Ami Industrial Leasing And Holdings Private Limited
Founded in 1983 and headquartered in Maharashtra, India.
1983 | Mumbai, Maharashtra (India) | Inactive
Ami Industrial Leasing And Holdings Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.50 M
- Company Age 41 Year, 3 Months
- Last Filing with ROC 31 Mar 2019
- Satisfied Charges ₹ 1.00 M
About Ami Industrial Leasing And Holdings
Ami Industrial Leasing And Holdings Private Limited (AILAHPL) is Strike Off company established on 14 Dec 1983 with its office registered at Mumbai, Maharashtra, India and has been running since 41 Year, 3 Months with a paid up capital of 0.50 M. According to MCA records, 2 Directors are linked to this company as of 04 Feb 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65910MH1983PTC031564
- Company No.
031564
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
14 Dec 1983
- Date of AGM
30 Sep 2019
- Date of Balance Sheet
31 Mar 2019
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Real Estate
Who are the key members and board of directors at Ami Industrial Leasing And Holdings?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mukesh Sarda  | Director | 10-Jun-2002 | Current |
Devendra Dewal  | Director | 19-Jul-2008 | Current |
Financial Performance of Ami Industrial Leasing And Holdings.
Ami Industrial Leasing And Holdings Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| Total Assets | |||||||
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| EBITDA |
What is the Ownership and Shareholding Structure of Ami Industrial Leasing And Holdings?
In 2017, Ami Industrial Leasing And Holdings had a promoter holding of 53.20% and a public holding of 46.80%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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- Zen Properties Private Limited
Mukesh Sarda is a mutual person
- Osho International Foundation
Mukesh Sarda and Devendra Dewal are mutual person
- Zen Foundation
Mukesh Sarda is a mutual person
- Osho Multimedia & Resorts Private Limited
Mukesh Sarda and Devendra Dewal are mutual person
- Osho Media International
Mukesh Sarda and Devendra Dewal are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹1.00 M
Charges Breakdown by Lending Institutions
- Corporation Bank : 0.10 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Sep 1990 | Corporation Bank | ₹1.00 M | Satisfied |
How Many Employees Work at Ami Industrial Leasing And Holdings?
Unlock and access historical data on people associated with Ami Industrial Leasing And Holdings, 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 Industrial Leasing And Holdings, 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 Industrial Leasing And Holdings'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 Industrial Leasing And Holdings
Recent activity within the organization
- Charges
A charge registered on 12 Sep 1990 via Charge ID 90214416 with Corporation Bank was fully satisfied on 18 Feb 2020.
- Annual General Meeting
Ami Industrial Leasing And Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
- Balance Sheet
Ami Industrial Leasing And Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
- Director Appointment
Devendra Singh Dewal was appointed as a Director was appointed as a Director on 19 Jul 2008 & has been associated with this company since 16 years 8 months .
- Director Appointment
Mukesh Kantilal Sarda was appointed as a Director was appointed as a Director on 10 Jun 2002 & has been associated with this company since 22 years 9 months .
- Charges
A charge with Corporation Bank amounted to Rs. 1.00 M with Charge ID 90214416 was registered on 12 Sep 1990.
Frequently asked questions
What is the Incorporation or founding date of Ami Industrial Leasing And Holdings Private Limited?
Ami Industrial Leasing And Holdings Private Limited was incorporated on 14 Dec 1983.
What is authorized share capital and paid-up capital of Ami Industrial Leasing And Holdings Private Limited?
The authorized share capital of Ami Industrial Leasing And Holdings Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Ami Industrial Leasing And Holdings Private Limited?
Currently 2 directors are associated with Ami Industrial Leasing And Holdings Private Limited.
- Mukesh Kantilal Sarda
- Devendra Singh Dewal
What is the registered address of Ami Industrial Leasing And Holdings Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Ami Industrial Leasing And Holdings Private Limited is 608 Maker Chambers V Nariman Point, India, Mumbai, Maharashtra, 400021.
What is the corporate identification number (CIN) and company number of Ami Industrial Leasing And Holdings Private Limited?
The corporate identification number (CIN) of Ami Industrial Leasing And Holdings Private Limited is U65910MH1983PTC031564 and the company number is 031564 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Ami Industrial Leasing And Holdings Private Limited filed with the ROC?
The most recent Balance Sheet for Ami Industrial Leasing And Holdings Private Limited was filed with the ROC on 31 Mar 2019.
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