Aml Realties Private Limited

Leasing and rental services for factories and warehouses, software development, and IT consultancy.

2000 | Mumbai - 400 093., Maharashtra (India) | Active
Last Updated:

Aml Realties Profile

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 5.00 Cr
  • Company Age 25 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1,544.83 Cr
  • Satisfied Charges ₹ 164.80 Cr
  • Revenue Growth 40.67%
  • Profit Growth 216.98%
  • Ebitda 129.35%
  • Net Worth 3.78%
  • Total Assets 1.96%

About Aml Realties

Aml Realties Private Limited (ARPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 March 2000 and has a history of 25 years and one month. Its registered office is in Mumbai - 400 093., Maharashtra.

The Corporate was formerly known as Associated Microtech Limited. 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 2024. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 5.00 Cr.

The company currently has active open charges totaling ₹1,544.83 Cr. The company has closed loans amounting to ₹164.80 Cr, as per Ministry of Corporate Affairs (MCA) records.

Ishaq Balwa, Mustakali Vijapura, Jahidmohmed Vijapura, and One other member serve as directors at the Company.

Company Details

  • Location Mumbai - 400 093., Maharashtra
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U72200MH2000PTC140151

  • Company No.

    140151

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    15 Mar 2000

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Aml Realties Private Limited

Explore comprehensive data for Aml Realties Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Aml Realties?

Board Members (4)

NameDesignationAppointment DateStatus
Ishaq Balwa Country flag representing In Director 12-Oct-2000Current
Mustakali Vijapura Country flag representing In Director 09-Sep-2006Current
Jahidmohmed Vijapura Country flag representing In Director 09-Sep-2006Current
Mohammed Balwa Country flag representing In Director 29-Nov-2021Current

Financial Performance of Aml Realties.

Aml Realties Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 40.67% increase. The company also saw a substantial improvement in profitability, with a 216.98% increase in profit. The company's net worth moved up by a moderate rise of 3.78%.

Aml Realties revenue growth over time
Aml Realties profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
40.67%
Revenue from Operations
40.73%
Total Assets
1.96%
Profit or Loss
216.98%
Net Worth
3.78%
EBITDA
129.35%

What is the Ownership and Shareholding Structure of Aml Realties?

In 2023, Aml Realties had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹1,544.83 Cr

Satisfied Charges

₹164.80 Cr

Charges Breakdown by Lending Institutions

  • Others : 1544.83 Cr

Latest Charge Details

DateLenderAmountStatus
11 Mar 2024Others₹6.25 CrOpen
28 Feb 2024Others₹50.00 CrOpen
27 Feb 2024Others₹450.00 CrOpen
11 Jun 2014Others₹1,038.58 CrOpen
17 Aug 2012Bank Of Baroda₹90.00 CrSatisfied

How Many Employees Work at Aml Realties?

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

Employee growth trends for Aml Realties Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Aml Realties, 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 Aml Realties's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Aml Realties

Recent activity within the organization

  • Annual General Meeting

    Aml Realties Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Aml Realties Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Charges

    A charge with Others amounted to Rs. 6.25 Cr with Charge ID 100892055 was registered on 11 Mar 2024.

  • Charges

    A charge with Others amounted to Rs. 50.00 Cr with Charge ID 100886837 was registered on 28 Feb 2024.

  • Charges

    A charge with Others amounted to Rs. 450.00 Cr with Charge ID 100886134 was registered on 27 Feb 2024.

  • Charges

    A charge with Others of Rs. 1,038.58 Cr registered on 11 Jun 2014 with Charge ID 10510308 was modified on 21 Nov 2022.

Frequently asked questions

  • What is the Incorporation or founding date of Aml Realties Private Limited?

    Aml Realties Private Limited was incorporated on 15 Mar 2000.

  • What is authorized share capital and paid-up capital of Aml Realties Private Limited?

    The authorized share capital of Aml Realties Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 5.00 Cr.

  • Who are the current board members & directors of Aml Realties Private Limited?

    Currently 4 directors are associated with Aml Realties Private Limited.

    • Ishaq Yusuf Balwa
    • Mustakali Husenbhai Vijapura
    • Jahidmohmed Husenbhai Vijapura
    • Mohammed Salim Balwa

  • What is the registered address of Aml Realties Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Aml Realties Private Limited is Aml House Plot No.8 Mahakali Road Mulgaon, Andheri (East) India, Mumbai - 400 093., Maharashtra.

  • What is the corporate identification number (CIN) and company number of Aml Realties Private Limited?

    The corporate identification number (CIN) of Aml Realties Private Limited is U72200MH2000PTC140151 and the company number is 140151 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Aml Realties Private Limited?

    The Official website of Aml Realties Private Limited is https://www.ghvgroup.com

  • What has been the recent revenue trend for Aml Realties Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Aml Realties Private Limited has risen by 40.67%.

  • What change has been observed in the net worth of Aml Realties Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Aml Realties Private Limited has experienced an upsurge of 3.78%.

  • What are the total open charges for Aml Realties Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Aml Realties Private Limited amount to ₹ 1,544.83 Cr.

  • When was the last Balance Sheet of Aml Realties Private Limited filed with the ROC?

    The most recent Balance Sheet for Aml Realties Private Limited was filed with the ROC on 31 Mar 2024.

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