Amchi Goa Properties Private Limited
About Amchi Goa Properties Private Limited
Data last updated: 26 July 2025
Amchi Goa Properties Private Limited was a private limited company based in Bangalore, Karnataka, 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 real estate financing, a part of the broader financial services sector. Incorporated on 21 April 2016.
Registered with ROC Bangalore under CIN U70100KA2016PTC092431.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Adengada Annaiah Ponnappa and Omi Alex Bhagtani.
Last AGM: 24 October 2022. Financial statements filed for year ended 31 March 2022. Office: 12 & 12/1 C J Dsouza Road Hayes Road, Bangalore, Karnataka, India – 560025.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.3 Cr, a decline of 3.92% compared to the previous year.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address12 & 12/1 C J Dsouza Road Hayes Road, Bangalore, Karnataka, India – 560025
-
IndustryFinancial Services, Real Estate 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
Auditor Details of Amchi Goa Properties Private Limited
Amchi Goa Properties Private Limited is audited by JOHN RODRIGUES & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JOHN RODRIGUES & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Amchi Goa Properties 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 Amchi Goa Properties Private Limited
Amchi Goa Properties Private Limited is currently managed by 4 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 |
|---|---|---|---|---|
|
Adengada Annaiah Ponnappa
Also directs:
Means 2 End Consulting Private Limited
|
Director | 21 Apr 2016 | 10 Years 3 Months | As last reported |
|
Omi Alex Bhagtani
Also directs:
Ductmaster (India) Private Limited, Ashton Gray 1004 Llp
|
Director | 21 Apr 2016 | 10 Years 3 Months | As last reported |
|
Charlotte Rose Rodrigues
Also directs:
Asif Rodrigues Asia Llp
|
Director | 21 Apr 2016 | 10 Years 3 Months | As last reported |
|
Maneck Jal Patel
Also directs:
Ductmaster (India) Private Limited
|
Director | 25 Apr 2016 | 10 Years 3 Months | As last reported |
Financials of Amchi Goa Properties Private Limited FY 2022 filings available
Amchi Goa Properties Private Limited reported revenue of ₹1.3 Cr (down 3.92% YoY) for FY 2020.
Ten-year financial statements for Amchi Goa Properties 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 Amchi Goa Properties Private Limited
Shareholding and ownership data for Amchi Goa Properties 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 Amchi Goa Properties Private Limited
Amchi Goa Properties Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amchi Goa Properties Private Limited
View historical data on people associated with Amchi Goa Properties Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Amchi Goa Properties 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 Amchi Goa Properties Private Limited
GST registrations and filing compliance for Amchi Goa Properties 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Amchi Goa Properties Private Limited
Credit ratings, litigation, and regulatory alerts for Amchi Goa Properties 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Amchi Goa Properties Private Limited
MSME payment history for Amchi Goa Properties 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Amchi Goa Properties Private Limited
Corporate group structure for Amchi Goa Properties 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Amchi Goa Properties Private Limited
MCA filings and documents for Amchi Goa Properties 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 Amchi Goa Properties Private Limited
Frequently Asked Questions about Amchi Goa Properties Private Limited
Amchi Goa Properties 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.
Amchi Goa Properties Private Limited is a struck-off private limited company in the financial services sector based in Bangalore, Karnataka, India. It was incorporated on 21 April 2016 and is registered under CIN U70100KA2016PTC092431. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Amchi Goa Properties Private Limited are:
- Adengada Annaiah Ponnappa - Director
- Omi Alex Bhagtani - Director
- Charlotte Rose Rodrigues - Director
- Maneck Jal Patel - Director
The CIN (Corporate Identification Number) of Amchi Goa Properties Private Limited is U70100KA2016PTC092431. 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 Amchi Goa Properties Private Limited is financial services. The company specifically operates in real estate financing. The company was active in this sector before being struck off.
The company has its registered office at 12 & 121 C J Dsouza Road Hayes Road, Bangalore, Karnataka, India – 560025.