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 INFOTECH PRIVATE LIMITED
CIN: U72200MH2008PTC186306 As on: 2026-07-13
AMI INFOTECH PRIVATE LIMITED (CIN: U72200MH2008PTC186306) is a Private company incorporated on 29 Aug 2008. 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. 100000.00.
AMI INFOTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-09-30.AMI INFOTECH PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of AMI INFOTECH PRIVATE LIMITED are AMIT NAVINCHANDRA VORA, and NEHAL AMIT VORA.
AMI INFOTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200MH2008PTC186306 and its registration number is 186306. Users may contact AMI INFOTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMI INFOTECH PRIVATE LIMITED is 303, SHIV INDUSTRIAL ESTATE, K. V. BAL MUKUND MARG, NEAR BYCULLA GOOD S DEPOT, , CHINCHPOKLI, Maharashtra, India - 400012.
Current status of AMI INFOTECH PRIVATE LIMITED 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
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Previous CINs
ZaubaCorp's company report for AMI INFOTECH 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 AMI INFOTECH
Purchase full report of AMI INFOTECH
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 INFOTECH 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AMI INFOTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02231738 | AMIT NAVINCHANDRA VORA | Director | 2008-08-29 |
| 02231847 | NEHAL AMIT VORA | Director | 2008-08-29 |
Past Directors & Key Managerial Personnel of AMI INFOTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AMIT NAVINCHANDRA VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PALANQUINE BOUTIQUE LLP | AAK-0480 | Designated Partner | 2017-07-19 | Ongoing |
| AMII BUSINESS SUPPORT SOLUTIONS PRIVATE LIMITED | U62020MH2023PTC404375 | Director | 2023-06-07 | Ongoing |
| AMII INFOTECH PRIVATE LIMITED | U72900MH2021PTC372458 | Director | 2021-11-30 | Ongoing |
Other Directorships of NEHAL AMIT VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PALANQUINE BOUTIQUE LLP | AAK-0480 | Designated Partner | 2017-07-19 | Ongoing |
| AMII BUSINESS SUPPORT SOLUTIONS PRIVATE LIMITED | U62020MH2023PTC404375 | Director | 2023-06-07 | Ongoing |
| AMII INFOTECH PRIVATE LIMITED | U72900MH2021PTC372458 | Director | 2021-11-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U22300MH2001PTC130653 | CLEAR MEDIA (INDIA) PRIVATE LIMITED | SHIV INDUSTRIAL ESTATE, K.V.B. MARG, NEAR BYCULLA GOODS DEPOT, CHINCHPOKLI (E ) , MUMBAI, Maharashtra, India - 400012 |
| U65990MH1983PTC029040 | R Z PATEL INVESTMENTS PRIVATE LIMITED | 304, Shiv Industrial Estate, K.V. Balmukund Marg Chinchpokli (East), , Mumbai, Maharashtra, India - 400012 |
| U61100MH1982PTC027448 | TCRC SURVEYORS AND ASSESSORS PVT LTD | 204-205, Shiv Industrial Estate K.V. Balmukund Marg, Chinchpokli East , Mumbai, Maharashtra, India - 400012 |
| U74990MH2010PTC203522 | TCRC INFRA SERVICES PRIVATE LIMITED | 204-205, Shiv Industrial Estate K.V. Balmukund Marg, Chinchpokli East , Mumbai, Maharashtra, India - 400012 |
| U74999MH2015PTC262842 | TCRC INSPECTIONS PRIVATE LIMITED | 402, 4th Floor, Shiv Industrial Estate, K.V. Balmukund Marg, Chinchpokli (East) , Mumbai, Maharashtra, India - 400012 |
| U66190MH1988PTC048486 | MEDION MEDICAL SYSTEM PRIVATE LIMITED | 401, Shiv Industrial Estate, Krantiveer bhai, Bal Mukund Marg, , Mumbai, Maharashtra, India - 400012 |
| U65999MH2010PTC199318 | MEDION HOLDINGS PRIVATE LIMITED | 101, SHIV INDUSTRIAL ESTATE, K. B. B. MARG, CHINCHPOKLI (EAST), , MUMBAI, Maharashtra, India - 400012 |
| U85100MH2008PTC187446 | MEDITRONICS HEALTHCARE PRIVATE LIMITED | 101, SHIV INDUSTRIAL ESTATE, K. B. B. MARG, CHINCHPOKLI (EAST), , MUMBAI, Maharashtra, India - 400012 |
| U72900MH2021PTC372458 | AMII INFOTECH PRIVATE LIMITED | 303, FLOOR 3, SHIV INDUSTRIAL ESTATE, BHAI BALMUKUND MARG, CHINCHPOKLI, PAREL, , MUMBAI, Maharashtra, India - 400012 |
| U19100MH1988PTC048632 | MANUSHREE TANNERIES (INDIA) PVT LTD | A/45, SOMAN NAGAR, K.V.B. BALMUKUND MARG NEXT TO BYCULLA GOODS DEPOT, , MUMBAI-400012, Maharashtra, India - 000000 |
| U74220MH1982PTC026133 | TCRC RISKS MANAGEMENT AND CONSULTANCY PRIVATE LIMITED | 304 SHIV INDUSTRIAL ESTATEK V B MARG CHINCHPOKLI (EAST) , MUMABI, Maharashtra, India - 400012 |
| U24230MH2005PTC152097 | WAXOIL HEALTHCARE PRIVATE LIMITED | 403 SHIV INDUSTRIAL ESTATEK B B MARG BYCULLA GOODS DEPOT , MUMBAI, Maharashtra, India - 400012 |
| ACM-9519 | FASTENX INDUSTRIES LLP | 206, 2nd Floor, Amit Industrial Estate 61,,Dr S.S.Rao Road, Near Mahatma Gandhi Hospital,,Mumbai,Mumbai,Maharashtra,India-400012 |
| U72300MH1999PTC119456 | CROWN CYBERTECH PRIVATE LIMITED | G-6/7, AMIT INDUSTRIAL ESTATE DR. S. S. RAO ROAD, NEAR CITI TOWER, PAR EL , MUMBAI, Maharashtra, India - 400012 |
| U67120MH1995PTC087488 | CROWN SHAREBROKER PRIVATE LIMITED | G-6/7, AMIT INDUSTRIAL ESTATE DR. S. S. RAO ROAD. NEAR CITI TOWER, PAR EL , MUMBAI, Maharashtra, India - 400012 |
| U74900MH2007PTC169510 | CROWN BULLION & COMMODITIES PRIVATE LIMITED | G-6/7, AMIT INDUSTRIAL ESTATE DR. S. S. RAO ROAD, NEAR CITI TOWER, PAR EL , MUMBAI, Maharashtra, India - 400012 |
| U74140MH1985PTC035548 | CROWN CONSULTANTS PRIVATE LIMITED | G-6/7, AMIT INDUSTRIAL ESTATE DR. S. S. RAO ROAD, NEAR CITI TOWER, PAR EL , MUMBAI, Maharashtra, India - 400012 |
| U51420MH1993PTC071158 | SUR-MAN TRADING PRIVATE LIMITED | 305, FLOOR-3, PLOT-61, AMIT INDUSTRIAL ESTATE, DR.S S RAO ROAD,NEAR MAHATMA GANDHI HOSP ITAL,PAREL , MUMBAI, Maharashtra, India - 400012 |
| U74999MH2013PTC250311 | ALPHA FINCORP ADVISORS PRIVATE LIMITED | 109,1st FLOOR,AMIT INDUSTRIAL ESTATE,61 DR S. S. RAO ROAD NEAR MAHATMA GANDHI HOSPITAL,PA REL , MUMBAI, Maharashtra, India - 400012 |
| U70109MH2021PTC367022 | MC MAN REALTY PRIVATE LIMITED | A/12, Soman Nagar, Bal Mukund Marg, Chinchpokli, Mumbai, Parel Maharashtra. , Mumbai, Maharashtra, India - 400012 |
| U74990MH2008PTC186260 | E M PAX TECHNOLOGY PRIVATE LIMITED | 401, SHIV INDUSTRIAL ESTATE, K B B MARG, CHINCHPOKLI(EAST) MUMBAI MH 400012 IN |
| U33110MH2001PTC132543 | MEDIONS EXPORTS PRIVATE LIMITED | 101 SHIV INDUSTRIAL ESTATEK B B MARG CHINCHPOKLI , MUMBAI, Maharashtra, India - 400012 |
| U24230MH2005PTC152428 | D M PATEL PHARMA PRIVATE LIMITED | 1 SPECIAL INDUSTRIAL ESTATEBHAI BAL MUKUND MARG CHICHPOKLI (E) , MUMBAI, Maharashtra, India - 400012 |
| U51900MH2000PTC126291 | SHIMS TRADINGS PRIVATE LIMITED | A/12, SOMAN NAGAR, BAL MUKUND MARG, CHINCHPOKLI (E), , MUMBAI, Maharashtra, India - 400012 |
| U72900MH2021PTC363795 | ASANN PROCESS INTEGRATION PRIVATE LIMITED | Unit No 303-304, 3rd Floor, Amit Industrial Estate 61, Dr SS Rao Marg, Parel East , Mumbai, Maharashtra, India - 400012 |
| ACN-6180 | BATCH 1992 THE FOOD STORRY LLP | 502, Floor-5, Amit Industrial Estate,Dr. S S Road, Lalbaug,Mumbai,Mumbai,Maharashtra,India-400012 |
| U65990MH1988PTC046148 | AIRKOM AGENCIES (INDIA) PRIVATE LIMITED | 111 AMIT INDUSTRIAL ESTATE61 S S RAO RD PAREL , MUMBAI, Maharashtra, India - 400012 |
| U18101MH1991PTC063914 | SACHIN GARMENTS PVT LTD | 204 AMIT INDUSTRIAL ESTATE61 DR S S RAO ROAD PAREL , MUMBAI, Maharashtra, India - 400012 |
| U31200MH2005PTC155223 | AIRKOM ELECTRONICS PRIVATE LIMITED | 111 AMIT INDUSTRIAL ESTATE61 DR S S RAO ROAD PAREL , MUMBAI, Maharashtra, India - 400012 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.