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 U72200MH2000PTC140151.
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.
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Registered AddressAml House Plot No.8 Mahakali Road Mulgaon Andheri (East), Mumbai – 400 093., Maharashtra, India
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
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 | Locked |
Business activity turnover details for Aml Realties Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Aml Realties Private Limited
Aml Realties Private Limited is audited by ANIKET DARSHAN & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANIKET DARSHAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Aml Realties Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ishaq Yusuf Balwa
Also directs:
Aml Realties Private Limited
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Director | 12 Oct 2000 | 25 Years 10 Months | Current |
| Mohammed Salim Balwa | Director | 29 Nov 2021 | 4 Years 8 Months | Current |
| Jahidmohmed Husenbhai Vijapura | Director | 09 Sep 2006 | 19 Years 11 Months | Current |
|
Mustakali Husenbhai Vijapura
Also directs:
Aml Realties Private Limited, Apple Green Energy Llp, Ghv Projects Private Limited and 3 more
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Director | 09 Sep 2006 | 19 Years 11 Months | Current |
Financials of Aml Realties Private Limited FY 2024 filings available
Aml Realties Private Limited reported revenue of ₹2.08 Cr (up 54.00% YoY) for FY 2025.
Ten-year financial statements for Aml Realties Private Limited
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Ownership and Shareholding of Aml Realties Private Limited
Shareholding and ownership data for Aml Realties Private Limited
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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
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.
Employee and EPFO history for Aml Realties Private Limited
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GST Compliance of Aml Realties Private Limited
GST registrations and filing compliance for Aml Realties Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Aml Realties Private Limited
Credit ratings, litigation, and regulatory alerts for Aml Realties Private Limited
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- Rating history
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MSME Payment Delays by Aml Realties Private Limited
MSME payment history for Aml Realties Private Limited
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Subsidiaries & Group Companies of Aml Realties Private Limited
Corporate group structure for Aml Realties Private Limited
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MCA Filings & Documents of Aml Realties Private Limited
MCA filings and documents for Aml Realties Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Aml Realties Private Limited
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 current directors of Aml Realties Private Limited are:
- Ishaq Yusuf Balwa - Director
- Mohammed Salim Balwa - Director
- Jahidmohmed Husenbhai Vijapura - Director
- Mustakali Husenbhai Vijapura - Director
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.