Ampee Investmentsandtrading Company Pvt Ltd - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1986.

1986 Mumbai, Maharashtra, India Active

Last Updated: February 07, 2026

About Ampee Investmentsandtrading Company Pvt Ltd

Ampee Investmentsandtrading Company Pvt Ltd, a active private limited company, was established on 02 May 1986 in Mumbai, Maharashtra, India. Engaging in advisory within the financial services sector, it holds CIN: U51900MH1986PTC039731. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.11 M.

It upholds a compliant status. Its leadership includes Sameer Kishore Doshi (Director), Bharati Kishore Doshi (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 7 Silver Foil 4Th Floorsonavala Bldg N G Road, Mumbai, Maharashtra, 400026.

Company Details

CIN/LLPIN
U51900MH1986PTC039731
Registration Number
039731
Incorporation Date
02 May 1986
Authorized Capital
₹0.50 M
Paid-Up Capital
₹0.11 M
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 0.50 M as on 07-02-2026
Paid Up Capital ₹ 0.11 M as on 07-02-2026
Company Age 39 Year, 9 Months
Last Filing with ROC 31 Mar 2025
Revenue Growth **** % (FY 2020)
Profit Growth **** 332.71% (FY 2020)
Ebitda **** 222.24% (FY 2020)
Net Worth 12.82% (FY 2020)
Total Assets **** 7.50% (FY 2020)

Comprehensive Company Insights

Explore comprehensive insights into Ampee Investmentsandtrading Company Pvt Ltd — 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 Ampee Investmentsandtrading Company Pvt Ltd?

Current Directors

Name	Designation	Appointment Date	Status
Sameer Kishore Doshi	Director	30 Mar 2001	Current
Bharati Kishore Doshi	Director	30 Mar 2001	Current

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Financial Performance of Ampee Investmentsandtrading Company.

Ampee Investmentsandtrading Company Pvt Ltd, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 332.71% increase in profit. The company's net worth Soared by an impressive increase of 12.82%.

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

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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

********

*******

Revenue from Operations

*******

10333.92%

*******

Total Assets

*******

7.50%

*******

Profit or Loss

*******

332.71%

*******

Net Worth

*******

12.82%

*******

EBITDA

*******

222.24%

*******

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What is the Ownership and Shareholding Structure of Ampee Investmentsandtrading Company?

In 2017, Ampee Investmentsandtrading Company 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)

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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How Many Employees Work at Ampee Investmentsandtrading Company?

Unlock and access historical data on people associated with Ampee Investmentsandtrading Company, 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

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Ampee Investmentsandtrading Company, 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 Ampee Investmentsandtrading Company's trajectory.

Rating

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

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 Ampee Investmentsandtrading Company

Recent Activity within the Organization

Annual General Meeting

Progress on Ampee Investmentsandtrading Company Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.
30 Sep 2025
Balance Sheet

Ampee Investmentsandtrading Company Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.
31 Mar 2025
Director Appointment

The activity Sameer Kishore Doshi was appointed as a Director was appointed as a Director on 30 Mar 2001 & has been associated with this company since 24 years 11 months . was completed.
30 Mar 2001
Director Appointment

The activity Bharati Kishore Doshi was appointed as a Director was appointed as a Director on 30 Mar 2001 & has been associated with this company since 24 years 11 months . was completed.
30 Mar 2001
Company Incorporation

The activity Ampee Investmentsandtrading Company Pvt Ltd was registered on 02 May 1986 with Roc Mumbai & aged 39 years 9 months as per MCA records. was completed.
02 May 1986

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Frequently Asked Questions

What is the CIN of Ampee Investmentsandtrading Company Pvt Ltd?

The CIN of Ampee Investmentsandtrading Company Pvt Ltd is U51900MH1986PTC039731.

Where is Ampee Investmentsandtrading Company Pvt Ltd headquartered?

Ampee Investmentsandtrading Company Pvt Ltd is headquartered at 7 Silver Foil 4Th Floorsonavala Bldg N G Road, Mumbai, Maharashtra, 400026.

When was Ampee Investmentsandtrading Company Pvt Ltd incorporated?

Ampee Investmentsandtrading Company Pvt Ltd was incorporated on 02 May 1986.

Who are the current directors of Ampee Investmentsandtrading Company Pvt Ltd?

The current directors of Ampee Investmentsandtrading Company Pvt Ltd are

What is the primary industry of Ampee Investmentsandtrading Company Pvt Ltd?

The primary industry of Ampee Investmentsandtrading Company Pvt Ltd is Financial Services.

Is Ampee Investmentsandtrading Company Pvt Ltd a listed company?

Ampee Investmentsandtrading Company Pvt Ltd is unlisted.

What is the capital structure of Ampee Investmentsandtrading Company Pvt Ltd?

The authorized capital of Ampee Investmentsandtrading Company Pvt Ltd is ₹0.50 M, and the paid-up capital is ₹0.11 M.

What is the compliance status of Ampee Investmentsandtrading Company Pvt Ltd?

The compliance status of Ampee Investmentsandtrading Company Pvt Ltd is Compliant.

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