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TRANZTAR COMMERCIAL VEHICLE APPLICATIONS LIMITED

CIN: U35122MH2012PLC232019

TRANZTAR COMMERCIAL VEHICLE APPLICATIONS LIMITED (CIN: U35122MH2012PLC232019) is a Public company incorporated on 11 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 120000000.00 and its paid up capital is Rs. 102112090.00.

TRANZTAR COMMERCIAL VEHICLE APPLICATIONS 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.TRANZTAR COMMERCIAL VEHICLE APPLICATIONS LIMITED's NIC code is 3512 (which is part of its CIN). As per the NIC code, it is inolved in Building and repairing of pleasure and sporting boats.

Directors of TRANZTAR COMMERCIAL VEHICLE APPLICATIONS LIMITED are SACHIN GOVIND KHANOLKAR, BABUBHAI KANJIBHAI SHRIMALI, MAYUR NAGINDAS DOSHI, and MURUGAPPA PALANI BALAMURUGAN.

TRANZTAR COMMERCIAL VEHICLE APPLICATIONS LIMITED's Corporate Identification Number (CIN) is U35122MH2012PLC232019 and its registration number is 232019. Users may contact TRANZTAR COMMERCIAL VEHICLE APPLICATIONS LIMITED on its Email address - [email protected]. Registered address of TRANZTAR COMMERCIAL VEHICLE APPLICATIONS LIMITED is Office No. 7, 2nd Floor, Readymoney Terrace, 167, Dr. A. B. Road, , Worli, Maharashtra, India - 400018.

Current status of TRANZTAR COMMERCIAL VEHICLE APPLICATIONS 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 TRANZTAR COMMERCIAL VEHICLE APPLICATIONS 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 TRANZTAR COMMERCIAL VEHICLE APPLICATIONS 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 TRANZTAR COMMERCIAL VEHICLE APPLICATIONS
DIN Director Name Designation Appointment Date
09428362 SACHIN GOVIND KHANOLKAR Additional Director 2022-07-01
08253637 BABUBHAI KANJIBHAI SHRIMALI Additional Director 2022-03-30
08351413 MAYUR NAGINDAS DOSHI Additional Director 2022-07-01
08784349 MURUGAPPA PALANI BALAMURUGAN Additional Director 2020-07-10
Past Directors & Key Managerial Personnel of TRANZTAR COMMERCIAL VEHICLE APPLICATIONS
DIN Director Name Designation Appointment Date Cessation
08622346 PANKESH KUMAR Additional Director - 2021-06-09
09172184 RAMEEZ HANIF PAPANJI Additional Director - 2022-03-30
00333042 ANIRUDH BHUWALKA Director - 2013-09-24
02454157 BHAUSAHEB THAKRE Additional Director - 2017-09-29
03306926 MANWANT JOHAR Additional Director - 2013-09-20
03306926 MANWANT JOHAR Director - 2018-05-21
08064639 DEVRAJ LOHIA Additional Director - 2018-09-29
08064639 DEVRAJ LOHIA Director - 2021-05-17
08132599 REMESH SIVADASAN Additional Director - 2018-09-29
08132599 REMESH SIVADASAN Director - 2020-03-07
08132688 ATUL SHARMA Additional Director - 2018-09-29
08132688 ATUL SHARMA Director - 2022-07-04
01308897 GARIGIPATI SUBRAMANYAM Director - 2013-06-28
03030771 NITIN CHAMARIA Director - 2020-07-03
03507345 RAMASUBRAMANIAN . Director - 2018-05-21
00478088 SANDEEP SONI Additional Director - 2014-08-11
01764816 SANGITA SARAOGI Additional Director - 2020-11-03
Other Directorships of PANKESH KUMAR
Company Name CIN Designation Appointment Date Cessation
GREEN EARTH COMMERCIAL VEHICLES PRIVATE LIMITED U34300PN2018PTC178613 Additional Director - 2021-06-17
GREEN MOBILITY COMMERCIAL VEHICLE APPLICATION PRIVATE LIMITED U52109WB2001PTC093777 Additional Director - 2021-06-17
Other Directorships of RAMEEZ HANIF PAPANJI
Other Directorships of SACHIN GOVIND KHANOLKAR
Company Name CIN Designation Appointment Date Cessation
FRONTIER CAPITAL LIMITED L65990MH1984PLC033128 Additional Director - 2022-08-22
ASIA MOTORWORKS LIMITED U11201GJ2002PLC041192 Additional Director 2021-12-07 Ongoing
AMW COMMERCIAL VEHICLE APPLICATIONS LIMITED U34105MH2010PLC198698 Additional Director 2021-12-12 Ongoing
AUTO ONE COMMERCIAL VEHICLES PRIVATE LIMITED U34300GJ2019PTC108450 Additional Director 2021-12-07 Ongoing
GREEN EARTH COMMERCIAL VEHICLES PRIVATE LIMITED U34300PN2018PTC178613 Additional Director - 2022-09-30
GREEN EARTH COMMERCIAL VEHICLES PRIVATE LIMITED U34300PN2018PTC178613 Director - 2024-04-12
AMW FINANCE LIMITED U65921MH2008PLC182234 Additional Director - 2022-09-29
AMW FINANCE LIMITED U65921MH2008PLC182234 Director 2021-12-07 Ongoing
ASIA MOTORWORKS HOLDINGS LIMITED U67190MH2006PLC163842 Additional Director 2022-02-02 Ongoing
AMW ENGINEERING SERVICES LIMITED U74900MH2010PLC201030 Additional Director - 2022-10-29
AMW ENGINEERING SERVICES LIMITED U74900MH2010PLC201030 Director 2021-12-12 Ongoing
INIMITABLE CAPITAL FINANCE PRIVATE LIMITED U74999MH2008PTC307775 Additional Director - 2022-09-29
INIMITABLE CAPITAL FINANCE PRIVATE LIMITED U74999MH2008PTC307775 Director 2021-12-07 Ongoing
WHITE LAKE ADVISORS PRIVATE LIMITED U74999MH2019PTC324064 Additional Director 2021-12-07 Ongoing
Other Directorships of ANIRUDH BHUWALKA
Company Name CIN Designation Appointment Date Cessation
WINWO CREATIONS LLP AAH-9196 Partner 2016-11-30 Ongoing
ASIA MOTORWORKS LIMITED U11201GJ2002PLC041192 Additional Director - 2017-09-29
ASIA MOTORWORKS LIMITED U11201GJ2002PLC041192 Director - 2021-12-08
ASIA MOTORWORKS LIMITED U11201GJ2002PLC041192 Managing Director - 2012-09-18
ENGO TEA COMPANY PRIVATE LIMITED U15491WB1895PTC000985 Director - 2010-09-01
SIDERFORGEROSSI INDIA PRIVATE LIMITED U27310KA2006PTC040237 Additional Director - 2009-07-29
SIDERFORGEROSSI INDIA PRIVATE LIMITED U27310KA2006PTC040237 Director - 2011-03-28
FORGE TOOLS (MYSORE) PRIVATE LIMITED U28991KA1977PTC003128 Additional Director - 2009-07-28
FORGE TOOLS (MYSORE) PRIVATE LIMITED U28991KA1977PTC003128 Director - 2013-03-21
AMW COMMERCIAL VEHICLE APPLICATIONS LIMITED U34105MH2010PLC198698 Director - 2013-09-24
AUTO ONE COMMERCIAL VEHICLES PRIVATE LIMITED U34300GJ2019PTC108450 Director - 2021-12-08
BLUE ENERGY COMMERCIAL VEHICLES PRIVATE LIMITED U34300PN2020PTC229367 Director 2022-07-01 Ongoing
AMW MOTORS LIMITED U35204GJ2011PLC067190 Director - 2019-03-01
AMW MOTORS LIMITED U35204GJ2011PLC067190 Managing Director - 2019-01-16
AMW AUTOCOMPONENT LIMITED U35923GJ2009PLC057269 Director - 2019-03-01
A-ONE PARTS & SERVICES LIMITED U35923GJ2011PLC067191 Director - 2013-01-15
APSARA COMMERCIAL PRIVATE LIMITED U40100WB1999PTC090428 Director - 2008-10-17
FRONTIER STEEL COMPONENTS LIMITED U50102MH2007PLC170233 Director - 2013-10-24
TRILOK MERCANTILE PRIVATE LIMITED U51109WB1999PTC089813 Director - 2008-10-17
AMW FINANCE LIMITED U65921MH2008PLC182234 Additional Director - 2017-09-29
AMW FINANCE LIMITED U65921MH2008PLC182234 Director - 2021-12-08
AMW CAPITAL LIMITED U65990WB2008PLC126729 Director 2008-06-19 Ongoing
ASIA MOTORWORKS HOLDINGS LIMITED U67190MH2006PLC163842 Director - 2016-05-16
ASIA MOTORWORKS HOLDINGS LIMITED U67190MH2006PLC163842 Whole-time director - 2022-02-03
SRI SATYA SAI PROPERTIES & INVESTMENT PVT.LTD. U70109WB1975PTC030004 Director - 2008-09-22
ALANKAR NIKETAN PVT LTD U70109WB1995PTC075908 Director - 2008-10-17
NETSCOPE TECHNOLOGIES PRIVATE LIMITED U72100WB1999PTC090104 Director - 2008-10-17
FRONTIER DIGITAL TECHNOLOGIES PRIVATE LIMITED U72200MH2014PTC254849 Additional Director - 2017-03-01
AMW ENGINEERING SERVICES LIMITED U74900MH2010PLC201030 Director - 2013-10-05
INIMITABLE CAPITAL FINANCE PRIVATE LIMITED U74999MH2008PTC307775 Additional Director - 2014-09-20
INIMITABLE CAPITAL FINANCE PRIVATE LIMITED U74999MH2008PTC307775 Director - 2021-12-08
WHITE LAKE ADVISORS PRIVATE LIMITED U74999MH2019PTC324064 Director - 2021-12-08
Other Directorships of BHAUSAHEB THAKRE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANWANT JOHAR
Company Name CIN Designation Appointment Date Cessation
ASIA MOTORWORKS LIMITED U11201GJ2002PLC041192 Additional Director - 2011-01-28
ASIA MOTORWORKS LIMITED U11201GJ2002PLC041192 Director - 2013-09-03
ASIA MOTORWORKS LIMITED U11201GJ2002PLC041192 Whole-time director - 2011-04-01
NUPOWER TECHNOLOGIES PRIVATE LIMITED U29268MH2011PTC211742 Additional Director - 2016-09-30
NUPOWER TECHNOLOGIES PRIVATE LIMITED U29268MH2011PTC211742 Director - 2018-04-01
AMW COMMERCIAL VEHICLE APPLICATIONS LIMITED U34105MH2010PLC198698 Additional Director - 2019-07-05
AMW MOTORS LIMITED U35204GJ2011PLC067190 Additional Director - 2012-09-18
AMW MOTORS LIMITED U35204GJ2011PLC067190 Director - 2018-12-20
AMW MOTORS LIMITED U35204GJ2011PLC067190 Whole-time director - 2018-05-18
AMW AUTOCOMPONENT LIMITED U35923GJ2009PLC057269 Additional Director - 2011-09-30
AMW AUTOCOMPONENT LIMITED U35923GJ2009PLC057269 Director - 2019-07-07
KIRTI END TO END SOLUTIONS PRIVATE LIMITED U74920GJ2011PTC066862 Director 2011-08-23 Ongoing
Other Directorships of DEVRAJ LOHIA
Company Name CIN Designation Appointment Date Cessation
LOGISTICO MOBILITY PRIVATE LIMITED U34200MH2014PTC258628 Director - 2020-12-05
Other Directorships of REMESH SIVADASAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ATUL SHARMA
Company Name CIN Designation Appointment Date Cessation
GREEN EARTH COMMERCIAL VEHICLES PRIVATE LIMITED U34300PN2018PTC178613 Additional Director - 2022-09-30
GREEN MOBILITY COMMERCIAL VEHICLE APPLICATION PRIVATE LIMITED U52109WB2001PTC093777 Additional Director - 2022-03-30
Other Directorships of BABUBHAI KANJIBHAI SHRIMALI
Company Name CIN Designation Appointment Date Cessation
ASIA MOTORWORKS LIMITED U11201GJ2002PLC041192 Additional Director - 2019-12-30
ASIA MOTORWORKS LIMITED U11201GJ2002PLC041192 Director 2019-12-30 Ongoing
AMW COMMERCIAL VEHICLE APPLICATIONS LIMITED U34105MH2010PLC198698 Additional Director - 2019-12-30
AMW COMMERCIAL VEHICLE APPLICATIONS LIMITED U34105MH2010PLC198698 Director 2019-12-30 Ongoing
AMW MOTORS LIMITED U35204GJ2011PLC067190 Additional Director - 2018-12-20
AMW MOTORS LIMITED U35204GJ2011PLC067190 Director 2018-12-20 Ongoing
AMW MOTORS LIMITED U35204GJ2011PLC067190 Director - 2020-10-28
AMW AUTOCOMPONENT LIMITED U35923GJ2009PLC057269 Additional Director - 2018-12-24
AMW AUTOCOMPONENT LIMITED U35923GJ2009PLC057269 Director - 2020-10-28
ASIA MOTORWORKS HOLDINGS LIMITED U67190MH2006PLC163842 Additional Director 2021-03-18 Ongoing
AMW ENGINEERING SERVICES LIMITED U74900MH2010PLC201030 Director 2020-02-18 Ongoing
Other Directorships of MAYUR NAGINDAS DOSHI
Company Name CIN Designation Appointment Date Cessation
VARUN INDUSTRIES LIMITED L28990MH1996PLC097945 CFO(KMP) - 2015-02-19
FRONTIER CAPITAL LIMITED L65990MH1984PLC033128 Additional Director - 2022-12-29
FRONTIER CAPITAL LIMITED L65990MH1984PLC033128 Director 2024-05-13 Ongoing
FRONTIER CAPITAL LIMITED L65990MH1984PLC033128 Director - 2024-03-19
ASIA MOTORWORKS LIMITED U11201GJ2002PLC041192 Additional Director 2020-11-01 Ongoing
AMW COMMERCIAL VEHICLE APPLICATIONS LIMITED U34105MH2010PLC198698 Additional Director - 2019-12-30
AMW COMMERCIAL VEHICLE APPLICATIONS LIMITED U34105MH2010PLC198698 Director 2019-12-30 Ongoing
AUTO ONE COMMERCIAL VEHICLES PRIVATE LIMITED U34300GJ2019PTC108450 Additional Director 2021-12-07 Ongoing
GREEN EARTH COMMERCIAL VEHICLES PRIVATE LIMITED U34300PN2018PTC178613 Additional Director - 2023-09-29
GREEN EARTH COMMERCIAL VEHICLES PRIVATE LIMITED U34300PN2018PTC178613 Director - 2024-04-12
AMW MOTORS LIMITED U35204GJ2011PLC067190 Additional Director - 2019-12-30
AMW MOTORS LIMITED U35204GJ2011PLC067190 Director 2019-02-12 Ongoing
AMW MOTORS LIMITED U35204GJ2011PLC067190 Director - 2020-10-28
AMW FINANCE LIMITED U65921MH2008PLC182234 Director 2020-02-18 Ongoing
ASIA MOTORWORKS HOLDINGS LIMITED U67190MH2006PLC163842 Additional Director 2022-02-02 Ongoing
AMW ENGINEERING SERVICES LIMITED U74900MH2010PLC201030 Director 2019-03-18 Ongoing
INIMITABLE CAPITAL FINANCE PRIVATE LIMITED U74999MH2008PTC307775 Director 2020-02-18 Ongoing
WHITE LAKE ADVISORS PRIVATE LIMITED U74999MH2019PTC324064 Additional Director - 2021-11-30
WHITE LAKE ADVISORS PRIVATE LIMITED U74999MH2019PTC324064 Director 2021-11-30 Ongoing
Other Directorships of GARIGIPATI SUBRAMANYAM
Company Name CIN Designation Appointment Date Cessation
ASIA MOTORWORKS LIMITED U11201GJ2002PLC041192 Director - 2013-06-28
ASIA MOTORWORKS LIMITED U11201GJ2002PLC041192 Whole-time director - 2013-06-28
TRIMEX SANDS PRIVATE LIMITED U14299TN2004PTC071437 Director - 2008-04-30
MGM FORGINGS BHARAT PRIVATE LIMITED U27310KA2006PTC040237 Additional Director - 2011-08-30
MGM FORGINGS BHARAT PRIVATE LIMITED U27310KA2006PTC040237 Director - 2013-03-20
SIRUVANI ELECTRONICS PRIVATE LIMITED U31909TZ2005PTC012363 Director - 2008-04-30
AMW COMMERCIAL VEHICLE APPLICATIONS LIMITED U34105MH2010PLC198698 Additional Director - 2010-09-28
AMW COMMERCIAL VEHICLE APPLICATIONS LIMITED U34105MH2010PLC198698 Director - 2013-06-28
AMW MOTORS LIMITED U35204GJ2011PLC067190 Director - 2011-09-19
AMW MOTORS LIMITED U35204GJ2011PLC067190 Whole-time director - 2013-04-30
AMW AUTOCOMPONENT LIMITED U35923GJ2009PLC057269 Additional Director - 2011-09-30
AMW AUTOCOMPONENT LIMITED U35923GJ2009PLC057269 Director - 2013-04-30
A-ONE PARTS & SERVICES LIMITED U35923GJ2011PLC067191 Director - 2013-06-28
BLUE MOUNTAIN MULTIPLEX PRIVATE LIMITED U45201TZ2005PTC012373 Director - 2008-04-30
BLUE MOUNTAIN SHOPPING MALLS PRIVATE LIMITED U45201TZ2005PTC012374 Director - 2008-04-30
VISHWATEJ BUILDERS PRIVATE LIMITED U45201TZ2007PTC013843 Director - 2008-04-30
FRONTIER STEEL COMPONENTS LIMITED U50102MH2007PLC170233 Additional Director - 2013-06-28
NOYYAL COMMUNICATIONS PRIVATE LIMITED U51505TZ2005PTC012439 Director - 2008-04-30
TRIMEX INDUSTRIES PRIVATE LIMITED U52321TN1984PTC011398 Director - 2008-04-30
SIRUVANI GOLF RESORTS PRIVATE LIMITED U55102TZ2005PTC012364 Director - 2008-04-30
AMW FINANCE LIMITED U65921MH2008PLC182234 Additional Director - 2010-09-29
AMW FINANCE LIMITED U65921MH2008PLC182234 Director - 2013-06-28
TRANSDEAL COMMERCE PRIVATE LIMITED U67100MH1994PTC078516 Director - 2018-03-28
TRANSDEAL COMMERCE PRIVATE LIMITED U67100MH1994PTC078516 Director appointed in casual vacancy - 2014-09-30
ASIA MOTORWORKS HOLDINGS LIMITED U67190MH2006PLC163842 Additional Director - 2011-09-29
ASIA MOTORWORKS HOLDINGS LIMITED U67190MH2006PLC163842 Director - 2013-06-28
BLUE MOUNTAIN IT PARK PRIVATE LIMITED U70101TZ2005PTC012360 Director - 2008-04-30
SIRUVANI HARDWARE PARK PRIVATE LIMITED U70101TZ2005PTC012361 Director - 2008-04-30
NILGIRI SHOPPING MALLS PRIVATE LIMITED U70101TZ2005PTC012365 Director - 2008-04-30
BLUE MOUNTAIN APPAREL PARK PRIVATE LIMITED U70101TZ2005PTC012369 Director - 2008-04-30
SIRUVANI SHOPPING MALLS PRIVATE LIMITED U70101TZ2005PTC012370 Director - 2008-04-30
BLUE MOUNTAIN BUSINESS PARK PRIVATE LIMITED U70101TZ2005PTC012371 Director - 2008-04-30
BLUE MOUNTAIN INDUSTRIAL PARK PRIVATE LIMITED U70101TZ2005PTC012372 Director - 2008-04-30
SIRUVANI HOLDING PRIVATE LIMITED U70101TZ2005PTC012375 Director - 2008-04-30
SIRUVANI INDUSTRIAL PARK PRIVATE LIMITED U70101TZ2005PTC012376 Director - 2008-04-30
SIRUVANI SHELTERS PRIVATE LIMITED U70101TZ2005PTC012381 Director - 2008-04-30
NOYYAL AGRI RESEARCH PRIVATE LIMITED U70101TZ2005PTC012437 Director - 2008-04-30
NOYYAL GOLF RESORTS PRIVATE LIMITED U70101TZ2005PTC012438 Director - 2008-04-30
NOYYAL INDUSTRIAL PARK PRIVATE LIMITED U70101TZ2005PTC012440 Director - 2008-04-30
BLUE MOUNTAIN TOWNSHIP PRIVATE LIMITED U70101TZ2007PTC013564 Additional Director - 2008-04-30
AMARESH HOLDINGS PRIVATE LIMITED U70101TZ2007PTC013567 Additional Director - 2008-04-30
SRI MANIVANNAN HOLDINGS PRIVATE LIMITED U70101TZ2007PTC013605 Additional Director - 2008-04-30
NILGIRI COMMUNICATION PRIVATE LIMITED U72200TZ2005PTC012362 Director - 2008-04-30
JANUS BIZNEZ SOLUTIONS PRIVATE LIMITED U74140TG1998PTC028865 Director 1998-02-10 Ongoing
AMW ENGINEERING SERVICES LIMITED U74900MH2010PLC201030 Additional Director - 2010-09-28
AMW ENGINEERING SERVICES LIMITED U74900MH2010PLC201030 Director - 2013-06-28
SIRUVANI AGRI RESEARCH PRIVATE LIMITED U74999TZ2005PTC012366 Director - 2008-04-30
Other Directorships of NITIN CHAMARIA
Other Directorships of RAMASUBRAMANIAN .
Company Name CIN Designation Appointment Date Cessation
ASIA MOTORWORKS LIMITED U11201GJ2002PLC041192 Additional Director - 2017-09-29
ASIA MOTORWORKS LIMITED U11201GJ2002PLC041192 Director - 2020-02-19
ASIA MOTORWORKS LIMITED U11201GJ2002PLC041192 Whole-time director - 2012-09-18
SIDERFORGEROSSI INDIA PRIVATE LIMITED U27310KA2006PTC040237 Additional Director - 2011-08-30
SIDERFORGEROSSI INDIA PRIVATE LIMITED U27310KA2006PTC040237 Director - 2013-03-20
AMW COMMERCIAL VEHICLE APPLICATIONS LIMITED U34105MH2010PLC198698 Additional Director - 2012-09-28
AMW COMMERCIAL VEHICLE APPLICATIONS LIMITED U34105MH2010PLC198698 Director - 2020-02-19
AUTO ONE COMMERCIAL VEHICLES PRIVATE LIMITED U34300GJ2019PTC108450 Director - 2021-12-08
AMW MOTORS LIMITED U35204GJ2011PLC067190 Director - 2011-09-19
AMW MOTORS LIMITED U35204GJ2011PLC067190 Whole-time director - 2020-02-19
AMW AUTOCOMPONENT LIMITED U35923GJ2009PLC057269 Additional Director - 2011-09-30
AMW AUTOCOMPONENT LIMITED U35923GJ2009PLC057269 Director - 2020-01-10
A-ONE PARTS & SERVICES LIMITED U35923GJ2011PLC067191 Director - 2014-11-06
VIVIIANS INFRAA VISION PRIVATE LIMITED U45202TN2015PTC099490 Additional Director - 2015-12-01
AMW FINANCE LIMITED U65921MH2008PLC182234 Additional Director - 2017-09-29
AMW FINANCE LIMITED U65921MH2008PLC182234 Director - 2020-02-19
ASIA MOTORWORKS HOLDINGS LIMITED U67190MH2006PLC163842 Additional Director - 2012-09-29
ASIA MOTORWORKS HOLDINGS LIMITED U67190MH2006PLC163842 Director - 2022-02-03
AMW ENGINEERING SERVICES LIMITED U74900MH2010PLC201030 Additional Director - 2017-09-29
AMW ENGINEERING SERVICES LIMITED U74900MH2010PLC201030 Director - 2020-02-19
INIMITABLE CAPITAL FINANCE PRIVATE LIMITED U74999MH2008PTC307775 Additional Director - 2017-09-29
INIMITABLE CAPITAL FINANCE PRIVATE LIMITED U74999MH2008PTC307775 Director - 2020-02-19
Other Directorships of SANDEEP SONI
Company Name CIN Designation Appointment Date Cessation
CALABASAS ENTERPRISES LLP AAN-2707 Designated Partner 2018-09-11 Ongoing
FRONTIER CAPITAL LIMITED L65990MH1984PLC033128 Additional Director - 2012-09-28
FRONTIER CAPITAL LIMITED L65990MH1984PLC033128 Director - 2014-04-01
FRONTIER CAPITAL LIMITED L65990MH1984PLC033128 Whole-time director - 2014-10-28
AMW MOTORS LIMITED U35204GJ2011PLC067190 Director - 2014-03-31
FRONTIER STEEL COMPONENTS LIMITED U50102MH2007PLC170233 Director - 2014-06-30
ATLANTIS CAPITAL PRIVATE LIMITED U65190MH2014PTC258991 Director - 2015-03-27
CITICORP FINANCE (INDIA) LIMITED U65910MH1997PLC253897 Managing Director - 2008-03-14
AMW FINANCE LIMITED U65921MH2008PLC182234 Additional Director - 2012-08-08
AMW FINANCE LIMITED U65921MH2008PLC182234 Director - 2014-08-11
ASSOCIATES INDIA HOLDING COMPANY PRIVATE LIMITED U65993DL1999PTC102868 Director - 2008-03-31
FRONTIER DIGITAL TECHNOLOGIES PRIVATE LIMITED U72200MH2014PTC254849 Director - 2014-12-10
ROHUMA INDIA INFO SOLUTIONS PRIVATE LIMITED U72502DL2018PTC336262 Director 2018-07-09 Ongoing
SNAPLION SALES INDIA PRIVATE LIMITED U74120DL2012PTC246332 Additional Director 2017-07-07 Ongoing
LIFEONE ADVISORS PRIVATE LIMITED U74140DL2010PTC197994 Director 2010-01-14 Ongoing
FIRST TRUST ADVISORS PRIVATE LIMITED U74999DL2009PTC191758 Director 2009-06-30 Ongoing
DOCKNEE HEALTHCARE PRIVATE LIMITED U85110DL2021PTC386941 Additional Director - 2023-10-29
DOCKNEE HEALTHCARE PRIVATE LIMITED U85110DL2021PTC386941 Director 2022-11-30 Ongoing
Other Directorships of SANGITA SARAOGI
Company Name CIN Designation Appointment Date Cessation
VINIRA SOLUTIONS LLP AAH-2742 Designated Partner 2018-09-06 Ongoing
VINIRA SOLUTIONS LLP AAH-2742 Partner - 2018-09-05
GREEN EARTH COMMERCIAL VEHICLES PRIVATE LIMITED U34300PN2018PTC178613 Director - 2021-05-15
GEO ENERGEN (INDIA) LIMITED U40104PN2010PLC137172 Director 2010-08-23 Ongoing
SARATHI SPINNING MILLS LTD. U51494WB1995PLC067729 Director 2001-12-26 Ongoing
GREEN MOBILITY COMMERCIAL VEHICLE APPLICATION PRIVATE LIMITED U52109WB2001PTC093777 Director - 2021-05-15
Other Directorships of MURUGAPPA PALANI BALAMURUGAN
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U34105MH2010PLC198698 AMW COMMERCIAL VEHICLE APPLICATIONS LIMITED Office No. 7, 2nd Floor, Readymoney Terrace, 167, Dr. A. B. Road, , Worli, Maharashtra, India - 400018
U67190MH2006PLC163842 ASIA MOTORWORKS HOLDINGS LIMITED Office No. 7, 2nd Floor, Readymoney Terrace, 167, Dr. A. B. Road, , Worli, Maharashtra, India - 400018
U65921MH2008PLC182234 AMW FINANCE LIMITED Office No. 7, 2nd Floor, Readymoney Terrace, 167, Dr. A. B. Road, , Worli, Maharashtra, India - 400018
U74900MH2010PLC201030 AMW ENGINEERING SERVICES LIMITED Office No. 7, 2nd Floor, Readymoney Terrace, 167, Dr. A. B. Road, , Worli, Maharashtra, India - 400018
U74999MH2008PTC307775 INIMITABLE CAPITAL FINANCE PRIVATE LIMITED Office No. 7, 2nd Floor, Readymoney Terrace, 167, Dr. A. B. Road, , Worli, Maharashtra, India - 400018
U72900MH2006PTC160709 IDEASATUNO HEALTHCARE COMMUNICATION PRIVATE LIMITED Office No.4, 2nd floor, Readymoney Terrace 167, Dr. A.B. Road, Worli , Mumbai, Maharashtra, India - 400018
AAD-9742 HBD CONSULTING LLP OFFICE NO.4, READY MONEY TERRACE, 3RD FLOOR, DR.A.B. ROAD, WORLI, MUMBAI, Maharashtra, India - 400018
U24239MH1958PLC011204 MERIND LIMITED READYMONEY TERRACE, 2ND FLOOR, ROOM NO. 5 167, DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
U72300MH2012PTC227922 UNOVATION DIGITAL TECHNOLOGIES PRIVATE LIMITED Readymoney Terrace,No 4, 2nd Floor, 167, Dr. Annie Besant Road, Worli Naka , MUMBAI, Maharashtra, India - 400018
U70100MH1995PTC091167 YURT ESTATE DEVELOPMENT PRIVATE LIMITED 2nd Floor, Room No. 5, Readymoney Terrace, 167 Dr. Annie Besant Road, Worli Mumbai , Mumbai, Maharashtra, India - 400018
U24110MH1973PTC035076 BELAMI FINE CHEMICALS PVT LTD Office No.: 7 , 2 nd Floor,Ready Money Terrace 167 Dr. Annie Besant Road Worli Naka , Mumbai, Maharashtra, India - 400018
U55100MH2000PTC128635 ELLORA RESORTS MANAGEMENT PRIVATE LIMITED 2nd Floor, Room No. 5, 167, Readymoney Terrace, Dr. Annie Besant Road, Worli, Mumbai 400 018 , Mumbai, Maharashtra, India - 400018
U70100MH1997PTC108781 JINITA ESTATE DEVELOPMENT PRIVATE LIMITED 2nd Floor, Room No. 5, 167, Readymoney Terrace, Dr. Annie Besant Road, Worli, Mumbai 400 018 , Mumbai, Maharashtra, India - 400018
U51909MH2004PTC147291 UNI-COLLOIDS IMPEX PRIVATE LIMITED Readymoney Premises CHS Ltd. Readymoney Terrace 167, Dr.A.B.Road, 1st Floor, Block-B, Wo rli Naka , Mumbai, Maharashtra, India - 400018
U74140MH1975PTC018494 R SHROFF CONSULTANTS PRIVATE LIMITED READYMONEY TERRACE167 DR A B ROAD WORLI , MUMBAI, Maharashtra, India - 400018
U65990MH1993PTC072532 RANGOON INVESTMENTS PVT LTD PREMISES NO. 5 3RD FLOOR READY MONEY TERRACE, DR. A.B.ROAD WORLI , MUMBAI, Maharashtra, India - 400018
U70100MH1997PTC108594 CAUDILO ESTATE DEVELOPMENT PRIVATE LIMITED 2ND FLOOR, BLOCK NO.5, 167, READYMONEY TERRRACE, DR.ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018
U74999MH2017FTC299009 HOUSE OF MERAKI INDIA PRIVATE LIMITED SHOP NO 7 AND 8, GROUND FLOOR, ATRIA MALL,, DR. A. B. ROAD, WORLI, , Mumbai, Maharashtra, India - 400018
AAB-4118 K.T. STEEL INDUSTRIES LLP Office No.208,Shiv Smriti chambers, 2nd Floor, 49A, Dr-Annie Besant Road, Worli Mumbai, Maharashtra, India - 400018
U74140MH2006PTC164685 ASTON CAPITAL ADVISORS PRIVATE LIMITED OFFICE NO. 4, 3RD FLOOR, READYMONEY TERRACE, 167, DR. ANNIE BESANT ROAD., WO RLI. , MUMBAI, Maharashtra, India - 400018
U74999MH2013PTC247686 CAREER CUBE MANAGEMENT PRIVATE LIMITED CITY VIEW BUILDING, ROOM NO. 3, 2ND FLOOR, DR. A. B. ROAD, WORLI NAKA, WORLI , MUMBAI, Maharashtra, India - 400018
L99999MH1985PLC036391 NIVI TRADING LIMITED C/O UNITED PHOSPHORUS LTD, READYMONEY TERRACE, 4TH FLOOR,DR. A.B.ROAD, WORLI NAKA, , MUMBAI, Maharashtra, India - 400018
AAE-4874 UBR INFRASTRUCTURE LLP BDK GROUP OF COMPANIES, SHIV SAGAR ESTATE, D BLOCK 8TH FLOOR, DR. A.B. ROAD, OR, DR. A.B. ROAD, WORLI MUMBAI, Maharashtra, India - 400018
AAE-6890 STONEWOOD INFRASTRUCTURE LLP BDK GROUP OF COMPANIES, SHIV SAGAR ESTATE, D BLOCK 8TH FLOOR, DR. A.B. ROAD, OR, DR. A.B. ROAD, WORLI Mumbai, Maharashtra, India - 400018
U22213MH2013PTC241538 STERILE STORE PRIVATE LIMITED 207, Marthanda, 2nd floor, Dr.A.B.Road, Worli Naka,Worli. , Mumbai, Maharashtra, India - 400018
AAS-8726 BEBANCO HOUSING LLP SHIV SAGAR ESTATE, 'A' BLOCK, 2ND FLOOR, DR. A.B.ROAD, WORLI MUMBAI, Maharashtra, India - 400018
U65990MH1995PTC091026 KAMAL KISHOR FINVEST PRIVATE LIMITED LOTUS COURT ROAD NO 525TH FLOOR DR A B ROAD WORLI , MUMBAI, Maharashtra, India - 400018
U45200MH2008PTC177799 PHURSUNGI DEVELOPMENTS PRIVATE LIMITED SHIV SAGAR ESTATE, 'A' BLOCK, 2ND FLOOR, DR. A. B. ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018
U45203MH2007PTC173503 MODERN TOLLROADS PRIVATE LIMITED Shiv Sagar Estate, A Block, 2nd Floor, Dr. A. B. Road, Worli, , Mumbai, Maharashtra, India - 400018

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10393335 2012-11-15 2020-10-19 2022-05-21 145,000,000.00 State Bank of India
100431800 2020-10-19 - 2022-05-21 18,900,000.00 State Bank of India

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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

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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