Amex Intercontinental Private Limited
About Amex Intercontinental Private Limited
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Amex Intercontinental Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the hospitality and resort management segment of the tourism and accommodation sector. It was incorporated on 05 March 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U55101MH2012PTC227667.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Tarun Kapoor and Sunil Minhas.
The registered office was at B – 26 North Bombay Society Opp. Jw Mariott Hotel Juhu Tara Road, Mumbai, Maharashtra, India – 400049.
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- Registered AddressB – 26 North Bombay Society Opp. Jw Mariott Hotel Juhu Tara Road, Mumbai, Maharashtra, India – 400049
- IndustryTourism And Accommodation, Camping Sites & Resorts, Hotels & Resorts, Hotels
- 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
- One PDF report, delivered after checkout
Board of Directors of Amex Intercontinental Private Limited
Amex Intercontinental has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tarun Kapoor Also directs: Amex Urban Infra Private Limited | Director | 05 Mar 2012 | 14 Years 7 Months | As last reported |
| Sunil Minhas Also directs: Amex Urban Infra Private Limited | Director | 01 Nov 2012 | 13 Years 11 Months | As last reported |
| Pooja Mandla Also directs: Amex Urban Infra Private Limited | Director | 05 Mar 2012 | 14 Years 7 Months | As last reported |
Financials of Amex Intercontinental Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Amex Intercontinental Private Limited
Amex Intercontinental Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amex Intercontinental Private Limited
Employment history and EPFO contributions of people linked to Amex Intercontinental.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Amex Intercontinental Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Amex Intercontinental Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Amex Intercontinental Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Amex Intercontinental Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Amex Intercontinental Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Amex Intercontinental Private Limited
Frequently Asked Questions about Amex Intercontinental Private Limited
Amex Intercontinental has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Amex Intercontinental was a private limited company based in Mumbai, Maharashtra, India. The company worked in camping sites and resorts, within the tourism and accommodation industry. It was incorporated on 05 March 2012 and is registered under CIN U55101MH2012PTC227667. The company has been struck off by the Registrar of Companies and is no longer operational.
Amex Intercontinental had 3 directors:
- Tarun Kapoor - Director
- Sunil Minhas - Director
- Pooja Mandla - Director
The CIN (Corporate Identification Number) of Amex Intercontinental is U55101MH2012PTC227667. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Amex Intercontinental is at B – 26 North Bombay Society Opp. Jw Mariott Hotel Juhu Tara Road, Mumbai, Maharashtra, India – 400049.
Amex Intercontinental was incorporated on 05 March 2012. It is registered with the Registrar of Companies, Mumbai.
Amex Intercontinental has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Amex Intercontinental operated in the tourism and accommodation industry, in the camping sites and resorts segment. It worked in this industry before it was struck off.
No. Amex Intercontinental is not listed on any stock exchange. It is an unlisted company.