It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1957.
1957 | Mumbai, Maharashtra, India | Converted to LLPAmer (Bombay) Private Limited, a converted to llp private limited company, was established on 26 August 1957 in Mumbai, Maharashtra, India. Engaging in other financial services within the financial services sector, it holds CIN: U74110MH1957PTC010925. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.
Formerly known as Amer Finance (Bombay) Private Limited. It upholds a compliant status. Its leadership includes Vinayak Kalyanji Shah (Director), Minal Rohit Shah (Director), Rohit Shah Vinayak (Director). Past directors included Shashi Arya, Supriya Mahesh Padhye, Gouri Shanker Arya. Its latest AGM occurred on 29 September 2022, with the balance sheet filed on 31 March 2022. It is based at 501, 5Th Floor, Elite Square 274 Perine Nariman Street, Fort, Mumbai, Maharashtra, 400001.
U74110MH1957PTC010925
010925
26 August 1957
₹1.00 M
₹1.00 M
Roc Mumbai
Unlisted
Converted to LLP
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vinayak Kalyanji Shah | Director | 24 May 2007 | Current |
| Minal Rohit Shah | Director | 24 May 2007 | Current |
| Rohit Shah Vinayak | Director | 24 May 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Jun 2007 | Past |
| Pramod Abcsdd | Additional Director | 23 Mar 2019 | Past |
| Pramod Abcsdd | Director | 15 Jun 2007 | Past |
| Pramod Abcsdd | Additional Director | 23 Mar 2019 | Past |
| Pramod Abcsdd | Additional Director | 16 Aug 2011 | Past |
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Amer (Bombay) Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 5.56% decrease. The company also saw a substantial fall in profitability, with a 10.57% decrease in profit. The company's net worth moved up by a moderate rise of 3.17%.
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In 2019, Amer (Bombay) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Amer (Bombay) Private Limited last Annual general meeting of members was held on 29 Sep 2022 as per latest MCA records. was recorded as a recent event.
The activity Amer (Bombay) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was completed.
Vinayak Kalyanji Shah was appointed as a Director was appointed as a Director on 24 May 2007 & has been associated with this company since 18 years 6 months . was recorded as a recent event.
Minal Rohit Shah was appointed as a Director was appointed as a Director on 24 May 2007 & has been associated with this company since 18 years 6 months . was recorded as a recent event.
Rohit Shah Vinayak was appointed as a Director was appointed as a Director on 24 May 2007 & has been associated with this company since 18 years 6 months . was recorded as a recent event.
Amer (Bombay) Private Limited was registered on 26 Aug 1957 with Roc Mumbai & aged 68 years 3 months as per MCA records. was recorded as a recent event.
The CIN of Amer (Bombay) Private Limited is U74110MH1957PTC010925.
Amer (Bombay) Private Limited is headquartered at 501, 5Th Floor, Elite Square 274 Perine Nariman Street, Fort, Mumbai, Maharashtra, 400001.
Amer (Bombay) Private Limited was incorporated on 26 August 1957.
The current directors of Amer (Bombay) Private Limited are
The primary industry of Amer (Bombay) Private Limited is Financial Services.
Amer (Bombay) Private Limited is unlisted.
The authorized capital of Amer (Bombay) Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.
The compliance status of Amer (Bombay) Private Limited is Compliant.
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