Aamani Group - Company overview

Aamani Group (legal name: Aamani Spaces Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U4…

2012-06-18 Ahmedabad, Gujarat Active Unlisted Active Compliant
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AG Aamani Group

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▼ -59.8%
FY 2021
PROFIT / LOSS
Loss · ₹10–50 Lakh
▲ 44.5%
FY 2021
EBITDA
Loss · ₹10–50 Lakh
▲ 40.0%
FY 2021
NET WORTH
₹5–10 Cr
▼ -5.0%
FY 2021
TOTAL ASSETS
₹25–50 Cr
▼ -20.9%
FY 2021
OPEN CHARGES
1
20.00 cr
PAID-UP CAPITAL
8.00 cr
AUTHORISED CAPITAL
8.00 cr
COMPANY AGE
14 Years 3 Months
since 2012-06-18
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
Updated: 2023-02-27 08:17:01
TOTAL MONEY RAISED
₹5–10 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Aamani Group covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (86), financial health (30), director (90) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
86/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score High risk
30/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2021.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Aamani Group Company identity, industry, contact, and registration details from MCA and company records.

Aamani Group (legal name: Aamani Spaces Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U45200GJ2012PLC070785). Business overview includes Real Estate and Construction (Real Estate Marketing & Sales), incorporated on June 18, 2012 (14+ years old), based in Ahmedabad. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location 7, P. K. House, Behind M. J. Library, Opp. Gujarat Bhavan, Ellisbridge,, Ahmedabad, Gujarat - 380006
  • Website aamanigroup.com
Legal NameAamani Spaces Limited
CIN / LLPINU45200GJ2012PLC070785
Company No.070785
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2012-06-18
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Aamani Group (3) Current board members from MCA filings, including designation and appointment details.

S
Smita Mahindra Sampat
Director | Since 2012-06-18 | DIN: 05254935
M
Mahendrabhai Vallabhbhai Sampat
Director | Since 2014-05-28 | DIN: 06565905
N
Neel Rajeshkumar Kothari
Director | Since 2022-03-30 | DIN: 09549652

Financial Performance of Aamani Group Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2021
Revenue ₹1–5 Cr ▼ -59.8%
P&L Loss · ₹10–50 Lakh ▲ 44.5%
EBITDA Loss · ₹10–50 Lakh ▲ 40.0%
Net worth ₹5–10 Cr ▼ -5.0%

Charges of Aamani Group Open and satisfied charges registered against the company with MCA.

State Bank Of India : 20.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 20.00 cr
Satisfied 0
LenderAmountStatus
State Bank Of India
Creation Date: 27 Jul 2015
 20.00 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities on fee or contract basis100

Companies With Common Directors Of Aamani Group Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

B.A.T Centre Private Limited 2 Shared Directors
Batsys Private Limited 2 Shared Directors
Aamani Club & Resort Limited 1 Shared Director

Financial Ratios of Aamani Group Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Aamani Group Ownership and contribution detail from filings. Full breakdown unlocks with your report.

6 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Aamani Group EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Credit Ratings, Litigation & Regulatory Alerts for Aamani Group Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Aamani Group MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Aamani Group Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Aamani Group Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Aamani Group?
The Corporate Identification Number (CIN) for Aamani Group is U45200GJ2012PLC070785. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 070785 as per MCA.
When was Aamani Group incorporated?
Aamani Group was incorporated 14 years 3 months ago on 18 Jun 2012.
Who are the current board members and directors of Aamani Group?
Aamani Group shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Aamani Group?
Aamani Group is registered in Ahmedabad, Gujarat as per MCA records. Full street address is available after unlock.
What is the official website of Aamani Group?
The official website of Aamani Group is https://aamanigroup.com.
What is the ROC code of Aamani Group?
Aamani Group ROC code is Roc Ahmedabad.
What is the company classification of Aamani Group?
Aamani Group is classified as Public Limited Indian Non-Government Company.
Aamani Group - is it listed or unlisted?
Aamani Group is a Unlisted company.
What is the current status of Aamani Group?
Aamani Group is currently Active and registered in Ahmedabad, Gujarat, India.
What industry or business activity is Aamani Group associated with?
Aamani Group lists activity aligned with: Real Estate and Construction - Real Estate Marketing & Sales - Real estate activities on fee or contract basis. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Aamani Group?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Aamani Group.
How do I contact Aamani Group?
Use the official website at https://aamanigroup.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Aamani Group?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Aamani Group?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.