About Ami Enterprises Pvt Ltd
Data last updated:
Ami Enterprises Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 03 December 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U27101WB1993PTC060936. Its GSTIN is 20AACCA1723B1ZS (Jharkhand). The company holds 4 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹94.71 Lakh. It is led by directors Chandrakant Zatakia and Varsha Chandrakant Zatakia.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Kolkata, West Bengal.
As per the financials filed for FY 2024, the company reported a revenue of ₹43.28 Cr, a decline of 10% compared to the previous year. For the same year it recorded a net profit of ₹2.55 Cr (net margin 5.9%) and EBITDA of ₹4.82 Cr (EBITDA margin 11.1%). Revenue has grown at a compounded annual rate (CAGR) of 15% over three years and 8% over five years.
The company has about 4 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹30.61 Cr and satisfied charges of ₹60.74 Cr on record. Court records list 10 cases involving the company, including 7 filed by the company and 2 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website amiglobal.in.
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- Website
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- Registered Address2/6 Sarat Bose Road, Central Plaze 8th Floor Room No. 803, Kolkata, West Bengal, India – 700020
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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
- One PDF report, delivered after checkout
Business Activity of Ami Enterprises Pvt Ltd
The main business activity of Ami Enterprises is manufacturing. In detail, this covers metal and metal products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C7 | Metal and metal products | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Ami Enterprises Pvt Ltd FY 2024 filings available
Ami Enterprises Pvt Ltd reported revenue of ₹43.28 Cr (down 10% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Ami Enterprises Pvt Ltd
Revenue fell 10% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 8%. EBITDA rose 131% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Ami Enterprises Pvt Ltd
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹4.82 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹2.55 Cr | •••• | •••• | •••• | •••• |
| 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 of Ami Enterprises Pvt Ltd
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 11.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 5.9% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Ami Enterprises are in the company report.
Financial statements from 2015
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.
Peer Comparison of Ami Enterprises Pvt Ltd
Ami Enterprises Pvt Ltd is compared with the companies closest to it by revenue in the Manufacturing industry (Pipes). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Atam Vallabh Tubes Private Limited | ₹43.93 Cr (FY 2024) | •••• | •••• | -9.0% | •••• | Punjab, India |
| Godavari Polymers Private Limited | ₹43.84 Cr (FY 2025) | •••• | •••• | 33.0% | •••• | Secunderabad, Telangana, India |
| Spark Electrodes Private Limited | ₹43.69 Cr (FY 2024) | •••• | •••• | -26.0% | •••• | New Delhi, Delhi, India |
| Patkar Extrusions Private Limited | ₹43.67 Cr (FY 2025) | •••• | •••• | 1.0% | •••• | Bharuch, Gujarat, India |
| Modi Pipes Private Limited | ₹43.39 Cr (FY 2025) | •••• | •••• | 9.0% | •••• | Chennai, Tamil Nadu, India |
| Ami Enterprises Pvt Ltd this company | ₹43.28 Cr (FY 2024) | •••• | •••• | -10.0% | •••• | Kolkata, West Bengal, India |
| Shree Venus Energy System Private Limited | ₹43.2 Cr (FY 2023) | •••• | •••• | 56.0% | •••• | Chennai, Tamil Nadu, India |
| Amur Steel Private Limited | ₹43.17 Cr (FY 2024) | •••• | •••• | 42.0% | •••• | Rajkot, Gujarat, India |
| Ruia Chemicals Pvt Ltd | ₹42.89 Cr (FY 2025) | •••• | •••• | 5.0% | •••• | Kolkata, West Bengal, India |
| Param Polymers Private Limited | ₹42.76 Cr (FY 2018) | •••• | •••• | 19.0% | •••• | Kolkata, West Bengal, India |
| Apurva Vinimay Private Limited | ₹42.68 Cr (FY 2025) | •••• | •••• | 223.0% | •••• | Ahmedabad, Gujarat, India |
Peers are the five companies nearest above and the five nearest below Ami Enterprises by revenue in the Manufacturing industry (Pipes), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Ami Enterprises Pvt Ltd
Ami Enterprises Pvt Ltd is audited by D.K.MADIA & CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D.K.MADIA & CO. | Locked | Locked | Locked |
Complete auditor history
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 Ami Enterprises Pvt Ltd
Ami Enterprises has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandrakant Zatakia | Director | 03 Dec 1993 | 32 Years 10 Months | Current |
| Varsha Chandrakant Zatakia | Director | 03 Dec 1994 | 31 Years 10 Months | Current |
Ownership and Shareholding of Ami Enterprises Pvt Ltd
Shareholding and ownership data
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 Ami Enterprises Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Jan 2025 | Sidbi | ₹63 Lakh | Open |
| 10 Dec 2024 | Hdfc Bank Limited | ₹13.95 Cr | Open |
| 16 Nov 2023 | Yes Bank Limited | ₹15.9 Cr | Open |
| 31 Mar 2021 | Hdfc Bank Limited | ₹13 Lakh | Open |
| 06 Apr 2023 | Others | ₹90 Lakh | Satisfied |
Total charge records: 13 View all charges
Legal Cases of Ami Enterprises Pvt Ltd
Ami Enterprises Pvt Ltd has 10 court cases on record: 7 filed by Ami Enterprises, 2 filed against it, 1 where it is another party. 3 cases are pending and 7 are disposed. Status as checked between 29 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 0 | 3 |
| District courts | 2 | 2 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Jharkhand | Writ petition | Filed by the company against Jharkhand Bijli Vitran Nigam Limited | Disposed |
| High Court of Jharkhand | Court case (C.M.P.) | Company is another party | Pending |
| High Court of Jharkhand | Writ petition | Filed by the company against Union of India | Pending |
| High Court of Andhra Pradesh | Writ petition | Filed by the company against State of Andhra Pradesh | Pending |
| High Court of Jharkhand | Writ petition | Filed by the company against Union of India | Disposed |
Full case history
All 10 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Ami Enterprises Pvt Ltd
Ami Enterprises Pvt Ltd has a workforce of 4 employees as of Apr 02, 2024.
Employee and EPFO history
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.
Recent Activity on Ami Enterprises Pvt Ltd
Ami Enterprises Pvt Ltd has 3 board changes on record since 1993: 2 appointments and 1 cessation. The latest: Harsha Zatakia ceased to be Director on 25 Nov 2013.
21 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Ami Enterprises Pvt Ltd
Credit ratings, litigation, and regulatory alerts
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 Ami Enterprises Pvt Ltd
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ami Enterprises Pvt Ltd
Corporate group structure
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.
GST Compliance of Ami Enterprises Pvt Ltd
Ami Enterprises has 4 GST registrations: 1 active and 3 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 20AACCA1723B1ZS | Jharkhand | Active | 01 Jul 2017 |
GST registrations and filing compliance
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ami Enterprises Pvt Ltd
MCA filings and documents
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.
Frequently Asked Questions about Ami Enterprises Pvt Ltd
Ami Enterprises is an active private limited company based in Kolkata, West Bengal, India. The company works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 03 December 1993 (33+ years old) and is registered under CIN U27101WB1993PTC060936.
Ami Enterprises reported revenue of ₹43.28 Cr for FY 2024 (down 10% YoY).
Ami Enterprises has 2 current directors:
- Chandrakant Zatakia - Director
- Varsha Chandrakant Zatakia - Director
Ami Enterprises reported a net profit of ₹2.55 Cr (net margin 5.9%) and EBITDA of ₹4.82 Cr (EBITDA margin 11.1%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Ami Enterprises is 15% over three years and 8% over five years. In the latest year (FY 2024) revenue fell 10%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Ami Enterprises is 20AACCA1723B1ZS, registered in Jharkhand. The company has 4 GST registrations in all, of which 1 is active and 3 are cancelled or inactive.
The CIN (Corporate Identification Number) of Ami Enterprises is U27101WB1993PTC060936. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ami Enterprises has 10 court cases on record: 7 filed by the company and 2 filed against it. 3 are pending. Most are in the high courts.
Ami Enterprises was incorporated on 03 December 1993, making it 33+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Ami Enterprises by revenue are Atam Vallabh Tubes Private Limited, Godavari Polymers Private Limited, Spark Electrodes Private Limited, Patkar Extrusions Private Limited, Modi Pipes Private Limited and 5 more, all in the Manufacturing industry (Pipes).
Harsha Zatakia ceased to be Director on 25 Nov 2013. Varsha Chandrakant Zatakia was appointed as Director on 03 Dec 1994. Chandrakant Zatakia was appointed as Director on 03 Dec 1993.