It is a financial services private limited company based in Panaji, Goa, India, established in 1992.
1992 | Panaji, Goa, India | ActiveAmeya Investments Private Limited, a active private limited company, was established on 24 February 1992 in Panaji, Goa, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65993GA1992PTC001210. Registered under ROC Roc Goa. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.
It upholds a compliant status. Its leadership includes Rajesh Soiru Dempo (Director), Sharmila Sandeep Prabhu (Director), Yatish Soiru Dempo (Director). Past directors included Rajesh Soiru Dempo, Shrinivas Vasudeva Dempo, Sharmila Sandeep Prabhu. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Dempo Housecampal Panaji, Panaji, Goa, 403001.
U65993GA1992PTC001210
001210
24 February 1992
₹0.50 M
₹0.50 M
Roc Goa
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajesh Soiru Dempo | Director | 02 Nov 2020 | Current |
| Sharmila Sandeep Prabhu | Director | 01 Aug 2014 | Current |
| Yatish Soiru Dempo | Director | 02 Nov 2020 | Current |
| Balasubramanian Ganapathy | Person Incharge | 27 Aug 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Dec 2020 | Past |
| Pramod Abcsdd | Director | 01 Aug 2014 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2014 | Past |
| Pramod Abcsdd | Additional Director | 30 Dec 2020 | Past |
| Pramod Abcsdd | Director | 19 Sep 2015 | Past |
| Pramod Abcsdd | Director | 06 Jul 2014 | Past |
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Ameya Investments Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 19.95% decrease. The company also saw a substantial fall in profitability, with a 21.6% decrease in profit. The company's net worth moved up by a moderate rise of 2.42%.
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In 2017, Ameya Investments 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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The activity Ameya Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Ameya Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Goa. was documented.
Rajesh Soiru Dempo was appointed as a Director was appointed as a Director on 02 Nov 2020 & has been associated with this company since 5 years 28 days . was recorded as a recent event.
The activity Yatish Soiru Dempo was appointed as a Director was appointed as a Director on 02 Nov 2020 & has been associated with this company since 5 years 28 days . was completed.
The activity Balasubramanian Ganapathy was appointed as a Person Incharge was appointed as a Person Incharge on 27 Aug 2015 & has been associated with this company since 10 years 3 months . was completed.
Sharmila Sandeep Prabhu was appointed as a Director was appointed as a Director on 01 Aug 2014 & has been associated with this company since 11 years 4 months . was recorded as a recent event.
The CIN of Ameya Investments Private Limited is U65993GA1992PTC001210.
Ameya Investments Private Limited is headquartered at Dempo Housecampal Panaji, Panaji, Goa, 403001.
Ameya Investments Private Limited was incorporated on 24 February 1992.
The current directors of Ameya Investments Private Limited are
The primary industry of Ameya Investments Private Limited is Financial Services.
Ameya Investments Private Limited is unlisted.
The authorized capital of Ameya Investments Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.
The compliance status of Ameya Investments Private Limited is Compliant.
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