Aml Realties Private Limited - Company Profile

It is a financial services private limited company based in Mumbai - 400 093., Maharashtra, India, established in 2000.
2000 Mumbai - 400 093., Maharashtra, India Active
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About Aml Realties Private Limited

Aml Realties Private Limited, a active private limited company, was established on 15 March 2000 in Mumbai - 400 093., Maharashtra, India. Engaging in real estate financing within the real estate sector, it holds CIN: U72200MH2000PTC140151. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹5.00 Cr.

Formerly known as Associated Microtech Limited, Associated Microtech Private Limited. It upholds a compliant status. Its leadership includes Ishaq Yusuf Balwa (Director), Mohammed Salim Balwa (Director), Jahidmohmed Husenbhai Vijapura (Director). Past directors included Shahid Balwa Usman, Husenbhai Manjibhai Vijapura, Usman Ebrahim Balwa. It holds ₹1,544.83 Cr open charges and ₹164.80 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Aml House, Plot No.8,Mahakali Road, Mulgaon, Andheri (East), Mumbai - 400 093., Maharashtra.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U72200MH2000PTC140151

  • Registration Number

    140151

  • Incorporation Date

    15 March 2000

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹5.00 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 5.00 Cr
  • Company Age 25 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1,544.83 Cr
  • Satisfied Charges ₹ 164.80 Cr
  • Revenue Growth **** 40.67%
  • Profit Growth **** 216.98%
  • Ebitda **** 129.35%
  • Net Worth 3.78%
  • Total Assets **** 1.96%
Company report

Aml Realties Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Aml Realties 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 Aml Realties Private Limited?
Current Directors
Name Designation Appointment Date Status
Ishaq Yusuf Balwa Director 12 Oct 2000 Current
Mohammed Salim Balwa Director 29 Nov 2021 Current
Jahidmohmed Husenbhai Vijapura Director 09 Sep 2006 Current
Mustakali Husenbhai Vijapura Director 09 Sep 2006 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 16 Jul 2007 Past
Pramod Abcsdd Director 16 Jun 2012 Past
Pramod Abcsdd Director 16 Jul 2007 Past
Pramod Abcsdd Company Secretary 30 May 2019 Past
Pramod Abcsdd Nominee Director 31 Mar 2011 Past
Pramod Abcsdd Director 16 Jul 2007 Past

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Financial Performance of Aml Realties.

Aml Realties Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 40.67% increase. The company also saw a substantial improvement in profitability, with a 216.98% increase in profit. The company's net worth moved up by a moderate rise of 3.78%.

Aml Realties revenue growth over time
Aml Realties 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 40.67%
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*******
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Revenue from Operations
*******
 40.73%
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*******
*******
Total Assets
*******
 1.96%
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*******
*******
*******
Profit or Loss
*******
 216.98%
*******
*******
*******
*******
Net Worth
*******
 3.78%
*******
*******
*******
*******
EBITDA
*******
 129.35%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Aml Realties?

In 2023, Aml Realties 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

₹15,448,300,000.00

Satisfied Charges

₹1,648,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 1544.83 Cr
Latest Charge Details
Date Lender Amount Status
11 Mar 2024 Others ₹6.25 Cr Open
28 Feb 2024 Others ₹50.00 Cr Open
27 Feb 2024 Others ₹450.00 Cr Open
11 Jun 2014 Others ₹1,038.58 Cr Open
17 Aug 2012 Bank Of Baroda ₹90.00 Cr Satisfied

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How Many Employees Work at Aml Realties?

Unlock and access historical data on people associated with Aml Realties, 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

Gain comprehensive insights into the Deals and Valuation data of Aml Realties, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Aml Realties's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Aml Realties
Recent Activity within the Organization
  • Annual General Meeting

    Aml Realties Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Aml Realties Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Charges

    The activity A charge with Others amounted to Rs. 6.25 Cr with Charge ID 100892055 was registered on 11 Mar 2024. was completed.

  • Charges

    The activity A charge with Others amounted to Rs. 50.00 Cr with Charge ID 100886837 was registered on 28 Feb 2024. was completed.

  • Charges

    Progress on A charge with Others amounted to Rs. 450.00 Cr with Charge ID 100886134 was registered on 27 Feb 2024. was documented.

  • Charges

    Progress on 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. was documented.

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Frequently Asked Questions
What is the CIN of Aml Realties Private Limited?

The CIN of Aml Realties Private Limited is U72200MH2000PTC140151.

Where is Aml Realties Private Limited headquartered?

Aml Realties Private Limited is headquartered at Aml House, Plot No.8,Mahakali Road, Mulgaon, Andheri (East), Mumbai - 400 093., Maharashtra.

When was Aml Realties Private Limited incorporated?

Aml Realties Private Limited was incorporated on 15 March 2000.

Who are the current directors of Aml Realties Private Limited?

The current directors of Aml Realties Private Limited are

What is the primary industry of Aml Realties Private Limited?

The primary industry of Aml Realties Private Limited is Real Estate.

Is Aml Realties Private Limited a listed company?

Aml Realties Private Limited is unlisted.

What is the capital structure of Aml Realties Private Limited?

The authorized capital of Aml Realties Private Limited is ₹5.00 Cr, and the paid-up capital is ₹5.00 Cr.

What is the compliance status of Aml Realties Private Limited?

The compliance status of Aml Realties Private Limited is Compliant.

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