You are here

AMPI HOLDINGS PVT.LTD.




Ampi Holdings Pvt.ltd. is a Private incorporated on 18 September 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 368,000. 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].

Ampi Holdings Pvt.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 Ampi Holdings Pvt.ltd. are Suresh Kumar Kabra and Sunila Kabra.

Ampi Holdings Pvt.ltd.'s Corporate Identification Number is (CIN) U67120WB1995PTC074329 and its registration number is 74329.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 Holdings Pvt.ltd. is - Active.

Company Details

CIN

U67120WB1995PTC074329

Company Name

AMPI HOLDINGS PVT.LTD.

Company Status

Active

RoC

RoC-Kolkata

Registration Number

74329

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

18 September 1995

Age of Company

28 years, 6 month, 29 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].

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹368,000

Number of Employees

Login to view

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 HOLDINGS PVT.LTD.



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

18 September 1995

View other directorships

Other Companies Associated with

Company Designation Appointment Date

AMPI PROJECTS PRIVATE LIMITED

Director

03 May 2010

ATLANTIC VINTRADE PRIVATE LIMITED

Director

29 September 2015

COREBRIDGE INFRASTRUCTURE PRIVATE LIMITED

Director

28 March 2024

EDGECORE INFRASTRUCTURE PRIVATE LIMITED

Director

30 March 2024

PKD PROJECTS PVT LTD

Director

26 June 2006

SRI TIRUPATHI DEVELOPERS PVT LTD

Director

30 September 2003

AMPI FINANCE PRIVATE LIMITED

Director

06 April 1995

ARSK CONSULTANTS PRIVATE LIMITED

Director

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

Login to view this information.

00715363

SUNILA KABRA

Director

23 September 2013

View other directorships

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

PKD PROJECTS PVT LTD

Director

10 September 2014

SRI TIRUPATHI DEVELOPERS PVT LTD

Director

30 September 2003

AMPI FINANCE PRIVATE LIMITED

Director

27 September 2013

AMPI INFRASTRUCTURE PRIVATE LIMITED

Director

01 December 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

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
RAMGOPAL AGENCIES PVT LTD UNIMARK ASIAN, 52/1, SHAKESPEARE SARANI, 5TH FLOOR, Shakespeare Sarani Kolkata Kolkata WB 700017 IN
View all 8,500 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

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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page