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
AMEROPA INDIA PRIVATE LIMITED
CIN: U01400MH2010FTC210490 As on: 2026-07-13
AMEROPA INDIA PRIVATE LIMITED (CIN: U01400MH2010FTC210490) is a Private company incorporated on 01 Dec 2010. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 49000000.00 and its paid up capital is Rs. 42550000.00.
AMEROPA INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMEROPA INDIA PRIVATE LIMITED's NIC code is 0140 (which is part of its CIN). As per the NIC code, it is inolved in Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.].
Directors of AMEROPA INDIA PRIVATE LIMITED are KARAN SATISH CHANDER, PANKAJ KAKKAR, and ALEXANDER SERGE CHUMAKOV.
AMEROPA INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U01400MH2010FTC210490 and its registration number is 210490. Users may contact AMEROPA INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMEROPA INDIA PRIVATE LIMITED is 319 & 320, Level 3, Neo Vikram, New Link Road, Andheri West , Mumbai, Maharashtra, India - 400058.
Current status of AMEROPA INDIA 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 AMEROPA INDIA 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 AMEROPA INDIA
Purchase full report of AMEROPA INDIA
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 AMEROPA INDIA 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 AMEROPA INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03206492 | KARAN SATISH CHANDER | Additional Director | 2024-02-22 |
| 03333402 | PANKAJ KAKKAR | Director | 2020-03-31 |
| 10420929 | ALEXANDER SERGE CHUMAKOV | Additional Director | 2024-03-04 |
Past Directors & Key Managerial Personnel of AMEROPA INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01899935 | SATISH TUKARAM SINGASANE | Director | - | 2010-12-15 |
| 03333402 | PANKAJ KAKKAR | Additional Director | - | 2011-09-30 |
| 03333402 | PANKAJ KAKKAR | Director | - | 2013-01-01 |
| 03333402 | PANKAJ KAKKAR | Managing Director | - | 2020-03-31 |
| 03333402 | PANKAJ KAKKAR | Whole-time director | - | 2017-03-31 |
| 07839476 | SIMON JOHN MURPHY | Additional Director | - | 2017-09-29 |
| 07839476 | SIMON JOHN MURPHY | Director | - | 2023-12-31 |
| 00091604 | NARAYAN TULSIDAS RATHI | Director | - | 2011-03-28 |
| 00318314 | ATUL SURESHBHAI PAREKH | Additional Director | - | 2011-01-01 |
| 00318314 | ATUL SURESHBHAI PAREKH | Director | - | 2017-06-02 |
| 00318314 | ATUL SURESHBHAI PAREKH | Managing Director | - | 2017-03-31 |
Other Directorships of SATISH TUKARAM SINGASANE
Other Directorships of KARAN SATISH CHANDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMMODUS EXIM PRIVATE LIMITED | U51109DL2010PTC208882 | Director | 2010-09-29 | Ongoing |
| TRAMARCHE INTERNET PRIVATE LIMITED | U52100HR2020PTC084762 | Director | 2020-01-15 | Ongoing |
| TRACARTA INDIA PRIVATE LIMITED | U63090HR2013PTC051042 | Director | 2013-11-25 | Ongoing |
Other Directorships of PANKAJ KAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SIMON JOHN MURPHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ALEXANDER SERGE CHUMAKOV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NARAYAN TULSIDAS RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APOLLO FINVEST (INDIA) LIMITED | L51900MH1985PLC036991 | Director | - | 2011-08-02 |
| NOVATEUR ELECTRICAL & DIGITAL SYSTEMS PRIVATE LIMITED | U31909MH2010PTC206487 | Director | - | 2010-09-01 |
| HUMAN VALUE DEVELOPERS PRIVATE LIMITED | U63000MH2005PTC156922 | Director | - | 2007-05-18 |
| RADAR ESTATES PRIVATE LIMITED | U63090MH2005PTC156923 | Director | - | 2007-12-11 |
| ESSEN CONSULTANTS PRIVATE LIMITED | U65990MH1995PTC092954 | Director | - | 2011-08-02 |
| IVANHOE CAMBRIDGE INVESTMENT ADVISORY (INDIA) PRIVATE LIMITED | U67190HR2008PTC040854 | Director | - | 2009-04-13 |
| MADHUMILAN CREDIT CAPITAL PRIVATE LIMITED | U67190MH1995PTC086769 | Director | - | 2011-08-02 |
| RATHI RESEARCH AND SECURITIES SERVICES PRIVATE LIMITED | U74130MH1993PTC071403 | Director | - | 2011-08-02 |
| OMIDYAR NETWORK INDIA ADVISORS PRIVATE LIMITED | U93000MH2009PTC196403 | Director | - | 2011-08-02 |
Other Directorships of ATUL SURESHBHAI PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADM TRADING INDIA PRIVATE LIMITED | U15142MH1982PTC027550 | Managing Director | - | 2010-12-23 |
| INDOFEED AGENCIES PRIVATE LIMITED | U15146MH1985PTC036277 | Director | - | 2010-10-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U13201MH2008PTC179689 | BILLION WEALTH MINERALS PRIVATE LIMITED | Level 3, Neo Vikram, New Link Road,Andheri (West) , Mumbai, Maharashtra, India - 400058 |
| U65191MH2012PTC238996 | YBU INVESTMENT ADVISORS PRIVATE LIMITED | Level 3, Neo Vikram New Link Road; Andheri West, , Mumbai, Maharashtra, India - 400058 |
| U74120MH2012PTC226752 | SIFE ADVISORY SERVICES PRIVATE LIMITED | LEVEL 3, NEO VIKRAM, NEW LINK ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| AAI-3011 | SAVE ORGANIC INDIA LIVING LLP | LEVEL 3, NEO VIKRAM, ABOVE AUDI SHOWROOM, NEW LINK ROAD, ANDHERI (WEST), MUMBAI, Maharashtra, India - 400058 |
| U24290MH2016PTC284240 | KHODIYAR CHEMICAL VEPER DIPOSITION PRIVATE LIMITED | Level-3, Neo Vikram, Above Audi Showroom, New Link Road, Andheri West, , Mumbai, Maharashtra, India - 400058 |
| U24290MH2016PTC284263 | KHODIYAR CVD PRIVATE LIMITED | Level-3, Neo Vikram, Above Audi Showroom, New Link Road, Andheri West, , Mumbai, Maharashtra, India - 400058 |
| U60231MH2010PTC209992 | MY COUNTRY MOBILE PRIVATE LIMITED | LEVEL 3,NEO VIKRAM, ABOVE AUDI SHOWROOM, NEW LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U74999MH2016OPC280333 | STEPSTOGREEN ECOTEC (OPC) PRIVATE LIMITED | LEVEL3, NEO VIKRAM, NEW LINK ROAD, ANDHER WEST , MUMBAI, Maharashtra, India - 400058 |
| U92100MH2005PTC155856 | OPUS UNITED ENTERTAINMENT PRIVATE LIMITED | OBEROI CHAMEBRSA WING 306 3RD FLOOR NEW LINK ROAD OPP SAB TV , ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| U51909MH2018PTC318768 | VISALAKSA INTERNATIONAL PRIVATE LIMITED | G-8,RICHA INDUSTRIAL ESTATE PREMISES NEW ANDHERI LINK ROAD, PLOT NO B-29 , ANDHERI WEST, MUMBAI, Maharashtra, India - 400058 |
| U45203MH2012PTC230436 | PARIKET BUILD ESTATE PRIVATE LIMITED | LEVEL 3, NEO VIKRAM, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U45400MH2012PTC230433 | PARIKET BUILDERS PRIVATE LIMITED | LEVEL 3, NEO VIKRAM, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U74999MH2014PTC255325 | YAM DIGITAL SOLUTIONS PRIVATE LIMITED | Level 3, NEO Vikram Above Audi Showroom, Andheri West , Mumbai, Maharashtra, India - 400058 |
| U74900MH2012PTC226817 | ISOMETRIC ENTERTAINMENT PRIVATE LIMITED | FLAT 103,BUILDING NO.3, 1ST FLOOR, NEW LINK ROAD, NEAR ADESH NAGAR, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| U74999MH2021PTC361539 | VIJAYALAXMI NETWORK PRIVATE LIMITED | Fl. No B301, 3rd Floor, Shivshakti Soc. Anna Nagar, New Link Road, Andheri West , Mumbai, Maharashtra, India - 400058 |
| U99999MH2001PLC134375 | ORION HEADWAY TECHNOLOGIES (INDIA ) LIMITED | 102 RAVI KIRAN ESTATE,NEW LINK ROAD,ANDHERI(WEST), ANDHERI(WEST), , MUMBAI, Maharashtra, India - 400058 |
| F02344 | FEI ASIA CORPORATION | CRYSTAL PLAZA PLOT B-4&5 NEW LINK ROAD OSHIWARA VILLAGE , ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| F01937 | METSA BOARD SINGAPORE PTE. LTD. | B 506 507 CRYSTAL PLAZA NEW LINK ROAD OPP LAKHANDWALA , COMPLEX ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| U74999MH2017PTC302098 | YODA STRATEGIC ADVISORY PRIVATE LIMITED | Crystal Plaza, Unit No. D-107, New Link Road, Opp. Infinity Mall, , Andheri (West), Mumbai, Maharashtra, India - 400058 |
| AAO-0513 | ISHWARI VISION MUSIC & ENTERTAINMENT LLP | A/303, 3RD FLR, SERENITY TOWER, OSHIWARA, OFF NEW LINKING ROAD, BHND OSHIWARA POLICE STN ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| U74999MH2019OPC327824 | ASHPANJABI FASHION AND FILMS (OPC) PRIVATE LIMITED | A-303, KOTIA NIRMAN COM PREM CHS SOC LTD NEW LINK ROAD, OPP LAXMI IND ESTATE , ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| U59120MH2025PTC455138 | ERAYA MEDIA PRIVATE LIMITED | 306-12, 3rd Floor, Morya Grand, Plot No B 3,Nr Morya Estate, Andheri West, Off Oshiwara Link Road,Mumbai,Mumbai,Maharashtra,400058-India |
| AAE-7103 | REAL ESTATE MAXIMUM LLP | 425 Bldg No. 05 Laxmi Indl estate New Link Road, Andheri West Mumbai 400058 Mumbai, Maharashtra, India - 400058 |
| U26600MH2012PTC238197 | AUDEK INDIA PRIVATE LIMITED | 403 D, Vastu Prestige, above Tanishq Showroom, New Link Road, Andheri West, Mumbai 400058 , Mumbai, Maharashtra, India - 400058 |
| U51990MH1992PTC065442 | PAMMVI EXPORTS PRIVATE LIMITED | 403 D, Vastu Prestige, above Tanishq Showroom, New Link Road, Andheri West, Mumbai 400058 , Mumbai, Maharashtra, India - 400058 |
| U67120MH1996PLC103648 | PAMMVI ENGINEERING WORKS LIMITED | 403 D, Vastu Prestige, above Tanishq Showroom, New Link Road, Andheri West, Mumbai 400058 , Mumbai, Maharashtra, India - 400058 |
| U92100MH2004PTC144974 | OM SPECTRUM MEDIA PRIVATE LIMITED | 16B ANDHERI INDUSTRIAL ESTATEOFF NEW LINK ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| AAV-1179 | SHAMEEN TRAVELS LLP | B/109, First Floor, Crystal Plaza New Andheri Link Road, Andheri West Mumbai, Maharashtra, India - 400058 |
| U70102MH2012PTC236628 | AARC REAL ESTATE DEVELOPERS PRIVATE LIMITED | 8, ABHISHEK, DALIA IND.ESTATE OFF NEW ANDHERI LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| 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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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.