AMAZING INVESTMENTS AND FINANCE PVT.LTD.
CIN: U65990MH1992PTC068004 As on: 2026-07-13
AMAZING INVESTMENTS AND FINANCE PVT.LTD. (CIN: U65990MH1992PTC068004) is a Private company incorporated on 04 Aug 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.AMAZING INVESTMENTS AND FINANCE PVT.LTD.'s NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
AMAZING INVESTMENTS AND FINANCE PVT.LTD.'s Corporate Identification Number (CIN) is U65990MH1992PTC068004 and its registration number is 68004. Users may contact AMAZING INVESTMENTS AND FINANCE PVT.LTD. on its Email address - . Registered address of AMAZING INVESTMENTS AND FINANCE PVT.LTD. is 502B, KALPANA APARTMENT,SHIRLEY RAJAN ROAD BANDRA (W) BOMBAY -50. , MUMBAI, Maharashtra, India - 000000.
Current status of AMAZING INVESTMENTS AND FINANCE PVT.LTD. is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AMAZING INVESTMENTS AND FINANCE . 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 AMAZING INVESTMENTS AND FINANCE .
Purchase full report of AMAZING INVESTMENTS AND FINANCE .
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 AMAZING INVESTMENTS AND FINANCE . 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 AMAZING INVESTMENTS AND FINANCE .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past Directors & Key Managerial Personnel of AMAZING INVESTMENTS AND FINANCE .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| CIN | Company Name | Company Address |
|---|---|---|
| U31900MH1995PTC088563 | DEEP CONDENSORS PRIVATE LIMITED | 26,MOONCRAFT APARTMENT,SHIRLEY RAJAN ROAD OFF CARTER ROAD,BANDRA(W), , MUMBAI-50 DT.21.2.99, Maharashtra, India - 000000 |
| U28129MH1993PTC074489 | ROTOLAM PACKAGING P.LTD. | 6-2,CARTER ROAD,APARTMENT NO.2SHERY RAJAN ROAD BANDRA WEST, BOMBAY -50. , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1988PTC047347 | IMPROMEX EXPORTS PRIVATE LIMITED | 401,PANCHAY SHARLEY RAJAN ROAD BANDRA (W) BOMBAY-50. , MUMBAI.400 050, Maharashtra, India - 000000 |
| U74999MH1991PTC061578 | MISHA CINE EQUIPMENTS SERVICES PRIVATE LIMITED | 503, GREENSTAR APTS, OFFCARTERS ROAD, BANDRA(W), BANDRA (W), BOMBAY 50 , MUMBAI, Maharashtra, India - 000000 |
| U63990MH1995PTC089967 | VARSHA FINSTOCK PRIVATE LIMITED | A-32, MOHMADI HOUSE,ST. MARTINS RD, HILL ROAD, , BANDRA (W), BOMBAY 50., Maharashtra, India - 000000 |
| U63040MH1995PTC093267 | GETAWAY TRAVEL AND TOURS PRIVATE LIMITED | LINK CORNER,IST FLOOR,OPP.BANDRA TALKIES, LINKING ROAD,BANDRA,BOMBAY 50. , MUMBAI 50, Maharashtra, India - 000000 |
| U28900MH1986PTC039889 | CONCORDE ENGINEERING SYSTEMS PVT. LTD. | 201,SHAILAJA APARTMENT,50 PALIHILL ROAD,BANDRA BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U74999MH1991PTC064438 | VIBRATIONS AUDIO (INDIA) P.LTD. | 301, NEEL SAGAR APARTMENT, OFFPERRY CROSS ROAD BANDRA, BOMBAY -50. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1985PTC036766 | VIVA MARKETING PVT LTD | 201 CAPTIN VILLA, 747 MOUNTMARY ROAD, BANDRA (W), BOMBAY-50. , MUMBAI, Maharashtra, India - 000000 |
| U51900MH2000PTC124332 | MADHUR TRADING PRIVATE LIMITED | 204,MAKANI CENTRE, 35TH ROAD,OFF LINKING ROAD BANDRA (W) MUMBAI-50 , MUMBAI-400050 W.E.F 01/03/2000, Maharashtra, India - 000000 |
| U65190MH1973PTC016353 | GURUDEO FINANCE AND SAVING PRIVATE LIMITED | KALPANA, PLOT NO. 366, TPS III, 16TH ROAD, BANDRA, BOMBAY-50. , MUMBAI, Maharashtra, India - 000000 |
| U65920MH1990PTC059243 | FAST TRACK FINANCE PRIVATE LIMITED | 201, WAHEDNA APARTMENT, 75HILL ROAD BANDRA(W) BOMBAY 400 050. , MUMBAI.400 050, Maharashtra, India - 000000 |
| U01200MH1988PTC047372 | UMESH HATCHERIES AND HORTICULTURE FARM PRIVATE LIMITED | 12,KEVAL KAMAL, 28/25TH ROAD,,CONER BANDRA (W) BOMBAY-50 , MUMBAI.400 050, Maharashtra, India - 000000 |
| U85100MH1988PTC049941 | SUSHRUSHASTRA CONSULTANTS INDIA PRIVATE LIMITED | P.O.NO-16696,159-29TH ROAD,TPS III BANDRA (W) BOMBAY-50 , MUMBAI.400 050, Maharashtra, India - 000000 |
| U74210MH1996PTC098904 | URBAN INTEX PRIVATE LIMITED | 101, PRITI BUILDINGKRISHNA CHANDRA MARG, BANDRA RECLAMATION BANDRA (W) M.50 , W.E.F.09.08.99 MUMBAI 50, Maharashtra, India - 000000 |
| U24240MH1991PTC064069 | MELODENA COSMETICS PVT.LTD. | NIRMAL NIWAS, CHAPEL ROAD,BANDRA WEST, BOMBAY 50. , MUMBAI 50, Maharashtra, India - 000000 |
| U01120MH1995PTC094059 | INDO BIOTECH HERBAL REMEDIES LIMITED | 311 MERCHANT CHAMBERS,HILL ROAD,BANDRA,BOMBAY 50. , MUMBAI 50, Maharashtra, India - 000000 |
| U45207MH1996PTC096142 | PATEL TANK FARMS LIMITED | NATASHA,52 HILL ROAD,BANDRA WEST,BOMBAY 50. , MUMBAI 50, Maharashtra, India - 000000 |
| U34300MH1992PTC070138 | MAGPOWER SYSTEMS (INDIA) PRIVATE LIMITED | 1/104 FABIAN,ST.MARTIN ROAD,BANDRA WEST BOMBAY -50 , MUMBAI- 50., Maharashtra, India - 000000 |
| U67120MH1995PTC094706 | PUMA CAPITAL SERVICES PRIVATE LIMITED | JONDELE,31/32 ST.PAUL ROAD,BANDRA WEST,BOMBAY 50. , MUMBAI 50, Maharashtra, India - 000000 |
| U25190MH1991PTC063795 | MADHUSONS RUBBER PVT.LTD. | KANTI APTTS.,503,`B`WING,MOUNT MARY ROAD, BANDRA, BOMBAY 50. , MUMBAI 50, Maharashtra, India - 000000 |
| U70200MH1988PTC049535 | DELTA ESTATES AND DEVELOPERS PVT. LTD. | 51, HILL RD, BLOCK NO. 3, 1STFLR BANDRA (W) BOMBAY-50. , MUMBAI 50, Maharashtra, India - 000000 |
| U99999MH1999PTC118675 | DOWN TOWN DEVELOPERS PRIVATE LIMITED | 14, RIZVI HOUSE, HILL ROAD,BANDRA (WEST) MUMBAI- 400 050 W.E.F. 27.12.1999 , MUMBAI 50, Maharashtra, India - 000000 |
| U51900MH1993PTC073686 | HAB EXPORTS P.LTD. | 2, JYOTI SADAN, GR.FLOOR,R ,28TH ROAD, TPS III BANDRA W MUMBAI 50W.E.F.26/09/98 , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1989PTC051633 | SILVER TOUCH IMPORT EXPORT PRIVATE LIMITED | 98-A HILL ROAD, BANDRA (W)BOMBAY-50 , MUMBAI-400050, Maharashtra, India - 000000 |
| U17120MH1994PTC081073 | FRESH'EN- WIPE MANUFACTURING PRIVATE LIMITED | 502, DINACO KIRAN, SOMNATHLANE,MILL ROAD BANDRA (W) MUMBAI 50 , MUMBAI-400050 W.E.F.02/08/99, Maharashtra, India - 000000 |
| U65990MH1989PTC051515 | CHARTERED FUNDS PVT LTD. | 3, PRABHUKUNJ APARTMENT,PEDDAR ROAD, BANDRA W, MUMBAI 400 025. , MUMBAI-400025W.E.F. 05/02/2001, Maharashtra, India - 000000 |
| U67120MH1991PTC061250 | HI-CALIBRE INVESTMENTS AND HOLDINGS PRIVATE LIMITED | 11 RADHANARAYAN, OPP.PATWARDHAN MAIDAN ROAD BANDRA (W), BOMBAY 50 , MUMBAI-400050, Maharashtra, India - 000000 |
| U99999MH1978PTC020734 | GAMBS HOTELS AND INVESTMENTS PRIVATE LIMITED | C/O JEWEL ENTERPRISES, 10DIAMOND PALACE, HILL ROAD BANDRA(W) BOMBAY-50. , MUMBAI-400050, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.