Amenity Software Private Limited

Amenity Software Private Limited - business outsourcing in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U72900MH2004PTC144491 Incorporated 12 February 2004 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company business outsourcing
Data last updated
Revenue · FY 2019
₹38.25 Lakh
▲ 3442.00% YoY
EBITDA · FY 2019
Locked
In full report
Net profit · FY 2019
Locked
In full report
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
None
Satisfied ₹2.45 Cr
Company age
22 yrs
Est. 2004
Last financials
Mar 2019
Balance sheet date

About Amenity Software Private Limited

Data last updated: 25 July 2025

Amenity Software Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Sunteck Realty Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 12 February 2004.

Registered with ROC Mumbai under CIN U72900MH2004PTC144491.

Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Prashant Chaubey and Rachana Vipul Hingarajia.

Last AGM: 26 September 2019. Financial statements filed for year ended 31 March 2019. Office: 404 Corporate Centre Andheri – Kurla Road Andheri (East), Mumbai, Maharashtra, India – 400059.

As per the financials filed for FY 2019, the company reported a revenue of ₹38.25 Lakh, reflecting significant growth compared to the previous year.

It operated as a subsidiary of Sunteck Realty Limited.

As per MCA filings, the company had satisfied charges of ₹2.45 Cr on record.

The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.

Company Details of Amenity Software Private Limited
CIN U72900MH2004PTC144491
Registration Number 144491
Incorporation Date 12 February 2004
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 26 September 2019
Date of Balance Sheet 31 March 2019
Parent Company Sunteck Realty Limited
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    404 Corporate Centre Andheri – Kurla Road Andheri (East), Mumbai, Maharashtra, India – 400059
  • Industry
    Business Outsourcing, Business & IT Consulting
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Financials, compliance, directors, charges, ownership and filings for Amenity Software Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Amenity Software Private Limited

Amenity Software Private Limited is audited by PRAVIN CHANDAK & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
PRAVIN CHANDAK & ASSOCIATES Locked Locked Locked
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Board of Directors of Amenity Software Private Limited

Amenity Software Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Prashant Chaubey Director 30 Jun 2018 8 Years 1 Months As last reported
Rachana Vipul Hingarajia Director 28 May 2016 10 Years 2 Months As last reported

Financials of Amenity Software Private Limited FY 2019 filings available

Amenity Software Private Limited reported revenue of ₹38.25 Lakh (up 3442.00% YoY) for FY 2019.

Revenue · FY 2019
₹38.25 Lakh ▲ 3442.00%
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Ownership and Shareholding of Amenity Software Private Limited

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Charges & Borrowings of Amenity Software Private Limited

Open charges
₹0
Satisfied charges
₹2.45 Cr
Breakdown by lending institutions
Union Bank of India₹2.45 Cr
Latest charge details
DateLenderAmountStatus
31 Aug 2007 Union Bank of India ₹2.45 Cr Satisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at Amenity Software Private Limited

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Employee and EPFO history for Amenity Software Private Limited

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GST Compliance of Amenity Software Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Amenity Software Private Limited

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Credit ratings, litigation, and regulatory alerts for Amenity Software Private Limited

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MSME Payment Delays by Amenity Software Private Limited

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MSME payment history for Amenity Software Private Limited

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Subsidiaries & Group Companies of Amenity Software Private Limited

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Corporate group structure for Amenity Software Private Limited

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MCA Filings & Documents of Amenity Software Private Limited

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MCA filings and documents for Amenity Software Private Limited

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Recent Activity on Amenity Software Private Limited

Activity
26 Sep 2019
Amenity Software Private Limited last Annual general meeting of members was held on 26 Sep 2019 as per latest MCA records.
Activity
31 Mar 2019
Amenity Software Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
Directors
30 Jun 2018
Prashant Chaubey was appointed as a Director on 30 Jun 2018 & has been associated with this company since 8 years 1 month.
Directors
28 May 2016
Rachana Vipul Hingarajia was appointed as a Director on 28 May 2016 & has been associated with this company since 10 years 2 months.
Charges
29 Aug 2008
A charge registered on 31 Aug 2007 via Charge ID 10066711 with Union Bank Of India was fully satisfied on 29 Aug 2008.
Charges
31 Aug 2007
A charge with Union Bank Of India amounted to Rs. 245.00 Lakh with Charge ID 10066711 was registered on 31 Aug 2007.

Frequently Asked Questions about Amenity Software Private Limited

Amenity Software Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Amenity Software Private Limited is a amalgamated private limited company in the business outsourcing sector based in Mumbai, Maharashtra, India. It was incorporated on 12 February 2004 and is registered under CIN U72900MH2004PTC144491. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Amenity Software Private Limited was incorporated on 12 February 2004. Registered with ROC Mumbai.

The current directors of Amenity Software Private Limited are:

The CIN (Corporate Identification Number) of Amenity Software Private Limited is U72900MH2004PTC144491. 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 Amenity Software Private Limited is business outsourcing. The company specifically operates in business and IT consulting.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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