Amil Enterprises Private Limited
About Amil Enterprises Private Limited
Data last updated:
Amil Enterprises Private Limited was a private limited company based in Vadodara, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 07 July 1982.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51100GJ1982PTC005314.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.94 Cr. It was led by directors Hanish Ashok Malhotra and Ashok Ramlubhaya Malhotra.
Its last annual general meeting (AGM) was held on 28 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Landmark 8th Floor Race Course Circle, Vadodara, Gujarat, India.
Court records list 2 cases involving the company, including 2 filed by the company.
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- Registered AddressLandmark 8th Floor Race Course Circle, Vadodara, Gujarat, India
- IndustryFinancial Services, Financial Activities
- 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
- One PDF report, delivered after checkout
Financials of Amil Enterprises Private Limited FY 2015 filings available
Financial Statement Summary of Amil Enterprises Private Limited
| Metrics | FY 2014-15 |
|---|---|
| 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 of Amil Enterprises Private Limited
| Metrics | FY 2014-15 |
|---|---|
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Amil Enterprises are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Amil Enterprises Private Limited
Amil Enterprises has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hanish Ashok Malhotra | Director | 31 Oct 2006 | 19 Years 11 Months | As last reported |
| Ashok Ramlubhaya Malhotra | Director | 07 Jul 1982 | 44 Years 3 Months | As last reported |
Charges & Borrowings of Amil Enterprises Private Limited
Amil Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Amil Enterprises Private Limited
Amil Enterprises Private Limited has 2 court cases on record: 2 filed by Amil Enterprises. All cases are disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Gujarat | Court case (COMP) | Filed by the company | Disposed |
| High Court of Gujarat | Commercial suit | Filed by the company | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Amil Enterprises Private Limited
Employment history and EPFO contributions of people linked to Amil Enterprises.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Amil Enterprises Private Limited
Amil Enterprises Private Limited has 3 board changes on record since 1982: 2 appointments and 1 cessation. The latest: Vikas Malhotra ceased to be Director on 14 Nov 2013.
Credit Ratings, Litigation & Regulatory Alerts for Amil Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Amil Enterprises Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Amil Enterprises Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Amil Enterprises Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Amil Enterprises Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Amil Enterprises Private Limited
Amil Enterprises has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Amil Enterprises was a private limited company based in Vadodara, Gujarat, India. The company worked in financial activities, within the financial services industry. It was incorporated on 07 July 1982 and is registered under CIN U51100GJ1982PTC005314. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Amil Enterprises was incorporated on 07 July 1982. It is registered with the Registrar of Companies, Ahmedabad.
Amil Enterprises had 2 directors:
- Hanish Ashok Malhotra - Director
- Ashok Ramlubhaya Malhotra - Director
The CIN (Corporate Identification Number) of Amil Enterprises is U51100GJ1982PTC005314. 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 Amil Enterprises is at Landmark 8th Floor Race Course Circle, Vadodara, Gujarat, India.
Amil Enterprises has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.94 Cr.
Amil Enterprises operated in the financial services industry, in the financial activities segment.
No. Amil Enterprises is not listed on any stock exchange. It is an unlisted company.
Amil Enterprises has 2 court cases on record: 2 filed by the company.