Amity Infotech Security Private Limited - Company overview

Amity Infotech Security Private Limited is shown as "Strike Off" in MCA records.

2012-03-12 Thane, Maharashtra Strike Off Unlisted
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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
5.00 Lakh
COMPANY AGE
14 Years 7 Months
since 2012-03-12
LAST FILING WITH ROC
-
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 Amity Infotech Security 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 High risk
43/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (8), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
8/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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 AASTHA GOPAL MALHOTRA 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 Amity Infotech Security Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Amity Infotech Security Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 12 March 2012 as a private limited company. Its registered office is in Thane, Maharashtra.

Infyner groups it under Information Technology, in the Data Processing segment.

It has two directors - Aastha Gopal Malhotra and Gopal Hiralal Malhotra - and both have been on the board since the day it was set up. No director has left so far. The same directors also sit on the board of Peak Performance Learning Solutions Private Limited.

Paid-up capital stands at ₹1 lakh out of ₹5 lakh authorised. No charges (secured loans) are registered against it.

Information Technology ••••••••
  • Location Flat No 210, 2Nd Floor, Paradise Tower, Gokhale Road, Naupada, Thane West, Thane, Maharashtra - 400602
Legal NameAmity Infotech Security Private Limited
CIN / LLPINU72300MH2012PTC227988
Company No.227988
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-03-12
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

A
Aastha Gopal Malhotra
Director | Since 2012-03-12 | DIN: 02679339
G
Gopal Hiralal Malhotra
Director | Since 2012-03-12 | DIN: 02705670

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

Board Overlap From MCA / Compliance Filings

Peak Performance Learning Solutions Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Amity Infotech Security 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 Amity Infotech Security 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 Amity Infotech Security 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 Amity Infotech Security Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Amity Infotech Security Private Limited?
MCA does not publish an "owner" field. Amity Infotech Security Private Limited is run by its directors, Aastha Gopal Malhotra and Gopal Hiralal Malhotra. 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 Amity Infotech Security Private Limited?
Amity Infotech Security Private Limited has two current directors: Aastha Gopal Malhotra (since March 2012) and Gopal Hiralal Malhotra (since March 2012).
What is CIN of Amity Infotech Security Private Limited?
The CIN of Amity Infotech Security Private Limited is U72300MH2012PTC227988. Reading it left to right: U means it is not listed, 72300 is the industry code it registered under, MH is Maharashtra, 2012 is the year it was registered, PTC is the company type and 227988 is its registration number.
When was Amity Infotech Security Private Limited incorporated?
Amity Infotech Security Private Limited was incorporated on 12 March 2012 with ROC Mumbai. That makes it about 14 years old.
What is the registered address of Amity Infotech Security Private Limited?
The registered office on MCA records is Flat No 210, 2Nd Floor, Paradise Tower, Gokhale Road, Naupada, Thane West, Thane, Maharashtra - 400602.
What is the current status of Amity Infotech Security Private Limited?
MCA shows Amity Infotech Security Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Amity Infotech Security Private Limited?
You can post to its registered office at Flat No 210, 2Nd Floor, Paradise Tower, Gokhale Road, Naupada, Thane West, Thane, Maharashtra - 400602.
What industry or business activity is Amity Infotech Security Private Limited associated with?
It is grouped under Information Technology, in the Data Processing segment.
What is paid-up capital and authorised share capital of Amity Infotech Security Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
Where can I see charges and lenders for Amity Infotech Security Private Limited?
MCA shows no charges registered against Amity Infotech Security Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Amity Infotech Security Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Amity Infotech Security Private Limited?
Peak Performance Learning Solutions Private Limited shares at least one director with Amity Infotech Security Private Limited.
How can I get the financial details of Amity Infotech Security Private Limited?
No financial statements for Amity Infotech Security Private Limited are on record with us yet.
Amity Infotech Security Private Limited - is it listed or unlisted?
Amity Infotech Security 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 Amity Infotech Security Private Limited?
Amity Infotech Security Private Limited is registered with ROC Mumbai.
What is the company classification of Amity Infotech Security Private Limited?
MCA classifies Amity Infotech Security 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.