Amil Holdings India Private Limited
About Amil Holdings India Private Limited
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Amil Holdings India Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 19 June 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH2000PTC127242.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anand Mahendra Shah and Suchita Anand Shah.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at No. 2 Upvan Plot No. 7 Barfiwala Road D. N. Nagar Andheri (East), Mumbai, Maharashtra, India – 400058.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Amil Holdings India Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNo. 2 Upvan Plot No. 7 Barfiwala Road D. N. Nagar Andheri (East), Mumbai, Maharashtra, India – 400058
- IndustryFinancial Services, Other Financial Intermediation
To see the full contact details of Amil Holdings India Private Limited, buy the company report.
- 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
Financials of Amil Holdings India Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Amil Holdings India Private Limited, buy the company report.
Board of directors of Amil Holdings India Private Limited
Amil Holdings India has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Mahendra Shah Also directs: Yashvi Commercial Premises LLP, Jay Anand Consultants LLP | Additional Director | 24 Mar 2016 | 10 Years 7 Months | Current |
| Suchita Anand Shah | Additional Director | 24 Mar 2016 | 10 Years 7 Months | Current |
Auditor
Amil Holdings India Private Limited is audited by P. BORA AND JAIN for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P. BORA AND JAIN | FY 2017 | 118837W |
Shareholding
The shareholding of Amil Holdings India Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Amil Holdings India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Amil Holdings India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Amil Holdings India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Amil Holdings India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Amil Holdings India Private Limited has 7 board changes on record since 2016: 2 appointments and 5 cessations. The latest: Ajit Niranjan Hingorani ceased to be Director on 25 Mar 2016.
Frequently asked questions
Amil Holdings India is an active private limited company based in Mumbai, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 19 June 2000 (26+ years old) and is registered under CIN U65990MH2000PTC127242.
Amil Holdings India has 2 current directors:
- Anand Mahendra Shah - Additional Director
- Suchita Anand Shah - Additional Director
The latest financial statements of Amil Holdings India on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Amil Holdings India is U65990MH2000PTC127242. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Amil Holdings India was incorporated on 19 June 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
Ajit Niranjan Hingorani ceased to be Director on 25 Mar 2016. Gautam Harnik ceased to be Director on 25 Mar 2016. Kalaben Jethabhai Sharma ceased to be Additional Director on 25 Mar 2016. Amil Holdings India has 7 board changes on record in total.
The registered office of Amil Holdings India is at No. 2 Upvan Plot No. 7 Barfiwala Road D. N. Nagar Andheri East, Mumbai, Maharashtra, India – 400058.
Amil Holdings India operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Amil Holdings India is active non-compliant as of 19 July 2026. The company is actively filing with the Registrar of Companies.
Amil Holdings India can be reached at its registered office: No. 2 Upvan Plot No. 7 Barfiwala Road D. N. Nagar Andheri East, Mumbai, Maharashtra, India – 400058.
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