It is a construction private limited company based in Mumbai, Maharashtra, India, established in 1989.
1989 | Mumbai, Maharashtra, India | ActiveAmeya Properties Private Limited, a active private limited company, was established on 08 December 1989 in Mumbai, Maharashtra, India. Engaging in buildings within the construction sector, it holds CIN: U45200MH1989PTC054558. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.35 M.
It upholds a compliant status. Its leadership includes Madhusudan Hari Patwardhan (Additional Director), Madhuri Madhusudan Patwardhan (Director). Past directors included Shubhada Aman Sheriff, Madhusudan Hari Patwardhan, Rakesh Rameshchandra Shah. It holds ₹5.00 M open charges and ₹2.82 M settled loans. Its latest AGM occurred on 29 November 2021, with the balance sheet filed on 31 March 2021. It is based at 101, Audumbar Chsl, 19 Tilak Mandir Road, Next To Saibaba Mandir, Vile Parle East, Mumbai, Maharashtra, 400057.
U45200MH1989PTC054558
054558
08 December 1989
₹0.50 M
₹0.35 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Madhusudan Hari Patwardhan | Additional Director | 10 Jan 2024 | Current |
| Madhuri Madhusudan Patwardhan | Director | 07 May 2001 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 17 Jan 2024 | Past |
| Pramod Abcsdd | Director | 02 Mar 2018 | Past |
| Pramod Abcsdd | Director | 09 Jan 2017 | Past |
| Pramod Abcsdd | Director | 01 Feb 2017 | Past |
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Ameya Properties Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Ameya Properties 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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₹5,000,000.00
₹2,824,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Sep 1996 | S. H. F. C. Ltd | ₹5.00 M | Open |
| 11 Mar 2002 | Janta Sahakari Bank Ltd | ₹2.50 M | Satisfied |
| 17 Jun 1993 | Janta Sahakari Bank Ltd | ₹0.14 M | Satisfied |
| 08 Jun 1993 | Janta Sahakari Bank Ltd | ₹0.19 M | Satisfied |
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The activity Madhusudan Hari Patwardhan was appointed as a Additional Director was appointed as a Additional Director on 10 Jan 2024 & has been associated with this company since 1 year 10 months . was completed.
Progress on A charge registered on 17 Jun 1993 via Charge ID 90222194 with Janta Sahakari Bank Ltd was fully satisfied on 24 Nov 2023. was documented.
Progress on A charge registered on 08 Jun 1993 via Charge ID 90222190 with Janta Sahakari Bank Ltd was fully satisfied on 24 Nov 2023. was documented.
Progress on Ameya Properties Private Limited last Annual general meeting of members was held on 29 Nov 2021 as per latest MCA records. was documented.
Ameya Properties Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai. was recorded as a recent event.
A charge registered on 11 Mar 2002 via Charge ID 90223331 with Janta Sahakari Bank Ltd was fully satisfied on 22 Mar 2010. was recorded as a recent event.
The CIN of Ameya Properties Private Limited is U45200MH1989PTC054558.
Ameya Properties Private Limited is headquartered at 101, Audumbar Chsl, 19 Tilak Mandir Road, Next To Saibaba Mandir, Vile Parle East, Mumbai, Maharashtra, 400057.
Ameya Properties Private Limited was incorporated on 08 December 1989.
The current directors of Ameya Properties Private Limited are
The primary industry of Ameya Properties Private Limited is Construction.
Ameya Properties Private Limited is unlisted.
The authorized capital of Ameya Properties Private Limited is ₹0.50 M, and the paid-up capital is ₹0.35 M.
The compliance status of Ameya Properties Private Limited is Compliant.
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