Ami Estates Private Limited

Ami Estates Private Limited

Founded in 2005 headquartered in Maharashtra, India.
2005 | Mumbai, Maharashtra (India) | Converted to LLP

Last Updated:

February 01, 2024
HomeCompanyAmi Estates Private Limited

Who are the key members and board of directors at Ami Estates?

Board Members(3)

NameDesignationAppointment DateStatus
Rajen Raisoni In Director 10-Oct-2006Current
Ami Kothari In Director 25-May-2005Current
Sanju Kothari In Director 29-Mar-2007Current

Financial Performance and Corporate Structure Insights of Ami Estates.

Enhance accessibility to Ami Estates's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Revenue Growth Graph
Profit Loss Graph
  • Key Matrics
  • Balance Sheet
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(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Charges (Loans)

Satisfied Charges

₹230.00 M

LenderAmountStatus

State Bank Of India

Creation Date: 03 Nov 2010
₹11.50 CrSatisfied

State Bank Of India

Creation Date: 03 Nov 2010
₹11.50 CrSatisfied

How Many Employees Work at Ami Estates?

Unlock and access historical data on people associated with Ami Estates, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Ami Estates

Recent activity within the organization

  • Charges

    A charge registered on 03 Nov 2010 via Charge ID 10255031 with State Bank Of India was fully satisfied on 04 Apr 2012.

    04 Apr 2012

  • Charges

    A charge registered on 03 Nov 2010 via Charge ID 10259002 with State Bank Of India was fully satisfied on 04 Apr 2012.

    04 Apr 2012

  • Annual General Meeting

    Ami Estates Private Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records.

    30 Sep 2011

  • Balance Sheet

    Ami Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai.

    31 Mar 2011

  • Charges

    A charge with State Bank Of India amounted to Rs. 115.00 M with Charge ID 10255031 was registered on 03 Nov 2010.

    03 Nov 2010

  • Charges

    A charge with State Bank Of India amounted to Rs. 115.00 M with Charge ID 10259002 was registered on 03 Nov 2010.

    03 Nov 2010

Frequently asked questions

  • Ami Estates Private Limited was incorporated on 25 May 2005.

  • The authorized share capital of Ami Estates Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 3 directors are associated with Ami Estates Private Limited.

    • Rajen Nemichand Raisoni
    • Ami Sunil Kothari
    • Sanju Sudhir Kothari
  • As per Ministry of Corporate Affairs (Mca), the registered address of Ami Estates Private Limited is 13-A Surya Kiron Building Ground Floor, Behind Tejpal Auditorium August Kranti Maidan, Mumbai, Maharashtra, India, 400036.

  • The corporate identification number (CIN) of Ami Estates Private Limited is U70101MH2005PTC153497 and the company number is 153497 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Ami Estates Private Limited was filed with the ROC on 31 Mar 2011.

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