AMIT INVESTMENTS PRIVATE LIMITED having CIN U65993DL1979PTC009973 is 45 years , 7 month & 1 days old Private Indian Company incorporated on 06 Nov 1979. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 332,100. It's NIC code is 65993 (which is part of its CIN).
As per the NIC code, it is involved in Activities Of Chit Fund/Kuri Companies . AMIT INVESTMENTS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of AMIT INVESTMENTS are Amrita Dua and Chittranjan Dua.
AMIT INVESTMENTS ' Corporate Identification Number (CIN) is U65993DL1979PTC009973 and its registration number is 009973. Users may contact AMIT INVESTMENTS on its Email address - vasu@duaassociates.com Registered address of AMIT INVESTMENTS is 88, SUNDER NAGAR,NEW DELHI,Delhi,India-110003. Current status of AMIT INVESTMENTS PRIVATE LIMITED is - Active.
as on 07/06/2025
as on 07/06/2025
CIN | U65993DL1979PTC009973 |
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Company Status | Active |
Registration Number | 009973 |
Date of Incorporation | 11/06/1979 |
RoC | ROC Delhi |
Company Age | 45 years & 225 days |
Authorized Capital | ₹ 500000 |
Paid-up capital | ₹ 332100 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Activities Of Chit Fund/Kuri Companies |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2022 |
Date of Latest Balance Sheet | 31-03-2022 |
Email ID | vasu@duaassociates.com |
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Address | 88, SUNDER NAGAR NEW DELHI Delhi India 110003 |
Website | duaassociates.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 03/24/2023 | 00036080 | 2 years | ||
Director | 09/30/2015 | 07101976 | *****6793D | 9 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Strike Off
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0.00 | 2 | Delhi | |
Active
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32,58,52,170.00 | 2 | Maharashtra | |
Amalgamated
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19,30,41,96,620.00 | 2 | Maharashtra | |
Active
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1,00,00,000.00 | 2 | Tamil Nadu | |
Dissolved (Liquidated)
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6,50,88,500.00 | 2 | Delhi | |
Strike Off
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0.00 | 2 | Delhi | |
Active
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32,46,07,360.00 | 2 | Maharashtra | |
Strike Off
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0.00 | 2 | Delhi | |
Active
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22,82,11,835.00 | 2 | Delhi | |
Active
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11,53,90,000.00 | 2 | Tamil Nadu |
THE HONGKONG SHANGHAI BANKING CORP.
No. of Loans: 1
Total Amount: 8,570,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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THE HONGKONG SHANGHAI BANKING CORP. | 8,570,000 | 28 Dec, 1988 | - | - | Open |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
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(a) Share capita | |
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(b) Reserves and surplus | |
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(c) Money received against share warrants | |
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(2) Share application money pending allotment | |
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(3) Non-current liabilities | |
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(a) Long-term borrowings | |
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(b) Deferred tax liabilities (Net) | |
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(c) Other Long-term liabilities | |
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(d) Long-term provisions | |
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(4) Current liabilities | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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(d) Short-term provisions | |
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Total | |
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ASSETS | |||||
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(ii) Intangible assets | |
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(2) Current assets | |
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(a) Current investments | |
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(b) Inventories | |
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(c) Trade receivables | |
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(d) Cash and cash equivalents | |
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(e) Short-term loans and advances | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
AMIT INVESTMENTS PRIVATE LIMITED having CIN U65993DL1979PTC009973 is 9 years , 8 month old Private Indian Company incorporated with MCA on 30 Sep 2015. AMIT INVESTMENTS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 500,000 and paid-up capital is 332,100.
CIN of AMIT INVESTMENTS PRIVATE LIMITED is U65993DL1979PTC009973.
Address of AMIT INVESTMENTS PRIVATE LIMITED is 88, sunder nagar,new delhi,delhi,india-110003,.
The company has 4 directors/key management personnel . .,chittranjan Dua,amrita Dua,chittranjan Dua,
Email : vasu@duaassociates.com
Address : 88, SUNDER NAGAR NEW DELHI Delhi India 110003
AMIT INVESTMENTS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities