Amrey Enterprises Private Limited

Amrey Enterprises Private Limited - chemicals and materials in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U51909MH2004PTC148403 Incorporated 06 September 2004 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company chemicals and materials
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Authorised capital
₹60 Lakh
Registered with MCA
Paid-up capital
₹52 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
22 yrs
Est. 2004
Last financials
Mar 2015
Balance sheet date

About Amrey Enterprises Private Limited

Data last updated: 23 July 2025

Amrey Enterprises Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in industrial chemicals, a part of the broader chemicals and materials sector. Incorporated on 06 September 2004.

Registered with ROC Mumbai under CIN U51909MH2004PTC148403.

Capital: an authorised share capital of ₹60 Lakh and a paid-up capital of ₹52 Lakh. It was led by directors including Bankim Siris Dalal and Suresh Khimashia.

Last AGM: 30 December 2015. Financial statements filed for year ended 31 March 2015. Office: Udyog Kshetra 2Nd Floormulund – Goregaon Link Road L B S Marg Mulund West, Mumbai, Maharashtra, India – 400080.

The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.

Company Details of Amrey Enterprises Private Limited
CIN U51909MH2004PTC148403
Registration Number 148403
Incorporation Date 06 September 2004
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 December 2015
Date of Balance Sheet 31 March 2015
Key People
Bankim Siris Dalal Director Suresh Khimashia Director Bijal Dilipchandra Modi Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Udyog Kshetra 2Nd Floormulund – Goregaon Link Road L B S Marg Mulund West, Mumbai, Maharashtra, India – 400080
  • Industry
    Chemicals and Materials, Industrial Chemicals
Company report
Amrey Enterprises Private Limited - full intelligence report
  • Historical Financials and ratios
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  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Amrey Enterprises Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Amrey Enterprises Private Limited

Amrey Enterprises Private Limited is currently managed by 6 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Bankim Siris Dalal
Also directs: Chemsynth India Sourcing Private Limited
Director 22 Nov 2007 18 Years 7 Months As last reported
Suresh Khimashia Director 22 Nov 2007 18 Years 7 Months As last reported
Bijal Dilipchandra Modi Director 22 Nov 2007 18 Years 7 Months As last reported
Kirit Ratilal Mehta Director 22 Nov 2007 18 Years 7 Months As last reported
Mahesh Premji Vikam
Also directs: Aarti Bio-Tech Limited, Indace Chem India Private Limited, Alchemie Speciality Chemicals Private Limited
Director 06 Sep 2004 21 Years 10 Months As last reported
Dattatray Sidram Galpalli
Also directs: Aarti Surfactants Limited
Director 22 Nov 2007 18 Years 7 Months As last reported
View all directors

Financials of Amrey Enterprises Private Limited FY 2015 filings available

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Capital WIP
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Intangibles Under Dev
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Investments
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Current Investments
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Capex
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Quick Ratio
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Amrey Enterprises Private Limited

Amrey Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Amrey Enterprises Private Limited

View historical data on people associated with Amrey Enterprises Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Amrey Enterprises Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Amrey Enterprises Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Amrey Enterprises Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Amrey Enterprises Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Amrey Enterprises Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Amrey Enterprises Private Limited

MSME Payment Delays by Amrey Enterprises Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Amrey Enterprises Private Limited

Subsidiaries & Group Companies of Amrey Enterprises Private Limited

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Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Amrey Enterprises Private Limited

MCA Filings & Documents of Amrey Enterprises Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Amrey Enterprises Private Limited

Activity
30 Dec 2015
Amrey Enterprises Private Limited last Annual general meeting of members was held on 30 Dec 2015 as per latest MCA records.
Activity
31 Mar 2015
Amrey Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.
Directors
22 Nov 2007
Bankim Siris Dalal was appointed as a Director on 22 Nov 2007 & has been associated with this company since 18 years 7 months.
Directors
22 Nov 2007
Suresh Khimashia was appointed as a Director on 22 Nov 2007 & has been associated with this company since 18 years 7 months.
Directors
22 Nov 2007
Bijal Dilipchandra Modi was appointed as a Director on 22 Nov 2007 & has been associated with this company since 18 years 7 months.
Directors
22 Nov 2007
Kirit Ratilal Mehta was appointed as a Director on 22 Nov 2007 & has been associated with this company since 18 years 7 months.

Frequently Asked Questions about Amrey Enterprises Private Limited

Amrey Enterprises Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Amrey Enterprises Private Limited is a amalgamated private limited company in the chemicals and materials sector based in Mumbai, Maharashtra, India. It was incorporated on 06 September 2004 and is registered under CIN U51909MH2004PTC148403. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Amrey Enterprises Private Limited was incorporated on 06 September 2004. Registered with ROC Mumbai.

The current directors of Amrey Enterprises Private Limited are:

The CIN (Corporate Identification Number) of Amrey Enterprises Private Limited is U51909MH2004PTC148403. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Amrey Enterprises Private Limited is chemicals and materials. The company specifically operates in industrial chemicals.

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