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AMA INDUSTRIES PRIVATE LIMITED

CIN: U24292MH2002PTC136596

AMA INDUSTRIES PRIVATE LIMITED (CIN: U24292MH2002PTC136596) is a Private company incorporated on 24 Jul 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50600000.00 and its paid up capital is Rs. 50600000.00.

AMA INDUSTRIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMA INDUSTRIES PRIVATE LIMITED's NIC code is 2429 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other chemical product n.e.c..

Directors of AMA INDUSTRIES PRIVATE LIMITED are IQBAL HUSSAIN ASGHARALI MAIMOON, MANESHRAM JOSHIRAM YERPUDE, and ABDULHUSAIN MAIMOON.

AMA INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U24292MH2002PTC136596 and its registration number is 136596. Users may contact AMA INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMA INDUSTRIES PRIVATE LIMITED is AT MAIMOON CHAMBERSFAWARA CHOWK GANDHIBAGH , NAGPUR, Maharashtra, India - 000000.

Current status of AMA INDUSTRIES 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 Names

Previous CINs

ZaubaCorp's company report for AMA INDUSTRIES 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.

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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 AMA INDUSTRIES 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of AMA INDUSTRIES
DIN Director Name Designation Appointment Date
02394546 IQBAL HUSSAIN ASGHARALI MAIMOON Director 2002-07-24
02613565 MANESHRAM JOSHIRAM YERPUDE Managing Director 2009-03-01
01748909 ABDULHUSAIN MAIMOON Director 2002-07-24
Past Directors & Key Managerial Personnel of AMA INDUSTRIES
DIN Director Name Designation Appointment Date Cessation
00346100 AKHTAR PARWEZ MAIMOON Director - 2020-06-23
01250631 KUMAR HARIHAR LIMSAY Director - 2017-04-01
02940453 SUDHIR GANESH KALE Additional Director - 2010-09-30
02940453 SUDHIR GANESH KALE Director - 2020-01-04
02201180 MUSTAFA IQBALHUSSAIN MAIMOON Director - 2011-06-15
02201181 FATEMA ABDULHUSSAIN MAIMOON Director - 2009-03-01
Other Directorships of IQBAL HUSSAIN ASGHARALI MAIMOON
Company Name CIN Designation Appointment Date Cessation
AMA COMMERCIAL (INDIA ) PRIVATE LIMITED U24292MH2003PTC136960 Director - 2019-05-05
KALPATARU TRADELINKS PRIVATE LIMITED U27109MH1993PTC071820 Director 2000-11-01 Ongoing
AMA EXTRUSIONS PVT LTD U29100MH1981PTC023938 Director 1995-10-15 Ongoing
AMA PROFILES PRIVATE LIMITED U51900MH1995PTC094235 Director 1995-11-06 Ongoing
INDUSTRIAL EXPLOSIVES PRIVATE LIMITED U74999MH1961PTC011995 Director - 2023-10-16
Other Directorships of MANESHRAM JOSHIRAM YERPUDE
Company Name CIN Designation Appointment Date Cessation
INDUSTRIAL EXPLOSIVES PRIVATE LIMITED U74999MH1961PTC011995 Director 2023-10-20 Ongoing
Other Directorships of AKHTAR PARWEZ MAIMOON
Company Name CIN Designation Appointment Date Cessation
AMA ELECTRONICS LLP AAO-4961 Designated Partner 2019-03-11 Ongoing
AMA COMMERCIAL (INDIA ) PRIVATE LIMITED U24292MH2003PTC136960 Director 2003-12-31 Ongoing
KALPATARU TRADELINKS PRIVATE LIMITED U27109MH1993PTC071820 Director 2000-11-01 Ongoing
AMA EXTRUSIONS PVT LTD U29100MH1981PTC023938 Director 1981-02-25 Ongoing
AMA PROFILES PRIVATE LIMITED U51900MH1995PTC094235 Director - 2019-03-22
INDUSTRIAL EXPLOSIVES PRIVATE LIMITED U74999MH1961PTC011995 Director - 2018-09-01
Other Directorships of KUMAR HARIHAR LIMSAY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABDULHUSAIN MAIMOON
Company Name CIN Designation Appointment Date Cessation
AMA COMMERCIAL (INDIA ) PRIVATE LIMITED U24292MH2003PTC136960 Director - 2019-05-05
KALPATARU TRADELINKS PRIVATE LIMITED U27109MH1993PTC071820 Director 2000-11-01 Ongoing
AMA EXTRUSIONS PVT LTD U29100MH1981PTC023938 Director 1981-02-25 Ongoing
AMA PROFILES PRIVATE LIMITED U51900MH1995PTC094235 Director 1995-11-06 Ongoing
INDUSTRIAL EXPLOSIVES PRIVATE LIMITED U74999MH1961PTC011995 Director 1994-04-16 Ongoing
Other Directorships of SUDHIR GANESH KALE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MUSTAFA IQBALHUSSAIN MAIMOON
Company Name CIN Designation Appointment Date Cessation
INDUSTRIAL EXPLOSIVES PRIVATE LIMITED U74999MH1961PTC011995 Director - 2014-01-04
Other Directorships of FATEMA ABDULHUSSAIN MAIMOON
Company Name CIN Designation Appointment Date Cessation
INDUSTRIAL EXPLOSIVES PRIVATE LIMITED U74999MH1961PTC011995 Director - 2014-01-04

CIN Company Name Company Address
U91120MH2005NPL156924 INDIAN MUSLIM CHAMBER OF COMMERCE 98-A, VAISHNAVI BHAVAN, 2ND FOOL, FOWARA CHOWK, GANDHIBAGH NAGAR, , NAGPUR, Maharashtra, India - 000000
U45200MH2003PTC139624 VISHNUGUPT CONSTRUCTION PRIVATE LIMITED PLOT NO 473TIRANGA CHOWK NEHRU CHOWK , NAGPUR, Maharashtra, India - 000000
U01110MH1993PTC071215 GARG AGRO FARMS AND PLANTATIONS PVT.LTD. CLARKE TOWN,KADHI CHOWK,NAGPUR. , NAGPUR, Maharashtra, India - 000000
U45200MH1994PTC079145 GOLCHHA CONTRACTORS AND DEVELOPERS P.LTD. GOLCHA NIWAS,KADRI CHOWK,NAGPUR. , NAGPUR, Maharashtra, India - 000000
U45200MH1994PTC080915 VEERA CONSTRUCTION AND SUPPLIERS PRIVATE LIMITED GADDIGUDAM CHOWK,KAMPTEE ROAD,NAGPUR. , NAGPUR, Maharashtra, India - 000000
U65990MH1992PLC066438 SHESHACHAL FINANCE LIMITED 145, AJMI CHOWK, LAYOUT, NAGPUR. , NAGPUR, Maharashtra, India - 000000
U63040MH1996PTC099200 HANDA TRAVELS PRIVATE LIMITED ASHIRWAD TALKIES COMPLEXBAIDYANATH CHOWK NAGPUR , NAGPUR, Maharashtra, India - 000000
U27100MH1989PTC050384 NAVRATNA MANGNESE PRODUCTS PRIVATE LIMITED KIRODIMAL TRUST BLDG,GANDHIBAGH NAGPUR-2. , NAGPUR, Maharashtra, India - 000000
U15100MH1988PTC046636 DEVJI FOOD PRODUCTS AND PUBLIC SERVICES PRIVATE LIMITED GOLIBAR CHOWK,PACHPOOLI RD,NAGPUR-18. , NAGPUR, Maharashtra, India - 000000
U01110MH1993PTC073273 HARIYALI AGRO DEVELOPMENT PVT.LTD. SHIRPURKAR MAHAL,BADKAS CHOWK,MAHAL,NAGPUR. , NAGPUR, Maharashtra, India - 000000
U45200MH1988PTC048351 PENDSE DHURKAR BUILDERS PRIVATE LIMITED VINAYAK APTS., JANATA CHOWK,DHANTOLI, NAGPUR , NAGPUR, Maharashtra, India - 000000
U74140MH1988PTC049256 AL-HADID INDUSTRIAL CONSULTANTS PVT LTD GUPTA APTS., GANDHI CHOWK,SADAR, NAGPUR , NAGPUR, Maharashtra, India - 000000
U01222MH1991PTC063029 EKTA POULTRIES PVT LTD DHAMMA CHOWK, MISAL LAYOUT P OJARIPATKA, NAGPUR , NAGPUR, Maharashtra, India - 000000
U45200MH1986PTC039241 EMGPEE CONSTRUCTION PVT. LTD AT POST-MANSAR TAT RAMTEK,DIST.NAGPUR. , NAGPUR, Maharashtra, India - 000000
U65990MH1997PTC106866 SHRIPAD FINVEST PRIVATE LIMITED 25,SMALL FACTORY AREASUDARSHAN CHOWK, NAGPUR 8. , NAGPUR, Maharashtra, India - 000000
U99999MH1929NPL010264 THE TEACHERS PROVIDENT INSURANCE SOCIETY LIMITED BALWAS CHOWK,COLNEY NO.7, NAGPUR CITY , NAGPUR, Maharashtra, India - 000000
U13200MH2004PTC148705 BIRSA MINEREX PRIVATE LIMITED C/O JHUNJHUNWALA HOSPITALNEAR HOTEL INDIA SUN GANDHIBAGH , NAGPUR, Maharashtra, India - 000000
U31500MH1994PTC077049 SAHIL PRAKASH ELECTRICALS PRIVATE LIMITED MR.MENDIJOGEY`S HOUSE,SUDARSHAN CHOWK,ITWARI, NAGPUR. , NAGPUR, Maharashtra, India - 000000
U65910MH1998PTC112970 POOJA AUTO FINANCE PRIVATE LIMITED AYACHIT MANDIR ROAD,BADKAS CHOWK, NAGPUR-440 002. , NAGPUR, Maharashtra, India - 000000
U65900MH1987PTC045136 FIVE STAR FINANCE COMPANY PRIVATE LIMITED 361, DEEPALI KUTI OPP.CITY BUSSTAND GANDHIBAGH NAGPUR , NAGPUR, Maharashtra, India - 000000
U70109MH2006PTC161503 ANAND NARAYAN DEVELOPERS PRIVATE LIMITED 19,ANAND SAI,OLD SUBHEDARSHARDA CHOWK,NAGPUR -24 , NAGPUR, Maharashtra, India - 000000
U26940MH1993PTC070316 TULI CEMENT PRIVATE LIMITED MOULANA ABDUL KALAM HIGHSCHOOL BLDG GROUND FLOOR GANDHIBAGH NAGPUR , NAGPUR, Maharashtra, India - 000000
U17100MH1993PTC074895 TIWARI TEXTILES P.LTD. SHOP NO.15 B/2,WHOLESALECLOTH MARKET,GANDHIBAGH, NAGPUR. , NAGPUR, Maharashtra, India - 000000
U51222MH1984PTC032326 STAMINA FOOD PRODUCTS PVT LTD JAI HIND BLDG ZENDA CHOWK,,DHARAM PETH,NAGPUR-10 , NAGPUR, Maharashtra, India - 000000
U65922MH1993PLC072258 VIDARBHA GRIH NIRMAN VITTIYA LTD. C/O RAJDARKAR BHAWAN,KHMBHARPURA,BADKAS CHOWK, MAHAL,NAGPUR. , NAGPUR, Maharashtra, India - 000000
U99999MH1998PTC116730 PARAM SPARE TECH PRIVATE LIMITED 18 HANDLOOM MARKET,GANDHIBAGH, NAGPUR. , NAGPUR 440 002, Maharashtra, India - 000000
U65990MH1993PTC070284 GANLAXMI INVESTMENT AND FINANCE PRIVATE LIMITED 13,GROUND FL., PAUL COMPLEX,AJNI CHOWK, WARDHA RD. NAGPUR. , NAGPUR, Maharashtra, India - 000000
U67120MH1995PTC090211 INDRATA INVESTMENT PRIVATE LIMITED ASHA NIKETAN BEHIND SABOOHOSPITAL C A ROAD DARODAKAR CHOWK NAGPUR , NAGPUR, Maharashtra, India - 000000
U99999MH1997PTC110883 BABASAHEB AMBEDKAR SAVING AND FINANCE PRIVATE LIMITED OLD P.H.C.,AT POST KONDHALITAL.KATOL DIST.NAGPUR , NAGPUR, Maharashtra, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10130982 2008-11-04 - 2022-08-03 5,440,000.00 UNION BANK OF INDIA
10163484 2009-05-11 - 2022-09-19 675,000.00 HDFC BANK LIMITED
10197986 2010-01-01 - 2022-09-19 425,000.00 HDFC BANK LIMITED
10321239 2011-11-23 - 2022-08-03 10,000,000.00 UNION BANK OF INDIA
10561706 2015-03-31 - - 26,390,000.00 CAPITAL FIRST LIMITED
90241066 2003-11-29 2014-02-07 2022-08-06 87,700,000.00 UNION BANK OF INDIA
100104595 2017-05-30 - 2022-10-04 17,000,000.00 TATA CAPITAL HOUSING FINANCE LIMITED

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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