Amrey Enterprises Private Limited
About Amrey Enterprises Private Limited
Data last updated:
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 operated in the industrial chemicals segment of the chemicals and materials sector. It was incorporated on 06 September 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2004PTC148403.
The company had 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.
Its last annual general meeting (AGM) was held on 30 December 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Udyog Kshetra 2nd Floor Mulund – Goregaon Link Road L B S Marg Mulund West, Mumbai, Maharashtra, India – 400080.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
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- Registered AddressUdyog Kshetra 2nd Floor Mulund – Goregaon Link Road L B S Marg Mulund West, Mumbai, Maharashtra, India – 400080
- IndustryChemicals and Materials, Industrial Chemicals
- 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 Amrey Enterprises Private Limited FY 2015 filings available
Financial Statement Summary of Amrey Enterprises Private Limited
| Metrics | FY 2014-15 |
|---|---|
| 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 Amrey Enterprises Private Limited
| Metrics | FY 2014-15 |
|---|---|
| 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 Amrey Enterprises 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 Amrey Enterprises Private Limited
Amrey Enterprises has 6 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bankim Siris Dalal Also directs: Chemsynth India Sourcing Private Limited | Director | 22 Nov 2007 | 18 Years 10 Months | As last reported |
| Suresh Khimashia | Director | 22 Nov 2007 | 18 Years 10 Months | As last reported |
| Bijal Dilipchandra Modi | Director | 22 Nov 2007 | 18 Years 10 Months | As last reported |
| Kirit Ratilal Mehta | Director | 22 Nov 2007 | 18 Years 10 Months | As last reported |
| Mahesh Premji Vikam | Director | 06 Sep 2004 | 22 Years 1 Months | As last reported |
| Dattatray Sidram Galpalli Also directs: Aarti Surfactants Limited | Director | 22 Nov 2007 | 18 Years 10 Months | As last reported |
Charges & Borrowings of Amrey Enterprises Private Limited
Amrey Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Amrey Enterprises Private Limited
Amrey Enterprises Private Limited has 2 court cases on record: 1 filed by Amrey Enterprises, 1 filed against it. All cases are disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (OLR) | Filed against the company by Official Liquidator High Court Bombay | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
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 Amrey Enterprises Private Limited
Employment history and EPFO contributions of people linked to Amrey Enterprises.
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 Amrey Enterprises Private Limited
Amrey Enterprises Private Limited has 7 board changes on record since 2004: 6 appointments and 1 cessation. The latest: Sunil Mavji Bhai Dedhia ceased to be Director on 12 Dec 2007.
Credit Ratings, Litigation & Regulatory Alerts for Amrey Enterprises 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 Amrey Enterprises 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 Amrey Enterprises 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 Amrey Enterprises 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 Amrey Enterprises 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 Amrey Enterprises Private Limited
Amrey Enterprises 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in industrial chemicals, within the chemicals and materials industry. It was incorporated on 06 September 2004 and is registered under CIN U51909MH2004PTC148403. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Amrey Enterprises was incorporated on 06 September 2004. It is registered with the Registrar of Companies, Mumbai.
Amrey Enterprises had 6 directors:
- Bankim Siris Dalal - Director
- Suresh Khimashia - Director
- Bijal Dilipchandra Modi - Director
- Kirit Ratilal Mehta - Director
- Mahesh Premji Vikam - Director
- Dattatray Sidram Galpalli - Director
The CIN (Corporate Identification Number) of Amrey Enterprises is U51909MH2004PTC148403. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Amrey Enterprises is at Udyog Kshetra 2nd Floor Mulund – Goregaon Link Road L B S Marg Mulund West, Mumbai, Maharashtra, India – 400080.
Amrey Enterprises has an authorised share capital of ₹60 Lakh and a paid-up capital of ₹52 Lakh.
Amrey Enterprises operated in the chemicals and materials industry, in the industrial chemicals segment.
No. Amrey Enterprises is not listed on any stock exchange. It is an unlisted company.
Amrey Enterprises has 2 court cases on record: 1 filed by the company and 1 filed against it.