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Amin Holdings Private Limited

Founded in 2000, Amin Holdings Private Limited has been operating for more than 26 years. Its official identification numbers are CIN U72200KA2000PTC027503 and registration 27503. It falls under the category of company limited by shares. Its authorized share capital is ₹7.00 crore. This company’s paid-up capital is valued at ₹2.96 crore.

The company specializes in computer and related activities operations. The company has been registered in the city of Bangalore. Its official registered office is situated at 40/a, Khb Industrial Area, Yelahanka, Bangalore, Bangalore, Karnataka, India, 560064. The company maintains an active registration. Amin Holdings Private Limited is identified globally under LEI 3358009FXORVKYN44I58. All official communications can be sent to br.jayakumar@slkgroup.com.

Company Overview

CIN
U72200KA2000PTC027503
Date of Incorporation
23/07/2000
Company Status
Active
RoC
Bangalore
Registration Number
027503
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
3358009FXORVKYN44I58
LEI Status
Issued
Authorized Capital
₹7,00,00,000.00
Paid up Capital
₹2,95,97,804.00
Activity
Computer And Related Activities
E-mail
br.jayakumar@slkgroup.com
PAN
-

GST Numbers

StateGST NumberStatus
Karnataka29AAECS7548E3ZZInactive
29AAECS7548E4ZYActive
29AAECS7548E1Z1Active
29AAECS7548E2Z0Inactive
29AAECS7548E7ZVActive
29AAECS7548E6ZWInactive
29AAECS7548E5ZXInactive
Maharashtra27AAECS7548E1Z5Active
Tamil Nadu33AAECS7548E1ZCInactive

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE0T1L01012AMIN HOLDINGS PRIVATE LIMITED EQ - 28/04/2026AMIN HOLDINGS/SH VTGESVUFN

Directors

AppointmentDirector nameDINDesignation
26/07/2000Parth Dinubhai Amin00152263Managing DirectorView other directorships
04/02/2002Shishir Suresh Shirgaokar00166189DirectorView other directorships
04/02/2002Daniel White John01219271DirectorView other directorships
13/11/2018Rangan Mohan01116821DirectorView other directorships
03/07/2020Girish Kumar Sugumaran08454591DirectorView other directorships
18/10/2023Roshen Amin01052268DirectorView other directorships
31/10/2023Gamma Kali Prasanna10376445DirectorView other directorships
10/01/2025Vidur Parth Amin10728682DirectorView other directorships

Latest Documents

Category:
DateTitleSize
04/12/2024
Form AOC-4(XBRL)-04122024-signed
-
04/12/2024
Form Addendum to AOC-4 CSR-04122024_signed
-
11/11/2024
Form MGT-7-11112024_signed
-
14/03/2024
Form Addendum to AOC-4 CSR-14032024
-
17/01/2024
Form Addendum to AOC-4 CSR-17012024_signed
-

Charges

SRNDateAmountHolder
R5023327926/10/2016₹40,00,00,000.00Citi Bank N.a.
R8837263620/05/2014₹13,00,00,000.00Citi Bank N.a.
AB289953924/07/2013₹17,00,00,000.00Citi Bank N.a.
T4977850914/06/2011₹4,06,100.00Indian Overseas Bank
T4974093929/09/2010₹6,00,00,000.00Indian Overseas Bank
B0747891015/12/2006₹1,06,61,000.00Indian Overseas Bank

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Neonage Solutions Private LimitedU72200AN2021PTC00552118, Church Lane Phoenix Bay, Port Blair, Tehsil, Andaman Islands, Andaman, Andaman And Nicobar Islands, India, 744101
Premier Forms Pvt LtdU72200AP1984PTC00470731-32-24, Dabardans,visakhapatanam, Andhra Pradesh, India, 000000

Direct/Ultimate Children

TypeLegal NameLEI code
DirectAmin Properties LLP335800X26DMQN9LZCH21

Address

40/a, Khb Industrial Area, Yelahanka, Bangalore, Bangalore, Karnataka, India, 560064

Frequently Asked Questions

What is the incorporation date of Amin Holdings Private Limited?
The incorporation date of Amin Holdings Private Limited is 23/07/2000.
What is the authorized share capital and paid-up capital of Amin Holdings Private Limited?
The authorized share capital of Amin Holdings Private Limited is ₹7,00,00,000.00. The paid-up capital is ₹2,95,97,804.00.
Who are the current board members & directors of Amin Holdings Private Limited?

The current board member of Amin Holdings Private Limited are:

  • Girish Kumar Sugumaran
  • Shishir Suresh Shirgaokar
  • Daniel White John
  • Parth Dinubhai Amin
  • Rangan Mohan
  • Vidur Parth Amin
  • Roshen Amin
  • Gamma Kali Prasanna
What is the registered address of Amin Holdings Private Limited?
The registered address of Amin Holdings Private Limited is 40/a, Khb Industrial Area, Yelahanka, Bangalore, Bangalore, Karnataka, India, 560064.
What is the Corporate Identification Number of Amin Holdings Private Limited?
The Corporate Identification Number of Amin Holdings Private Limited is U72200KA2000PTC027503.