Amanpreet Containers Private Limited
About Amanpreet Containers Private Limited
Data last updated: 11 March 2026
Amanpreet Containers Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in equipment leasing and financing, a part of the broader financial services sector. Incorporated on 10 July 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U63033MH1996PTC100901.
Capital: 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.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 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.
As per MCA filings, the company has open charges of ₹7.14 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressMarshall Bldg 2Nd Floors V Marg Ballard Pier, Mumbai, Maharashtra, India – 400038
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IndustryFinancial Services, Equipment Leasing & Financing
- 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 Amanpreet Containers Private Limited
Amanpreet Containers Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N1 | Rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities | Locked |
Business activity turnover details for Amanpreet Containers Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Amanpreet Containers Private Limited
Amanpreet Containers Private Limited is audited by H. K. Dedhia & Co. for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| H. K. Dedhia & Co. | Locked | Locked | Locked |
Complete auditor history for Amanpreet Containers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Amanpreet Containers Private Limited
Amanpreet Containers 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 |
|---|---|---|---|---|
| Satinderpalsingh Reshamsingh Saini | Director | 10 Jul 1996 | 30 Years 0 Months | Current |
| Jasleen Kaur S Saini | Director | 01 Jul 2007 | 19 Years 0 Months | Current |
Financials of Amanpreet Containers Private Limited FY 2017 filings available
Amanpreet Containers Private Limited reported revenue of ₹98.45 Lakh (down 66.00% YoY) for FY 2017.
Ten-year financial statements for Amanpreet Containers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Amanpreet Containers Private Limited
Shareholding and ownership data for Amanpreet Containers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Amanpreet Containers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Nov 2009 | Orix Auto Infrastructure Services Limited | ₹6 Lakh | Open |
| 13 Nov 2009 | Orix Auto Infrastructure Services Limited | ₹6 Lakh | Open |
| 13 Nov 2009 | Orix Auto Infrastructure Services Limited | ₹6 Lakh | Open |
| 13 Nov 2009 | Orix Auto Infrastructure Services Limited | ₹6 Lakh | Open |
| 13 Nov 2009 | Orix Auto Infrastructure Services Limited | ₹6 Lakh | Open |
Total charge records: 12 View all charges
Employees and EPFO Compliance at Amanpreet Containers Private Limited
View historical data on people associated with Amanpreet Containers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Amanpreet Containers 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 Amanpreet Containers Private Limited
GST registrations and filing compliance for Amanpreet Containers 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 Amanpreet Containers Private Limited
Credit ratings, litigation, and regulatory alerts for Amanpreet Containers 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 Amanpreet Containers Private Limited
MSME payment history for Amanpreet Containers 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
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Subsidiaries & Group Companies of Amanpreet Containers Private Limited
Corporate group structure for Amanpreet Containers 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 Amanpreet Containers Private Limited
MCA filings and documents for Amanpreet Containers 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
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Recent Activity on Amanpreet Containers Private Limited
Frequently Asked Questions about Amanpreet Containers Private Limited
Amanpreet Containers Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 10 July 1996 (30+ years old) and is registered under CIN U63033MH1996PTC100901.
Amanpreet Containers Private Limited reported revenue of ₹98.45 Lakh for FY 2017 (down 66.00% YoY).
The current directors of Amanpreet Containers Private Limited are:
- Satinderpalsingh Reshamsingh Saini - Director
- Jasleen Kaur S Saini - Director
The primary industry of Amanpreet Containers Private Limited is financial services. The company specifically operates in equipment leasing and financing. The company is currently active in this sector.
Amanpreet Containers Private Limited can be reached at the registered office: Marshall Bldg 2Nd Floors V Marg Ballard Pier, Mumbai, Maharashtra, India – 400038.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹10 Lakh.