Amiya Tie Up Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 2010.
2010 Kolkata, West Bengal, India Converted to LLP
Last Updated:
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About Amiya Tie Up Private Limited

Amiya Tie Up Private Limited, a converted to llp private limited company, was established on 07 January 2010 in Kolkata, West Bengal, India. Engaging in other wholesale within the trade sector, it holds CIN: U74900WB2010PTC140758. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Ankit Poddar (Director), Vinita Ladha (Director). Past directors included Pradip Kumar Kedia, Piyush Agarwala. It holds no open charges and ₹75.00 Cr settled loans. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at P-10, New Howrah Bridge Approach Road, Ground Floor, Shop No. 3,, Kolkata, West Bengal, 700001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74900WB2010PTC140758

  • Registration Number

    140758

  • Incorporation Date

    07 January 2010

  • Authorized Capital

    ₹0.20 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 16 Year, 1 Month
  • Last Filing with ROC 31 Mar 2022
  • Satisfied Charges ₹ 75.00 Cr
Company report

Amiya Tie Up Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Amiya Tie Up Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Amiya Tie Up Private Limited?
Current Directors
Name Designation Appointment Date Status
Ankit Poddar Director 19 Feb 2015 Current
Vinita Ladha Director 19 Feb 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Feb 2015 Past
Pramod Abcsdd Director 20 Feb 2015 Past

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Financial Performance of Amiya Tie Up.

Amiya Tie Up Private Limited, 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%.

Amiya Tie Up revenue growth over time
Amiya Tie Up profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Amiya Tie Up?

In 2017, Amiya Tie Up had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹750,000,000.00

Charges Breakdown by Lending Institutions
  • Axis Bank Limited : 75.00 Cr
Latest Charge Details
Date Lender Amount Status
28 Mar 2018 Axis Bank Limited ₹25.00 Cr Satisfied
24 Mar 2014 Axis Bank Limited ₹50.00 Cr Satisfied

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How Many Employees Work at Amiya Tie Up?

Unlock and access historical data on people associated with Amiya Tie Up, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Amiya Tie Up
Recent Activity within the Organization
  • Annual General Meeting

    The activity Amiya Tie Up Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Amiya Tie Up Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kolkata. was completed.

  • Charges

    The activity A charge registered on 28 Mar 2018 via Charge ID 100171820 with Axis Bank Limited was fully satisfied on 12 Dec 2018. was completed.

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 250.00 M with Charge ID 100171820 was registered on 28 Mar 2018. was recorded as a recent event.

  • Charges

    A charge registered on 24 Mar 2014 via Charge ID 10501164 with Axis Bank Limited was fully satisfied on 08 Dec 2017. was recorded as a recent event.

  • Director Appointment

    Ankit Poddar was appointed as a Director was appointed as a Director on 19 Feb 2015 & has been associated with this company since 10 years 11 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Amiya Tie Up Private Limited?

The CIN of Amiya Tie Up Private Limited is U74900WB2010PTC140758.

Where is Amiya Tie Up Private Limited headquartered?

Amiya Tie Up Private Limited is headquartered at P-10, New Howrah Bridge Approach Road, Ground Floor, Shop No. 3,, Kolkata, West Bengal, 700001.

When was Amiya Tie Up Private Limited incorporated?

Amiya Tie Up Private Limited was incorporated on 07 January 2010.

Who are the current directors of Amiya Tie Up Private Limited?

The current directors of Amiya Tie Up Private Limited are

What is the primary industry of Amiya Tie Up Private Limited?

The primary industry of Amiya Tie Up Private Limited is Trade.

Is Amiya Tie Up Private Limited a listed company?

Amiya Tie Up Private Limited is unlisted.

What is the capital structure of Amiya Tie Up Private Limited?

The authorized capital of Amiya Tie Up Private Limited is ₹0.20 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Amiya Tie Up Private Limited?

The compliance status of Amiya Tie Up Private Limited is Compliant.

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