Amsa Holdings Private Limited
About Amsa Holdings Private Limited
Data last updated: 11 February 2026
Amsa Holdings Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 12 February 1997, the company has been in operation for over 29 years.
Registered with ROC Mumbai under CIN U67120MH1997PTC105796.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Bharat Hiralal Karani and Parimal Hiralal Karani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 102 Gurukrupakasturba Road No 1 Borivali East, Mumbai, Maharashtra, India – 400066.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.04 Lakh, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address102 Gurukrupakasturba Road No 1 Borivali East, Mumbai, Maharashtra, India – 400066
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Amsa Holdings Private Limited
Amsa Holdings Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Amsa Holdings Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Amsa Holdings Private Limited
Amsa Holdings Private Limited is audited by CHANDABHOY AND JASSOOBHOY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHANDABHOY AND JASSOOBHOY | Locked | Locked | Locked |
Complete auditor history for Amsa Holdings Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Amsa Holdings Private Limited
Amsa Holdings Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Bharat Hiralal Karani
Also directs:
Sayaji Green Marble Pvt Ltd, Baroda Green Marbles Private Limited, Suman Marble Industries Private Limited and 5 more
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Director | 12 Feb 1997 | 29 Years 5 Months | Current |
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Parimal Hiralal Karani
Also directs:
Sayaji Green Marble Pvt Ltd, Baroda Green Marbles Private Limited, Suman Marble Industries Private Limited and 5 more
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Director | 12 Feb 1997 | 29 Years 5 Months | Current |
Financials of Amsa Holdings Private Limited FY 2025 filings available
Amsa Holdings Private Limited reported revenue of ₹2.04 Lakh for FY 2025.
Ten-year financial statements for Amsa Holdings Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Amsa Holdings Private Limited
Shareholding and ownership data for Amsa Holdings Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Amsa Holdings Private Limited
Amsa Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amsa Holdings Private Limited
View historical data on people associated with Amsa Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Amsa Holdings Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Amsa Holdings Private Limited
GST registrations and filing compliance for Amsa Holdings Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Amsa Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Amsa Holdings Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Amsa Holdings Private Limited
MSME payment history for Amsa Holdings Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Amsa Holdings Private Limited
Corporate group structure for Amsa Holdings Private Limited
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MCA Filings & Documents of Amsa Holdings Private Limited
MCA filings and documents for Amsa Holdings Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Amsa Holdings Private Limited
Frequently Asked Questions about Amsa Holdings Private Limited
Amsa Holdings Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 12 February 1997 (29+ years old) and is registered under CIN U67120MH1997PTC105796.
Amsa Holdings Private Limited reported revenue of ₹2.04 Lakh for FY 2025 (up 0.00% YoY).
The current directors of Amsa Holdings Private Limited are:
- Bharat Hiralal Karani - Director
- Parimal Hiralal Karani - Director
The primary industry of Amsa Holdings Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Amsa Holdings Private Limited can be reached at the registered office: 102 Gurukrupakasturba Road No 1 Borivali East, Mumbai, Maharashtra, India – 400066.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.