Amsil Enterprises Limited
About Amsil Enterprises Limited
Data last updated: 24 February 2026
Amsil Enterprises Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 11 January 1939, the company has been in operation for over 87 years.
Registered with ROC Mumbai under CIN U17100MH1939PLC002887.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹35 Lakh. It is led by directors including Ravindra Balwant Lad and Kalpesh Kashinath Parbate.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 301 T.V. Industrial Estate Ahire Road Behind Glaxo Worli, Mumbai, Maharashtra, India – 400030.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address301 T.V. Industrial Estate Ahire Road Behind Glaxo Worli, Mumbai, Maharashtra, India – 400030
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IndustryFinancial Services, Diversified Financial Services
- 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
CIN History of Amsil Enterprises Limited
Amsil Enterprises Limited has one previous CIN (Corporate Identification Number): L17100MH1939PLC002887. The current CIN is U17100MH1939PLC002887, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U17100MH1939PLC002887 | Current |
| L17100MH1939PLC002887 | Previous |
Business Activity of Amsil Enterprises Limited
Amsil Enterprises Limited operates primarily in the manufacturing sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Textile, leather and other apparel products | Locked |
Detailed business activity records for Amsil Enterprises Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Amsil Enterprises Limited
Amsil Enterprises Limited is audited by O K MALPANI AND ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| O K MALPANI AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Amsil Enterprises 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 Amsil Enterprises Limited
Amsil Enterprises Limited is currently managed by 3 directors, with 7 former directors 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 |
|---|---|---|---|---|
| Ravindra Balwant Lad | Director | 21 Jul 2008 | 18 Years 1 Months | Current |
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Kalpesh Kashinath Parbate
Also directs:
Dayal Power And Mining Limited, Dacs Electro Systems Private Limited, Amelfi Enterprises Private Limited and 1 more
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Director | 24 Aug 2023 | 2 Years 11 Months | Current |
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Neeta Ravindra Lad
Also directs:
Enpar Enterprises Llp, Enpar Buildcon Llp, Aars Electronic Equipments Pvt Ltd and 5 more
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Director | 14 May 2019 | 7 Years 3 Months | Current |
Financials of Amsil Enterprises Limited FY 2025 filings available
Ten-year financial statements for Amsil Enterprises 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 Amsil Enterprises Limited
Shareholding and ownership data for Amsil Enterprises Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Amsil Enterprises Limited
Amsil Enterprises Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amsil Enterprises Limited
View historical data on people associated with Amsil Enterprises Limited, including employment history and EPFO contributions.
Employee and EPFO history for Amsil Enterprises 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 Amsil Enterprises Limited
GST registrations and filing compliance for Amsil Enterprises 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 Amsil Enterprises Limited
Credit ratings, litigation, and regulatory alerts for Amsil Enterprises 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 Amsil Enterprises Limited
MSME payment history for Amsil Enterprises 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 Amsil Enterprises Limited
Corporate group structure for Amsil Enterprises 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 Amsil Enterprises Limited
MCA filings and documents for Amsil Enterprises 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 Amsil Enterprises Limited
Frequently Asked Questions about Amsil Enterprises Limited
Amsil Enterprises Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 11 January 1939 (87+ years old) and is registered under CIN U17100MH1939PLC002887.
The current directors of Amsil Enterprises Limited are:
- Ravindra Balwant Lad - Director
- Kalpesh Kashinath Parbate - Director
- Neeta Ravindra Lad - Director
The primary industry of Amsil Enterprises Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Amsil Enterprises Limited can be reached at the registered office: 301 T.V. Industrial Estate Ahire Road Behind Glaxo Worli, Mumbai, Maharashtra, India – 400030.
The authorised capital is ₹75 Lakh, and the paid-up capital is ₹35 Lakh.
The company has its registered office at 301 T.V. Industrial Estate Ahire Road Behind Glaxo Worli, Mumbai, Maharashtra, India – 400030.