Amicus Overseas Private Limited
About Amicus Overseas Private Limited
Data last updated:
Amicus Overseas Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 01 February 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH2006PTC159392.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors including Rajkumar Singh Sahrawat (Managing Director) and Aradhana Singh.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at B – 10 Hind Saurashtra Indl.Estate M V Road Marol Andheri East, Mumbai, Maharashtra, India – 400059.
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- Registered AddressB – 10 Hind Saurashtra Indl.Estate M V Road Marol Andheri East, Mumbai, Maharashtra, India – 400059
- IndustryMetals and Minerals, 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
Financials of Amicus Overseas Private Limited FY 2017 filings available
Financial Statement Summary of Amicus Overseas Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| 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 Amicus Overseas Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| 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 Amicus Overseas 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.
Auditor Details of Amicus Overseas Private Limited
Amicus Overseas Private Limited is audited by LADDHA & LADDHA for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| LADDHA & LADDHA | 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 Amicus Overseas Private Limited
Amicus Overseas has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aradhana Singh Also directs: Sonachal Agrofarm Private Limited, Kali Agro Industries Private Limited, Kali Roller Flour Mills Private Limited and 5 more | Director | 01 Feb 2006 | 20 Years 8 Months | As last reported |
| Adhish Raj Sahrawat Also directs: Cresco International Private Limited | Director | 14 Aug 2006 | 20 Years 1 Months | As last reported |
| Rajkumar Singh Sahrawat Also directs: Cresco International Private Limited | Managing Director | 01 Feb 2006 | 20 Years 8 Months | As last reported |
| Kautak Kumar Singh | Director | 14 Aug 2006 | 20 Years 1 Months | As last reported |
Ownership and Shareholding of Amicus Overseas Private Limited
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 Amicus Overseas Private Limited
Amicus Overseas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amicus Overseas Private Limited
Employment history and EPFO contributions of people linked to Amicus Overseas.
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 Amicus Overseas Private Limited
Amicus Overseas Private Limited has 4 board changes on record since 2006: 4 appointments. The latest: Adhish Raj Sahrawat was appointed as Director on 14 Aug 2006.
Credit Ratings, Litigation & Regulatory Alerts for Amicus Overseas 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 Amicus Overseas 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 Amicus Overseas 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 Amicus Overseas 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 Amicus Overseas 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 Amicus Overseas Private Limited
Amicus Overseas has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Amicus Overseas was a private limited company based in Mumbai, Maharashtra, India. The company worked in materials retail and distribution, within the metals and minerals industry. It was incorporated on 01 February 2006 and is registered under CIN U99999MH2006PTC159392. The company has been struck off by the Registrar of Companies and is no longer operational.
Amicus Overseas had 4 directors:
- Rajkumar Singh Sahrawat - Managing Director
- Aradhana Singh - Director
- Adhish Raj Sahrawat - Director
- Kautak Kumar Singh - Director
The CIN (Corporate Identification Number) of Amicus Overseas is U99999MH2006PTC159392. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Amicus Overseas is at B – 10 Hind Saurashtra Indl.Estate M V Road Marol Andheri East, Mumbai, Maharashtra, India – 400059.
Amicus Overseas was incorporated on 01 February 2006. It is registered with the Registrar of Companies, Mumbai.
Amicus Overseas has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh.
Amicus Overseas operated in the metals and minerals industry, in the materials retail and distribution segment. It worked in this industry before it was struck off.
No. Amicus Overseas is not listed on any stock exchange. It is an unlisted company.
Adhish Raj Sahrawat was appointed as Director on 14 Aug 2006. Kautak Kumar Singh was appointed as Director on 14 Aug 2006. Aradhana Singh was appointed as Director on 01 Feb 2006. Amicus Overseas has 4 board changes on record in total.