AMFORGE INDUSTRIES LIMITED

AMFORGE INDUSTRIES LIMITED (CIN: L28910MH1971PLC015119) is a Public company incorporated on 21 Apr 1971. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 200000000.00 and its paid-up capital is Rs. 28774424.00.
AMFORGE INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 23 Jul 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
AMFORGE INDUSTRIES LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of AMFORGE INDUSTRIES LIMITED is 1118, DALAMAL TOWER, 11TH FLOOR FREE PRESS JOURNAL MARG, NARIMAN POINT,MUMBAI,Maharashtra,India,400021.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L28910MH1971PLC015119
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	04/21/1971
Date of AGM:	07/23/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	1118, DALAMAL TOWER, 11TH FLOOR FREE PRESS JOURNAL MARG, NARIMAN POINT,MUMBAI,Maharashtra,India,400021

Key Numbers

Authorised Capital:	200000000
Paid up Capital:	28774424
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

AMFORGE INDUSTRIES LIMITED

Previous CIN

Previous CIN:

L28910MH1971PLC015119

Regulatory Filings for AMFORGE INDUSTRIES LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with AMFORGE INDUSTRIES LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for AMFORGE INDUSTRIES LIMITED

Litigation Report for AMFORGE INDUSTRIES LIMITED

Obtain a detailed list of all legal cases that AMFORGE INDUSTRIES LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with AMFORGE INDUSTRIES LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with AMFORGE INDUSTRIES LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for AMFORGE INDUSTRIES LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether AMFORGE INDUSTRIES LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About AMFORGE INDUSTRIES LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00022123	AJIT PANDURANG WALWAIKAR	Director	2021-09-15
02215664	ARCHANA MAKAR SOI	Director	2021-09-15
00364000	PUNEET YOGIRAJ MAKAR	Director	2017-02-09
03474967	JAYESH VINODCHANDRA THAKKAR	Managing Director	2024-05-24
03474967	JAYESH VINODCHANDRA THAKKAR	CEO	2024-05-24
09542601	SANJAY RAJARAM POSAM	Director	2022-09-15
09555459	NAVIN CHANDRAMANI SHARMA	Director	2022-09-15
	BHAVANA DIVYESH SHAH	Company Secretary	2024-11-14
08926057	BALASUBRAMANIAN MAYANDI KONAR	CFO	2024-05-24

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
90239534	Closed	08/18/1990	11/24/2003
90240547	Closed	02/23/1999	02/21/2008
90244263	Closed	01/16/1998	02/01/2011
90238299	Closed	12/02/1996	10/20/2004
90244262	Closed	12/18/1997	03/18/2011
90243254	Closed	09/23/1995	02/26/2004
90240494	Closed	07/26/1998	07/17/2006
90240482	Closed	06/13/1988	05/30/1996
90240291	Closed	12/31/1996	08/26/2000
90240226	Closed	05/30/1996	02/21/2008
90240181	Closed	02/02/1996	04/30/1997
90240168	Closed	01/15/1996	07/07/2004
90240149	Closed	11/15/1995	08/26/2000
90239952	Closed	08/08/1994	02/26/2004
90239915	Closed	03/25/1994	03/31/2004
90239801	Closed	01/15/1993	12/24/2003
90239776	Closed	11/12/1992	11/17/2003
90239677	Closed	11/08/1991	07/07/2004
90239647	Closed	07/22/1991	03/31/2004
90239509	Closed	05/19/1990	05/30/1996
90239451	Closed	12/01/1989	11/24/2003
90239450	Closed	11/29/1989	11/24/2003
90239414	Closed	07/18/1989	05/30/1996
90239411	Closed	06/29/1989	11/24/2003
90239357	Closed	01/11/1989	06/03/1996
90238346	Closed	12/13/1999	03/31/2004
90238749	Closed	02/02/1974	11/17/2003
90238838	Closed	07/01/1978	11/24/2003
90238970	Closed	02/15/1983	11/17/2003
90239063	Closed	01/16/1985	06/25/1986
90239281	Closed	02/10/1988	03/18/1988
90239307	Closed	06/13/1988	05/30/1996
90239609	Closed	04/01/1991	11/24/2003
90238327	Closed	01/29/1998	06/07/2004
90239533	Closed	08/13/1990	11/28/2006
90243255	Closed	09/26/1995	02/26/2004
90239463	Closed	01/19/1990	05/30/1996
90244192	Closed	05/18/1990	11/17/2003
90240142	Closed	10/22/1995	12/24/2003
90240041	Closed	03/09/1995	02/26/2004
90240032	Closed	02/08/1995	03/31/2004
90239358	Closed	01/12/1989	11/24/2003
90240419	Closed	01/01/1998	03/18/2011
90240294	Closed	01/15/1997	08/26/2000
90239909	Closed	03/12/1994	11/24/2003
90239216	Closed	06/20/1987	11/17/2003
90239142	Closed	05/24/1986	11/24/2003
90239867	Closed	11/10/1993	02/26/2004
90243253	Closed	09/22/1995	02/26/2004
90238966	Closed	01/15/1983	11/17/2003
90242006	Closed	01/08/1994	02/26/2004
90240196	Closed	03/11/1996	09/11/2006
90238216	Closed	03/18/1988	08/04/1997
90238317	Closed	01/29/1998	06/07/2004

Prosecution Details of AMFORGE INDUSTRIES LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of AMFORGE INDUSTRIES LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of AMFORGE INDUSTRIES LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of AMFORGE INDUSTRIES LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of AMFORGE INDUSTRIES LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of AMFORGE INDUSTRIES LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	1118, DALAMAL TOWER, 11TH FLOOR FREE PRESS JOURNAL MARG, NARIMAN POINT,MUMBAI,Maharashtra,India,400021

Auditors of AMFORGE INDUSTRIES LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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