AMEYA INVESTMENTS PRIVATE LIMITED

Active    As on: 16 March, 2022    Update Info    Print    Share

OVERVIEW - AMEYA INVESTMENTS PRIVATE LIMITED

Ameya Investments Private Limited is an unlisted private company incorporated on 24 February, 1992. It is classified as a private limited company and is located in Panaji, Goa. It's authorized share capital is INR 5.00 lac and the total paid-up capital is INR 5.00 lac.

The current status of Ameya Investments Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Ameya Investments Private Limited, per our records, was held on 30 November, 2021. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2021.

Ameya Investments Private Limited has four directors - Balasubramanian Ganapathy, Yatish Soiru Dempo, and others.

The Corporate Identification Number (CIN) of Ameya Investments Private Limited is U65993GA1992PTC001210. The registered office of Ameya Investments Private Limited is at DEMPO HOUSECAMPAL, PANAJI, PANAJI, Goa.

The Modern SME TOFLER
How to become supplier to large companies?

Here is an insightful conversation between Mr. Chandramowli Srinivasan, Business consultant at Leap2Excel & CEO & founder at Tofler, Ms. Anchal Agarwal about benefits of PLI scheme to SMEs, tips to grow as the most reliable vendor, how to become supplier to large companies and more.

Watch full video
  • COMPANY FINANCIALS
  • INR 349/-
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2021 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2021 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest newsletters:

REGISTERED DETAILS - AMEYA INVESTMENTS PRIVATE LIMITED


CIN

U65993GA1992PTC001210

Incorporation Date / Age

24 February, 1992 / 30 yrs

Last Reported AGM Date

30 November, 2021


Authorized Capital

INR 5.0 Lacs

Paidup Capital

INR 5.0 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

Login for email address. This is to prevent spam.

Website

Website not known. Click here to let us know.

Registered Address

DEMPO HOUSECAMPAL
PANAJI
PANAJI - 403001
Goa - India


How to download AMEYA INVESTMENTS PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

AMEYA INVESTMENTS PRIVATE LIMITED - Registration Details
CINU65993GA1992PTC001210
Incorporation Date / Age24 February, 1992 / 30 yrs
Last Reported AGM Date30 November, 2021
Authorized CapitalINR 5.0 Lacs
Paidup CapitalINR 5.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressDEMPO HOUSECAMPAL PANAJI PANAJI - 403001 Goa - India

FINANCIAL HIGHLIGHTS - AMEYA INVESTMENTS PRIVATE LIMITED

Actual numbers and more financial data, updated until 31 March, 2021* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2021. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

How to get financial reports of AMEYA INVESTMENTS PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - AMEYA INVESTMENTS PRIVATE LIMITED

The company has 4 directors and no reported key management personnel.


The longest serving directors currently on board are Balasubramanian Ganapathy and Sharmila Sandeep Prabhu who were appointed on 01 August, 2014. They have been on the board for more than 8 years. The most recently appointed directors are Yatish Soiru Dempo and Rajesh Soiru Dempo, who were appointed on 02 November, 2020.


Balasubramanian Ganapathy has the largest number of other directorships with a seat at a total of 18 companies. In total, the company is connected to 31 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
BALASUBRAMANIAN GANAPATHY Director 01 August, 2014 Other directorships - COROA TRADING PRIVATE LIMITED,  NAGESH DEMPO COMPANY PRIVATE LIMITED,  DEMPO FOODS PRIVATE LIMITED,  VISHWESHRI INVESTMENTS PRIVATE LIMITED,  LAZIO INVESTMENTS PRIVATE LIMITED,  RATNAPRABHA INVESTMENTS PRIVATE LIMITED,  DEMPO BROTHERS PRIVATE LIMITED,  DEMPO SPORTS CLUB PRIVATE LIMITED,  WEST COAST HOTELS PRIVATE LIMITED,  RIO INVESTMENTS PRIVATE LIMITED,  DEMPO TRAVELS PRIVATE LIMITED,  MARMAGOA SHIPPING AND STEVEDORING COMPANY PRIVATE LIMITED,  DEMPO SHIPBUILDING AND ENGINEERING PRIVATE LIMITED,  V.S.DEMPO MINING CORPORATION PRIVATE LIMITED,  DEMPO INDUSTRIES PRIVATE LIMITED,  V.S.DEMPO HOLDINGS PRIVATE LIMITED,  SOIRU DEMPO MANAGEMENT HOLDING PRIVATE LIMITED, 
YATISH SOIRU DEMPO Director 02 November, 2020 Other directorships - CELTIC INVESTMENTS PRIVATE LIMITED,  ESMERALDA INTERNATIONAL EXPORTS LIMITED,  DEMPO TRAVELS PRIVATE LIMITED,  GOA MEDICAL RESEARCH PRIVATE LIMITED,  DEMPO SHIPBUILDING AND ENGINEERING PRIVATE LIMITED,  JAIPRABHA ADVISORY SERVICES LIMITED LIAB ILITY PARTNERSHIP,  MODEST INFRASTRUCTURE PRIVATE LIMITED,  V.S.DEMPO HOLDINGS PRIVATE LIMITED,  SOIRU DEMPO MANAGEMENT HOLDING PRIVATE LIMITED, 
SHARMILA SANDEEP PRABHU Director 01 August, 2014 Other directorships - COROA TRADING PRIVATE LIMITED,  DEMPO FOODS PRIVATE LIMITED,  DEVASHRI INVESTMENTS PRIVATE LIMITED,  VISHWESHRI INVESTMENTS PRIVATE LIMITED,  LAZIO INVESTMENTS PRIVATE LIMITED,  INDO-PACIFIC POLY-FIBRES PRIVATE LIMITED,  DEMPO BROTHERS PRIVATE LIMITED,  DEMPO SPORTS CLUB PRIVATE LIMITED,  GOA MEDICAL RESEARCH PRIVATE LIMITED,  DEMPO SHIPBUILDING AND ENGINEERING PRIVATE LIMITED,  MOTOWN TRADING PRIVATE LIMITED,  MODEST INFRASTRUCTURE PRIVATE LIMITED, 
RAJESH SOIRU DEMPO Director 02 November, 2020 Other directorships - ESMERALDA INTERNATIONAL EXPORTS LIMITED,  WEST COAST HOTELS PRIVATE LIMITED,  DEMPO VISION RESORTS AND CONSTRUCTION PRIVATE LIMITED,  GOA CARBON LIMITED,  VISHWAS MEDIA AND ENTERTAINMENT PRIVATE LIMITED,  DEMPO PROPERTIES AND INVESTMENTS PRIVATE LIMITED,  JAIPRABHA ADVISORY SERVICES LIMITED LIAB ILITY PARTNERSHIP,  V.S.DEMPO MINING CORPORATION PRIVATE LIMITED,  VISION DEMPO HOSPITALITY AND ESTATES PRIVATE LIMITED,  SOIRU DEMPO MANAGEMENT HOLDING PRIVATE LIMITED,  VISHWASRAO DEMPO ACADEMY PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
BALASUBRAMANIAN GANAPATHY Director 01 August, 2014 View other directorships
YATISH SOIRU DEMPO Director 02 November, 2020 View other directorships
SHARMILA SANDEEP PRABHU Director 01 August, 2014 View other directorships
RAJESH SOIRU DEMPO Director 02 November, 2020 View other directorships
01 August, 2014
01 August, 2014
02 November, 2020
02 November, 2020

Previous Directors - AMEYA INVESTMENTS PRIVATE LIMITED

Login to view previous directors

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
JASHNANI LEASING AND FINANCE LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 5.00 lac.
1995 Maharashtra 5.00 lac Buy financial reports
AL RAWISH FINANCE AND LEASING LIMITED It was formed in year 2003 in Maharashtra . The company currently has a paid up capital of INR 5.00 lac.
2003 Maharashtra 5.00 lac Buy financial reports
VAROSHA BUILDING FINANCE PRIVATE LIMITED It was formed in year 2022 in West Bengal . The company currently has a paid up capital of INR 5.00 lac.
2022 West Bengal 5.00 lac Buy financial reports
ROSE INVESTMENTS LIMITED It was formed in year 1977 in Maharashtra . The company currently has a paid up capital of INR 5.00 lac.
1977 Maharashtra 5.00 lac Buy financial reports
VANTAGE MEDIA LIMITED It was formed in year 1993 in Maharashtra . The company currently has a paid up capital of INR 5.00 lac.
1993 Maharashtra 5.00 lac Buy financial reports
DIAMONDLIFE CARE NIDHI LIMITED It was formed in year 2022 in Assam . The company currently has a paid up capital of INR 5.00 lac.
2022 Assam 5.00 lac Buy financial reports
STHITA MICROFIN FOUNDATION It was formed in year 2015 in Assam . The company currently has a paid up capital of INR 5.00 lac.
2015 Assam 5.00 lac Buy financial reports
UDBHAV NIDHI LIMITED It was formed in year 2019 in Assam . The company currently has a paid up capital of INR 5.00 lac.
2019 Assam 5.00 lac Buy financial reports
BAJRANGI MUTUAL BENEFIT NIDHI LIMITED It was formed in year 2019 in Assam . The company currently has a paid up capital of INR 5.00 lac.
2019 Assam 5.00 lac Buy financial reports
JAUS BENEFIT NIDHI LIMITED It was formed in year 2020 in Assam . The company currently has a paid up capital of INR 5.00 lac.
2020 Assam 5.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - AMEYA INVESTMENTS PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of AMEYA INVESTMENTS PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

About - AMEYA INVESTMENTS PRIVATE LIMITED Edit

Add Company Info • Tofler Business Research Platform

FAQ - AMEYA INVESTMENTS PRIVATE LIMITED

  • What is the Incorporation date of AMEYA INVESTMENTS PRIVATE LIMITED?

    The Incorporation Date of AMEYA INVESTMENTS PRIVATE LIMITED is 24 February, 1992.

  • What is authorized share capital of AMEYA INVESTMENTS PRIVATE LIMITED?

    The authorized share capital of AMEYA INVESTMENTS PRIVATE LIMITED is INR 5.0 Lacs.

  • What is the paid-up capital of AMEYA INVESTMENTS PRIVATE LIMITED?

    The paid up capital of the AMEYA INVESTMENTS PRIVATE LIMITED is INR 5.0 Lacs.

  • What is the registered address of AMEYA INVESTMENTS PRIVATE LIMITED?

    The registered address of AMEYA INVESTMENTS PRIVATE LIMITED is DEMPO HOUSECAMPAL
    PANAJI
    PANAJI - 403001
    Goa - India.

  • What is the CIN number of AMEYA INVESTMENTS PRIVATE LIMITED?

    The CIN number of AMEYA INVESTMENTS PRIVATE LIMITED is U65993GA1992PTC001210.

  • Who are the directors of AMEYA INVESTMENTS PRIVATE LIMITED?

    Ameya Investments Private Limited has four directors - Balasubramanian Ganapathy, Yatish Soiru Dempo, and others.

  • COMPANY FINANCIALS
  • INR 349/-
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2021 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2021 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest newsletters:




Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More