Ami Enterprises Pvt Ltd - Company overview

Ami Enterprises Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U27101WB1993PTC060936). Bu…

1993-12-03 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
1.10 cr
PAID-UP CAPITAL
94.71 Lakh
COMPANY AGE
32 Years 7 Months
since 1993-12-03
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
4
-30.13 cr
SATISFIED CHARGES
9
60.74 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
3
Updated: 2023-02-25 05:02:43

Company Health Scores

Health scores for Ami Enterprises Pvt Ltd 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
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (44), financial health (95), director (95) and company-foundation signals.
  • Operating for 32+ years.
Compliance Score High risk
44/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
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 Ami Enterprises Pvt Ltd

Ami Enterprises Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U27101WB1993PTC060936). Business overview includes Metals and Minerals (Construction Materials Retail & Distribution), incorporated on December 03, 1993 (33+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Compliant compliance status.

Construction Materials Retail & Distribution
  • Location 2/6, Sarat Bose Road, Kolkata, West Bengal - 700020
  • Website amiglobal.in
CIN / LLPINU27101WB1993PTC060936
Company No.060936
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1993-12-03
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
Credit RatingB (Brickwork)
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Ami Enterprises Pvt Ltd

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Ami Enterprises Pvt Ltd (2)

C
Director | Since 1993-12-03 | DIN: 01270977
V
Director | Since 1994-12-03 | DIN: 05299574

Charges of Ami Enterprises Pvt Ltd

Yes Bank Limited : 15.90 cr
Others : 15.90 cr
Hdfc Bank Limited : 13.95 cr
Sidbi : 63.00 Lakh
Open Charges: 4 Satisfied Charges: 9
Open -30.13 cr
Satisfied 60.74 cr
LenderAmountStatus
Sidbi
Creation Date: 13 Jan 2025
63.00 Lakh Open
Hdfc Bank Limited
Creation Date: 10 Dec 2024
13.95 cr Open
Yes Bank Limited
Creation Date: 16 Nov 2023
15.90 cr Open

Business Activity

Activity GroupDescriptionTurnover %
Manufacturing-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Ami Enterprises Pvt Ltd
What is CIN of Ami Enterprises Pvt Ltd?
The Corporate Identification Number (CIN) for Ami Enterprises Pvt Ltd is U27101WB1993PTC060936. 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 060936 as per MCA.
When was Ami Enterprises Pvt Ltd incorporated?
Ami Enterprises Pvt Ltd was incorporated 32 years 7 months ago on 03 Dec 1993.
What is paid-up capital and authorised share capital of Ami Enterprises Pvt Ltd?
The paid-up capital of Ami Enterprises Pvt Ltd is ₹ 9,471,000.00 and authorised share capital is ₹ 11,000,000.00.
Who are the current board members and directors of Ami Enterprises Pvt Ltd?
Ami Enterprises Pvt Ltd shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Ami Enterprises Pvt Ltd?
As per Ministry of Corporate Affairs (MCA), the registered address of Ami Enterprises Pvt Ltd is 2/6, Sarat Bose Road, Central Plaze 8Th Floor Room No. 803, Kolkata, West Bengal, 700020, India.
What is the official website of Ami Enterprises Pvt Ltd?
The official website of Ami Enterprises Pvt Ltd is https://amiglobal.in.
What is the ROC code of Ami Enterprises Pvt Ltd?
Ami Enterprises Pvt Ltd ROC code is Roc Kolkata.
What is the company classification of Ami Enterprises Pvt Ltd?
Ami Enterprises Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Ami Enterprises Pvt Ltd - is it listed or unlisted?
Ami Enterprises Pvt Ltd is a Unlisted company.
What is the current status of Ami Enterprises Pvt Ltd?
Ami Enterprises Pvt Ltd is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Ami Enterprises Pvt Ltd associated with?
Ami Enterprises Pvt Ltd lists activity aligned with: Metals and Minerals - Construction Materials Retail & Distribution - Manufacturing. See the Overview and Competition sections for fuller industry context.
Does Ami Enterprises Pvt Ltd have GST registrations on file?
Ami Enterprises Pvt Ltd shows 3 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Ami Enterprises Pvt Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Ami Enterprises Pvt Ltd.
How do I contact Ami Enterprises Pvt Ltd?
Use the official website at https://amiglobal.in 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 Ami Enterprises Pvt Ltd?
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 Ami Enterprises Pvt Ltd?
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.