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AMPERSAND CAPITAL INVESTMENT ADVISORS LLP




Ampersand Capital Investment Advisors Llp is a Limited Liability Partnership firm incorporated on 09 November 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 4,500,000.

Designated Partners of Ampersand Capital Investment Advisors Llp are Ashish Singhania, Arun Subrahmanyam and Sanjaya Kumar Satapathy.

Ampersand Capital Investment Advisors Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Ampersand Capital Investment Advisors Llp's LLP Identification Number is (LLPIN)AAF-1429. Its Email address is [email protected] and its registered address is 72-A Mittal Tower, 210 Nariman Point, MUMBAI Mumbai City MH 400021 IN

Current status of Ampersand Capital Investment Advisors Llp is - Active.

Company Details

LLP Identification Number

AAF-1429

Company Name

AMPERSAND CAPITAL INVESTMENT ADVISORS LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Activities auxiliary to financial intermediation

Description of main division

Activities auxiliary to financial intermediation

Number Of Partners

0

Number of Designated Partners

3

Date of Incorporation

09 November 2015

Age of Company

8 years, 5 month, 17 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹4,500,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

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

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

72-A Mittal Tower, 210 Nariman Point, MUMBAI Mumbai City MH 400021 IN

Director Details

DIN Director Name Designation Appointment Date

00018004

ASHISH SINGHANIA

Designated Partner

01 November 2017

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Company Designation Appointment Date

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06 August 2014

AMPERSAND CAPITAL ADVISORS LLP

Designated Partner

20 April 2017

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02 June 2021

FIL DE COTON SPINNING PRIVATE LIMITED

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28 September 2022

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21 November 2006

RASHI FINCORP LIMITED

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08 February 2013

REPL SECURITIES PRIVATE LIMITED

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22 October 2012

RASHI EQUISEARCH PRIVATE LIMITED

Wholetime Director

18 July 1995

REPL COMMODITIES PRIVATE LIMITED

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24 December 2009

APT REAL ESTATES PRIVATE LIMITED

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21 November 2006

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04 January 2010

APT RELTORS PRIVATE LIMITED

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21 December 2009

GANITA TECHNOLOGIES AND SERVICES PRIVATE LIMITED

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04 April 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07296711

ARUN SUBRAHMANYAM

Designated Partner

09 November 2015

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Other Companies Associated with

Company Designation Appointment Date

AMPERSAND CAPITAL ADVISORS LLP

Designated Partner

20 April 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09223842

SANJAYA KUMAR SATAPATHY

Designated Partner

01 December 2021

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Other Companies Associated with

Company Designation Appointment Date

Currently Sanjaya Kumar Satapathy is not associated with any company.

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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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

No charges found

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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