Amsa Natural Resources Private Limited
About Amsa Natural Resources Private Limited
Data last updated: 23 July 2025
Amsa Natural Resources Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in mining and mineral extraction, a part of the broader metals and mining sector. Incorporated on 17 January 2013.
Registered with ROC Ahmedabad under CIN U26914GJ2013PTC073390.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Ashish Anilkumar Handa and Mohammedmasood Idrish Khan.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Shop No.719 Atlantis Nr. Reliance Pump Nr. Prahladnagar Road Satellite, Ahmedabad, Gujarat, India – 380015.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressShop No.719 Atlantis Nr. Reliance Pump Nr. Prahladnagar Road Satellite, Ahmedabad, Gujarat, India – 380015
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IndustryMetals and Minerals, Mining & Mineral Extraction
- 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
Auditor Details of Amsa Natural Resources Private Limited
Amsa Natural Resources Private Limited is audited by PANKAJ R SHAH & ASSOCIATES for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PANKAJ R SHAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Amsa Natural Resources Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Amsa Natural Resources Private Limited
Amsa Natural Resources Private Limited is currently managed by 3 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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ashish Anilkumar Handa
Also directs:
Pacneb Consultrade Llp, Futura Petro Solutions Private Limited, Nebula Resorts (Udaipur Project) Private Limited and 5 more
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Director | 17 Jan 2013 | 13 Years 6 Months | As last reported |
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Mohammedmasood Idrish Khan
Also directs:
Pacneb Consultrade Llp, Realogy Living Llp, Futura Petro Solutions Private Limited and 4 more
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Director | 17 Jan 2013 | 13 Years 6 Months | As last reported |
| Sameer Gandotra | Director | 17 Jan 2013 | 13 Years 6 Months | As last reported |
Financials of Amsa Natural Resources Private Limited FY 2021 filings available
Ten-year financial statements for Amsa Natural Resources Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Amsa Natural Resources Private Limited
Shareholding and ownership data for Amsa Natural Resources Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Amsa Natural Resources Private Limited
Amsa Natural Resources Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amsa Natural Resources Private Limited
View historical data on people associated with Amsa Natural Resources Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Amsa Natural Resources 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 Natural Resources Private Limited
GST registrations and filing compliance for Amsa Natural Resources Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Amsa Natural Resources Private Limited
Credit ratings, litigation, and regulatory alerts for Amsa Natural Resources Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Amsa Natural Resources Private Limited
MSME payment history for Amsa Natural Resources 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
- Vendor payment signals
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Subsidiaries & Group Companies of Amsa Natural Resources Private Limited
Corporate group structure for Amsa Natural Resources Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Amsa Natural Resources Private Limited
MCA filings and documents for Amsa Natural Resources 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
Verified entity values are shown only after access is granted.
Recent Activity on Amsa Natural Resources Private Limited
Frequently Asked Questions about Amsa Natural Resources Private Limited
Amsa Natural Resources Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Amsa Natural Resources Private Limited is a struck-off private limited company in the metals and minerals sector based in Ahmedabad, Gujarat, India. It was incorporated on 17 January 2013 and is registered under CIN U26914GJ2013PTC073390. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Amsa Natural Resources Private Limited are:
- Ashish Anilkumar Handa - Director
- Mohammedmasood Idrish Khan - Director
- Sameer Gandotra - Director
The CIN (Corporate Identification Number) of Amsa Natural Resources Private Limited is U26914GJ2013PTC073390. 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 Amsa Natural Resources Private Limited is metals and minerals. The company specifically operates in mining and mineral extraction. The company was active in this sector before being struck off.
The company has its registered office at Shop No.719 Atlantis Nr. Reliance Pump Nr. Prahladnagar Road Satellite, Ahmedabad, Gujarat, India – 380015.