Ameya Properties Private Limited
About Ameya Properties Private Limited
Data last updated:
Ameya Properties Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Toren Realty Private Limited. It operates in the building construction segment of the construction sector. It was incorporated on 08 December 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH1989PTC054558.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.5 Lakh. It is led by directors Madhuri Madhusudan Patwardhan and Madhusudan Hari Patwardhan.
Its last annual general meeting (AGM) was held on 29 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 101 Audumbar Chsl 19 Tilak Mandir Road Next To Saibaba Mandir Vile Parle East, Mumbai, Maharashtra, India – 400057.
As per the financials filed for FY 2017, the company reported a revenue of ₹26.24 Lakh. For the same year it recorded a net loss of ₹1.33 Lakh (net margin -5.1%) and EBITDA of -₹11.39 Lakh (EBITDA margin -43.4%).
As per MCA filings, the company has open charges of ₹50 Lakh and satisfied charges of ₹28.24 Lakh on record. Court records list 4 cases involving the company, including 4 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Ameya Properties Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address101 Audumbar Chsl 19 Tilak Mandir Road Next To Saibaba Mandir Vile Parle East, Mumbai, Maharashtra, India – 400057
- IndustryConstruction, Buildings
To see the full contact details of Ameya Properties 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 Ameya Properties Private Limited
FY 2021 filings availableAmeya Properties Private Limited reported revenue of ₹26.24 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹26.24 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹11.39 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹1.33 Lakh | ||
| 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 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -43.4% | ||
| Net Profit Margin | -5.1% | ||
| 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 Ameya Properties Private Limited, buy the company report.
Board of directors of Ameya Properties Private Limited
Ameya Properties 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 |
|---|---|---|---|---|
| Madhusudan Hari Patwardhan | Additional Director | 10 Jan 2024 | 2 Years 9 Months | Current |
| Madhuri Madhusudan Patwardhan | Director | 07 May 2001 | 25 Years 5 Months | Current |
Auditor
Ameya Properties Private Limited is audited by IYER VISHWANATH & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| IYER VISHWANATH & CO. | FY 2017 | 115428W |
Shareholding
The shareholding of Ameya Properties Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Ameya Properties Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Sep 1996 | 90220245 | S. H. F. C. Ltd | ₹50 Lakh | Open | |
| 11 Mar 2002 | 90223331 | Janta Sahakari Bank Ltd | ₹25 Lakh | Satisfied | |
| 17 Jun 1993 | 90222194 | Janta Sahakari Bank Ltd | ₹1.35 Lakh | Satisfied | |
| 08 Jun 1993 | 90222190 | Janta Sahakari Bank Ltd | ₹1.89 Lakh | Satisfied |
To see the full charge records of Ameya Properties Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Ameya Properties Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Ameya Properties 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 Ameya Properties Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ameya Properties Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ameya Properties Private Limited has 6 board changes on record since 2001: 2 appointments and 4 cessations. The latest: Shubhada Aman Sheriff ceased to be Director on 17 Jan 2024.
5 earlier events are in the company report.
Frequently asked questions
Ameya Properties is an active private limited company based in Mumbai, Maharashtra, India. The company works in buildings, within the construction industry. It was incorporated on 08 December 1989 (37+ years old) and is registered under CIN U45200MH1989PTC054558.
Ameya Properties has 2 current directors:
- Madhusudan Hari Patwardhan - Additional Director
- Madhuri Madhusudan Patwardhan - Director
The latest financial statements of Ameya Properties on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 29 November 2021. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ameya Properties is U45200MH1989PTC054558. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ameya Properties has 4 court cases on record: 4 filed against it.
Ameya Properties was incorporated on 08 December 1989, making it 37+ years old. It is registered with the Registrar of Companies, Mumbai.
Shubhada Aman Sheriff ceased to be Director on 17 Jan 2024. Madhusudan Hari Patwardhan was appointed as Additional Director on 10 Jan 2024. Madhusudan Hari Patwardhan ceased to be Director on 02 Mar 2018. Ameya Properties has 6 board changes on record in total.
The registered office of Ameya Properties is at 101 Audumbar Chsl 19 Tilak Mandir Road Next To Saibaba Mandir Vile Parle East, Mumbai, Maharashtra, India – 400057.
Ameya Properties operates in the construction industry, in the buildings segment.
Ameya Properties has open charges of ₹50 Lakh and satisfied charges of ₹28.24 Lakh as per latest MCA filings.