Aamani Spaces Limited - Company overview

Registered with ROC Ahmedabad on 18 June 2012, Aamani Group is an active public limited company that has been around for about 14 years.

2012-06-18 Ahmedabad, Gujarat Active Unlisted Active Compliant
Connect MCP

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 4 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
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (74), financial health (30), director (90) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Moderate
74/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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.

Registered with ROC Ahmedabad on 18 June 2012, Aamani Group is an active public limited company that has been around for about 14 years. Its registered office is in Ahmedabad, Gujarat.

Its filings describe the main line of business as real estate activities on fee or contract basis, which made up 100% of turnover.

It has three directors: Smita Mahindra Sampat, Mahendrabhai Vallabhbhai Sampat and Neel Rajeshkumar Kothari. The longest-serving is Smita Mahindra Sampat, on the board since 2012; the most recent to join is Neel Rajeshkumar Kothari, appointed in March 2022. Seven former directors are on record; the most recent to leave was Nirav Dilipkumar Oza in September 2023. Between them, the directors also sit on the boards of 3 other companies, including B.A.T Centre Private Limited and Batsys Private Limited.

Authorised and paid-up capital are both ₹8 crore, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, with State Bank Of India among the lenders.

Real Estate and Construction ••••••••
  • Location 7, P. K. House, Behind M. J. Library, Opp. Gujarat Bhavan, Ellisbridge,, Ahmedabad, Gujarat - 380006
  • Website aamanigroup.com
LinkedIn Facebook Twitter
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%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

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

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

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

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Aamani Group Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Aamani Group?
MCA does not publish an "owner" field. Aamani Group is run by its directors, Smita Mahindra Sampat, Mahendrabhai Vallabhbhai Sampat and Neel Rajeshkumar Kothari. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Aamani Group?
Aamani Group has three current directors: Smita Mahindra Sampat (since June 2012), Mahendrabhai Vallabhbhai Sampat (since May 2014) and Neel Rajeshkumar Kothari (since March 2022).
What is CIN of Aamani Group?
The CIN of Aamani Group is U45200GJ2012PLC070785. Reading it left to right: U means it is not listed, 45200 is the industry code it registered under, GJ is Gujarat, 2012 is the year it was registered, PLC is the company type and 070785 is its registration number.
When was Aamani Group incorporated?
Aamani Group was incorporated on 18 June 2012 with ROC Ahmedabad. That makes it about 14 years old.
What is the registered address of Aamani Group?
The registered office on MCA records is 7, P. K. House, Behind M. J. Library, Opp. Gujarat Bhavan, Ellisbridge, Ahmedabad, Gujarat - 380006.
What is the current status of Aamani Group?
MCA shows Aamani Group as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Aamani Group?
You can post to its registered office at 7, P. K. House, Behind M. J. Library, Opp. Gujarat Bhavan, Ellisbridge, Ahmedabad, Gujarat - 380006 and use its website, https://aamanigroup.com.
What industry or business activity is Aamani Group associated with?
Its MCA filings list the main business as real estate activities on fee or contract basis (100% of turnover).
What is paid-up capital and authorised share capital of Aamani Group?
Both authorised and paid-up capital are ₹8 crore.
When did Aamani Group last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Aamani Group?
One charge against Aamani Group is still open. Lenders named in the filings include State Bank Of India.
Have any directors left Aamani Group?
Yes, seven former directors are on record. The most recent to leave were Nirav Dilipkumar Oza (September 2023), Anamika Himanshu Sampat (February 2023) and Raj Sampat (September 2022).
Which companies share directors with Aamani Group?
3 companies share directors with Aamani Group: B.A.T Centre Private Limited, Batsys Private Limited and Aamani Club & Resort Limited.
What is the turnover or revenue of Aamani Group?
Based on filed financial statements, the revenue of Aamani Group for FY 2021 was in the ₹1–5 Cr range. That is down 59.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Aamani Group?
For FY 2021, the net worth of Aamani Group was in the ₹5–10 Cr range.
How can I get the financial details of Aamani Group?
The latest accounts on record are for FY 2021. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Aamani Group?
The website on record for Aamani Group is https://aamanigroup.com.
Which company owns aamanigroup.com?
aamanigroup.com is the website listed for Aamani Spaces Limited in its company records.
Aamani Group - is it listed or unlisted?
Aamani Group is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Aamani Group?
Aamani Group is registered with ROC Ahmedabad.
What is the company classification of Aamani Group?
MCA classifies Aamani Group as: Public Limited Indian Non-Government Company.

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.