Amer (Bombay) Private Limited
About Amer (Bombay) Private Limited
Data last updated:
Amer (Bombay) Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the other financial services segment of the financial services sector. It was incorporated on 26 August 1957.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74110MH1957PTC010925. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was formerly known as Amer Finance (Bombay) Private Limited. It was led by directors including Vinayak Kalyanji Shah and Minal Rohit Shah.
Its last annual general meeting (AGM) was held on 29 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 501 5th Floor Elite Square 274 Perine Nariman Street Fort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2022, the company reported a revenue of ₹79,626, a decline of 6% compared to the previous year. For the same year it recorded a net profit of ₹48,115 (net margin 60.4%) and EBITDA of -₹12,494 (EBITDA margin -15.7%). Revenue has declined at a compounded annual rate (CAGR) of 19% over three years and 10% over five years.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
CIN history
Amer (Bombay) has one previous CIN (Corporate Identification Number): U65990MH1957PTC010925. The current CIN is U74110MH1957PTC010925, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH1957PTC010925 | Current |
| U65990MH1957PTC010925 | Previous |
Contact details
Amer (Bombay) Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address501 5th Floor Elite Square 274 Perine Nariman Street Fort, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Other Financial Services
To see the full contact details of Amer (Bombay) 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
Financials of Amer (Bombay) Private Limited
FY 2022 filings availableAmer (Bombay) Private Limited reported revenue of ₹79,626 (down 6% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 10% over five years, including a 6% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹79,626 | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹12,494 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹48,115 | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -15.7% | ||||
| Net Profit Margin | 60.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Amer (Bombay) Private Limited, buy the company report.
Board of directors of Amer (Bombay) Private Limited
Amer (Bombay) has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinayak Kalyanji Shah Also directs: Amer (Bombay) LLP | Director | 24 May 2007 | 19 Years 5 Months | As last reported |
| Minal Rohit Shah | Director | 24 May 2007 | 19 Years 5 Months | As last reported |
| Rohit Shah Vinayak | Director | 24 May 2007 | 19 Years 5 Months | As last reported |
Auditor
Amer (Bombay) Private Limited is audited by DEVEN ANANDPARA & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DEVEN ANANDPARA & ASSOCIATES | FY 2019 | 124943W |
Shareholding
The shareholding of Amer (Bombay) Private Limited is on record for 2 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Amer (Bombay) Private Limited, buy the company report.
Legal cases
Amer (Bombay) Private Limited has 1 court case on record: 1 filed by Amer (Bombay). All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Amer (Bombay) 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 Amer (Bombay) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Amer (Bombay) has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Amer (Bombay) Private Limited, buy the company report.
Recent activity
Amer (Bombay) Private Limited has 8 board changes on record since 2007: 3 appointments and 5 cessations. The latest: Aparna Arun Chaubal ceased to be Additional Director on 23 Mar 2019.
Frequently asked questions
Amer (Bombay) has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Amer (Bombay) was a private limited company based in Mumbai, Maharashtra, India. The company worked in other financial services, within the financial services industry. It was incorporated on 26 August 1957 and is registered under CIN U74110MH1957PTC010925. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Amer (Bombay) is U74110MH1957PTC010925. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Amer (Bombay) had 3 directors:
- Vinayak Kalyanji Shah - Director
- Minal Rohit Shah - Director
- Rohit Shah Vinayak - Director
Amer (Bombay) was incorporated on 26 August 1957. It is registered with the Registrar of Companies, Mumbai.
The registered office of Amer (Bombay) is at 501 5th Floor Elite Square 274 Perine Nariman Street Fort, Mumbai, Maharashtra, India – 400001.
The latest financial statements of Amer (Bombay) on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 29 September 2022. Year-wise statements from 2015 are in the company report.
No. Amer (Bombay) has 1 GST registration on record and it is cancelled or inactive.
Amer (Bombay) operated in the financial services industry, in the other financial services segment.
Amer (Bombay) has 1 court case on record: 1 filed by the company.
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