It is a consumer electronics & durables private limited company based in New Mumbai, Maharashtra, India, established in 1991.
1991 | New Mumbai, Maharashtra, India | ActiveAmigo Appliances Pvt Ltd, a active private limited company, was established on 13 June 1991 in New Mumbai, Maharashtra, India. Engaging in furniture manufacturing within the manufacturing sector, it holds CIN: U29305MH1991PTC062048. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹6.00 M and a paid-up capital of ₹6.00 M.
It upholds a compliant status. Its leadership includes Abrar Ahmed Abdul Razzak Khan (Director), Raju Akbar Ajani (Director). Past directors included Vimal Vikamchand Doshi. It holds no open charges and ₹1.60 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at A 532 T T C Indl Aream I D C Mahaphe, New Mumbai, Maharashtra, 400701.
U29305MH1991PTC062048
062048
13 June 1991
₹6.00 M
₹6.00 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Abrar Ahmed Abdul Razzak Khan | Director | 02 Apr 1996 | Current |
| Raju Akbar Ajani | Director | 13 Jun 1991 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 17 Oct 2020 | Past |
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Amigo Appliances Pvt Ltd, 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%.
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In 2017, Amigo Appliances had a promoter holding of 12.23% and a public holding of 87.77%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹16,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Jun 2008 | Nkgsb Co-Op. Bank Ltd. | ₹3.00 M | Satisfied |
| 12 Dec 2003 | The North Karana G.S. B. Co-Op. Bank Ltd. | ₹4.00 M | Satisfied |
| 28 Oct 1999 | The North Kanara G.S. B. Co-Op. Bank Ltd. | ₹7.00 M | Satisfied |
| 07 Sep 1999 | The North Kanarak B. S.B.Co-Operative Bank Ltd. | ₹2.00 M | Satisfied |
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Amigo Appliances 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.
The activity Amigo Appliances Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
The activity A charge registered on 10 Jun 2008 via Charge ID 10113616 with Nkgsb Co-Op. Bank Ltd. was fully satisfied on 20 Mar 2017. was completed.
A charge registered on 12 Dec 2003 via Charge ID 90154355 with The North Karana G.S. B. Co-Op. Bank Ltd. was fully satisfied on 10 Feb 2015. was recorded as a recent event.
The activity A charge registered on 28 Oct 1999 via Charge ID 90153658 with The North Kanara G.S. B. Co-Op. Bank Ltd. was fully satisfied on 05 Feb 2015. was completed.
A charge registered on 07 Sep 1999 via Charge ID 90152542 with The North Kanarak B. S.B.Co-Operative Bank Ltd. was fully satisfied on 05 Feb 2015. was recorded as a recent event.
The CIN of Amigo Appliances Pvt Ltd is U29305MH1991PTC062048.
Amigo Appliances Pvt Ltd is headquartered at A 532 T T C Indl Aream I D C Mahaphe, New Mumbai, Maharashtra, 400701.
Amigo Appliances Pvt Ltd was incorporated on 13 June 1991.
The current directors of Amigo Appliances Pvt Ltd are
The primary industry of Amigo Appliances Pvt Ltd is Manufacturing.
Amigo Appliances Pvt Ltd is unlisted.
The authorized capital of Amigo Appliances Pvt Ltd is ₹6.00 M, and the paid-up capital is ₹6.00 M.
The compliance status of Amigo Appliances Pvt Ltd is Compliant.
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