Ames Developers Private Limited - Company overview

Registered with ROC Mumbai on 18 March 2002, Ames Developers Private Limited is an active private limited company that has been around for a…

2002-03-18 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
1.50 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
24 Years 7 Months
since 2002-03-18
LAST FILING WITH ROC
2011-03-31
Last AGM: 2011-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Ames Developers Private Limited 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
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 24+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director NANCY SILVA has DIN status "Disqualified by RoC u/s 164(2)".
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 Ames Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 18 March 2002, Ames Developers Private Limited is an active private limited company that has been around for about 24 years. Its registered office is at 102/32 Silver Belizaast Francais Avenue Santacruz West, Mumbai, Maharashtra.

Infyner groups it under Construction, in the Civil Engineering segment.

It has two directors: Nancy Silva and Antony Silva. No director has left so far. Between them, the directors also sit on the boards of 4 other companies, including Als Infrastructure Private Limited and Kusumavati Infrastructure Private Limited.

Paid-up capital stands at ₹1 lakh out of ₹2 lakh authorised. The last AGM on record was on 30 September 2011, for accounts made up to 31 March 2011. Nothing newer than 2011 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Citizen Credit Co-Operative Bank Limited among the lenders.

Construction •••••••• •••••••• ••••••••
  • Location 102/32 Silver Belizaast Francais Avenue Santacruz West, Mumbai, Maharashtra - 400054
  • Website silvexdevelopers.com
Legal NameAmes Developers Private Limited
CIN / LLPINU45201MH2002PTC135211
Company No.135211
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2002-03-18
Date of AGM2011-09-30
Date of Balance Sheet2011-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Ames Developers Private Limited (2) Current board members from MCA filings, including designation and appointment details.

N
Nancy Silva
Director | Since 2002-12-05 | DIN: 00266600
A
Antony Silva
Director | Since 2002-03-18 | DIN: 00266138

Charges of Ames Developers Private Limited Open and satisfied charges registered against the company with MCA.

Citizen Credit Co-Operative Bank Limited : 1.50 cr
Open Charges: 1 Satisfied Charges: 0
Open 1.50 cr
Satisfied 0
LenderAmountStatus
Citizen Credit Co-Operative Bank Limited
Creation Date: 24 Feb 2003
 1.50 cr Open

Companies With Common Directors Of Ames Developers Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Als Infrastructure Private Limited 2 Shared Directors
Kusumavati Infrastructure Private Limited 1 Shared Director
Silvex Developers Private Limited 1 Shared Director
Silvex Infrastructure Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Ames Developers Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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 Ames Developers Private Limited 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 Ames Developers Private Limited 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 Ames Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ames Developers Private Limited?
MCA does not publish an "owner" field. Ames Developers Private Limited is run by its directors, Nancy Silva and Antony Silva. 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 Ames Developers Private Limited?
Ames Developers Private Limited has two current directors: Nancy Silva (since December 2002) and Antony Silva (since March 2002).
What is CIN of Ames Developers Private Limited?
The CIN of Ames Developers Private Limited is U45201MH2002PTC135211. Reading it left to right: U means it is not listed, 45201 is the industry code it registered under, MH is Maharashtra, 2002 is the year it was registered, PTC is the company type and 135211 is its registration number.
When was Ames Developers Private Limited incorporated?
Ames Developers Private Limited was incorporated on 18 March 2002 with ROC Mumbai. That makes it about 24 years old.
What is the registered address of Ames Developers Private Limited?
The registered office on MCA records is 102/32 Silver Belizaast Francais Avenue Santacruz West, Mumbai, Maharashtra - 400054.
What is the current status of Ames Developers Private Limited?
MCA shows Ames Developers Private Limited as Active, and its last AGM on record was in September 2011.
What is the contact number or email for Ames Developers Private Limited?
You can post to its registered office at 102/32 Silver Belizaast Francais Avenue Santacruz West, Mumbai, Maharashtra - 400054 and use its website, https://silvexdevelopers.com.
What industry or business activity is Ames Developers Private Limited associated with?
It is grouped under Construction, in the Civil Engineering segment.
What is paid-up capital and authorised share capital of Ames Developers Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹2 lakh, so about 50% of the authorised amount has been issued.
When did Ames Developers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2011, and the latest balance sheet is for the year ending 31 March 2011. Nothing newer than 2011 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Ames Developers Private Limited?
One charge against Ames Developers Private Limited is still open. Lenders named in the filings include Citizen Credit Co-Operative Bank Limited.
Have any directors left Ames Developers Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Ames Developers Private Limited?
4 companies share directors with Ames Developers Private Limited. Among them are Als Infrastructure Private Limited, Kusumavati Infrastructure Private Limited, Silvex Developers Private Limited and 1 more.
How can I get the financial details of Ames Developers Private Limited?
No financial statements for Ames Developers Private Limited are on record with us yet.
What is the official website of Ames Developers Private Limited?
The website on record for Ames Developers Private Limited is https://silvexdevelopers.com.
Which company owns silvexdevelopers.com?
silvexdevelopers.com is the website listed for Ames Developers Private Limited in its company records.
Ames Developers Private Limited - is it listed or unlisted?
Ames Developers Private Limited 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 Ames Developers Private Limited?
Ames Developers Private Limited is registered with ROC Mumbai.
What is the company classification of Ames Developers Private Limited?
MCA classifies Ames Developers Private Limited as: Private 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.