It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 | Kolkata, West Bengal, India | ActiveAmpi Holdings Pvt.Ltd., a active private limited company, was established on 18 September 1995 in Kolkata, West Bengal, India. Engaging in real estate financing within the real estate sector, it holds CIN: U67120WB1995PTC074329. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.37 M.
It upholds a compliant status. Its leadership includes Sunila Kabra (Director), Suresh Kumar Kabra (Director). Past directors included Pramod Kumar Kabra. Its latest AGM occurred on 20 September 2024, with the balance sheet filed on 31 March 2024. It is based at 52/1 Shakespeare Sarani 16Th Floor, Kolkata, West Bengal, 700017.
U67120WB1995PTC074329
074329
18 September 1995
₹0.50 M
₹0.37 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sunila Kabra | Director | 23 Sep 2013 | Current |
| Suresh Kumar Kabra | Director | 18 Sep 1995 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 21 Mar 2018 | Past |
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Ampi Holdings Pvt.Ltd., for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Ampi Holdings.Ltd. had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Ampi Holdings Pvt.Ltd. last Annual general meeting of members was held on 20 Sep 2024 as per latest MCA records. was recorded as a recent event.
Ampi Holdings Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
Sunila Kabra was appointed as a Director was appointed as a Director on 23 Sep 2013 & has been associated with this company since 12 years 2 months . was recorded as a recent event.
Progress on Suresh Kumar Kabra was appointed as a Director was appointed as a Director on 18 Sep 1995 & has been associated with this company since 30 years 2 months . was documented.
The activity Ampi Holdings Pvt.Ltd. was registered on 18 Sep 1995 with Roc Kolkata & aged 30 years 2 months as per MCA records. was completed.
The CIN of Ampi Holdings Pvt.Ltd. is U67120WB1995PTC074329.
Ampi Holdings Pvt.Ltd. is headquartered at 52/1 Shakespeare Sarani 16Th Floor, Kolkata, West Bengal, 700017.
Ampi Holdings Pvt.Ltd. was incorporated on 18 September 1995.
The current directors of Ampi Holdings Pvt.Ltd. are
The primary industry of Ampi Holdings Pvt.Ltd. is Real Estate.
Ampi Holdings Pvt.Ltd. is unlisted.
The authorized capital of Ampi Holdings Pvt.Ltd. is ₹0.50 M, and the paid-up capital is ₹0.37 M.
The compliance status of Ampi Holdings Pvt.Ltd. is Compliant.
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