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AMPI FINANCE PRIVATE LIMITED




Ampi Finance Private Limited is a Private incorporated on 06 April 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 15,850,000 and its paid up capital is Rs. 1,992,670. It is inolved in RENTING OF MACHINERY AND EQUIPMENT WITHOUT OPERATOR AND OF PERSONAL AND HOUSEHOLD GOODS

Ampi Finance Private Limited'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 Ampi Finance Private Limited are Suresh Kumar Kabra, Sunila Kabra and Amrit Kabra.

Ampi Finance Private Limited's Corporate Identification Number is (CIN) U71003WB1995PTC071003 and its registration number is 71003.Its Email address is [email protected] and its registered address is 52/1 Shakespeare Sarani 16th Floor Kolkata Kolkata WB 700017 IN.

Current status of Ampi Finance Private Limited is - Active.

Company Details

CIN

U71003WB1995PTC071003

Company Name

AMPI FINANCE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

71003

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

06 April 1995

Age of Company

29 years, 0 month, 12 days

Activity

RENTING OF MACHINERY AND EQUIPMENT WITHOUT OPERATOR AND OF PERSONAL AND HOUSEHOLD GOODS

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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

₹15,850,000

Paid up capital

₹1,992,670

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 AMPI FINANCE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

52/1 Shakespeare Sarani 16th Floor Kolkata Kolkata WB 700017 IN

Director Details

DIN Director Name Designation Appointment Date

00715249

SURESH KUMAR KABRA

Director

06 April 1995

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Company Designation Appointment Date

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03 May 2010

ATLANTIC VINTRADE PRIVATE LIMITED

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29 September 2015

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ARSK CONSULTANTS PRIVATE LIMITED

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04 April 2008

KARIWALA DESIGNERS PRIVATE LIMITED

Director

25 March 2022

AMPI INFRASTRUCTURE PRIVATE LIMITED

Director

01 December 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00715363

SUNILA KABRA

Director

27 September 2013

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Other Companies Associated with

Company Designation Appointment Date

MAGNIFICO WAREHOUSING LLP

Designated Partner

27 January 2020

AMPI PROJECTS PRIVATE LIMITED

Director

03 May 2010

ATLANTIC VINTRADE PRIVATE LIMITED

Director

02 June 2014

AMPI HOLDINGS PVT.LTD.

Director

23 September 2013

PKD PROJECTS PVT LTD

Director

10 September 2014

SRI TIRUPATHI DEVELOPERS PVT LTD

Director

30 September 2003

AMPI INFRASTRUCTURE PRIVATE LIMITED

Director

01 December 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08158306

AMRIT KABRA

Director

18 June 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Amrit Kabra 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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Companies with Similar Address

CIN

Name

Address

U74999WB2011PTC170107
AMPI INFRASTRUCTURE PRIVATE LIMITED 52/1 Shakespeare Sarani 16th Floor Kolkata Kolkata WB 700017 IN
U70109WB1995PTC069142
SRI TIRUPATHI DEVELOPERS PVT LTD 52/1 Shakespeare Sarani 16th Floor Kolkata Kolkata WB 700017 IN
U67120WB1989PTC046442
ALERT CONSULTANTS & CREDIT PVT LTD 52/1 Shakespeare Sarani 16th Floor Kolkata Kolkata WB 700017 IN
U45200WB2007PTC113625
GAJRAJ INFRASTRUCTURE PRIVATE LIMITED 52/1 Shakespeare Sarani 16th Floor Kolkata Kolkata WB 700017 IN
U67120WB1995PTC074329
AMPI HOLDINGS PVT.LTD. 52/1 Shakespeare Sarani 16th Floor Kolkata Kolkata WB 700017 IN
U70102WB2010PTC144678
GAJRAJ REALTY PRIVATE LIMITED 52/1 Shakespeare Sarani 16th Floor Kolkata Kolkata WB 700017 IN
U71003WB1995PTC071003
AMPI FINANCE PRIVATE LIMITED 52/1 Shakespeare Sarani 16th Floor Kolkata Kolkata WB 700017 IN
U65993WB1983PTC036053
SWARN-MAYUR BONDS & HOLDINGS PRIVATE LIMITED Unimark Asian, 52/1, Shakespeare Sarani, 5th Floor, Shakespeare Sarani Kolkata Kolkata WB 700017 IN
U51909WB1995PTC073097
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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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