Amd Business Support Services Private Limited
About Amd Business Support Services Private Limited
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Amd Business Support Services Private Limited is a private limited company based in Panvel, Maharashtra, India. It operates in the general infrastructure services segment of the infrastructure and utilities sector. It was incorporated on 24 November 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2009PTC197253. Its GSTIN is 27AAICA1567D2ZT (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as A.M.D Realty Projects Developers Private Limited. It is led by directors Ajay Mittal Shankarlal and Mahesh Mhatre Gajanan.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Arshiya Ftwz Co – 1 Survey Nos. 178/3 & 178/4, At Post – Sai Village Taluka – Panvel, Maharashtra, India – 410221.
Court records list 2 cases involving the company, including 2 filed by the company; 1 case is pending. The company has 4 deals on record (4 secondary share transfers); the latest was in August 2021.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Amd Business Support Services has one previous CIN (Corporate Identification Number): U70102MH2009PTC197253. The current CIN is U74999MH2009PTC197253, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999MH2009PTC197253 | Current |
| U70102MH2009PTC197253 | Previous |
Contact details
Amd Business Support Services Private Limited's registered office is in Panvel, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressArshiya Ftwz Co – 1 Survey Nos. 178/3 & 178/4, At Post – Sai Village Taluka – Panvel, Maharashtra, India – 410221
- IndustryInfrastructure and Utilities, General Infrastructure Services
To see the full contact details of Amd Business Support Services 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 Amd Business Support Services is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
Financials of Amd Business Support Services Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Amd Business Support Services Private Limited, buy the company report.
Board of directors of Amd Business Support Services Private Limited
Amd Business Support Services has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Mittal Shankarlal Also directs: Mega Fin (India) Limited, Arshiya Distribution Hub Private Limited, Arshiya Technologies (India) Private Limited and 5 more | Director | 21 Dec 2024 | 1 Years 10 Months | Current |
| Mahesh Mhatre Gajanan | Director | 20 Jun 2023 | 3 Years 4 Months | Current |
Auditor
Amd Business Support Services Private Limited is audited by Maheshwari & Co. for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Maheshwari & Co. | FY 2016 |
Shareholding
The shareholding of Amd Business Support Services 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 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Amd Business Support Services Private Limited, buy the company report.
Deals & funding
Amd Business Support Services Private Limited has 4 deals on record (4 secondary share transfers); the latest was in August 2021.
Deals on record (4 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Aug 2021 | Secondary share transfer | Undisclosed | Buyer: Ncr Rail Infrastructure Limited & Navnit Choudhary, NCR Rail Infrastructure Limited Seller: Arshiya Limited & Navnit Choudhary, Arshiya Limited |
| Mar 2021 | Secondary share transfer | Undisclosed | Buyer: Arshiya Limited, Arshiya Limited & Navnit Choudhary Seller: 2 individuals |
| Mar 2014 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: an individual |
| Mar 2013 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Amd Business Support Services Private Limited has 2 court cases on record: 2 filed by Amd Business Support Services. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (SUMMARY CIVIL SUIT) | Filed by the company against Raavi Venture LLP and 3 others | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CHAMBER SUMMONS) | Filed by the company against Raavi Venture LLP | Disposed |
To see the full case history of Amd Business Support Services 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 Amd Business Support Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Amd Business Support Services has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAICA1567D2ZT | Maharashtra | Active | 06 Oct 2020 |
To see the full GST registrations and return filing status of Amd Business Support Services Private Limited, buy the company report.
Recent activity
Amd Business Support Services Private Limited has 11 board changes on record since 2011: 2 appointments and 9 cessations. The latest: Ajay Mittal Shankarlal was appointed as Director on 21 Dec 2024.
2 earlier events are in the company report.
Frequently asked questions
Amd Business Support Services is an active private limited company based in Panvel, Maharashtra, India. The company works in general infrastructure services, within the infrastructure and utilities industry. It was incorporated on 24 November 2009 (17+ years old) and is registered under CIN U74999MH2009PTC197253.
Amd Business Support Services has 2 current directors:
- Ajay Mittal Shankarlal - Director
- Mahesh Mhatre Gajanan - Director
The latest financial statements of Amd Business Support Services on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Amd Business Support Services is 27AAICA1567D2ZT, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Amd Business Support Services is U74999MH2009PTC197253. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Amd Business Support Services has 2 court cases on record: 2 filed by the company. 1 is pending.
Amd Business Support Services was incorporated on 24 November 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
Amd Business Support Services has 4 deals on record (4 secondary share transfers); the latest was in August 2021.
Ajay Mittal Shankarlal was appointed as Director on 21 Dec 2024. Mahesh Mhatre Gajanan ceased to be Additional Director on 29 Sep 2023. Mahesh Mhatre Gajanan was appointed as Director on 20 Jun 2023. Amd Business Support Services has 11 board changes on record in total.
The registered office of Amd Business Support Services is at Arshiya Ftwz Co – 1 Survey Nos. 1783 & 1784, At Post – Sai Village Taluka – Panvel, Maharashtra, India – 410221.
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