A.M. Homoeopaths Private Limited
About A.M. Homoeopaths Private Limited
Data last updated: 26 July 2025
A.M. Homoeopaths Private Limited was a private limited company based in Nagpur, Maharashtra, 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 specialised in medicinal chemical and botanical products, a part of the broader chemicals sector. Incorporated on 10 May 2010.
Registered with ROC Mumbai under CIN U85193MH2010PTC202914.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Yusuf M Amir Varawalla and Fidaequaem Yusuf Varawalla.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: Pgns Complex Corner Of Modi Lane 3 Malaviya Road Sitabuldi, Nagpur, Maharashtra, India – 440012.
As per MCA filings, the company had satisfied charges of ₹50 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressPgns Complex Corner Of Modi Lane 3 Malaviya Road Sitabuldi, Nagpur, Maharashtra, India – 440012
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IndustryChemicals, Medicinal Chemical & Botanical Products, Chemical Products, Pharmaceuticals
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of A.M. Homoeopaths Private Limited
A.M. Homoeopaths Private Limited operates primarily in the manufacturing sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products | Locked |
Detailed business activity records for A.M. Homoeopaths Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of A.M. Homoeopaths Private Limited
A.M. Homoeopaths Private Limited is audited by AGRAWAL & KHANDELWAL for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGRAWAL & KHANDELWAL | Locked | Locked | Locked |
Complete auditor history for A.M. Homoeopaths Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of A.M. Homoeopaths Private Limited
A.M. Homoeopaths Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yusuf M Amir Varawalla | Director | 10 May 2010 | 16 Years 3 Months | As last reported |
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Fidaequaem Yusuf Varawalla
Also directs:
Xenicon Ventures Private Limited, Medilife Impex Private Limited
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Director | 10 May 2010 | 16 Years 3 Months | As last reported |
| Abdealibhai Chimthanawala | Director | 10 May 2010 | 16 Years 3 Months | As last reported |
Financials of A.M. Homoeopaths Private Limited FY 2017 filings available
Ten-year financial statements for A.M. Homoeopaths Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of A.M. Homoeopaths Private Limited
Shareholding and ownership data for A.M. Homoeopaths Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of A.M. Homoeopaths Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Aug 2011 | Icici Bank Limited | ₹50 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at A.M. Homoeopaths Private Limited
View historical data on people associated with A.M. Homoeopaths Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for A.M. Homoeopaths Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of A.M. Homoeopaths Private Limited
GST registrations and filing compliance for A.M. Homoeopaths Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for A.M. Homoeopaths Private Limited
Credit ratings, litigation, and regulatory alerts for A.M. Homoeopaths Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by A.M. Homoeopaths Private Limited
MSME payment history for A.M. Homoeopaths Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of A.M. Homoeopaths Private Limited
Corporate group structure for A.M. Homoeopaths Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of A.M. Homoeopaths Private Limited
MCA filings and documents for A.M. Homoeopaths Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on A.M. Homoeopaths Private Limited
Frequently Asked Questions about A.M. Homoeopaths Private Limited
A.M. Homoeopaths Private Limited 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.
A.M. Homoeopaths Private Limited is a struck-off private limited company in the chemicals sector based in Nagpur, Maharashtra, India. It was incorporated on 10 May 2010 and is registered under CIN U85193MH2010PTC202914. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of A.M. Homoeopaths Private Limited are:
- Yusuf M Amir Varawalla - Director
- Fidaequaem Yusuf Varawalla - Director
- Abdealibhai Chimthanawala - Director
The CIN (Corporate Identification Number) of A.M. Homoeopaths Private Limited is U85193MH2010PTC202914. 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 A.M. Homoeopaths Private Limited is chemicals. The company specifically operates in medicinal chemical and botanical products. The company was active in this sector before being struck off.
The company has its registered office at Pgns Complex Corner Of Modi Lane 3 Malaviya Road Sitabuldi, Nagpur, Maharashtra, India – 440012.