Amachi Finance And Investments Private Limited

Founded in 1997 and headquartered in Tamil Nadu, India.

1997 | Chennai, Tamil Nadu (India) | Active
Last Updated:

Amachi Finance And Investments Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.37 M
  • Company Age 27 Year, 11 Months
  • Last Filing with ROC 31 Mar 2017

About Amachi Finance And Investments

Amachi Finance And Investments Private Limited (AFAIPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 May 1997 and has a history of 27 years and 11 months. Its registered office is in Chennai, Tamil Nadu, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2017. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 2.37 M, as per Ministry of Corporate Affairs (MCA) records.

Raj Saboo and Anupama Saboo serve as directors at the Company.

Company Details

  • Location

    Chennai, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65993TN1997PTC038145

  • Company No.

    038145

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    08 May 1997

  • Date of AGM

    28 Sep 2017

  • Date of Balance Sheet

    31 Mar 2017

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Financial Services
Company report

Amachi Finance And Investments Private Limited

Explore comprehensive data for Amachi Finance And Investments Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Amachi Finance And Investments?

Board Members (2)

NameDesignationAppointment DateStatus
Raj Saboo Country flag representing In Director 20-Aug-2004Current
Anupama Saboo Country flag representing In Director 20-Aug-2004Current

Financial Performance of Amachi Finance And Investments.

Amachi Finance And Investments Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Amachi Finance And Investments revenue growth over time
Amachi Finance And Investments profit and loss trends over time
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  • Cash Flow
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What is the Ownership and Shareholding Structure of Amachi Finance And Investments?

In 2017, Amachi Finance And Investments had a promoter holding of 70.49% and a public holding of 29.51%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Amachi Finance And Investments?

Unlock and access historical data on people associated with Amachi Finance And Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Amachi Finance And Investments Private Limited

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Amachi Finance And Investments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Amachi Finance And Investments's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Amachi Finance And Investments

Recent activity within the organization

  • Annual General Meeting

    Amachi Finance And Investments Private Limited last Annual general meeting of members was held on 28 Sep 2017 as per latest MCA records.

  • Balance Sheet

    Amachi Finance And Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Chennai.

  • Director Appointment

    Raj Kumar Shyam Sunder Saboo was appointed as a Director was appointed as a Director on 20 Aug 2004 & has been associated with this company since 20 years 8 months .

  • Director Appointment

    Anupama Rajkumar Saboo was appointed as a Director was appointed as a Director on 20 Aug 2004 & has been associated with this company since 20 years 8 months .

  • Company Incorporation

    Amachi Finance And Investments Private Limited was registered on 08 May 1997 with Roc Chennai & aged 27 years 11 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Amachi Finance And Investments Private Limited?

    Amachi Finance And Investments Private Limited was incorporated on 08 May 1997.

  • What is authorized share capital and paid-up capital of Amachi Finance And Investments Private Limited?

    The authorized share capital of Amachi Finance And Investments Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.37 M.

  • Who are the current board members & directors of Amachi Finance And Investments Private Limited?

    Currently 2 directors are associated with Amachi Finance And Investments Private Limited.

    • Raj Kumar Shyam Sunder Saboo
    • Anupama Rajkumar Saboo

  • What is the registered address of Amachi Finance And Investments Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Amachi Finance And Investments Private Limited is 1.G Century Plaza 560-562 Anna Salai Teynampet, India, Chennai, Tamil Nadu, 600018.

  • What is the corporate identification number (CIN) and company number of Amachi Finance And Investments Private Limited?

    The corporate identification number (CIN) of Amachi Finance And Investments Private Limited is U65993TN1997PTC038145 and the company number is 038145 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Amachi Finance And Investments Private Limited filed with the ROC?

    The most recent Balance Sheet for Amachi Finance And Investments Private Limited was filed with the ROC on 31 Mar 2017.

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