About Aimco Investments P Ltd
Data last updated: 19 July 2025
Aimco Investments P Ltd was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial holding companies, a part of the broader financial services sector. Incorporated on 06 January 1992.
Registered with ROC Mumbai under CIN U67120MH1992PTC064739.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It was led by directors including Samir Pradeepbhai Dave and Pradip Pushkarrai Dave.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Akhand Jyoti 8Th Road Santacruz East, Mumbai, Maharashtra, India – 400055.
As per the financials filed for FY 2024, the company reported a revenue of ₹5.5 Lakh, a decline of 51% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹14.9 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is aimcopesticides.com.
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Registered AddressAkhand Jyoti 8Th Road Santacruz East, Mumbai, Maharashtra, India – 400055
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IndustryFinancial Services, Financial Holding Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Aimco Investments P Ltd
Aimco Investments P Ltd is audited by C N K & ASSOCIATES LLP for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C N K & ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for Aimco Investments P Ltd
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Board of Directors of Aimco Investments P Ltd
Aimco Investments P Ltd is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Samir Pradeepbhai Dave
Also directs:
Aimco Pesticides Limited, Amisco Agro-Chem Limited, Aimco Ecoscience Limited and 2 more
|
Director | 07 Feb 1992 | 34 Years 5 Months | As last reported |
| Pradip Pushkarrai Dave | Director | 06 Jan 1992 | 34 Years 6 Months | As last reported |
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Ashit Pradeepbhai Dave
Also directs:
Aimco Pesticides Limited, Amisco Agro-Chem Limited, Aimco Ecoscience Limited and 2 more
|
Director | 03 Jul 1993 | 33 Years 0 Months | As last reported |
Financials of Aimco Investments P Ltd FY 2024 filings available
Aimco Investments P Ltd reported revenue of ₹5.5 Lakh (down 51.00% YoY) for FY 2024.
Ten-year financial statements for Aimco Investments P Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Aimco Investments P Ltd
Shareholding and ownership data for Aimco Investments P Ltd
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Group Structure of Aimco Investments P Ltd
Aimco Investments P Ltd has 1 associated company. This group structure data is as of FY 2021. The corporate group structure reflects Aimco Investments P Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings of Aimco Investments P Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Sep 2020 | Others | ₹1.9 Cr | Satisfied |
| 25 May 2019 | Others | ₹13 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Aimco Investments P Ltd
View historical data on people associated with Aimco Investments P Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Aimco Investments P Ltd
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GST Compliance of Aimco Investments P Ltd
GST registrations and filing compliance for Aimco Investments P Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Aimco Investments P Ltd
Credit ratings, litigation, and regulatory alerts for Aimco Investments P Ltd
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MSME Payment Delays by Aimco Investments P Ltd
MSME payment history for Aimco Investments P Ltd
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Subsidiaries & Group Companies of Aimco Investments P Ltd
Corporate group structure for Aimco Investments P Ltd
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MCA Filings & Documents of Aimco Investments P Ltd
MCA filings and documents for Aimco Investments P Ltd
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- Annual returns and statements
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Recent Activity on Aimco Investments P Ltd
Frequently Asked Questions about Aimco Investments P Ltd
Aimco Investments P Ltd 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.
Aimco Investments P Ltd is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 06 January 1992 and is registered under CIN U67120MH1992PTC064739. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Aimco Investments P Ltd was incorporated on 06 January 1992. Registered with ROC Mumbai.
The current directors of Aimco Investments P Ltd are:
- Samir Pradeepbhai Dave - Director
- Pradip Pushkarrai Dave - Director
- Ashit Pradeepbhai Dave - Director
The CIN (Corporate Identification Number) of Aimco Investments P Ltd is U67120MH1992PTC064739. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Aimco Investments P Ltd is financial services. The company specifically operates in financial holding companies.