Ama Profiles Private Limited
About Ama Profiles Private Limited
Data last updated: 01 July 2025
Ama Profiles Private Limited is a private limited company based in Nagpur, Maharashtra, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in industrial machinery retail and distribution, a part of the broader machinery and industrial equipment sector. Incorporated on 06 November 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U51900MH1995PTC094235.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors Iqbal Hussain Asgharali Maimoon and Abdulhusain Maimoon.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Maimoon Chambersfawara Chowk Gandhibag, Nagpur, Maharashtra, India – 440002.
As per the financials filed for FY 2021, the company reported a revenue of ₹4.72 Lakh, a decline of 70.94% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹40 Lakh on record.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressMaimoon Chambersfawara Chowk Gandhibag, Nagpur, Maharashtra, India – 440002
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IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
- 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
Auditor Details of Ama Profiles Private Limited
Ama Profiles Private Limited is audited by LOYA BAGRI & CO 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 |
|---|---|---|---|
| LOYA BAGRI & CO | Locked | Locked | Locked |
Complete auditor history for Ama Profiles 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
Verified entity values are shown only after access is granted.
Board of Directors of Ama Profiles Private Limited
Ama Profiles Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Iqbal Hussain Asgharali Maimoon | Director | 06 Nov 1995 | 30 Years 8 Months | Current |
| Abdulhusain Maimoon | Director | 06 Nov 1995 | 30 Years 8 Months | Current |
Financials of Ama Profiles Private Limited FY 2024 filings available
Ama Profiles Private Limited reported revenue of ₹4.72 Lakh (down 70.94% YoY) for FY 2021.
Ten-year financial statements for Ama Profiles 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 Ama Profiles Private Limited
Shareholding and ownership data for Ama Profiles Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ama Profiles Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Mar 2011 | Union Bank of India | ₹10 Lakh | Satisfied |
| 27 May 2006 | Union Bank of India | ₹30 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Ama Profiles Private Limited
View historical data on people associated with Ama Profiles Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ama Profiles 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
Verified entity values are shown only after access is granted.
GST Compliance of Ama Profiles Private Limited
GST registrations and filing compliance for Ama Profiles 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 Ama Profiles Private Limited
Credit ratings, litigation, and regulatory alerts for Ama Profiles 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 Ama Profiles Private Limited
MSME payment history for Ama Profiles 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 Ama Profiles Private Limited
Corporate group structure for Ama Profiles 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 Ama Profiles Private Limited
MCA filings and documents for Ama Profiles 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 Ama Profiles Private Limited
Frequently Asked Questions about Ama Profiles Private Limited
Ama Profiles Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Ama Profiles Private Limited is a company pending strike off, currently registered as a private limited company in the machinery and equipment sector based in Nagpur, Maharashtra, India. It was incorporated on 06 November 1995 and is registered under CIN U51900MH1995PTC094235. The company may be struck off soon - caution is advised.
The compliance status of Ama Profiles Private Limited is compliant as of 01 July 2025.
The current directors of Ama Profiles Private Limited are:
- Iqbal Hussain Asgharali Maimoon - Director
- Abdulhusain Maimoon - Director
The CIN (Corporate Identification Number) of Ama Profiles Private Limited is U51900MH1995PTC094235. 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 Ama Profiles Private Limited is machinery and equipment. The company specifically operates in industrial machinery retail and distribution.