Amvd Holdings Pvt Ltd
About Amvd Holdings Pvt Ltd
Data last updated: 25 July 2025
Amvd Holdings Pvt Ltd was a private limited company based in Ahmedabad, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial and leasing services, a part of the broader financial services sector. Incorporated on 26 May 1988.
Registered with ROC Ahmedabad under CIN U65910GJ1988PTC010757.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹10.4 Lakh. It was led by directors Urmila Kailashkumar Kanoria and Kahini Saketkumar Kanoria.
Last AGM: 16 September 2014. Financial statements filed for year ended 31 March 2014. Office: 307Abhijeetnetajimargellisbridge, Ahmedabad, Gujarat, India – 380006.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address307Abhijeetnetajimargellisbridge, Ahmedabad, Gujarat, India – 380006
-
IndustryFinancial Services, Financial & Leasing, Other Financial Intermediation
- 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
Board of Directors of Amvd Holdings Pvt Ltd
Amvd Holdings Pvt Ltd is currently managed by 2 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 |
|---|---|---|---|---|
|
Urmila Kailashkumar Kanoria
Also directs:
Urmi Art International Llp, Samridhi Holding Private Limited, Saubhagya Investors And Dealers Private Limited and 2 more
|
Director | 17 Jan 2001 | 25 Years 6 Months | As last reported |
| Kahini Saketkumar Kanoria | Director | 09 Aug 1989 | 37 Years 0 Months | As last reported |
Financials of Amvd Holdings Pvt Ltd FY 2014 filings available
Ten-year financial statements for Amvd Holdings Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Amvd Holdings Pvt Ltd
Amvd Holdings Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amvd Holdings Pvt Ltd
View historical data on people associated with Amvd Holdings Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Amvd Holdings Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Amvd Holdings Pvt Ltd
GST registrations and filing compliance for Amvd Holdings Pvt Ltd
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Amvd Holdings Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Amvd Holdings Pvt Ltd
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Amvd Holdings Pvt Ltd
MSME payment history for Amvd Holdings Pvt Ltd
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Amvd Holdings Pvt Ltd
Corporate group structure for Amvd Holdings Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Amvd Holdings Pvt Ltd
MCA filings and documents for Amvd Holdings Pvt Ltd
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 Amvd Holdings Pvt Ltd
Frequently Asked Questions about Amvd Holdings Pvt Ltd
Amvd Holdings Pvt Ltd 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.
Amvd Holdings Pvt Ltd is a amalgamated private limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 26 May 1988 and is registered under CIN U65910GJ1988PTC010757. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Amvd Holdings Pvt Ltd was incorporated on 26 May 1988. Registered with ROC Ahmedabad.
The current directors of Amvd Holdings Pvt Ltd are:
- Urmila Kailashkumar Kanoria - Director
- Kahini Saketkumar Kanoria - Director
The CIN (Corporate Identification Number) of Amvd Holdings Pvt Ltd is U65910GJ1988PTC010757. 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 Amvd Holdings Pvt Ltd is financial services. The company specifically operates in financial and leasing.