Ami Express Services Private Limited
Investment company dealing in various securities and government-issued bonds, established in 2004 in Mumbai.
2004 | Mumbai, Maharashtra (India) | Active
Ami Express Services Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 20 Year, 8 Months
- Last Filing with ROC 31 Mar 2017
- Revenue Growth %
- Profit Growth -39511.63%
- Net Worth -17.61%
- Total Assets -36.77%
About Ami Express Services
Ami Express Services Private Limited (AESPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 June 2004 and has a history of 20 years and eight months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2017. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Bhanu Krishnamurthy, Dipendra Bhimsaria, Gaurav Khianra, and One other member serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U64100MH2004PTC147052
- Company No.
147052
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
21 Jun 2004
- Date of AGM
30 Sep 2017
- Date of Balance Sheet
31 Mar 2017
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Ami Express Services Private Limited
Explore comprehensive data for Ami Express Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Ami Express Services?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Bhanu Krishnamurthy  | Director | 29-Sep-2018 | Current |
| Dipendra Bhimsaria | Additional Director | 01-Apr-2010 | Current |
| Gaurav Khianra | Additional Director | 01-Apr-2010 | Current |
| Anmol Murthy | Director | 21-Jun-2004 | Current |
Financial Performance of Ami Express Services.
Ami Express Services Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 39511.63% decrease in profit. The company's net worth observed a substantial decline by a decrease of 17.61%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Ami Express Services?
In 2017, Ami Express Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Brij Nirmaan Spaces Private Limited
Bhanu Krishnamurthy and Anmol Murthy are mutual person
- Maa Vision Space Tech Private Limited
Dipendra Bhimsaria is a mutual person
- Knight Global Private Limited
Dipendra Bhimsaria is a mutual person
- Giant Posts India Private Limited
Gaurav Khianra is a mutual person
- Goldmine Builders Private Limited
Gaurav Khianra is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Ami Express Services?
Unlock and access historical data on people associated with Ami Express Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Ami Express Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ami Express Services's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Ami Express Services
Recent activity within the organization
- Director Appointment
Bhanu Anmol Krishnamurthy was appointed as a Director was appointed as a Director on 29 Sep 2018 & has been associated with this company since 6 years 5 months .
- Annual General Meeting
Ami Express Services Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.
- Balance Sheet
Ami Express Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
- Director Appointment
Dipendra Binod Bhimsaria was appointed as a Additional Director was appointed as a Additional Director on 01 Apr 2010 & has been associated with this company since 14 years 11 months .
- Director Appointment
Gaurav Ajit Khianra was appointed as a Additional Director was appointed as a Additional Director on 01 Apr 2010 & has been associated with this company since 14 years 11 months .
- Director Appointment
Anmol Krishna Murthy was appointed as a Director was appointed as a Director on 21 Jun 2004 & has been associated with this company since 20 years 8 months .
Frequently asked questions
What is the Incorporation or founding date of Ami Express Services Private Limited?
Ami Express Services Private Limited was incorporated on 21 Jun 2004.
What is authorized share capital and paid-up capital of Ami Express Services Private Limited?
The authorized share capital of Ami Express Services Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Ami Express Services Private Limited?
Currently 4 directors are associated with Ami Express Services Private Limited.
- Bhanu Anmol Krishnamurthy
- Dipendra Binod Bhimsaria
- Gaurav Ajit Khianra
- Anmol Krishna Murthy
What is the registered address of Ami Express Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Ami Express Services Private Limited is G F Nahar Seth Industrial Estate Cardinal Gracias Road Chakala, Andheri ( East) India, Mumbai, Maharashtra, 400093.
What is the corporate identification number (CIN) and company number of Ami Express Services Private Limited?
The corporate identification number (CIN) of Ami Express Services Private Limited is U64100MH2004PTC147052 and the company number is 147052 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Ami Express Services Private Limited, and by what percentage?
The financial reports for the fiscal year 2017 indicates that The net worth of Ami Express Services Private Limited has experienced an downturn of -17.61%.
When was the last Balance Sheet of Ami Express Services Private Limited filed with the ROC?
The most recent Balance Sheet for Ami Express Services Private Limited was filed with the ROC on 31 Mar 2017.
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