Amici India Limited - Company overview

Amici India Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L52110DL1986PLC026057). Busines…

1986-11-12 New Delhi, Delhi Amalgamated Listed
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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
2.16 cr
AUTHORISED CAPITAL
3.20 cr
COMPANY AGE
39 Years 10 Months
since 1986-11-12
LAST FILING WITH ROC
2006-03-31
Last AGM: 2006-09-30
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 Amici India 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
54/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (95) and company-foundation signals.
  • Operating for 39+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2006 - filings look overdue.
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.
  • 5 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 Amici India Limited Company identity, industry, contact, and registration details from MCA and company records.

Amici India Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L52110DL1986PLC026057). Business overview includes Home Appliances (Non Specialized Stores), incorporated on November 12, 1986 (40+ years old), based in New Delhi. The company is currently Amalgamated. Public MCA filings list 5 current director record(s) on this profile.

Home Appliances •••••••• •••••••• Food And Beverages •••••••• •••••••• ••••••••
  • Location C 2/4 Community Centreashok Vihar, New Delhi, Delhi
  • Website indiatimes.com
Legal NameAmici India Limited
CIN / LLPINL52110DL1986PLC026057
Company No.026057
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1986-11-12
Date of AGM2006-09-30
Date of Balance Sheet2006-03-31
Listing StatusListed
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Amici India Limited (5) Current board members from MCA filings, including designation and appointment details.

M
Mukesh Goyal
Director | Since 1994-01-15 | DIN: 00010239
U
Umesh Goyal
Director | Since 1994-01-15 | DIN: 00010249
S
Sandeep Sethi
Director | Since 2005-11-22 | DIN: 00053915
D
Dinesh Kumar
Director | Since 1994-01-15 | DIN: 00002025
G
Gurupreet Sangla
Director | Since 2005-11-22 | DIN: 00036988

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

Board Overlap From MCA / Compliance Filings

Amici Surveyors Private Limited 2 Shared Directors
A3s Real Tech Llp 1 Shared Director
Ambience Buildtech Private Limited 1 Shared Director
Ambience Buildwell Private Limited 1 Shared Director
Amici Buildtech Llp 1 Shared Director
Amici Infopark Private Limited 1 Shared Director
Amici Infratech Llp 1 Shared Director
Amici Securities Limited 1 Shared Director
Anmol Buildcon Private Limited 1 Shared Director
Apex Infopark Private Limited 1 Shared Director
Auxin Engineering Limited 1 Shared Director
Drishti Overseas Private Limited 1 Shared Director
Elite Agro Products Private Limited 1 Shared Director
Express Infopark Private Limited 1 Shared Director
Express Softpark Private Limited 1 Shared Director
Express Techno Park Private Limited 1 Shared Director
Express Trade Towers Llp 1 Shared Director
Gold Space Logistics Llp 1 Shared Director
Gst Hotel & Resorts Private Limited 1 Shared Director
Jyoti Niwas Llp 1 Shared Director
M3s Infratech Llp 1 Shared Director
Marcellus Brands Private Limited 1 Shared Director
Marcellus Teas Private Limited 1 Shared Director
Model Impex Private Limited 1 Shared Director
Rulo Sports Llp 1 Shared Director
Sai Retailer Llp 1 Shared Director
Silvertone Info Systems Private Limited 1 Shared Director
Tripple Ess Exports Private Limited 1 Shared Director
Unify Foodworks Private Limited 1 Shared Director
Uniheights Infrastructure Private Limited 1 Shared Director
Unique Fiesta Private Limited 1 Shared Director
Unitus Estate Llp 1 Shared Director
Unitus Infrastructure Llp 1 Shared Director
Uphill Farms Private Limited 1 Shared Director
Utopian It Park Private Limited 1 Shared Director
Valley Computech Limited 1 Shared Director
York Calltech Private Limited 1 Shared Director
York Tech Llp 1 Shared Director
York Tech Private Limited 1 Shared Director

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

2 regulatory flags 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

MSME Payment Delays by Amici India 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

MCA Filings & Documents of Amici India 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
Frequently Asked Questions about Amici India Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Amici India Limited?
The Corporate Identification Number (CIN) for Amici India Limited is L52110DL1986PLC026057. 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 026057 as per MCA.
When was Amici India Limited incorporated?
Amici India Limited was incorporated 39 years 10 months ago on 12 Nov 1986.
Who are the current board members and directors of Amici India Limited?
Amici India Limited shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Amici India Limited?
Amici India Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the official website of Amici India Limited?
The official website of Amici India Limited is https://indiatimes.com.
What is the ROC code of Amici India Limited?
Amici India Limited ROC code is Roc Delhi.
What is the company classification of Amici India Limited?
Amici India Limited is classified as Public Limited Indian Non-Government Company.
Amici India Limited - is it listed or unlisted?
Amici India Limited is a Listed company.
What is the current status of Amici India Limited?
Amici India Limited is currently Amalgamated and registered in New Delhi, Delhi, India.
What industry or business activity is Amici India Limited associated with?
Amici India Limited lists activity aligned with: Home Appliances - Non Specialized Stores. See the Overview and Competition sections for fuller industry context.
How do I contact Amici India Limited?
Use the official website at https://indiatimes.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 Amici India Limited?
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 Amici India Limited?
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.