Amee Krupa Investment And Trading Co Pvt Ltd - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1983.

1983 Mumbai, Maharashtra, India Active

Last Updated: February 24, 2026

About Amee Krupa Investment And Trading Co Pvt Ltd

Amee Krupa Investment And Trading Co Pvt Ltd, a active private limited company, was established on 08 March 1983 in Mumbai, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990MH1983PTC029496. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Dharmendra Gunvantrai Shah (Director), Raksha Satish Parikh (Director). Past directors included Satish Ramanlal Parikh, Dharmendra Gunvantrai Shah, Valiyamadathilramakrishna Sasikumar. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at 6 Nita Apartments1St Floor Shimpoli Road Borivli West, Mumbai, Maharashtra, 400092.

Company Details

CIN/LLPIN
U65990MH1983PTC029496
Registration Number
029496
Incorporation Date
08 March 1983
Authorized Capital
₹0.20 M
Paid-Up Capital
₹0.10 M
ROC Code
Roc Mumbai I
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 0.20 M as on 24-02-2026
Paid Up Capital ₹ 0.10 M as on 24-02-2026
Company Age 42 Year, 11 Months
Last Filing with ROC 31 Mar 2025

Comprehensive Company Insights

Explore comprehensive insights into Amee Krupa Investment And Trading Co Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Amee Krupa Investment And Trading Co Pvt Ltd?

Current Directors

Name	Designation	Appointment Date	Status
Dharmendra Gunvantrai Shah	Director	15 Mar 2024	Current
Raksha Satish Parikh	Director	22 Jul 1983	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	17 Mar 2015	Past
Pramod Abcsdd	Additional Director	29 Sep 2024	Past
Pramod Abcsdd	Additional Director	30 Sep 2015	Past

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Financial Performance of Amee Krupa Investment And Trading Co.

Amee Krupa Investment And Trading Co Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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Total Revenue

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What is the Ownership and Shareholding Structure of Amee Krupa Investment And Trading Co?

In 2017, Amee Krupa Investment And Trading Co had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at Amee Krupa Investment And Trading Co?

Unlock and access historical data on people associated with Amee Krupa Investment And Trading Co, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Amee Krupa Investment And Trading Co, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Amee Krupa Investment And Trading Co's trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Amee Krupa Investment And Trading Co

Recent Activity within the Organization

Annual General Meeting

Amee Krupa Investment And Trading Co Pvt Ltd last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was recorded as a recent event.
29 Sep 2025
Balance Sheet

The activity Amee Krupa Investment And Trading Co Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was completed.
31 Mar 2025
Director Appointment

Progress on Dharmendra Gunvantrai Shah was appointed as a Director was appointed as a Director on 15 Mar 2024 & has been associated with this company since 1 year 11 months . was documented.
15 Mar 2024
Director Appointment

Raksha Satish Parikh was appointed as a Director was appointed as a Director on 22 Jul 1983 & has been associated with this company since 42 years 7 months . was recorded as a recent event.
22 Jul 1983
Company Incorporation

Progress on Amee Krupa Investment And Trading Co Pvt Ltd was registered on 08 Mar 1983 with Roc Mumbai I & aged 42 years 11 months as per MCA records. was documented.
08 Mar 1983

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Frequently Asked Questions

What is the CIN of Amee Krupa Investment And Trading Co Pvt Ltd?

The CIN of Amee Krupa Investment And Trading Co Pvt Ltd is U65990MH1983PTC029496.

Where is Amee Krupa Investment And Trading Co Pvt Ltd headquartered?

Amee Krupa Investment And Trading Co Pvt Ltd is headquartered at 6 Nita Apartments1St Floor Shimpoli Road Borivli West, Mumbai, Maharashtra, 400092.

When was Amee Krupa Investment And Trading Co Pvt Ltd incorporated?

Amee Krupa Investment And Trading Co Pvt Ltd was incorporated on 08 March 1983.

Who are the current directors of Amee Krupa Investment And Trading Co Pvt Ltd?

The current directors of Amee Krupa Investment And Trading Co Pvt Ltd are

What is the primary industry of Amee Krupa Investment And Trading Co Pvt Ltd?

The primary industry of Amee Krupa Investment And Trading Co Pvt Ltd is Financial Services.

Is Amee Krupa Investment And Trading Co Pvt Ltd a listed company?

Amee Krupa Investment And Trading Co Pvt Ltd is unlisted.

What is the capital structure of Amee Krupa Investment And Trading Co Pvt Ltd?

The authorized capital of Amee Krupa Investment And Trading Co Pvt Ltd is ₹0.20 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Amee Krupa Investment And Trading Co Pvt Ltd?

The compliance status of Amee Krupa Investment And Trading Co Pvt Ltd is Compliant.

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