About Ameya Eco-Zone Developers Private Limited
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Ameya Eco-Zone Developers Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 30 January 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U45200MH2007PTC167389.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2 Cr. It is led by directors Nitin Mohan Tirodkar and Parag Gajanan Malandkar.
Last AGM: 29 December 2020. Financial statements filed for year ended 31 March 2020. Office: 103 Ameya House Rajkumar Corner Jayprakash Road Andheri (West), Mumbai, Maharashtra, India – 400058.
As per the financials filed for FY 2020, the company reported a revenue of ₹10.02 Lakh, a growth of 0% compared to the previous year.
As per MCA filings, the company has open charges of ₹73 Cr and satisfied charges of ₹60 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments. The last known website on record is ameyagroup.net.
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- Registered Address103 Ameya House Rajkumar Corner Jayprakash Road Andheri (West), Mumbai, Maharashtra, India – 400058
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Ameya Eco-Zone Developers
Ameya Eco-Zone Developers Private Limited is audited by R P MEHTA & ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R P MEHTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ameya Eco-Zone Developers Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ameya Eco-Zone Developers Private Limited
Ameya Eco-Zone Developers has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitin Mohan Tirodkar | Director | 09 Mar 2015 | 11 Years 6 Months | As last reported |
| Parag Gajanan Malandkar | Director | 09 Mar 2015 | 11 Years 6 Months | As last reported |
Financials of Ameya Eco-Zone Developers Private Limited FY 2020 filings available
Ameya Eco-Zone Developers Private Limited reported revenue of ₹10.02 Lakh for FY 2020.
Ten-year financial statements for Ameya Eco-Zone Developers Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ameya Eco-Zone Developers
Shareholding and ownership data for Ameya Eco-Zone Developers Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ameya Eco-Zone Developers
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Dec 2017 | Others | ₹45 Cr | Open |
| 13 Sep 2017 | Others | ₹10 Cr | Open |
| 01 Mar 2017 | New India Co-Op Bank Limited | ₹18 Cr | Open |
| 24 Jan 2013 | New India Co.Op Bank Limited. | ₹10 Cr | Satisfied |
| 05 Jan 2013 | Bank of Baroda | ₹40 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Ameya Eco-Zone Developers
Employment history and EPFO contributions of people linked to Ameya Eco-Zone Developers.
Employee and EPFO history for Ameya Eco-Zone Developers Private Limited
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 Ameya Eco-Zone Developers
GST registrations and filing compliance for Ameya Eco-Zone Developers Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Ameya Eco-Zone Developers
Credit ratings, litigation, and regulatory alerts for Ameya Eco-Zone Developers Private Limited
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 Ameya Eco-Zone Developers
MSME payment history for Ameya Eco-Zone Developers Private Limited
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
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Subsidiaries & Group Companies of Ameya Eco-Zone Developers
Corporate group structure for Ameya Eco-Zone Developers Private Limited
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 Ameya Eco-Zone Developers
MCA filings and documents for Ameya Eco-Zone Developers Private Limited
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 Ameya Eco-Zone Developers
Frequently Asked Questions about Ameya Eco-Zone Developers Private Limited
Ameya Eco-Zone Developers is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Ameya Eco-Zone Developers is a company under insolvency, formerly operating as a private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 30 January 2007 and is registered under CIN U45200MH2007PTC167389. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Ameya Eco-Zone Developers reported revenue of ₹10.02 Lakh for FY 2020 (up 0.00% YoY).
The current directors of Ameya Eco-Zone Developers are:
- Nitin Mohan Tirodkar - Director
- Parag Gajanan Malandkar - Director
The CIN (Corporate Identification Number) of Ameya Eco-Zone Developers is U45200MH2007PTC167389. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ameya Eco-Zone Developers has open charges of ₹73 Cr and satisfied charges of ₹60 Cr as per latest MCA filings.