Indian Company Master Data Made Simple
Amfico Agencies Private Limited
Amfico Agencies Private Limited was incorporated in 1965 and brings 6 decades of experience to its industry. Corporate Identification Number is U51900MH1965PTC013324 and its registration number is 13324. It is officially registered under the category of company limited by shares. The declared authorized capital is ₹50.00 lakh. Amfico Agencies Private Limited reports paid-up capital of ₹10.00 lakh.
The company specializes in other wholesale [includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] operations. The company’s registration location is Mumbai. The registered address is listed as Mittal Chambers, 1 St Floor, Office No 11, 288, Barrister Rajni Patel Marg, Opp Inox Showtime Cinema, Nariman Point, Mumbai, Nariman Point, Mumbai, Mumbai, Maharashtra, India, 400021. The company is currently active. Its registered PAN is AACCA4709P as per government records. The company’s Legal Entity Identifier (LEI) code is 98450060U0CA0C1CC232. For inquiries or official matters, please email [email protected].
Company Overview
- CIN
- Date of Incorporation
- 15/09/1965
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹50,00,000.00
- Paid up Capital
- ₹10,00,000.00
- Activity
- Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Gujarat | 24AACCA4709P1ZJ | Inactive |
| Maharashtra | 27AACCA4709P1ZD | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 23/08/1990 | Farhad Keki Cooper | 00608479 | Director | View other directorships |
| 21/05/2021 | Monaz Farhad Cooper | 09132541 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 11/12/2024 | Form AOC-4-11122024_signed | - |
| 24/01/2024 | Form MGT-7-24012024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB5753596 | 30/06/2025 | ₹1,54,00,000.00 | Bank Of India |
| AB2151430 | 02/12/2024 | ₹5,00,00,000.00 | Bank Of India |
| AB5536271 | 11/10/2022 | ₹17,00,00,000.00 | The Hongkong And Shanghai Banking Corporation Limited |
| AA1068770 | 11/10/2022 | ₹1,15,00,000.00 | The Hongkong And Shanghai Banking Corporation Limited |
| AB2972090 | 19/09/2018 | ₹6,00,53,000.00 | Bank Of India |
| AB2972423 | 31/07/2017 | ₹3,00,00,000.00 | Bank Of India |
| AB2972933 | 07/05/2014 | ₹10,64,000.00 | Bank Of India |
| AB2973089 | 26/12/2013 | ₹1,25,00,000.00 | Bank Of India |
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| Indur Developers And Agencies Private Limited | U51900AP1996PTC023395 | H. No. 40-14-3/1, Chandramouli Puram, Near Benz Circle, Krishna, Vijayawada, Andhra Pradesh, India, 520010 |
| Mellon And Moon Impex Private Limited | U51900AP2003PTC040692 | H.no.4-20-57, Jkc Nagar, 6th Lane Guntur Krishna Ap 522006 In |
| Sea Bay Tradelinks Private Limited | U51900AN2010PTC000138 | #45;vip Road; Opp: I.t.f. Ground; Portblair; Andaman Islands; Andaman & Nicobar; 744101; India |
| Shreesh Enterprises Private Limited | U51900AN2020PTC005493 | C/o M Elamathi, 39/2 Old Pahargaon, Dollygunj, Andaman Islands, Portblair, Andaman And Nicobar Islands, India, 744103 |
Address
Frequently Asked Questions
The current board member of Amfico Agencies Private Limited are:
- Farhad Keki Cooper
- Monaz Farhad Cooper