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AIMCO INVESTMENTS P LTD




Aimco Investments P Ltd is a Private incorporated on 06 January 1992. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2,000,000 and its paid up capital is Rs. 2,000,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Aimco Investments P Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Aimco Investments P Ltd are Pradip Pushkarrai Dave, Samir Pradip Dave and Ashit Pradip Dave.

Aimco Investments P Ltd's Corporate Identification Number is (CIN) U67120MH1992PTC064739 and its registration number is 64739.Its Email address is [email protected] and its registered address is AKHAND JYOTI 8TH ROAD SANTACRUZ EAST MUMBAI MH 400055 IN.

Current status of Aimco Investments P Ltd is - Active.

Company Details

CIN

U67120MH1992PTC064739

Company Name

AIMCO INVESTMENTS P LTD

Company Status

Active

RoC

RoC-Mumbai

Registration Number

64739

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

06 January 1992

Age of Company

32 years, 3 month, 17 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,000,000

Paid up capital

₹2,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of AIMCO INVESTMENTS P LTD



Contact Details

Email ID: [email protected]

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Address:

AKHAND JYOTI 8TH ROAD SANTACRUZ EAST MUMBAI MH 400055 IN

Director Details

DIN Director Name Designation Appointment Date

00184598

PRADIP PUSHKARRAI DAVE

Director

06 January 1992

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Other Companies Associated with

Company Designation Appointment Date

AIMCO PESTICIDES LIMITED

Wholetime Director

12 August 1987

AMISCO AGRO-CHEM LIMITED

Director

30 September 1992

AIMCO ECOSCIENCE LIMITED

Director

14 June 2011

AURUNGABAD OIL EXTRACTION COMPANYPRIVATE LIMITED

Director

05 September 1984

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00184680

SAMIR PRADIP DAVE

Director

07 February 1992

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Other Companies Associated with

Company Designation Appointment Date

KR AIMCO AGRO LLP

Designated Partner

22 March 2017

AIMCO PESTICIDES LIMITED

Wholetime Director

30 May 1995

AMISCO AGRO-CHEM LIMITED

Director

01 February 1985

AIMCO KR AGRO PRIVATE LIMITED

Director

29 January 2020

AIMCO ECOSCIENCE LIMITED

Director

14 June 2011

AURUNGABAD OIL EXTRACTION COMPANYPRIVATE LIMITED

Director

07 August 1993

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00184760

ASHIT PRADIP DAVE

Director

03 July 1993

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Other Companies Associated with

Company Designation Appointment Date

KR AIMCO AGRO LLP

Body Corporate DP Nominee

22 March 2017

AIMCO PESTICIDES LIMITED

Wholetime Director

20 August 1996

AMISCO AGRO-CHEM LIMITED

Director

08 November 1993

AIMCO KR AGRO PRIVATE LIMITED

Director

29 January 2020

AIMCO ECOSCIENCE LIMITED

Director

14 June 2011

AURUNGABAD OIL EXTRACTION COMPANYPRIVATE LIMITED

Director

21 September 1996

CATEX INDIA SOFTWARE SERVICES PRIVATELIMITED

Director

02 June 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U24100MH2020PTC336803
AIMCO KR AGRO PRIVATE LIMITED Akhand Jyoti No. 2, 8th Road Santacruz (East), Opp. BMC Garden MUMBAI Mumbai City MH 400055 IN
U45400MH2019PTC326309
BIGFOOT PROJECT MANAGEMENT CONSULTANTS PRIVATE LIMITED 2/7, Akhand Jyoti 8th Road, Golibar VN Desai Hospital, Santacruz(East) MUMBAI Mumbai City MH 400055 IN
U72900MH2017FTC295678
CATEX INDIA SOFTWARE SERVICES PRIVATE LIMITED 9, AKHAND JYOTI BLDG. NO. 2A, 3RD FLOOR 8TH ROAD, SANTACRUZ (EAST) MUMBAI Mumbai City MH 400055 IN
U24110MH2011PLC218589
AIMCO ECOSCIENCE LIMITED Akhand Jyoti 8TH Road, Santacruz (East) MUMBAI MH 400055 IN
U67120MH1992PTC064739
AIMCO INVESTMENTS P LTD AKHAND JYOTI 8TH ROAD SANTACRUZ EAST MUMBAI MH 400055 IN
U67190MH1994PTC081023
NISHAR FINANCE AND CONSULTANCY SERVICES PRIVATE LIMITED AKHAND JYOTI-1 8TH ROAD,SANTACRUZ EAST, MUMBAI-400055 MH 000000 IN
AAL-4402
NATUREPEARL SCIENCE LLP Akhand Jyoti, 8th Road Santacruz Mumbai Mumbai City MH 400055 IN
U01110MH1976PLC019352
AMISCO AGRO-CHEM LIMITED AKHAND JYOTI8TH ROAD SANTACRUZ (EAST) MUMBAI MH 400055 IN
U99999MH1901PTC034706
INTEGRATED PEST MANAGEMENT SERVICES PRIV ATE LIMITED AKHAND JYOTI,8TH ROAD,SANTACRUZ EAST,BOMBAY 55. MUMBAI-400055 MH 000000 IN
View all 2,388 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

100273399

2019-05-25

-

2022-02-25

Pledge on 5% equity shares

130,000,000

ADITYA BIRLA FINANCE LIMITED

100380397

2020-09-19

-

2021-11-18

Pledge on 5% equity shares

19,000,000

ADITYA BIRLA FINANCE LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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