Amex Developers Private Limited - Company overview

Amex Developers Private Limited is an active private limited company registered with ROC Mumbai on 2 January 2006, about 20 years ago.

2006-01-02 Mumbai, Maharashtra Active Unlisted Active 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
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
20 Years 9 Months
since 2006-01-02
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-24 04:06:01
SATISFIED CHARGES
-
-

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

Health scores for Amex 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 Low risk
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score Low risk
88/100
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 No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Amex Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Amex Developers Private Limited is an active private limited company registered with ROC Mumbai on 2 January 2006, about 20 years ago. Its registered office is at Floor-Grd, 4, Tejukaya Building, Keshavji Naik Road, Chinchbunder, Mumbai, Maharashtra.

Its filings describe the main line of business as buildings.

Its two current directors - Abdullah Ahmed Antulay and Rizwan Habib Malik - were all appointed on 9 January 2014. Three former directors are on record; the most recent to leave was Kekin Dinesh Rambhia in November 2015. The same directors also sit on the board of Prabhu-Parshva Investments Co Pvt Ltd.

Authorised and paid-up capital are both ₹1 lakh, 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. No charges (secured loans) are registered against it.

Real Estate ••••••••
  • Location Floor-Grd,4, Tejukaya Building, Keshavji Naik Road, Chinchbunder, Mumbai, Maharashtra - 400009
Legal NameAmex Developers Private Limited
CIN / LLPINU45200MH2006PTC158530
Company No.158530
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-01-02
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

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

A
Abdullah Ahmed Antulay
Director | Since 2014-01-09 | DIN: 06776568
R
Rizwan Habib Malik
Director | Since 2014-01-09 | DIN: 06776534

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

Activity GroupDescriptionTurnover %
ConstructionBuildings0

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

Board Overlap From MCA / Compliance Filings

Prabhu-Parshva Investments Co Pvt Ltd 1 Shared Director

GST Compliance of Amex Developers Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Amex 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 Amex 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 Amex Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Amex Developers Private Limited?
MCA does not publish an "owner" field. Amex Developers Private Limited is run by its directors, Abdullah Ahmed Antulay and Rizwan Habib Malik. 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 Amex Developers Private Limited?
Amex Developers Private Limited has two current directors: Abdullah Ahmed Antulay (since January 2014) and Rizwan Habib Malik (since January 2014).
What is CIN of Amex Developers Private Limited?
The CIN of Amex Developers Private Limited is U45200MH2006PTC158530. Reading it left to right: U means it is not listed, 45200 is the industry code it registered under, MH is Maharashtra, 2006 is the year it was registered, PTC is the company type and 158530 is its registration number.
When was Amex Developers Private Limited incorporated?
Amex Developers Private Limited was incorporated on 2 January 2006 with ROC Mumbai. That makes it about 20 years old.
What is the registered address of Amex Developers Private Limited?
The registered office on MCA records is Floor-Grd, 4, Tejukaya Building, Keshavji Naik Road, Chinchbunder, Mumbai, Maharashtra - 400009.
What is the current status of Amex Developers Private Limited?
MCA shows Amex Developers Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Amex Developers Private Limited?
You can post to its registered office at Floor-Grd, 4, Tejukaya Building, Keshavji Naik Road, Chinchbunder, Mumbai, Maharashtra - 400009.
What industry or business activity is Amex Developers Private Limited associated with?
Its MCA filings list the main business as buildings.
What is paid-up capital and authorised share capital of Amex Developers Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Amex Developers Private Limited 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 Amex Developers Private Limited?
MCA shows no charges registered against Amex Developers Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Amex Developers Private Limited?
Yes, three former directors are on record. The most recent to leave were Kekin Dinesh Rambhia (November 2015), Dinesh Raghavji Rambhia (November 2015) and Jyoti Dinesh Rambhia (January 2014).
Which companies share directors with Amex Developers Private Limited?
Prabhu-Parshva Investments Co Pvt Ltd shares at least one director with Amex Developers Private Limited.
How can I get the financial details of Amex Developers Private Limited?
No financial statements for Amex Developers Private Limited are on record with us yet.
Amex Developers Private Limited - is it listed or unlisted?
Amex 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 Amex Developers Private Limited?
Amex Developers Private Limited is registered with ROC Mumbai.
What is the company classification of Amex Developers Private Limited?
MCA classifies Amex Developers Private Limited as: Private Limited Indian Non-Government Company.
Does Amex Developers Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Amex Developers Private Limited.

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.