Ami Estates Private Limited
About Ami Estates Private Limited
Data last updated:
Ami Estates Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 25 May 2005.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70101MH2005PTC153497.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Ami Sunil Kothari and Rajen Nemichand Raisoni.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at Mumbai, Maharashtra.
As per MCA filings, the company has satisfied charges of ₹23 Cr on record.
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- Registered Address13 – A Surya Kiron Building Ground Floor Behind Tejpal Auditorium August Kranti, Maidan, Mumbai, Maharashtra, India – 400036
- IndustryReal Estate and Construction, Real Estate Services, Real Estate Leasing
- 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
Financials of Ami Estates Private Limited FY 2011 filings available
Financial Statement Summary of Ami Estates Private Limited
| Metrics | FY 2010-11 |
|---|---|
| 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 | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 Estates Private Limited
| Metrics | FY 2010-11 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 Estates 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.
Board of Directors of Ami Estates Private Limited
Ami Estates has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ami Sunil Kothari | Director | 01 Sep 2008 | 18 Years 1 Months | As last reported |
| Rajen Nemichand Raisoni | Director | 10 Oct 2006 | 19 Years 11 Months | As last reported |
| Sanju Sudhir Kothari | Director | 29 Mar 2007 | 19 Years 6 Months | As last reported |
Charges & Borrowings of Ami Estates Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Nov 2010 | State Bank of India | ₹11.5 Cr | Satisfied |
| 03 Nov 2010 | State Bank of India | ₹11.5 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Ami Estates Private Limited
Employment history and EPFO contributions of people linked to Ami Estates.
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 Estates Private Limited
Ami Estates Private Limited has 7 board changes on record since 2006: 3 appointments and 4 cessations. The latest: Rashmikant Shah Premchand ceased to be Director on 20 Mar 2012.
2 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Ami Estates Private Limited
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 Estates Private Limited
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 Estates Private Limited
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 Estates Private Limited
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 Estates Private Limited
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 Estates Private Limited
Ami Estates has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Ami Estates was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate services, within the real estate and construction industry. It was incorporated on 25 May 2005 and is registered under CIN U70101MH2005PTC153497. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Ami Estates is U70101MH2005PTC153497. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ami Estates had 3 directors:
- Ami Sunil Kothari - Director
- Rajen Nemichand Raisoni - Director
- Sanju Sudhir Kothari - Director
Ami Estates was incorporated on 25 May 2005. It is registered with the Registrar of Companies, Mumbai.
The registered office of Ami Estates is at 13 – A Surya Kiron Building Ground Floor Behind Tejpal Auditorium August Kranti, Maidan, Mumbai, Maharashtra, India – 400036.
Ami Estates has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Ami Estates operated in the real estate and construction industry, in the real estate services segment.
No. Ami Estates is not listed on any stock exchange. It is an unlisted company.
Rashmikant Shah Premchand ceased to be Director on 20 Mar 2012. Ami Sunil Kothari ceased to be Additional Director on 30 Sep 2008. Ami Sunil Kothari was appointed as Director on 01 Sep 2008. Ami Estates has 7 board changes on record in total.