Aml Realties Private Limited

Aml Realties Private Limited - financial services in Mumbai - 400 093., Maharashtra, India. FY 2026 financials and compliance.
CIN U72200MH2000PTC140151 Incorporated 15 March 2000 ROC Mumbai HQ Mumbai - 400 093., Maharashtra, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2025
₹2.08 Cr
▲ 54.00% YoY
EBITDA · FY 2025
*****
▲ 18.00% YoY
Net profit · FY 2025
*****
▲ 18.00% YoY
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹5 Cr
Issued & subscribed
Open charges
₹1,544.83 Cr
Satisfied ₹164.8 Cr
Company age
26 yrs
Est. 2000
Last financials
Mar 2024
Balance sheet date

About Aml Realties Private Limited

Data last updated: 21 December 2025

Aml Realties Private Limited is a private limited company based in Mumbai - 400 093., Maharashtra, India, a subsidiary of Ghv (India) Private Limited. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 15 March 2000, the company has been in operation for over 26 years.

Registered with ROC Mumbai under CIN U72200MH2000PLC140151.

Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr. Formerly known as Associated Microtech Limited and Associated Microtech Private Limited. It is led by directors including Ishaq Yusuf Balwa and Mohammed Salim Balwa.

Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Aml House Plot No.8 Mahakali Road Mulgaon Andheri (East), Mumbai – 400 093., Maharashtra, India.

As per the financials filed for FY 2025, the company reported a revenue of ₹2.08 Cr, a growth of 54% compared to the previous year.

It operates as a subsidiary of Ghv (India) Private Limited.

As per MCA filings, the company has open charges of ₹1,544.83 Cr and satisfied charges of ₹164.8 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ghvgroup.com.

Company Details of Aml Realties Private Limited
CIN U72200MH2000PTC140151
Registration Number 140151
Incorporation Date 15 March 2000
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Parent Company Ghv (India) Private Limited
Compliance Status Active Compliant
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Aml House Plot No.8 Mahakali Road Mulgaon Andheri (East), Mumbai – 400 093., Maharashtra, India
  • Industry
    Financial Services, Real Estate Financing
Company report
Aml Realties Private Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Aml Realties Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Name History of Aml Realties Private Limited

Aml Realties Private Limited has undergone 2 name changes throughout its history. The company was previously known as Associated Microtech Limited, and Associated Microtech Private Limited. The current legal name is Aml Realties Private Limited, reflecting the company's evolution and rebranding over time.

Company Name Status
Aml Realties Private Limited Current
Associated Microtech Limited Previous
Associated Microtech Private Limited Previous

CIN History of Aml Realties Private Limited

Aml Realties Private Limited has one previous CIN (Corporate Identification Number): U72200MH2000PLC140151. The current CIN is U72200MH2000PTC140151, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U72200MH2000PTC140151 Current
U72200MH2000PLC140151 Previous

Business Activity of Aml Realties Private Limited

Aml Realties Private Limited is engaged in the principal business activity of real estate activities, with detailed activities including real estate activities.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
L Real estate activities 68 Real estate activities *********

Board of Directors of Aml Realties Private Limited

Aml Realties Private Limited is currently managed by 4 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Ishaq Yusuf Balwa Director 12 Oct 2000 25 Years 8 Months Current
Mohammed Salim Balwa Director 29 Nov 2021 4 Years 7 Months Current
Jahidmohmed Husenbhai Vijapura Director 09 Sep 2006 19 Years 10 Months Current
Mustakali Husenbhai Vijapura Director 09 Sep 2006 19 Years 10 Months Current

Financials of Aml Realties Private Limited FY 2024 filings available

Aml Realties Private Limited reported revenue of ₹2.08 Cr (up 54% YoY) for FY 2025. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹2.08 Cr ▲ 54%
Profit
***** ▲ 18%
EBITDA
***** ▲ 18%
Metrics
*****
*****
*****
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*****
Revenue
Revenue from Operations
*****
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Revenue Growth %
*****
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Other Income
*****
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Total Revenue
*****
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Expenses
Total Expenses
*****
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Raw Material Cost
*****
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Change in Inventory FG
*****
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Change in Inventory WIP
*****
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Purchase of Traded Goods
*****
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Employee Cost
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Managerial Remuneration
*****
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
*****
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Profitability
EBITDA (Operating Profit)
*****
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Operating Margin %
*****
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Exceptional Items
*****
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
*****
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Profit Before Tax
*****
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Tax & Net Profit
Tax Expense
*****
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Current Tax
*****
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
*****
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Non-Cash Adjustments
*****
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
*****
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
*****
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
*****
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Creditor Days
*****
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
*****
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Operating Margin %
*****
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ROE %
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ROCE %
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Net Worth Margin %
*****
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Growth
Revenue Growth %
*****
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Leverage
Equity Multiplier
*****
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Debt / EBITDA
*****
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Solvency
D/E Ratio
*****
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ICR
*****
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*****
*****

Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Aml Realties Private Limited

Open charges
₹1,544.83 Cr
Satisfied charges
₹164.8 Cr
Breakdown by lending institutions
Others₹1,544.83 Cr
Latest charge details
DateLenderAmountStatus
11 Mar 2024 Others ₹6.25 Cr Open
28 Feb 2024 Others ₹50 Cr Open
27 Feb 2024 Others ₹450 Cr Open
11 Jun 2014 Others ₹1,038.58 Cr Open
17 Aug 2012 Bank of Baroda ₹90 Cr Satisfied

Total charge records: 7 View all charges

Employees and EPFO Compliance at Aml Realties Private Limited

View historical data on people associated with Aml Realties Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Aml Realties Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Aml Realties Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Aml Realties Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Aml Realties Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Aml Realties Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Aml Realties Private Limited

MSME Payment Delays by Aml Realties Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Aml Realties Private Limited

Subsidiaries & Group Companies of Aml Realties Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Aml Realties Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Aml Realties Private Limited

MCA Filings & Documents of Aml Realties Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Aml Realties Private Limited

Activity
30 Sep 2024
Aml Realties Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Activity
31 Mar 2024
Aml Realties Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
11 Mar 2024
A charge with Others amounted to Rs. 6.25 Cr with Charge ID 100892055 was registered on 11 Mar 2024.
Charges
28 Feb 2024
A charge with Others amounted to Rs. 50.00 Cr with Charge ID 100886837 was registered on 28 Feb 2024.
Charges
27 Feb 2024
A charge with Others amounted to Rs. 450.00 Cr with Charge ID 100886134 was registered on 27 Feb 2024.
Charges
21 Nov 2022
A charge with Others of Rs. 1,038.58 Cr registered on 11 Jun 2014 with Charge ID 10510308 was modified on 21 Nov 2022.

Frequently Asked Questions about Aml Realties Private Limited

Aml Realties Private Limited is an active private limited company in the financial services sector based in Mumbai - 400 093, Maharashtra, India. It was incorporated on 15 March 2000 (26+ years old) and is registered under CIN U72200MH2000PTC140151.

Aml Realties Private Limited reported revenue of ₹2.08 Cr for FY 2025 (up 54.00% YoY).

The primary industry of Aml Realties Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.

Aml Realties Private Limited can be reached at the registered office: Aml House Plot No.8 Mahakali Road Mulgaon Andheri East, Mumbai – 400 093, Maharashtra, India, or through the website ghvgroup.com.

The authorised capital is ₹5 Cr, and the paid-up capital is ₹5 Cr.

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