Amw Capital Limited
About Amw Capital Limited
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Amw Capital Limited was a public limited company based in Kolkata, West Bengal, India. 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 19 June 2008.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U65990WB2008PLC126729.
The company had an authorised share capital of ₹2.25 Cr. It was led by directors including Neeraj Gupta and Anirudh Bhuwalka.
The registered office was at Essar House Y 16 Block – Ep Sector V Salt Lake, Kolkata, West Bengal, India – 700091.
Company details
Contact details
Amw Capital Limited's registered office is in Kolkata, West Bengal.
- Registered AddressEssar House Y 16 Block – Ep Sector V Salt Lake, Kolkata, West Bengal, India – 700091
- IndustryFinancial Services, Other Financial Intermediation
- 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
Financials of Amw Capital Limited
Year-wise financial statements and ratios of Amw Capital Limited are in the company report Buy the company report.
Board of directors of Amw Capital Limited
Amw Capital has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeraj Gupta Also directs: Omnitex Industries (India) Limited, Leafymobility Private Limited, Enetra India Private Limited and 3 more | Director | 19 Jun 2008 | 18 Years 4 Months | As last reported |
| Anirudh Bhuwalka Also directs: Blue Energy Motors Limited, W P Organisation (Mumbai Chapter) | Director | 19 Jun 2008 | 18 Years 4 Months | As last reported |
| Rajiv Agarwal Also directs: Amavel Ventures LLP, Infraseek Solutions LLP | Director | 19 Jun 2008 | 18 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Amw Capital Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Amw Capital Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Amw Capital Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Amw Capital Limited has 3 board changes on record since 2008: 3 appointments. The latest: Anirudh Bhuwalka was appointed as Director on 19 Jun 2008.
Frequently asked questions
Amw Capital 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.
Amw Capital was a public limited company based in Kolkata, West Bengal, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 19 June 2008 and is registered under CIN U65990WB2008PLC126729. The company has been struck off by the Registrar of Companies and is no longer operational.
Amw Capital had 3 directors:
- Neeraj Gupta - Director
- Anirudh Bhuwalka - Director
- Rajiv Agarwal - Director
The CIN (Corporate Identification Number) of Amw Capital is U65990WB2008PLC126729. 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 Amw Capital is at Essar House Y 16 Block – Ep Sector V Salt Lake, Kolkata, West Bengal, India – 700091.
Amw Capital was incorporated on 19 June 2008. It is registered with the Registrar of Companies, Kolkata.
Amw Capital operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Anirudh Bhuwalka was appointed as Director on 19 Jun 2008. Neeraj Gupta was appointed as Director on 19 Jun 2008. Rajiv Agarwal was appointed as Director on 19 Jun 2008.
Amw Capital can be reached at its registered office: Essar House Y 16 Block – Ep Sector V Salt Lake, Kolkata, West Bengal, India – 700091.
Amw Capital is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.
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