Ami Industrial Leasing And Holdings Private Limited - Company Profile

It is a real estate private limited company based in Mumbai, Maharashtra, India, established in 1983.
1983 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Ami Industrial Leasing And Holdings Private Limited

Ami Industrial Leasing And Holdings Private Limited, a struck off private limited company, was established on 14 December 1983 in Mumbai, Maharashtra, India. Engaging in real estate leasing within the real estate sector, it holds CIN: U65910MH1983PTC031564. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Mukesh Kantilal Sarda (Director), Devendra Singh Dewal (Director). Past directors included Parfulla Chandra Kulamoni Mishra, Devendra Singh Dewal. It holds no open charges and ₹1.00 M settled loans. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at 608, Maker Chambers, V, Nariman Point,, Mumbai, Maharashtra, 400021.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65910MH1983PTC031564

  • Registration Number

    031564

  • Incorporation Date

    14 December 1983

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 42 Year, 3 Months
  • Last Filing with ROC 31 Mar 2019
  • Satisfied Charges ₹ 1.00 M
Company report

Ami Industrial Leasing And Holdings Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Ami Industrial Leasing And Holdings Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Ami Industrial Leasing And Holdings Private Limited?
Current Directors
Name Designation Appointment Date Status
Mukesh Kantilal Sarda Director 10 Jun 2002 Current
Devendra Singh Dewal Director 19 Jul 2008 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 24 Jul 2008 Past
Pramod Abcsdd Additional Director 30 Sep 2008 Past

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Financial Performance of Ami Industrial Leasing And Holdings.

Ami Industrial Leasing And Holdings 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%.

Ami Industrial Leasing And Holdings revenue growth over time
Ami Industrial Leasing And Holdings profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Ami Industrial Leasing And Holdings?

In 2017, Ami Industrial Leasing And Holdings had a promoter holding of 53.20% and a public holding of 46.80%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹1,000,000.00

Charges Breakdown by Lending Institutions
  • Corporation Bank : 0.10 Cr
Latest Charge Details
Date Lender Amount Status
12 Sep 1990 Corporation Bank ₹1.00 M Satisfied

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How Many Employees Work at Ami Industrial Leasing And Holdings?

Unlock and access historical data on people associated with Ami Industrial Leasing And Holdings, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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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.

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Latest Updates, News, and FAQs on Ami Industrial Leasing And Holdings
Recent Activity within the Organization
  • Charges

    The activity A charge registered on 12 Sep 1990 via Charge ID 90214416 with Corporation Bank was fully satisfied on 18 Feb 2020. was completed.

  • Annual General Meeting

    Progress on Ami Industrial Leasing And Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Ami Industrial Leasing And Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was documented.

  • Director Appointment

    Devendra Singh Dewal was appointed as a Director was appointed as a Director on 19 Jul 2008 & has been associated with this company since 17 years 7 months . was recorded as a recent event.

  • Director Appointment

    Progress on Mukesh Kantilal Sarda was appointed as a Director was appointed as a Director on 10 Jun 2002 & has been associated with this company since 23 years 9 months . was documented.

  • Charges

    The activity A charge with Corporation Bank amounted to Rs. 1.00 M with Charge ID 90214416 was registered on 12 Sep 1990. was completed.

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Frequently Asked Questions
What is the CIN of Ami Industrial Leasing And Holdings Private Limited?

The CIN of Ami Industrial Leasing And Holdings Private Limited is U65910MH1983PTC031564.

Where is Ami Industrial Leasing And Holdings Private Limited headquartered?

Ami Industrial Leasing And Holdings Private Limited is headquartered at 608, Maker Chambers, V, Nariman Point,, Mumbai, Maharashtra, 400021.

When was Ami Industrial Leasing And Holdings Private Limited incorporated?

Ami Industrial Leasing And Holdings Private Limited was incorporated on 14 December 1983.

Who are the current directors of Ami Industrial Leasing And Holdings Private Limited?

The current directors of Ami Industrial Leasing And Holdings Private Limited are

What is the primary industry of Ami Industrial Leasing And Holdings Private Limited?

The primary industry of Ami Industrial Leasing And Holdings Private Limited is Real Estate.

Is Ami Industrial Leasing And Holdings Private Limited a listed company?

Ami Industrial Leasing And Holdings Private Limited is unlisted.

What is the capital structure of Ami Industrial Leasing And Holdings Private Limited?

The authorized capital of Ami Industrial Leasing And Holdings Private Limited is ₹1.00 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Ami Industrial Leasing And Holdings Private Limited?

The compliance status of Ami Industrial Leasing And Holdings Private Limited is Compliant.

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