San Mi Amex Technologies Limited
About San Mi Amex Technologies Limited
Data last updated:
San Mi Amex Technologies Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in management consultancy, a part of the broader business services sector. Incorporated on 29 November 2002, the company has been in operation for over 24 years.
Registered with ROC Mumbai under CIN U72200MH2002PLC138056.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹10.5 Lakh. It is led by directors including Sujata Rajendra Bathe and Dipesh Dinkar Sawant.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Flat No.305 3Rd Floor Shrishti Square Lbs Marg Bhandup (West), Mumbai, Maharashtra, India – 400078.
As per the financials filed for FY 2019, the company reported a revenue of ₹74,500, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressFlat No.305 3Rd Floor Shrishti Square Lbs Marg Bhandup (West), Mumbai, Maharashtra, India – 400078
- IndustryBusiness Services, Management Consultancy
- 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 San Mi Amex Technologies
The main business activity of San Mi Amex Technologies is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for San Mi Amex Technologies Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of San Mi Amex Technologies
San Mi Amex Technologies Limited is audited by Anita S. Kirdat & Co. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Anita S. Kirdat & Co. | Locked | Locked | Locked |
Complete auditor history for San Mi Amex Technologies Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of San Mi Amex Technologies Limited
San Mi Amex Technologies has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sujata Rajendra Bathe | Director | 23 Mar 2019 | 7 Years 6 Months | Current |
| Dipesh Dinkar Sawant | Director | 05 May 2011 | 15 Years 4 Months | Current |
| Jyoti Sunil Wairkar | Director | 29 Mar 2013 | 13 Years 6 Months | Current |
Financials of San Mi Amex Technologies Limited FY 2019 filings available
San Mi Amex Technologies Limited reported revenue of ₹74,500 (up 917.00% YoY) for FY 2019.
Ten-year financial statements for San Mi Amex Technologies Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of San Mi Amex Technologies
Shareholding and ownership data for San Mi Amex Technologies Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of San Mi Amex Technologies
San Mi Amex Technologies Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at San Mi Amex Technologies
Employment history and EPFO contributions of people linked to San Mi Amex Technologies.
Employee and EPFO history for San Mi Amex Technologies Limited
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.
GST Compliance of San Mi Amex Technologies
GST registrations and filing compliance for San Mi Amex Technologies Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for San Mi Amex Technologies
Credit ratings, litigation, and regulatory alerts for San Mi Amex Technologies Limited
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 San Mi Amex Technologies
MSME payment history for San Mi Amex Technologies Limited
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 San Mi Amex Technologies
Corporate group structure for San Mi Amex Technologies Limited
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.
MCA Filings & Documents of San Mi Amex Technologies
MCA filings and documents for San Mi Amex Technologies Limited
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.
Recent Activity on San Mi Amex Technologies
Frequently Asked Questions about San Mi Amex Technologies Limited
San Mi Amex Technologies is an active public limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 29 November 2002 (24+ years old) and is registered under CIN U72200MH2002PLC138056.
San Mi Amex Technologies reported revenue of ₹74,500 for FY 2019 (up 917.00% YoY).
The current directors of San Mi Amex Technologies are:
- Sujata Rajendra Bathe - Director
- Dipesh Dinkar Sawant - Director
- Jyoti Sunil Wairkar - Director
The primary industry of San Mi Amex Technologies is business services. The company specifically operates in management consultancy. The company is currently active in this sector.
San Mi Amex Technologies can be reached at the registered office: Flat No.305 3Rd Floor Shrishti Square Lbs Marg Bhandup West, Mumbai, Maharashtra, India – 400078.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹10.5 Lakh.