About Amiya Commerce & Construction Co. Pvt. Ltd.
Data last updated:
Amiya Commerce & Construction Co. Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 17 May 1990 and has been in existence for over 36 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74210WB1990PTC049018. Its GSTIN is 19AACCA3705F1Z1 (West Bengal). The company holds 14 GST registrations, of which 6 are active.
The company has an authorised share capital of ₹4.1 Cr and a paid-up capital of ₹3.6 Cr. It was formerly known as Cyber Commerce & Construction Co. Pvt. Ltd. It is led by directors including Anjali Ghattak and Varsha Ghattak.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 5A Orient Row, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2024, the company reported a revenue of ₹123.44 Cr, a growth of 143% compared to the previous year. For the same year it recorded a net profit of ₹1.8 Cr (net margin 1.5%) and EBITDA of ₹4.72 Cr (EBITDA margin 3.8%). Revenue has grown at a compounded annual rate (CAGR) of 61% over three years and 29% over five years.
The company has about 324 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹37 Cr and satisfied charges of ₹15.77 Cr on record. Court records list 30 cases involving the company, including 15 filed by the company and 15 filed against it; 5 cases are pending. The company has 7 deals on record (4 secondary share transfers, 3 funding rounds), with disclosed funding of ₹6.31 Cr; the latest was in March 2017.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website amiyaco.com.
Company details
Contact details
Amiya Commerce & Construction Co. Pvt. Ltd.'s registered office is in Kolkata, West Bengal. Its website is amiyaco.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address5A Orient Row, Kolkata, West Bengal, India – 700017
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of Amiya Commerce & Construction Co. Pvt. Ltd., 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
Business activity
The main business activity of Amiya Commerce & Construction Co is construction. In detail, this covers demolition & site preparation, electrical, plumbing & other specialized construction activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F3 | Demolition & site preparation, Electrical, plumbing & other Specialized construction Activities |
To see the full business activity and turnover split of Amiya Commerce & Construction Co. Pvt. Ltd., buy the company report.
Financials of Amiya Commerce & Construction Co. Pvt. Ltd.
FY 2024 filings availableAmiya Commerce & Construction Co. Pvt. Ltd. reported revenue of ₹123.44 Cr (up 143% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 29% over five years, including 143% growth in the latest year. EBITDA rose 36% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹123.44 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹4.72 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.8 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
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| Inventories | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.8% | ||||
| Net Profit Margin | 1.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
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| Inventory Days | |||||
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| Net Profit Growth | |||||
To see the full financial statements and ratios of Amiya Commerce & Construction Co. Pvt. Ltd., buy the company report.
Board of directors of Amiya Commerce & Construction Co. Pvt. Ltd.
Amiya Commerce & Construction Co has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anjali Ghattak | Director | 27 May 2022 | 4 Years 5 Months | Current |
| Varsha Ghattak Also directs: Amiya Corpn India Pvt Ltd | Director | 01 Apr 1998 | 28 Years 7 Months | Current |
| Sabuj Ghattak Also directs: Amiya Corpn India Pvt Ltd | Director | 17 May 1990 | 36 Years 5 Months | Current |
Auditor
Amiya Commerce & Construction Co. Pvt. Ltd. is audited by Udai Pathak & Co for the financial year 2024.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Udai Pathak & Co | FY 2024 | 329768E |
Shareholding
The shareholding of Amiya Commerce & Construction Co. Pvt. Ltd. is on record for 4 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2024 | FY 2023 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Amiya Commerce & Construction Co. Pvt. Ltd., buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Jul 2010 | 10234196 | Indian Bank | ₹37 Cr | Open | |
| 31 Mar 2010 | 10209741 | Axis Bank Limited | ₹26.49 Lakh | Satisfied | |
| 22 Feb 2010 | 10209178 | Srei Equipment Finance Private Limited | ₹11.8 Lakh | Satisfied | |
| 05 Feb 2008 | 10089235 | Icici Bank Limited | ₹4.36 Lakh | Satisfied | |
| 27 Feb 2006 | 80029647 | Axis Bank Limited | ₹13.55 Cr | Satisfied |
To see the full charge records of Amiya Commerce & Construction Co. Pvt. Ltd., buy the company report.
Total charge records: 6 View all charges
Deals & funding
Amiya Commerce & Construction Co. Pvt. Ltd. has 7 deals on record (4 secondary share transfers, 3 funding rounds), with disclosed funding of ₹6.31 Cr; the latest was in March 2017.
Deals on record (5 of 7)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2017 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Sep 2009 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: Decillion Finance Limited |
| Mar 2009 | Secondary share transfer | Undisclosed | Buyer: 4 individuals Seller: Tubro Consultant & Enterprises Private Limited, Vedik Holdings Pvt Ltd , Vedik Ispat Private Limited |
| Mar 2009 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: Tubro Consultant & Enterprises Private Limited, Goyal Commercial Private Limited, Vedik Ispat Private Limited |
| Mar 2007 | Funding round | ₹50 Lakh | Investors: Goyal Commercial Private Limited, Tubro Consultant & Enterprises Private Limited, Decillion Finance Limited |
To see the full deal history of Amiya Commerce & Construction Co. Pvt. Ltd., buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Amiya Commerce & Construction Co. Pvt. Ltd. has 30 court cases on record: 15 filed by Amiya Commerce & Construction Co, 15 filed against it. 5 cases are pending and 25 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 18 | 8 | 0 |
| District courts | 12 | 7 | 5 |
Cases on record (5 of 30)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Court case (AP-COM) | Filed by the company against Sova Solar Limited | Disposed |
| District court, Paschim Bardhaman, West Bengal | Interim or miscellaneous application | Filed by the company against Steel Authority of India Ltd and 1 Anr.. and 1 other | Disposed |
| Bombay High Court | Court case (RC) | Filed against the company by DLS Industries Pvt. Ltd. Nagpur, THR. Authorised Signatory | Disposed |
| High Court | Civil suit | Filed by the company against Simplex Agri-Infraservices Pvt. Ltd. & Anr. | Disposed |
| High Court | Company petition | Filed against the company by Re : Gillanders Arbuthnot and Company Limited -and- | Disposed |
To see the full case history of Amiya Commerce & Construction Co. Pvt. Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit ratings & regulatory alerts
Amiya Commerce & Construction Co. Pvt. Ltd. was last rated by Crisil on 17 Jan 2020.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 17 Jan 2020 |
To see the full credit ratings and regulatory alerts of Amiya Commerce & Construction Co. Pvt. Ltd., buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Amiya Commerce & Construction Co. Pvt. Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Amiya Commerce & Construction Co. Pvt. Ltd. has a workforce of 324 employees on its EPFO records as of Mar 31, 2024, across 1 active EPFO establishment.
GST
Amiya Commerce & Construction Co has 14 GST registrations: 6 active and 8 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AACCA3705F1Z1 | West Bengal | Active | 01 Jul 2017 |
| 22AACCA3705F1ZE | Chattisgarh | Active | 01 Jul 2017 |
| 18AACCA3705F1Z3 | Assam | Active | 04 Oct 2017 |
| 08AACCA3705F1Z4 | Rajasthan | Active | 30 Oct 2017 |
To see the full GST registrations and return filing status of Amiya Commerce & Construction Co. Pvt. Ltd., buy the company report.
Recent activity
Amiya Commerce & Construction Co. Pvt. Ltd. has 6 board changes on record since 1990: 3 appointments and 3 cessations. The latest: Tiyasha Ghattak ceased to be Director on 02 Jun 2022.
11 earlier events are in the company report.
Frequently asked questions
Amiya Commerce & Construction Co is an active private limited company based in Kolkata, West Bengal, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 17 May 1990 (36+ years old) and is registered under CIN U74210WB1990PTC049018.
Amiya Commerce & Construction Co has 3 current directors:
- Anjali Ghattak - Director
- Varsha Ghattak - Director
- Sabuj Ghattak - Director
The latest financial statements of Amiya Commerce & Construction Co on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Amiya Commerce & Construction Co is 19AACCA3705F1Z1, registered in West Bengal. The company has 14 GST registrations in all, of which 6 are active and 8 are cancelled or inactive. Other active GSTINs include 22AACCA3705F1ZE (Chattisgarh), 18AACCA3705F1Z3 (Assam), 08AACCA3705F1Z4 (Rajasthan).
The CIN (Corporate Identification Number) of Amiya Commerce & Construction Co is U74210WB1990PTC049018. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Amiya Commerce & Construction Co has 30 court cases on record: 15 filed by the company and 15 filed against it. 5 are pending. Most are in the high courts.
Amiya Commerce & Construction Co was incorporated on 17 May 1990, making it 36+ years old. It is registered with the Registrar of Companies, Kolkata.
Amiya Commerce & Construction Co has 7 deals on record (4 secondary share transfers, 3 funding rounds), with disclosed funding of ₹6.31 Cr; the latest was in March 2017.
Tiyasha Ghattak ceased to be Director on 02 Jun 2022. Anjali Ghattak was appointed as Director on 27 May 2022. Anjali Ghattak ceased to be Director on 22 Aug 2018. Amiya Commerce & Construction Co has 6 board changes on record in total.
Amiya Commerce & Construction Co can be reached through the website amiyaco.com. Its registered office is in Kolkata, West Bengal, India.
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