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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
AMA OVERSEAS PRIVATE LIMITED
CIN: U74140DL2014PTC270096 As on: 2026-07-13
AMA OVERSEAS PRIVATE LIMITED (CIN: U74140DL2014PTC270096) is a Private company incorporated on 07 Aug 2014. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
AMA OVERSEAS 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.AMA OVERSEAS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of AMA OVERSEAS PRIVATE LIMITED are SAPNA GUPTA, and AKSHIT GUPTA.
AMA OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2014PTC270096 and its registration number is 270096. Users may contact AMA OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMA OVERSEAS PRIVATE LIMITED is 48, Qutab Road Sadar Bazar , Delhi, Delhi, India - 110006.
Current status of AMA OVERSEAS 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 AMA OVERSEAS 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 AMA OVERSEAS
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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 AMA OVERSEAS 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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Current Directors & Key Managerial Personnel of AMA OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03257166 | SAPNA GUPTA | Director | 2023-04-28 |
| 07378864 | AKSHIT GUPTA | Additional Director | 2015-12-21 |
Past Directors & Key Managerial Personnel of AMA OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03257166 | SAPNA GUPTA | Additional Director | - | 2023-09-29 |
| 06933808 | MISHIKA GUPTA | Director | - | 2023-04-24 |
| 06933861 | ANKIT GUPTA | Director | - | 2015-12-21 |
Other Directorships of SAPNA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| APS METALS PRIVATE LIMITED | U51900DL2010PTC209475 | Additional Director | - | 2021-11-30 |
| APS METALS PRIVATE LIMITED | U51900DL2010PTC209475 | Director | 2021-11-30 | Ongoing |
| APS METALS PRIVATE LIMITED | U51900DL2010PTC209475 | Director | - | 2015-10-01 |
Other Directorships of MISHIKA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANKIT GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AKSHIT GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1995PLC070600 | MALBRO APPLIANCES LIMITED | Shop No 3522, Kumar Building,Qutab Road Sadar Bazar,Delhi,North Delhi,Delhi,110006-India |
| U24109DL1997PLC085101 | TRISHUL INFINLEASE LIMITED | 2nd Floor, Multani Building, 882 Qutab Road Sadar Bazar,Delhi,North Delhi,Delhi,110006-India |
| U30007DL1984PTC018438 | ANTRIKSH COMPUTERS PRIVATE LIMITED | 2794,QUTAB ROAD, SADAR BAZAR, , DELHI, Delhi, India - 110006 |
| U74899DL1989PTC035906 | ISHA CHITS PRIVATE LIMITED | 79, NEW QUTAB ROAD SADAR BAZAR, , DELHI, Delhi, India - 110006 |
| U27310DL2006PTC150412 | OCEAN CASTINGS PRIVATE LIMITED | 3566, CHOWK SINGHARA, QUTAB ROAD, SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U45400DL2011PTC213985 | VEE PRAKASH READYMIX CONSTRUCTION PRIVATE LIMITED | 2892, Chwok Singhara Qutab Road, Sadar Bazar , delhi, Delhi, India - 110006 |
| U51900DL2010PTC209475 | APS METALS PRIVATE LIMITED | 47, QUTAB ROAD, SADAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| U45201DL2005PTC142832 | AURA BUILDTECH PRIVATE LIMITED | 133PUL MITHAI QUTAB ROAD SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U74899DL1989PTC038201 | GEE GEE FABRICS PRIVATE LIMITED | 3463, GALI LALLU MISHER QUTAB ROAD, SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U74900DL1996PTC080986 | ALL FOURS MARKETING AND HOLDING CO. PRIV ATE LIMITED | 138, IST FLOOR NEW QUTAB ROAD, SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U65990DL2018PLC342644 | SURYAUDAY NIDHI LIMITED | 3377, GROUND FLOOR, SINHGHRA CHOWK QUTAB ROAD SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U51909DL1989PTC035432 | SWELL EXPORTS PRIVATE LIMITED | 3/11, George Building, Chowk Qutab Road, Sadar Bazar, , New Delhi, Delhi, India - 110006 |
| U63000DL1980PTC010486 | SWELL AGRO TECH PRIVATE LIMITED | 3/11, George Building, Chowk Qutab Road, Sadar Bazar , New Delhi, Delhi, India - 110006 |
| U51909DL2008PTC181180 | ASFA TRADERS PRIVATE LIMITED | 2502, Top Floor New Qutab Road, Sadar Bazar, Near Fire B rigade , Delhi, Delhi, India - 110006 |
| U74900DL2016FTC290243 | SALANG INDIA PRIVATE LIMITED | Shop No. 2, Third Floor, 141, New Qutab Road, Sadar Bazar, Pul Mithai , DELHI, Delhi, India - 110006 |
| U74999DL2013PTC262272 | JRRAP LIFESTYLE PRIVATE LIMITED | 3528, MEZZANINE FLOOR, UPPER PRIVATE HALL NO. 102, QUTAB ROAD, SADAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| U85100DL2022PTC408607 | SILVER WELLNESS HEALTHCARE PRIVATE LIMITED | T-510/B,THIRD FLOOR,CHAMELIAN ROAD SADAR BAZAR DELHI CENTRAL DELHI , DELHI, Delhi, India - 110006 |
| U46690DL2024PTC429676 | CONIMAT-REC PRIVATE LIMITED | 1608A VIR GALI SADAR NALA,ROAD, SADAR BAZAR,Delhi,North Delhi,Delhi,110006-India |
| U74999DL2019PTC350213 | SACHNITI TRADEX PRIVATE LIMITED | 2357- SADAR NALA ROAD SADAR BAZAR, DELHI G P O , DELHI, Delhi, India - 110006 |
| ABC-6944 | Naitri Global Ventures LLP | 2646, SF SADAR THANA ROAD,SADAR BAZAR, NEAR PAHAR GANJ,Delhi,Central Delhi,Delhi,India-110006 |
| U31909DL2022PTC397507 | SURVOLT INDIA PRIVATE LIMITED | 49/5893 Basti Har Phool Singh Sadar Bazar, Sadar Thana Road,Delhi,North Delhi,Delhi,110006-India |
| U15320DL2022PTC396060 | SHERJEET INGENIOUS ENTERPRISES PRIVATE LIMITED | S/O Mr.Sher Singh 7723 F/F Harpool Basti Sadar Bazar delhi near nawab road,Delhi,North Delhi,Delhi,110006-India |
| AAS-0724 | SHREE RAJGURU FOILS LLP | G/F 5924 Plot No.70 South Basti Sadar Thana Road Sadar Bazar Delhi NEW DELHI, Delhi, India - 110006 |
| U55101DL2010PTC210176 | N.N. FOODS PRIVATE LIMITED | 2743 IDGAH ROAD SADAR BAZAR, OPP. SADAR BAZAR POLICE STA TION , DELHI, Delhi, India - 110006 |
| U65902DL1983PTC016332 | D.S.F. CHIT AND FINANCE COMPANY PRIVATE LIMITED | 4287/13, KATRA SUNDERLAL GALI,BAHUJI GALI BHADURGARH ROAD, , SADAR BAZAR DELHI, Delhi, India - 110006 |
| ABB-3691 | HRGR Sons LLP | 4129 G/F, MAIN ROAD, NAYA BAZAR, DELHI,,NEAR PEELI KOTHI, DELHI-110006,Delhi,Central Delhi,Delhi,India-110006 |
| U27106DL1999PTC101645 | SHYAM SUNDER ARUN KUMAR PRIVATE LIMITED | 2122, Bahadurgarh Road Sadar Bazar, Delhi , Delhi, Delhi, India - 110006 |
| U74899DL1989PTC037148 | MANISHI TOWERS PRIVATE LIMITED | 2122, BAHADURGARH ROAD, SADAR BAZAR, DELHI , DELHI, Delhi, India - 110006 |
| U74899DL1992PTC050941 | SHIVAM WIRES PRIVATE LIMITED | 2122, BAHADURGARH ROAD, SADAR BAZAR, DELHI , DELHI, Delhi, India - 110006 |
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- Email ID
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- 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.
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.