Ami Enterprises Pvt Ltd, a active private limited company, was established on 03 December 1993 in Kolkata, West Bengal, India. Engaging in construction materials retail & distribution within the manufacturing sector, it holds CIN: U27101WB1993PTC060936. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.10 Cr and a paid-up capital of ₹9.47 M.
It upholds a compliant status. Employing 4 professional, Its leadership includes Chandrakant Zatakia (Director), Varsha Chandrakant Zatakia (Director). Past directors included Harsha Zatakia. It holds ₹30.61 Cr open charges and ₹60.74 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 2/6, Sarat Bose Road, Central Plaze 8Th Floor Room No. 803, Kolkata, West Bengal, 700020.
U27101WB1993PTC060936
060936
03 December 1993
₹1.10 Cr
₹9.47 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Chandrakant Zatakia | Director | 03 Dec 1993 | Current |
| Varsha Chandrakant Zatakia | Director | 03 Dec 1994 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 25 Nov 2013 | Past |
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Ami Enterprises Pvt Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 13.1% increase. The company also saw a substantial fall in profitability, with a 44.53% decrease in profit. The company's net worth Soared by an impressive increase of 10.86%.
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In 2023, Ami Enterprises 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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₹306,100,000.00
₹607,350,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Jan 2025 | Sidbi | ₹6.30 M | Open |
| 10 Dec 2024 | Hdfc Bank Limited | ₹13.95 Cr | Open |
| 16 Nov 2023 | Yes Bank Limited | ₹15.90 Cr | Open |
| 31 Mar 2021 | Hdfc Bank Limited | ₹1.30 M | Open |
| 06 Apr 2023 | Others | ₹9.00 M | Satisfied |
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Ami Enterprises has a workforce of 4 employees as of Apr 02, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Ami Enterprises, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ami Enterprises's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
A charge with Sidbi amounted to Rs. 0.63 Cr with Charge ID 101034692 was registered on 13 Jan 2025. was recorded as a recent event.
The activity A charge with Hdfc Bank Limited amounted to Rs. 13.95 Cr with Charge ID 101038755 was registered on 10 Dec 2024. was completed.
Ami Enterprises Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Ami Enterprises Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
Progress on A charge with Yes Bank Limited of Rs. 15.90 Cr registered on 16 Nov 2023 with Charge ID 100823634 was modified on 15 Jan 2024. was documented.
Progress on A charge registered on 06 Apr 2023 via Charge ID 100708285 with Others was fully satisfied on 18 Dec 2023. was documented.
The CIN of Ami Enterprises Pvt Ltd is U27101WB1993PTC060936.
Ami Enterprises Pvt Ltd is headquartered at 2/6, Sarat Bose Road, Central Plaze 8Th Floor Room No. 803, Kolkata, West Bengal, 700020.
Ami Enterprises Pvt Ltd was incorporated on 03 December 1993.
The current directors of Ami Enterprises Pvt Ltd are
The primary industry of Ami Enterprises Pvt Ltd is Manufacturing.
Ami Enterprises Pvt Ltd is unlisted.
The authorized capital of Ami Enterprises Pvt Ltd is ₹1.10 Cr, and the paid-up capital is ₹9.47 M.
The compliance status of Ami Enterprises Pvt Ltd is Compliant.
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