Devunited Industries Private Limited - Company overview

Amigo was incorporated on 31 October 2016 and is registered with ROC Mumbai Ii.

2016-10-31 Navi 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
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 0 Months
since 2016-10-31
LAST FILING WITH ROC
-
ACTIVE GST
-
Updated: 2023-12-31 05:50:29
SATISFIED CHARGES
-
-

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

Health scores for Amigo 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
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (70), director (55) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Moderate
70/100
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 ARCHANA SINHA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Amigo Company identity, industry, contact, and registration details from MCA and company records.

Amigo was incorporated on 31 October 2016 and is registered with ROC Mumbai Ii. It is an active private limited company, now about 10 years old. The registered office is at L-484 Raghunath Vihar Kharghar Sector-14, Kharghar, Navi Mumbai, Maharashtra.

Infyner groups it under Transportation, in the Transportation Services segment.

Archana Sinha and Pankaj Kumar Singh are its two directors, both appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 4 other companies, including Absf Private Limited and Aureon X Global Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

Transportation ••••••••
  • Location L-484 Raghunath Vihar Kharghar Sector-14, Kharghar, Navi Mumbai, Maharashtra - 410210
Legal NameDevunited Industries Private Limited
CIN / LLPINU63030MH2016PTC287279
Company No.287279
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-10-31
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Amigo (2) Current board members from MCA filings, including designation and appointment details.

A
Archana Sinha
Director | Since 2016-10-31 | DIN: 07636953
P
Pankaj Kumar Singh
Director | Since 2016-10-31 | DIN: 03624398

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

Board Overlap From MCA / Compliance Filings

Absf Private Limited 1 Shared Director
Aureon X Global Private Limited 1 Shared Director
Devunited Paper & Pulp Mills Private Limited 1 Shared Director
Gt24 Exim Private Limited 1 Shared Director

MSME Payment Delays by Amigo 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.

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MCA Filings & Documents of Amigo 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 Amigo Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Amigo?
MCA does not publish an "owner" field. Amigo is run by its directors, Archana Sinha and Pankaj Kumar Singh. 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 Amigo?
Amigo has two current directors: Archana Sinha (since October 2016) and Pankaj Kumar Singh (since October 2016).
What is CIN of Amigo?
The CIN of Amigo is U63030MH2016PTC287279. Reading it left to right: U means it is not listed, 63030 is the industry code it registered under, MH is Maharashtra, 2016 is the year it was registered, PTC is the company type and 287279 is its registration number.
When was Amigo incorporated?
Amigo was incorporated on 31 October 2016 with ROC Mumbai Ii. That makes it about 10 years old.
What is the registered address of Amigo?
The registered office on MCA records is L-484 Raghunath Vihar Kharghar Sector-14, Kharghar, Navi Mumbai, Maharashtra - 410210.
What is the current status of Amigo?
MCA shows Amigo as Active.
What is the contact number or email for Amigo?
You can post to its registered office at L-484 Raghunath Vihar Kharghar Sector-14, Kharghar, Navi Mumbai, Maharashtra - 410210.
What industry or business activity is Amigo associated with?
It is grouped under Transportation, in the Transportation Services segment.
What is paid-up capital and authorised share capital of Amigo?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Amigo?
MCA shows no charges registered against Amigo, so no assets are pledged for a registered secured loan.
Have any directors left Amigo?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Amigo?
4 companies share directors with Amigo. Among them are Absf Private Limited, Aureon X Global Private Limited, Devunited Paper & Pulp Mills Private Limited and 1 more.
How can I get the financial details of Amigo?
No financial statements for Amigo are on record with us yet.
Amigo - is it listed or unlisted?
Amigo 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 Amigo?
Amigo is registered with ROC Mumbai Ii.
What is the company classification of Amigo?
MCA classifies Amigo 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.