Amanpreet Containers Private Limited
About Amanpreet Containers Private Limited
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Amanpreet Containers Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the equipment leasing and financing segment of the financial services sector. It was incorporated on 10 July 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63033MH1996PTC100901. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Satinderpalsingh Reshamsingh Saini and Jasleen Kaur S Saini.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at Marshall Bldg 2nd Floors V Marg Ballard Pier, Mumbai, Maharashtra, India – 400038.
As per the financials filed for FY 2017, the company reported a revenue of ₹98.45 Lakh, a decline of 66% compared to the previous year. For the same year it recorded a net profit of ₹5.85 Lakh (net margin 5.9%) and EBITDA of ₹15.2 Lakh (EBITDA margin 15.4%).
As per MCA filings, the company has open charges of ₹7.14 Cr on record. Court records list 12 cases involving the company, including 12 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Amanpreet Containers Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressMarshall Bldg 2nd Floors V Marg Ballard Pier, Mumbai, Maharashtra, India – 400038
- IndustryFinancial Services, Equipment Leasing & Financing
To see the full contact details of Amanpreet Containers Private Limited, buy the company report.
- 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
Business activity
The main business activity of Amanpreet Containers is support service to organizations. In detail, this covers rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N1 | Rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities |
To see the full business activity and turnover split of Amanpreet Containers Private Limited, buy the company report.
Financials of Amanpreet Containers Private Limited
FY 2017 filings availableAmanpreet Containers Private Limited reported revenue of ₹98.45 Lakh (down 66% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue fell 66% in the latest year. EBITDA fell 38% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Total Expenses | |||
| EBITDA | ₹15.2 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹5.85 Lakh | ||
| Balance Sheet | |||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 15.4% | ||
| Net Profit Margin | 5.9% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
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To see the full financial statements and ratios of Amanpreet Containers Private Limited, buy the company report.
Board of directors of Amanpreet Containers Private Limited
Amanpreet Containers 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 |
|---|---|---|---|---|
| Satinderpalsingh Reshamsingh Saini | Director | 10 Jul 1996 | 30 Years 3 Months | Current |
| Jasleen Kaur S Saini | Director | 01 Jul 2007 | 19 Years 3 Months | Current |
Auditor
Amanpreet Containers Private Limited is audited by H. K. Dedhia & Co. for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| H. K. Dedhia & Co. | FY 2016 |
Shareholding
The shareholding of Amanpreet Containers Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Amanpreet Containers Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Nov 2009 | 10192829 | Orix Auto Infrastructure Services Limited | ₹6 Lakh | Open | |
| 13 Nov 2009 | 10192831 | Orix Auto Infrastructure Services Limited | ₹6 Lakh | Open | |
| 13 Nov 2009 | 10192833 | Orix Auto Infrastructure Services Limited | ₹6 Lakh | Open | |
| 13 Nov 2009 | 10192834 | Orix Auto Infrastructure Services Limited | ₹6 Lakh | Open | |
| 13 Nov 2009 | 10192835 | Orix Auto Infrastructure Services Limited | ₹6 Lakh | Open |
Total charge records: 12 View all charges
Legal cases
Amanpreet Containers Private Limited has 12 court cases on record: 12 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 12 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Ge Capital Services India Pvt Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Ms. Kotak Mahindra Bank Ltd. Th. Swati Bagwe | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS) | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS) | Filed against the company by Shriram Transport Finacne Pvt Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS) | Filed against the company by Shriram Transport Finacne Co. Ltd | Disposed |
To see the full case history of Amanpreet Containers Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Amanpreet Containers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Amanpreet Containers has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Amanpreet Containers Private Limited, buy the company report.
Recent activity
Amanpreet Containers Private Limited has 3 board changes on record since 1996: 2 appointments and 1 cessation. The latest: Gurvindersingh Saini Reshamsingh ceased to be Director on 02 Jul 2007.
6 earlier events are in the company report.
Frequently asked questions
Amanpreet Containers is an active private limited company based in Mumbai, Maharashtra, India. The company works in equipment leasing and financing, within the financial services industry. It was incorporated on 10 July 1996 (30+ years old) and is registered under CIN U63033MH1996PTC100901.
Amanpreet Containers has 2 current directors:
- Satinderpalsingh Reshamsingh Saini - Director
- Jasleen Kaur S Saini - Director
The latest financial statements of Amanpreet Containers on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
No. Amanpreet Containers has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Amanpreet Containers is U63033MH1996PTC100901. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Amanpreet Containers has 12 court cases on record: 12 filed against it.
Amanpreet Containers was incorporated on 10 July 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.
Gurvindersingh Saini Reshamsingh ceased to be Director on 02 Jul 2007. Jasleen Kaur S Saini was appointed as Director on 01 Jul 2007. Satinderpalsingh Reshamsingh Saini was appointed as Director on 10 Jul 1996.
The registered office of Amanpreet Containers is at Marshall Bldg 2nd Floors V Marg Ballard Pier, Mumbai, Maharashtra, India – 400038.
Amanpreet Containers operates in the financial services industry, in the equipment leasing and financing segment.