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  • Complaints
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AMI HEAVY ENGINEERS PRIVATE LIMITED

CIN: U28910MH2012PTC235805 As on: 2026-07-13

AMI HEAVY ENGINEERS PRIVATE LIMITED (CIN: U28910MH2012PTC235805) is a Private company incorporated on 17 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

AMI HEAVY ENGINEERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMI HEAVY ENGINEERS PRIVATE LIMITED's NIC code is 2891 (which is part of its CIN). As per the NIC code, it is inolved in Forging, pressing , stamping and roll-forming of metal; powder metallurgy.

Directors of AMI HEAVY ENGINEERS PRIVATE LIMITED are DILIP DANMAL MUTHA, and MAHENDRAKUMAR DANMAL MUTHA.

AMI HEAVY ENGINEERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U28910MH2012PTC235805 and its registration number is 235805. Users may contact AMI HEAVY ENGINEERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMI HEAVY ENGINEERS PRIVATE LIMITED is 25/27, ROOM NO.12, 1ST PARSIWADA LANE, 1ST FLOOR, GURUCHAYA BUILDING, , MUMBAI, Maharashtra, India - 400004.

Current status of AMI HEAVY ENGINEERS 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

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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 AMI HEAVY ENGINEERS 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 AMI HEAVY ENGINEERS
DIN Director Name Designation Appointment Date
05349432 DILIP DANMAL MUTHA Director 2012-09-17
05349451 MAHENDRAKUMAR DANMAL MUTHA Director 2012-09-17
Past Directors & Key Managerial Personnel of AMI HEAVY ENGINEERS
DIN Director Name Designation Appointment Date Cessation
07766138 PRITI MAHENDRA MUTHA Director - 2022-11-15
07766164 JYOTI MUTHA DILIP Director - 2022-11-15
Other Directorships of DILIP DANMAL MUTHA
Company Name CIN Designation Appointment Date Cessation
AMI REFRACTRAHOLD PRIVATE LIMITED U24109MH2023PTC403075 Director 2023-05-17 Ongoing
Other Directorships of MAHENDRAKUMAR DANMAL MUTHA
Company Name CIN Designation Appointment Date Cessation
AMI REFRACTRAHOLD PRIVATE LIMITED U24109MH2023PTC403075 Director 2023-05-17 Ongoing
Other Directorships of PRITI MAHENDRA MUTHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JYOTI MUTHA DILIP
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U55101MH2011PTC217479 AHMEDNAGAR AMUSEMENT SERVICES PRIVATE LI MITED ROOM NO. 2, BUILDING NO. 23, 25, 27, GURUCHAYA BUILDING, 1ST PARSIWADA LANE, C. P. TANK , MUMBAI, Maharashtra, India - 400004
U27200MH1988PTC046986 AADITYA STAINLESS PRIVATE LIMITED Room No.1-2, 1st Floor, 7th Prabhat Building, 9th Khetwadi Lane , MUMBAI, Maharashtra, India - 400004
U27101MH2007PTC167420 SPLENDID STEELS PRIVATE LIMITED 9, COOVER BUILDING, 1ST FLOOR, OFFICE NO. 109, 1ST PARSIWADA LANE, C.P.TANK , MUMBAI, Maharashtra, India - 400004
U27106MH2007PTC167902 SPARKLE ISPAT PRIVATE LIMITED 9, COOVER BUILDING, 1ST FLOOR, OFFICE NO. 109, 1ST PARSIWADA LANE, C.P.TANK , MUMBAI, Maharashtra, India - 400004
AAD-4643 WITTY WORKS ENTERTAINMENT LLP 1/12, Moti Mansion, 1st Floor, Room No-12, Khetwadi 5th Lane, Mumbai, Maharashtra, India - 400004
U63000MH2017PTC296096 JASH VACATIONS PRIVATE LIMITED ROOM NO 12, 6TH FLOOR VADGAMA BUILDING NO. 25 3RD PANJARAPOLE LANE C.P. TANK ROAD , MUMBAI, Maharashtra, India - 400004
U21001MH2024PTC418671 VEERAHA PHARMACEUTICAL PRIVATE LIMITED 9 FLOOR-GRD,PLOT-23/25/27,GURUCHAYA, 1st PARSIWADA,Mumbai,Mumbai,Maharashtra,400004-India
U41001MH2023PTC408384 NILKANTH INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED 9 FLOOR-GRD,PLOT-23/25/27,GURUCHAYA, 1st PARSIWADA,Mumbai,Mumbai,Maharashtra,400004-India
U35105MH2024PTC416997 ISHTA ENERGY PRIVATE LIMITED 9 FLOOR-GRD,PLOT-23/25/27,GURUCHAYA, 1st PARSIWADA,Mumbai,Mumbai,Maharashtra,400004-India
U27205MH2013PTC245515 SHREE ASHAPURA METAL AND ALLOYS PRIVATE LIMITED ROOM NO-1, BUILDING NO-58, 1ST FLOOR, 1ST KUMBHARWADA, BHANDARI STREET, GIRGAO N , MUMBAI, Maharashtra, India - 400004
U74999MH2017NPL296840 BHAI WANGDE FOUNDATION 10 Atul Niwas, Room No. 13, 1st Floor, 1st Floor, Khetwadi 7th Lane , Mumbai, Maharashtra, India - 400004
U15500MH2016OPC274842 SEHYADRI GREEN FOODS (OPC) PRIVATE LIMITED 65, Khandke Building, 1st Floor, Room No.6, 1st Kumbharwada, Mumbai , Mumbai, Maharashtra, India - 400004
AAY-0599 AVENTUS HOMES LLP Room No.25, 1st Floor, Harharwala BuildingSVP Road, Mumbai, Maharashtra, India - 400004
AAL-4857 IMI ALLOYS INDIA LLP Shop No. 12, Ground Floor, kanayalal Building 29, 1st Khetwadi Lane, Opp Badrikashiram Mumbai, Maharashtra, India - 400004
U01110MH1940PTC003189 BIJERAM DEDRAJ OIL MILLS PVT. LTD. 23/25/27, GROUND FLOOR, 1ST PARSHIWADA LANE GURU CHYA BUILDING, GIRGAON , MUMBAI, Maharashtra, India - 400004
U40300MH2010PTC203785 SAMVEEL POWER AND INFRASTRUCTURE PRIVATE LIMITED 23/25/27, GROUND FLOOR, 1ST PARSHIWADA LANE GURU CHYA BUILDING, GIRGAON , MUMBAI, Maharashtra, India - 400004
U51909MH2003PTC140685 SURYANARAYAN TRADE PRIVATE LIMITED 25/35 5th Kumbharwada, 1st floor, room no. 67 Lakalka Building , Mumbai, Maharashtra, India - 400004
U27109MH2007PTC172897 NAVKAR METAL PRIVATE LIMITED 25/27, ROOM NO. 8, 2ND FLOOR, 1ST PATHAN STREET, 4TH KUMBHARWADA, , MUMBAI, Maharashtra, India - 400004
U27200MH2007PTC172921 NAKODA TUBES PRIVATE LIMITED 25/27, ROOM NO. 8, 2ND FLOOR, 1ST PATHAN STREET, 4TH KUMBHARWADA, , MUMBAI, Maharashtra, India - 400004
U27100MH2005PTC152024 JAMMUDEEP METAL AND TUBES PRIVATE LIMITE D 1ST FLOOR ROOM NO 67LAKAKALA BUILDING 25/35 2ND PATHAN STREET , GIRGAUM MUMBAI, Maharashtra, India - 400004
U52300MH2010PTC209529 STELRON TRADING COMPANY PRIVATE LIMITED 1ST FLOOR, ROOM NO. 6, KHETWADI BACK ROAD, 25 FALKLAND ROAD, 4TH CROSS LANE, , MUMBAI, Maharashtra, India - 400004
U52100MH2010PTC209766 BLUESCOPE TRADING COMPANY PRIVATE LIMITED 1ST FLOOR, ROOM NO. 6, KHETWADI BACK ROAD, 25 FALKLAND ROAD, 4TH CROSS LANE, , MUMBAI, Maharashtra, India - 400004
U51420MH2015PTC266960 TANVI GOLD PRIVATE LIMITED ROOM NO. 7, BUILDING NO. 2, RAVAL BUILDING 1ST FLOOR, LAMINGTON ROAD, D.B.MARG , MUMBAI, Maharashtra, India - 400004
U27101MH2009PTC193334 BHAVIKA METALS PRIVATE LIMITED 09, COOVER BLDG, 1st FLOOR, OFFICE NO. 107, 1st PARSIWADA LANE, V. P . ROAD, , MUMBAI, Maharashtra, India - 400004
U45200MH2005PTC156406 MANNAT BUILDERS PRIVATE LIMITED ROOM NO 10, 1ST FLOOR, MARKER BUILDING, PLOT 85/87 MAHENDRAKUMAR SHAH MARG,PANJRAPOLE 1ST L ANE, , GIRGAON MUMBAI, Maharashtra, India - 400004
U45200MH2005PTC156499 MANNAT DEVELOPERS PRIVATE LIMITED ROOM NO 10, 1ST FLOOR, MARKER BUILDING, PLOT 85/87 MAHENDRAKUMAR SHAH MARG,PANJRAPOLE 1ST L ANE, , GIRGAON MUMBAI, Maharashtra, India - 400004
U51909MH2002PTC137786 N JEWELLERY TECHNIQUES PRIVATE LIMITED 1st Floor, Wagla Cooper Building No. 5, Khetwadi 12th Lane, Giragaum, Grant Road (E), , Mumbai, Maharashtra, India - 400004
ACK-6215 VENUS STAINLESS LLP Room No.2, 1st Floor, Dhirajlal House, 31, CP Tank,,Sindhi Lane,,Mumbai,Mumbai,Maharashtra,India-400004
ACL-6001 MAYAMI FLAVOURS 24 LLP C-3, 1st floor, 15C, Salim Building,, Khetwadi 12th lane, Girgaon,,Mumbai,Mumbai,Maharashtra,India-400004

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100108363 2017-04-06 - - 10,000,000.00 HDFC BANK 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
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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
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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

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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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