About Aml Realties Private Limited
Data last updated:
Aml Realties Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Ghv (India) Private Limited. It operates in the real estate financing segment of the financial services sector. It was incorporated on 15 March 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U72200MH2000PTC140151. Its GSTIN is 27AACCA6151F1ZY (Maharashtra).
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr. It was formerly known as Associated Microtech Limited and Associated Microtech Private Limited. It is led by directors including Ishaq Yusuf Balwa and Mohammed Salim Balwa.
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 Aml House Plot No.8 Mahakali Road Mulgaon Andheri (East), Mumbai, 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. For the same year it recorded a net profit of ₹1.05 Cr (net margin 50.3%) and EBITDA of ₹1.05 Cr (EBITDA margin 50.3%). Revenue has grown at a compounded annual rate (CAGR) of 19% over three years and 10% over five years.
As per MCA filings, the company has open charges of ₹1,544.83 Cr and satisfied charges of ₹164.8 Cr on record. Court records list 8 cases involving the company, including 1 filed by the company and 6 filed against it.
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.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressAml House Plot No.8 Mahakali Road Mulgaon Andheri (East), Mumbai, Maharashtra, India
- IndustryFinancial Services, Real Estate Financing
- 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
- One PDF report, delivered after checkout
Business Activity of Aml Realties Private Limited
The main business activity of Aml Realties is real estate activities. In detail, this covers 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 | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
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.
Compounded Annual Growth Rate (CAGR) of Aml Realties Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 10% over five years, including 54% growth in the latest year. EBITDA rose 18% 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 of Aml Realties Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹1.05 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.05 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Aml Realties Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 50.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 50.3% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Aml Realties are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Aml Realties Private Limited
Aml Realties Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Real Estate Leasing). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Elcome Properties Private Limited | ₹2.08 Cr (FY 2025) | •••• | •••• | -9.0% | •••• | Gurgaon, Haryana, India |
| Ge Life Space Private Limited | ₹2.08 Cr (FY 2025) | •••• | •••• | 5.0% | •••• | Mumbai, Maharashtra, India |
| Vibol Properties Private Limited | ₹2.08 Cr (FY 2025) | •••• | •••• | -1.0% | •••• | Chennai, Tamil Nadu, India |
| Diamond Plaza Private Limited | ₹2.08 Cr (FY 2025) | •••• | •••• | 8.0% | •••• | Cuttack, Odisha, India |
| Swarg Advisors & Traders Private Limited | ₹2.08 Cr (FY 2025) | •••• | •••• | -65.0% | •••• | Mumbai, Maharashtra, India |
| Aml Realties Private Limited this company | ₹2.08 Cr (FY 2025) | •••• | •••• | 54.0% | •••• | Mumbai, Maharashtra, India |
| Rezovo Trading Private Limited | ₹2.08 Cr (FY 2024) | •••• | •••• | -6.0% | •••• | Mumbai, Maharashtra, India |
| Sadana Agencies Private Limited | ₹2.08 Cr (FY 2025) | •••• | •••• | 1.0% | •••• | Guwahati, Assam, India |
| Kshitij Colonisers Private Limited | ₹2.07 Cr (FY 2024) | •••• | •••• | -6.0% | •••• | New Delhi, Delhi, India |
| Ushdev Mercantile Private Limited | ₹2.07 Cr (FY 2025) | •••• | •••• | 3.0% | •••• | Mumbai, Maharashtra, India |
| Wrinkle Cart Packages Pvt Ltd | ₹2.07 Cr (FY 2025) | •••• | •••• | 1.0% | •••• | Hyderabad, Telangana, India |
Peers are the five companies nearest above and the five nearest below Aml Realties by revenue in the BFSI industry (Real Estate Leasing), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Aml Realties Private Limited
Aml Realties Private Limited is audited by ANIKET DARSHAN & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANIKET DARSHAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Aml Realties Private Limited
Aml Realties has 4 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ishaq Yusuf Balwa | Director | 12 Oct 2000 | 26 Years 0 Months | Current |
| Mohammed Salim Balwa | Director | 29 Nov 2021 | 4 Years 10 Months | Current |
| Jahidmohmed Husenbhai Vijapura | Director | 09 Sep 2006 | 20 Years 1 Months | Current |
| Mustakali Husenbhai Vijapura Also directs: Apple Green Energy LLP, GHV Projects Private Limited, GHV Realtors and Hotels Private Limited and 2 more | Director | 09 Sep 2006 | 20 Years 1 Months | Current |
Ownership and Shareholding of Aml Realties Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Aml Realties Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 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
Legal Cases of Aml Realties Private Limited
Aml Realties Private Limited has 8 court cases on record: 1 filed by Aml Realties, 6 filed against it, 1 where it is another party. All cases are disposed. Status as checked between 30 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 6 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Reliance Capital Ltd | Disposed |
| District court, Ahmedabad, Gujarat | Criminal miscellaneous application | Filed against the company by Reliance Capital Ltd | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by an individual | Disposed |
| High Court of Gujarat | Court case (CR.MA) | Filed by the company against State of Gujarat | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Relince Capital Ltd | Disposed |
Full case history
All 8 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Aml Realties Private Limited
Employment history and EPFO contributions of people linked to Aml Realties.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Name History of Aml Realties Private Limited
Aml Realties 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.
| 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 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 |
Recent Activity on Aml Realties Private Limited
Aml Realties Private Limited has 13 board changes on record since 2000: 4 appointments and 9 cessations. The latest: Mohammed Salim Balwa was appointed as Director on 29 Nov 2021.
15 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Aml Realties Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Aml Realties Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aml Realties Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Aml Realties Private Limited
Aml Realties has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCA6151F1ZY | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aml Realties Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Aml Realties Private Limited
Aml Realties is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate financing, within the financial services industry. It was incorporated on 15 March 2000 (26+ years old) and is registered under CIN U72200MH2000PTC140151.
Aml Realties reported revenue of ₹2.08 Cr for FY 2025 (up 54% YoY).
Aml Realties has 4 current directors:
- Ishaq Yusuf Balwa - Director
- Mohammed Salim Balwa - Director
- Jahidmohmed Husenbhai Vijapura - Director
- Mustakali Husenbhai Vijapura - Director
Aml Realties reported a net profit of ₹1.05 Cr (net margin 50.3%) and EBITDA of ₹1.05 Cr (EBITDA margin 50.3%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Aml Realties is 19% over three years and 10% over five years. In the latest year (FY 2025) revenue rose 54%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Aml Realties is 27AACCA6151F1ZY, registered in Maharashtra.
The CIN (Corporate Identification Number) of Aml Realties is U72200MH2000PTC140151. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aml Realties has 8 court cases on record: 1 filed by the company and 6 filed against it. Most are in the district courts.
Aml Realties was incorporated on 15 March 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Aml Realties by revenue are Elcome Properties Private Limited, Ge Life Space Private Limited, Vibol Properties Private Limited, Diamond Plaza Private Limited, Swarg Advisors & Traders Private Limited and 5 more, all in the BFSI industry (Real Estate Leasing).
Mohammed Salim Balwa was appointed as Director on 29 Nov 2021. Piyush Girishchandra Hindia ceased to be Company Secretary on 30 May 2019. Husenbhai Manjibhai Vijapura ceased to be Director on 16 Jun 2012. Aml Realties has 13 board changes on record in total.