Imli Technology Private Limited - Company overview

Ample Wholesale is shown as "Strike Off" in MCA records.

2015-07-31 Panvel, Maharashtra Strike Off Unlisted Active Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
FY 2016
PROFIT / LOSS
Loss · ₹1–5 Cr
FY 2016
EBITDA
Loss · ₹1–5 Cr
FY 2016
NET WORTH
₹50 Lakh–1 Cr
FY 2016
TOTAL ASSETS
₹50 Lakh–1 Cr
FY 2016
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.41 Lakh
AUTHORISED CAPITAL
2.20 Lakh
COMPANY AGE
11 Years 2 Months
since 2015-07-31
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-09-14
ACTIVE GST
-
Updated: 2023-02-23 08:44:18
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

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

Health scores for Ample Wholesale 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
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (60), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2016.
  • 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 Ample Wholesale Company identity, industry, contact, and registration details from MCA and company records.

Ample Wholesale is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 31 July 2015 as a private limited company. The registered office is at B-19, Yashodarshan Apts, Near Virupaksha Mandir, Panvel, Maharashtra.

In its MCA filings the main business is listed as retail Trading, which made up 100% of turnover.

Varun Gajraj Verma and Tanmay Girishankar Patil are its two directors, both appointed when the company was incorporated. One former director, Kavita Bhaskar Upadhyay, left in February 2019. Between them, the directors also sit on the boards of 3 other companies, including Foxglove Enterprise Private Limited and Infybytes Ai Labs Private Limited.

₹1.41 lakh of its ₹2.2 lakh authorised capital is paid up (about 64%). Its latest balance sheet on MCA is for the year ending 31 March 2020, and the last AGM was on 14 September 2020. No charges (secured loans) are registered against it.

E-Commerce ••••••••
  • Location B-19, Yashodarshan Apts, Near Virupaksha Mandir,, Panvel, Maharashtra - 410206
Legal NameImli Technology Private Limited
CIN / LLPINU74999MH2015PTC267034
Company No.267034
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-07-31
Date of AGM2020-09-14
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

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

V
Varun Gajraj Verma
Director | Since 2015-07-31 | DIN: 03023097
T
Tanmay Girishankar Patil
Director | Since 2015-07-31 | DIN: 07231283

Financial Performance of Ample Wholesale Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2016
Revenue ₹10–50 Lakh
P&L Loss · ₹1–5 Cr
EBITDA Loss · ₹1–5 Cr
Net worth ₹50 Lakh–1 Cr

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Activity GroupDescriptionTurnover %
TradeRetail Trading100

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

Board Overlap From MCA / Compliance Filings

Foxglove Enterprise Private Limited 1 Shared Director
Infybytes Ai Labs Private Limited 1 Shared Director
Lentilo Nutrition Private Limited 1 Shared Director

Financial Ratios of Ample Wholesale Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Ample Wholesale Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Ample Wholesale 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 Ample Wholesale 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 Ample Wholesale Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ample Wholesale?
MCA does not publish an "owner" field. Ample Wholesale is run by its directors, Varun Gajraj Verma and Tanmay Girishankar Patil. 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 Ample Wholesale?
Ample Wholesale has two current directors: Varun Gajraj Verma (since July 2015) and Tanmay Girishankar Patil (since July 2015).
What is CIN of Ample Wholesale?
The CIN of Ample Wholesale is U74999MH2015PTC267034. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, MH is Maharashtra, 2015 is the year it was registered, PTC is the company type and 267034 is its registration number.
When was Ample Wholesale incorporated?
Ample Wholesale was incorporated on 31 July 2015 with ROC Mumbai. That makes it about 11 years old.
What is the registered address of Ample Wholesale?
The registered office on MCA records is B-19, Yashodarshan Apts, Near Virupaksha Mandir, Panvel, Maharashtra - 410206.
What is the current status of Ample Wholesale?
MCA shows Ample Wholesale 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 Ample Wholesale?
You can post to its registered office at B-19, Yashodarshan Apts, Near Virupaksha Mandir, Panvel, Maharashtra - 410206.
What industry or business activity is Ample Wholesale associated with?
Its MCA filings list the main business as retail Trading (100% of turnover).
What is paid-up capital and authorised share capital of Ample Wholesale?
Paid-up capital is ₹1.41 lakh and authorised capital is ₹2.2 lakh, so about 64% of the authorised amount has been issued.
When did Ample Wholesale last file accounts and hold an AGM?
The last AGM on record was on 14 September 2020, and the latest balance sheet is for the year ending 31 March 2020.
Where can I see charges and lenders for Ample Wholesale?
MCA shows no charges registered against Ample Wholesale, so no assets are pledged for a registered secured loan.
Have any directors left Ample Wholesale?
Yes, one former director is on record. Kavita Bhaskar Upadhyay (February 2019) left.
Which companies share directors with Ample Wholesale?
3 companies share directors with Ample Wholesale: Foxglove Enterprise Private Limited, Infybytes Ai Labs Private Limited and Lentilo Nutrition Private Limited.
What is the turnover or revenue of Ample Wholesale?
Based on filed financial statements, the revenue of Ample Wholesale for FY 2016 was in the ₹10–50 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Ample Wholesale?
For FY 2016, the net worth of Ample Wholesale was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Ample Wholesale?
The latest accounts on record are for FY 2016. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Ample Wholesale - is it listed or unlisted?
Ample Wholesale 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 Ample Wholesale?
Ample Wholesale is registered with ROC Mumbai.
What is the company classification of Ample Wholesale?
MCA classifies Ample Wholesale 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.