 2019-08-12 |
| 08454591 | GIRISH KUMAR SUGUMARAN | Additional Director | - | 2020-07-20 |
| 00152389 | GOPAL DINUBHAI AMIN | Director | - | 2020-07-03 |
| 01191052 | ANANDA RAO INDUSHEKAR | Alternate Director | - | 2018-07-16 |
Other Directorships of BANGALORE RAJASEKARAN JAYAKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMIN PROPERTIES LLP | AAC-5291 | Partner | - | 2021-11-17 |
| AGRONEO FARMS LLP | AAQ-5391 | Designated Partner | - | 2024-01-03 |
| AMIN DIGITAL TECHNOLOGIES LLP | ABA-2694 | Partner | 2023-11-10 | Ongoing |
| VOYA GLOBAL SERVICES PRIVATE LIMITED | U74999KA2019PTC123879 | Company Secretary | - | 2023-08-01 |
Other Directorships of GAMMA KALI PRASANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHISHIR SURESH SHIRGAOKAR
Other Directorships of ROSHEN AMIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMIN PROPERTIES LLP | AAC-5291 | Partner | - | 2024-03-20 |
| AMIN PARTNERS LLP | AAJ-3746 | Partner | 2017-05-13 | Ongoing |
| AGRONEO FARMS LLP | AAQ-5391 | Designated Partner | 2024-01-03 | Ongoing |
| AMIN DIGITAL TECHNOLOGIES LLP | ABA-2694 | Partner | 2022-01-18 | Ongoing |
| SACRED LOTUS DESIGNS PRIVATE LIMITED | U18109KA2011PTC058489 | Director | 2011-05-05 | Ongoing |
| VISHAN IMPORT EXPORT PRIVATE LIMITED | U51109KA1997PTC021948 | Director | 2005-10-05 | Ongoing |
| POSEIDON DIVING OPERATORS PRIVATE LIMITED | U63040KA2005PTC036916 | Alternate Director | - | 2014-01-03 |
| POSEIDON DIVING OPERATORS PRIVATE LIMITED | U63040KA2005PTC036916 | Director | 2014-01-03 | Ongoing |
| COFORGE BUSINESS PROCESS SOLUTIONS PRIVATE LIMITED | U72200PN2001PTC204300 | Director | - | 2009-06-18 |
Other Directorships of JAISHANKAR KUMBLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOVASANG LABORATORIES PRIVATE LIMITED | U24100KA2010PTC052997 | Director | 2010-03-26 | Ongoing |
Other Directorships of RANGAN MOHAN
Other Directorships of DANIEL WHITE JOHN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POSEIDON DIVING OPERATORS PRIVATE LIMITED | U63040KA2005PTC036916 | Director | - | 2018-11-12 |
Other Directorships of ANIL SAINANI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMPOWERING ENTERPRISES LLP | ACA-7623 | Designated Partner | 2023-04-25 | Ongoing |
| EMPOWERING SKILLS INDIA LLP | ACF-4045 | Designated Partner | 2024-02-07 | Ongoing |
| BAF CONSULTANTS LLP | ACG-1343 | Designated Partner | 2024-03-19 | Ongoing |
| EMPOWERING ENTERPRISES PRIVATE LIMITED | U70100MP2009PTC021727 | Director | 2009-03-16 | Ongoing |
| SANDS EMPOWERING SOLUTIONS PRIVATE LIMITED | U74140DL2004PTC125952 | Director | 2008-12-25 | Ongoing |
| EMPOWERING SKILLS INDIA PRIVATE LIMITED | U80302MP2012PTC028241 | Director | 2012-04-20 | Ongoing |
Other Directorships of MANISH SINGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMIN PARTNERS LLP | AAJ-3746 | Partner | 2017-10-17 | Ongoing |
| MSOURCE (INDIA) PRIVATE LIMITED | U72200KA2000PTC038931 | Additional Director | - | 2011-09-30 |
| MSOURCE (INDIA) PRIVATE LIMITED | U72200KA2000PTC038931 | Director | - | 2012-06-14 |
| MARLABS INNOVATIONS PRIVATE LIMITED | U72200KA2006PTC039698 | Additional Director | - | 2019-09-20 |
| MARLABS INNOVATIONS PRIVATE LIMITED | U72200KA2006PTC039698 | Director | 2019-09-20 | Ongoing |
| COFORGE BUSINESS PROCESS SOLUTIONS PRIVATE LIMITED | U72200PN2001PTC204300 | Additional Director | - | 2018-09-27 |
| COFORGE BUSINESS PROCESS SOLUTIONS PRIVATE LIMITED | U72200PN2001PTC204300 | Director | - | 2019-08-12 |
Other Directorships of GIRISH KUMAR SUGUMARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMIN PROPERTIES LLP | AAC-5291 | Designated Partner | - | 2024-03-25 |
| AMIN PROPERTIES LLP | AAC-5291 | Partner | - | 2021-12-07 |
| AMIN PARTNERS LLP | AAJ-3746 | Designated Partner | 2017-10-17 | Ongoing |
| AMIN PARTNERS LLP | AAJ-3746 | Partner | - | 2022-09-28 |
| AMIN DIGITAL TECHNOLOGIES LLP | ABA-2694 | Designated Partner | 2022-01-18 | Ongoing |
| VIJNA LABS PRIVATE LIMITED | U72900KA2017PTC103329 | Additional Director | - | 2021-09-15 |
| VIJNA LABS PRIVATE LIMITED | U72900KA2017PTC103329 | Director | 2021-09-15 | Ongoing |
| VOYA GLOBAL SERVICES PRIVATE LIMITED | U74999KA2019PTC123879 | Additional Director | - | 2020-07-15 |
| VOYA GLOBAL SERVICES PRIVATE LIMITED | U74999KA2019PTC123879 | Director | - | 2023-08-01 |
Other Directorships of PARTH DINUBHAI AMIN
Other Directorships of GOPAL DINUBHAI AMIN
Other Directorships of ANANDA RAO INDUSHEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMIN PARTNERS LLP | AAJ-3746 | Partner | 2017-10-17 | Ongoing |
| SACRED LOTUS DESIGNS PRIVATE LIMITED | U18109KA2011PTC058489 | Additional Director | - | 2012-09-29 |
| SACRED LOTUS DESIGNS PRIVATE LIMITED | U18109KA2011PTC058489 | Director | 2012-09-29 | Ongoing |
| COFORGE BUSINESS PROCESS SOLUTIONS PRIVATE LIMITED | U72200PN2001PTC204300 | Director | - | 2018-07-16 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70200KA2025PTC213405 | P N V CONSULTING PRIVATE LIMITED | 40/A, KHB Industrial Area,Yelahanka, Bangalore,Bangalore North,Bangalore,Karnataka,560064-India |
| U74900KA2012PTC064533 | PEPPERSLATE INNOVATION AND DESIGN PRIVATE LIMITED | V&A Grand, 3rd Floor,No. 40/A, 5th Cross, 5th Main Shiva Mandir Road, KHB Industrial Area, Yelahanka , Bangalore, Karnataka, India - 560064 |
| ACR-9485 | VIDUR FAMILY OFFICE LLP | 40/A, KHB Industrial Area,Yelahanka New Town,Bangalore North,Bangalore,Karnataka,India-560064 |
| AAJ-3746 | AMIN PARTNERS LLP | SLK-1, 40/A, KHB Industrial Area, Yelahanka New Town, Bangalore Bangalore, Karnataka, India - 560064 |
| ACJ-6257 | FUTUREFIRST CONSULTING LLP | 40/A SLK1 KHB Industrial Area,Yelahanka New Town,Bangalore North,Bangalore,Karnataka,India-560064 |
| U18109KA2011PTC058489 | SACRED LOTUS DESIGNS PRIVATE LIMITED | 40/A, KHB INDUSTRIAL AREA YELAHANKA , BANGALORE, Karnataka, India - 560064 |
| U55101KA2026PTC221587 | SLK HOTELS AND RESORTS PRIVATE LIMITED | 40/A, KHB Industrial Area,Bangalore North,Bangalore,Karnataka,560064-India |
| U70200KA2026PTC213759 | PARROS CONSULTING PRIVATE LIMITED | 40/A,KHB Industrial Area,Bangalore North,Bangalore,Karnataka,560064-India |
| ACT-7249 | NANDEE GREEN CONSULTING LLP | 40/A KNO.2819,,KHB Industrial Area,Bangalore North,Bangalore,Karnataka,India-560064 |
| ACU-9841 | LOCHFYNE ADVISORS LLP | 40/A KNO.2819,,KHB Industrial Area,Bangalore North,Bangalore,Karnataka,India-560064 |
| U62090KA2024PTC191609 | AVO AUTOMATION PRIVATE LIMITED | 40/A SLK1,,KHB Industrial Area,Bangalore North,Bangalore,Karnataka,560064-India |
| U62099KA2024PTC191669 | SLK SOFTWARE PRIVATE LIMITED | 40/A SLK1,,KHB Industrial Area,Bangalore North,Bangalore,Karnataka,560064-India |
| ACT-6895 | PARTH CONSULTING LLP | 40/A, K NO.2819,KHB Industrial Area,Bangalore North,Bangalore,Karnataka,India-560064 |
| AAC-5291 | AMIN PROPERTIES LLP | 40-A, Industrial Area, Yelahanka New Town, Bangalore, Karnataka, India - 560064 |
| U24111KA1983PTC005213 | PROVIMI ANIMAL NUTRITION INDIA PRIVATE LIMITED | IS-40, KHB INDUSTRIAL AREA, YELAHANKA NEW TOWN, , BANGALORE, Karnataka, India - 560064 |
| ABA-2694 | AMIN DIGITAL TECHNOLOGIES LLP | 40/A, KHB Industrial Area, Yelahanka Bengaluru, Karnataka, India - 560064 |
| U35303KA2008FTC045130 | INNOVISTA SENSORS INDIA PRIVATE LIMITED | 46 KHB, Industrial area, 1st main road, Yelahanka New Town, Bangalore- 560064 , Bangalore North, Karnataka, India - 560064 |
| U72900KA2017PTC103329 | VIJNA LABS PRIVATE LIMITED | SLK 1, 40/A, KHB, Industrial Area, Yelahanka , Bengaluru, Karnataka, India - 560064 |
| AAQ-5391 | AGRONEO FARMS LLP | SLK 1, No. 40/A, KHB INDUSTRIAL AREA, YELAHANKA NEW TOWN Bengaluru, Karnataka, India - 560064 |
| L85110KA1993PLC013869 | CENTUM ELECTRONICS LIMITED | 44, KHB INDUSTRIAL AREA,YELAHANKA BANGALORE. , BANGALORE., Karnataka, India - 560064 |
| U20119KA2026PTC218681 | FIBROVUE PRIVATE LIMITED | IS-21, K.H.B Industrial Area,,Yelahanka New Town,Bangalore North,Bangalore,Karnataka,560064-India |
| U21009KA2025PTC201687 | WELLNESS DRINKS PRIVATE LIMITED | No. IS-21, K.H.B Industrial Area,,Yelahanka New Town,,Bangalore North,Bangalore,Karnataka,560064-India |
| U15400KA2010FTC215445 | NOVUS ANIMAL NUTRITION (INDIA) PRIVATE LIMITED | No. 46, 2nd Floor, KHB Industrial area,,Yelahanka New Town,,Bangalore North,Bangalore,Karnataka,560064-India |
| AAZ-2842 | ONELIFE ICU LLP | No.09 A1 & A2, K. No. 1218 2846A Sector, KHB, Yelahanka New Town, Yelahanka, Bangalore, Karnataka, India - 560064 |
| U17121KA2006PTC039766 | GO GO APPARELS PRIVATE LIMITED | NO. 6, KHB INDUSTRIAL AREA, YELAHANKA , BANGALORE, Karnataka, India - 560064 |
| U07010KA2005PTC035873 | BLISS RENTALS PRIVATE LIMITED | Plot No. 5, KHB Industrial Area, Yelahanka, , BANGALORE., Karnataka, India - 560064 |
| AAB-9636 | ASHCHEM AGROTECH LLP | IS-21, KHB INDUSTRIAL AREA YELAHANKA NEW TOWN BANGALORE, Karnataka, India - 560064 |
| U17121KA2006PTC039540 | GO GO TEXTILES BANGALORE PRIVATE LIMITED | PLAT NO 5 KHB INDUSTRIAL AREA YELAHANKA , BANGALORE, Karnataka, India - 560064 |
| U70101KA2005PTC037276 | CREATIVE RENTALS PRIVATE LIMITED | Plot No. 5, KHB Industrial Area, Yelahanka , BANGALORE., Karnataka, India - 560064 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10035028 | 2006-12-15 | - | 2011-02-21 | 10,661,000.00 | INDIAN OVERSEAS BANK | |
| 10252751 | 2010-09-29 | - | 2021-09-23 | 60,000,000.00 | Indian Overseas Bank | |
| 10300505 | 2011-06-14 | 2021-09-23 | - | 406,100.00 | Indian Overseas Bank | |
| 10438499 | 2013-07-24 | 2015-04-06 | - | 170,000,000.00 | Citi Bank N.A. | |
| 10501354 | 2014-05-20 | - | 2021-01-13 | 130,000,000.00 | Citi Bank N.A. | |
| 100061570 | 2016-10-26 | 2016-12-05 | 2020-08-10 | 400,000,000.00 | Citi Bank N.A. |
- 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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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.