Amil Enterprises Private Limited
About Amil Enterprises Private Limited
Data last updated: 21 July 2025
Amil Enterprises Private Limited was a private limited company based in Baroda, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 07 July 1982.
Registered with ROC Ahmedabad under CIN U51100GJ1982PTC005314.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.94 Cr. It was led by directors Hanish Ashok Malhotra and Ashok Ramlubhaya Malhotra.
Last AGM: 28 September 2015. Financial statements filed for year ended 31 March 2015. Office: Landmark 8Th Floorrace Course Circle, Baroda, Gujarat, India.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressLandmark 8Th Floorrace Course Circle, Baroda, Gujarat, India
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Amil Enterprises Private Limited
Amil Enterprises Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hanish Ashok Malhotra | Director | 31 Oct 2006 | 19 Years 9 Months | As last reported |
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Ashok Ramlubhaya Malhotra
Also directs:
Panchmahal Steel Ltd, Honeyvick Enterprises Private Limited
|
Director | 07 Jul 1982 | 44 Years 1 Months | As last reported |
Financials of Amil Enterprises Private Limited FY 2015 filings available
Ten-year financial statements for Amil Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Amil Enterprises Private Limited
Amil Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amil Enterprises Private Limited
View historical data on people associated with Amil Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Amil Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Amil Enterprises Private Limited
GST registrations and filing compliance for Amil Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Amil Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Amil Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Amil Enterprises Private Limited
MSME payment history for Amil Enterprises Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Amil Enterprises Private Limited
Corporate group structure for Amil Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Amil Enterprises Private Limited
MCA filings and documents for Amil Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Amil Enterprises Private Limited
Frequently Asked Questions about Amil Enterprises Private Limited
Amil Enterprises Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Amil Enterprises Private Limited is a amalgamated private limited company in the financial services sector based in Baroda, Gujarat, India. It was incorporated on 07 July 1982 and is registered under CIN U51100GJ1982PTC005314. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Amil Enterprises Private Limited was incorporated on 07 July 1982. Registered with ROC Ahmedabad.
The current directors of Amil Enterprises Private Limited are:
- Hanish Ashok Malhotra - Director
- Ashok Ramlubhaya Malhotra - Director
The CIN (Corporate Identification Number) of Amil Enterprises Private Limited is U51100GJ1982PTC005314. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Amil Enterprises Private Limited is financial services. The company specifically operates in financial activities.