Amefrec Trading Private Limited

Amefrec Trading Private Limited - machinery and equipment in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U52100DL2007FTC166706 Incorporated 07 August 2007 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Foreign Private Limited Company machinery and equipment
Data last updated
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹2.94 Cr
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings
GST registrations
2
None active
Last financials
Mar 2020
Balance sheet date
Last AGM
31 Dec 2020
Annual general meeting
Company status
Struck Off
MCA master data

About Amefrec Trading Private Limited

Data last updated:

Amefrec Trading Private Limited was a foreign private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Amefrec Co. Ltd. (Japan). The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the industrial products retail and distribution segment of the machinery and industrial equipment sector. It was incorporated on 07 August 2007.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52100DL2007FTC166706. The company has 2 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.94 Cr. It was formerly known as Amefrec Koshin Trading India Private Limited. It was led by directors Takashi Tamura and Arun Kumar.

Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 2E/45 Gopinath Building Connaught Place, New Delhi, Delhi, India – 110001.

Company details

CIN U52100DL2007FTC166706
Registration Number 166706
Incorporation Date 07 August 2007
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 31 December 2020
Date of Balance Sheet 31 March 2020
Parent Company Amefrec Co. Ltd. (Japan)
Compliance Status Active Compliant

Contact details

Amefrec Trading Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Social Media
  • Registered Address
    2E/45 Gopinath Building Connaught Place, New Delhi, Delhi, India – 110001
  • Industry
    Machinery and Equipment, Industrial Products Retail & Distribution

To see the full contact details of Amefrec Trading Private Limited, buy the company report.

Comprehensive company report
Amefrec Trading Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Amefrec Trading Private Limited

FY 2020 filings available

Financial Statement Summary

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Amefrec Trading Private Limited, buy the company report.

Board of directors of Amefrec Trading Private Limited

Amefrec Trading has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Takashi TamuraDirector03 Sep 201016 Years 1 MonthsAs last reported
Arun KumarDirector15 Jul 20197 Years 3 MonthsAs last reported

Auditor

Amefrec Trading Private Limited is audited by BAJAJ VERMA & CO for the financial year 2019.

Auditor firmFinancial yearFirm registration number
BAJAJ VERMA & COFY 2019025187N

Shareholding

The shareholding of Amefrec Trading Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2019FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Amefrec Trading Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Amefrec Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Amefrec Trading has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
2
Cancelled / inactive
2

To see the full GST registrations and return filing status of Amefrec Trading Private Limited, buy the company report.

Recent activity

Amefrec Trading Private Limited has 8 board changes on record since 2010: 2 appointments and 6 cessations. The latest: Arun Kumar was appointed as Director on 15 Jul 2019.

AGM
Amefrec Trading Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Filing
Amefrec Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi.
Appointed
Arun Kumar was appointed as Director.
Ceased
Katsushi Tsuchiyama ceased to be Director.
Ceased
Shailendra Kumar ceased to be Director.
Ceased
Koji Hamano ceased to be Director.
Ceased
Masaya Kurosaki ceased to be Director.
Ceased
Nobuaki Nakashizuka ceased to be Director.
Ceased
Yoichi Kemmoku ceased to be Director.
Appointed
Takashi Tamura was appointed as Director.
Incorporation
07 Aug 2007
Amefrec Trading Private Limited was registered on 07 Aug 2007 with Roc Delhi & aged 19 years 2 months as per MCA records.

Frequently asked questions

Amefrec Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Amefrec Trading was a foreign private limited company based in New Delhi, Delhi, India. The company worked in industrial products retail and distribution, within the machinery and equipment industry. It was incorporated on 07 August 2007 and is registered under CIN U52100DL2007FTC166706. The company has been struck off by the Registrar of Companies and is no longer operational.

Amefrec Trading had 2 directors:

The CIN (Corporate Identification Number) of Amefrec Trading is U52100DL2007FTC166706. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Amefrec Trading is at 2E45 Gopinath Building Connaught Place, New Delhi, Delhi, India – 110001.

Amefrec Trading was incorporated on 07 August 2007. It is registered with the Registrar of Companies, Delhi.

The latest financial statements of Amefrec Trading on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.

No. Amefrec Trading has 2 GST registrations on record and all of them are cancelled or inactive.

Amefrec Trading operated in the machinery and equipment industry, in the industrial products retail and distribution segment. It worked in this industry before it was struck off.

Arun Kumar was appointed as Director on 15 Jul 2019. Katsushi Tsuchiyama ceased to be Director on 15 Jul 2019. Shailendra Kumar ceased to be Director on 15 Jul 2019. Amefrec Trading has 8 board changes on record in total.