Amigos Empresas Private Limited
Founded in 2022 and headquartered in Haryana, India.
2022 | Faridabad, Haryana (India) | Active
Amigos Empresas Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 2 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 1.50 Cr
About Amigos Empresas
Amigos Empresas Private Limited (AEPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 June 2022 (Two years and 11 months 2 days old ). Its registered office is in Faridabad, Haryana, India.
The Company is engaged in the Metals And Minerals Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 0.10 M.
The company has closed loans amounting to ₹1.50 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Kuldeep Bhalla and Anil Suneja serve as directors at the Company.
Company Details
- Location
Faridabad, Haryana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U27320HR2022PTC104589
- Company No.
104589
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
22 Jun 2022
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Metals and Minerals
Machinery and Equipment
Amigos Empresas Private Limited
Explore comprehensive data for Amigos Empresas Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Amigos Empresas?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kuldeep Bhalla  | Director | 22-Jun-2022 | Current |
| Anil Suneja | Director | 22-Jun-2022 | Current |
Financial Performance of Amigos Empresas.
Amigos Empresas Private Limited, for the financial year ended 2023, 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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What is the Ownership and Shareholding Structure of Amigos Empresas?
Unlock access to Amigos Empresas's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹15.00 M
Charges Breakdown by Lending Institutions
- Others : 1.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Jun 2023 | Others | ₹1.50 Cr | Satisfied |
How Many Employees Work at Amigos Empresas?
Amigos Empresas has a workforce of 0 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Amigos Empresas, 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 Amigos Empresas'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
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Latest Updates, News, and FAQs on Amigos Empresas
Recent activity within the organization
- Annual General Meeting
Amigos Empresas Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge registered on 16 Jun 2023 via Charge ID 100753391 with Others was fully satisfied on 06 Aug 2024.
- Balance Sheet
Amigos Empresas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge with Others of Rs. 15.00 M registered on 16 Jun 2023 with Charge ID 100753391 was modified on 13 Feb 2024.
- Charges
A charge with Others amounted to Rs. 15.00 M with Charge ID 100753391 was registered on 16 Jun 2023.
- Director Appointment
Kuldeep Singh Bhalla was appointed as a Director was appointed as a Director on 22 Jun 2022 & has been associated with this company since 2 years 11 months .
Frequently asked questions
What is the Incorporation or founding date of Amigos Empresas Private Limited?
Amigos Empresas Private Limited was incorporated on 22 Jun 2022.
What is authorized share capital and paid-up capital of Amigos Empresas Private Limited?
The authorized share capital of Amigos Empresas Private Limited is ₹ 1.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Amigos Empresas Private Limited?
Currently 2 directors are associated with Amigos Empresas Private Limited.
- Kuldeep Singh Bhalla
- Anil Suneja
What is the registered address of Amigos Empresas Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Amigos Empresas Private Limited is C-322 Vipul Plaza Sector 81 India, Faridabad, Haryana, 121002.
What is the corporate identification number (CIN) and company number of Amigos Empresas Private Limited?
The corporate identification number (CIN) of Amigos Empresas Private Limited is U27320HR2022PTC104589 and the company number is 104589 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Amigos Empresas Private Limited filed with the ROC?
The most recent Balance Sheet for Amigos Empresas Private Limited was filed with the ROC on 31 Mar 2024.
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