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
AMI INFRA PROJECTS PRIVATE LIMITED
CIN: U70100MH2013PTC242869
AMI INFRA PROJECTS PRIVATE LIMITED (CIN: U70100MH2013PTC242869) is a Private company incorporated on 03 May 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 500000.00.
AMI INFRA PROJECTS 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.AMI INFRA PROJECTS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of AMI INFRA PROJECTS PRIVATE LIMITED are AMRISH HARSHVARDHAN PANDYA, VIPUL HARSHAVADAN PANDYA, GAUTAM HARSHVADAN PANDYA, and RUCHITA RAVINDRA PATIL.
AMI INFRA PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH2013PTC242869 and its registration number is 242869. Users may contact AMI INFRA PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMI INFRA PROJECTS PRIVATE LIMITED is G-10, THE ANDHERI PURAB PASCHIM CHS LTD GILLBERT HILL ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058.
Current status of AMI INFRA PROJECTS 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 AMI INFRA PROJECTS 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 AMI INFRA PROJECTS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AMI INFRA PROJECTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06542178 | AMRISH HARSHVARDHAN PANDYA | Director | 2013-05-03 |
| 06542179 | VIPUL HARSHAVADAN PANDYA | Director | 2013-05-03 |
| 06560262 | GAUTAM HARSHVADAN PANDYA | Director | 2013-05-03 |
| 08144935 | RUCHITA RAVINDRA PATIL | Director | 2018-04-01 |
Past Directors & Key Managerial Personnel of AMI INFRA PROJECTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AMRISH HARSHVARDHAN PANDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIPUL HARSHAVADAN PANDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GAUTAM HARSHVADAN PANDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAMIK - AMI CONSTRUCTIONS LLP | AAN-0623 | Designated Partner | 2018-07-31 | Ongoing |
| SHAMIK - AMI CONSTRUCTIONS PRIVATE LIMITED | U45200MH2017PTC297732 | Director | - | 2018-07-30 |
Other Directorships of RUCHITA RAVINDRA PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U93030MH2013PTC250688 | FLYING DREAMS ENTERTAINMENT PRIVATE LIMITED | B/905 GREEN TOWER CHS. LTD,GILBERT HILL ROAD, NR.PURAB PASCHIM BLG, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| AAS-8551 | ETHICAL B2B SOLUTIONS LLP | C 001 SHANTA APTS SAI SAHWAS CHS LTD GILBERT HILL ROAD BH ANDHERI RECREATION CLUB SHREENATH NAGAR ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| AAS-5687 | SANJARI ASSOCIATES LLP | Office No.8, Andheri Purab Paschim CHS LTD, Gilber Hill Area, Andheri (West) Mumbai, Maharashtra, India - 400058 |
| AAN-2076 | EXPERT INTERIORS LLP | 501 CTS No 17 17 to 10 White House CHS LTD Andheri Naka S V roadAndheri West Junction of J P road Mumbai, Maharashtra, India - 400058 |
| AAZ-1775 | DUEWISE TECHNOLOGIES LLP | A 804, SAI SAHWAS CHS LTD, SHREENATH NAGAR GILLBERT HILL ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| AAX-5154 | AVIATSCAPE GLOBAL SOLUTION LLP | 610/7, SAGAR CITY SRA CHS LTD GILLBERT HILL , V P ROAD, NR STATION ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| U74999MH2020OPC348759 | SYH TRADERS (OPC) PRIVATE LIMITED | OFFICE NO 8 ANDHERI PURAB PASCHIM CHS GILBERT HILL AREA , ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U72501MH2013PTC247751 | HN SECURECIA SOLUTIONS INDIA PRIVATE LIMITED | FLAT NO.- 301, 3RD FLOOR, B- WING, ATLANTIC SAGAR CHS. LTD., SAGAR CITY, V. P. ROAD, OFF S .V. ROAD, , ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| U74202MH2023PTC400976 | CALISE FILMS PRIVATE LIMITED | B-103, SAGAR CITY, INDIAN OCEAN CHS LTD,OFF. S.V. ROAD, GILBERT HILL, ANDHERI-WEST,Mumbai,Mumbai,Maharashtra,400058-India |
| U29100MH2020PTC337775 | GRACEAIRCON PRIVATE LIMITED | B-108,Trishul CHS Ltd ,Tep Village,Dada Bhai Cross Road,Bhd Pathare Prabhu Hall , ANDHERI WEST,MUMBAI, Maharashtra, India - 400058 |
| U05000MH2019PTC329935 | ALLOCEAN EDIBLES PRIVATE LIMITED | Shop No - 04, Oasis CHS Ltd., Bld. No. 9 Yagnil Nagar, Amboli, Bhawani Mata Road, , 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 |
| U85310MH2020NPL335441 | BEEJ FOR CHANGE FOUNDATION | 101B Juhu Irla Primal CHS Ltd Juhu Cross Lane Off Gulmohar Road NR Costa Coffee , ANDHERI WEST, MUMBAI, Maharashtra, India - 400058 |
| U88900MH2023NPL401524 | SHREE ANDHERI GHOGHARI JAIN FOUNDATION | FLAT NO 1 PANKAJ ANDHERI CHS LTD,V.P. ROAD, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400058-India |
| AAB-8450 | DLH PANSN DEVELOPERS LLP | 10TH FLOOR, DEV PLAZA, PLOT NO. 68OPP. ANDHERI FIRE BRIGADE S. V. ROAD, ANDHERI WEST, MUMBAI, MAHARASHTRA, INDIA, 400058 Mumbai, Maharashtra, India - 400058 |
| AAU-2792 | VALUECREST ADVISORY SERVICES LLP | 703 Shreeji Dham CHS Ltd Gilbert Hill Road, Andheri West Mumbai, Maharashtra, India - 400058 |
| U51909MH2015PTC267268 | KESARWANI GRAIN DEALER PRIVATE LIMITED | 204,Jesal CHS Ltd.,Gilbert Hill Road, Shreenath Nagar, Andheri (West), , Mumbai, Maharashtra, India - 400058 |
| AAX-6431 | XPERIENCE FILM STUDIOS LLP | G/701, Sky Anchorage CHS Ltd., Near Arshi Complex, Yari Road, Andheri West Mumbai, Maharashtra, India - 400058 |
| AAU-3412 | SABA CONSULTANCY LLP | Garage No.8, Gilbert Hill Purab Paschim APT J P road, Andheri (West) Mumbai, Maharashtra, India - 400058 |
| U93030MH2013PTC249995 | TUNEWORLD PRIVATE LIMITED | 3 OM SAI EKTA CHS LTD PLOT NO 216, GILBERT HILL ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| AAI-7205 | TRIDENT WORKS SERVICES LLP | B/401, PLOT NO. 159, THE SAMUNDAR DARSHAN CHS LTD, OFF 4 BUNGLOWS ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400058 |
| U51909MH2021PTC364303 | OPPORTUNE HOSPITALITY AND TRADING INDIA PRIVATE LIMITED | C/O NUTAN P AYARE, 601 PANCHAM ,SHREEJI DHAM CHS. LTD,GILLBERT HILL ROAD,ANDHERI , MUMBAI, Maharashtra, India - 400058 |
| U80903MH2019NPL324010 | GYANSUTRA FOUNDATION | OFFICE NO-204,CTS No.17,17/1 to 10 WHITE HOUSE CHS LTD., S.V. ROAD, 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 |
| U85300MH2022NPL388301 | SHREE VIMALNATH JAIN RELIGIOUS FOUNDATION | FLAT NO.1, PANKAJ, ANDHERI CHS LTD V.P. ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| AAR-7170 | J SHAH TRAVELS LLP | A 302, ANDHERI RAHUL CHS LTD. OPP SHOPPERS STOP S. V. ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| U70102MH2012PTC229846 | UTOPIAN SPACES PRIVATE LIMITED | G8, GROUND FLOOR, PURAB PASCHIM APARTMENT BEHIND ANDHERI RECREATION CLUB, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| AAF-6324 | JAIN INFO X LLP | 01 Andheri Anurag CHS Ltd,Bhardawadi Road 4/5 Near May Fair Complex,Andheri West Mumbai, Maharashtra, India - 400058 |
| U74999MH2013PTC249802 | SHINE PRINTPACK PRIVATE LIMITED | 7, Andheri CHS LTD, V P Road, Pankaj Bldg Nr Shriram School, Andheri West , Mumbai, Maharashtra, India - 400058 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10511026 | 2014-06-02 | - | 2018-03-22 | 2,450,000.00 | Dena Bank | |
| 100168982 | 2018-03-28 | 2018-03-31 | - | 20,000,000.00 | Axis Bank Limited | |
| 100232428 | 2018-07-12 | - | 2019-10-17 | 1,330,000.00 | YES BANK LIMITED | |
| 100314122 | 2017-03-22 | - | 2022-03-28 | 3,111,000.00 | YES BANK LIMITED | |
| 100361485 | 2020-07-22 | 2020-07-23 | - | 3,960,000.00 | Axis Bank Limited |
- 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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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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As on: 2026-07-13
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.