Ampm Commodities Private Limited
About Ampm Commodities Private Limited
Data last updated:
Ampm Commodities Private Limited is a private limited company based in Masjid Bunder, Maharashtra, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 03 April 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2008PTC180813.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Ankit Raman Mehra and Sahil Raman Mehra.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at 35 3rd Floor 196/198 New Bhagwan Bhuvan Samual, Masjid Bunder, Maharashtra, India – 400009.
As per MCA filings, the company has open charges of ₹17.75 Cr on record. Court records list 2 cases involving the company; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address35 3rd Floor 196/198 New Bhagwan Bhuvan Samual, Masjid Bunder, Maharashtra, India – 400009
- IndustryAgriculture, Agro Retail & Distribution
- 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
Financials of Ampm Commodities Private Limited FY 2010 filings available
Financial Statement Summary of Ampm Commodities Private Limited
| Metrics | FY 2009-10 |
|---|---|
| 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 | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 Ampm Commodities Private Limited
| Metrics | FY 2009-10 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 Ampm Commodities 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.
Board of Directors of Ampm Commodities Private Limited
Ampm Commodities has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankit Raman Mehra | Director | 03 Apr 2008 | 18 Years 6 Months | Current |
| Sahil Raman Mehra | Additional Director | 28 Feb 2011 | 15 Years 7 Months | Current |
Charges & Borrowings of Ampm Commodities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Jun 2011 | Indian Overseas Bank | ₹17.75 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Ampm Commodities Private Limited
Ampm Commodities Private Limited has 2 court cases on record: 2 where it is another party. All cases are pending. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North Goa, Goa | Court case (PMLA) | Company is another party | Pending |
| District court, North Goa, Goa | Court case (SPCC) | Company is another party | Pending |
Full case history
All 2 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 Ampm Commodities Private Limited
Employment history and EPFO contributions of people linked to Ampm Commodities.
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.
Recent Activity on Ampm Commodities Private Limited
Ampm Commodities Private Limited has 3 board changes on record since 2008: 2 appointments and 1 cessation. The latest: Nitin Pandurang Shinde ceased to be Director on 28 Mar 2011.
Credit Ratings, Litigation & Regulatory Alerts for Ampm Commodities 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 Ampm Commodities 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 Ampm Commodities 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 Ampm Commodities Private Limited
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 Ampm Commodities 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 Ampm Commodities Private Limited
Ampm Commodities is an active private limited company based in Masjid Bunder, Maharashtra, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 03 April 2008 (18+ years old) and is registered under CIN U51109MH2008PTC180813.
Ampm Commodities has 2 current directors:
- Ankit Raman Mehra - Director
- Sahil Raman Mehra - Additional Director
The CIN (Corporate Identification Number) of Ampm Commodities is U51109MH2008PTC180813. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ampm Commodities has 2 court cases on record. 2 are pending.
Ampm Commodities was incorporated on 03 April 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Nitin Pandurang Shinde ceased to be Director on 28 Mar 2011. Sahil Raman Mehra was appointed as Additional Director on 28 Feb 2011. Ankit Raman Mehra was appointed as Director on 03 Apr 2008.
The registered office of Ampm Commodities is at 35 3rd Floor 196198 New Bhagwan Bhuvan Samual, Masjid Bunder, Maharashtra, India – 400009.
Ampm Commodities has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1 Lakh.
Ampm Commodities operates in the agriculture industry, in the agro retail and distribution segment.
No. Ampm Commodities is not listed on any stock exchange. It is an unlisted company.