Amanaya Ventures Limited

Provides corporate advisory, trading in bullion and agri commodities, and event management services.

2009 | Amritsar, Punjab (India) | Active
Last Updated:

Amanaya Ventures Profile

Key Indicators

  • Authorised Capital ₹ 6.00 Cr
  • Paid Up Capital ₹ 3.74 Cr
  • Company Age 16 Year, 30 Days
  • Last Filing with ROC 31 Mar 2024

About Amanaya Ventures

Amanaya Ventures Limited (AVL) is a leading Public Limited Indian Non-Government Company incorporated in India on 27 February 2009 and has a history of 16 years. Its registered office is in Amritsar, Punjab, India.

The Corporate was formerly known as Amanaya Financial Services Private Limited. The Company is engaged in the E-Commerce Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 6.00 Cr and a paid-up capital of Rs 3.74 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Amanaya Ventures Limited India are Manan Mahajan as CFO and Gurpreet Kaur as Company Secretary. Harvinder Dhami, Manan Mahajan, Rajni Mahajan, and Two other members serve as directors at the Company.

Company Details

  • Location

    Amritsar, Punjab, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    L51101PB2009PLC032640

  • Company No.

    032640

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    27 Feb 2009

  • Date of AGM

    16 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Listed

  • ROC Code

    Roc Chandigarh

Industry

E-Commerce
Business Outsourcing

Who are the key members and board of directors at Amanaya Ventures?

Executive Team (3)

NameDesignationAppointment DateStatus
Rajni Mahajan Country flag representing In Managing Director18-Feb-2019Current
Manan Mahajan CFO01-Oct-2019Current
Gurpreet Kaur Company Secretary18-Jul-2022Current

Board Members (4)

NameDesignationAppointment DateStatus
Manan Mahajan Country flag representing In Whole-Time Director 27-Feb-2009Current
Harvinder Dhami Country flag representing In Director 08-Jun-2022Current
Bikram Rana Country flag representing In Director 17-Mar-2017Current
Naveen Gupta Country flag representing In Director 25-Jul-2022Current

Financial Performance of Amanaya Ventures.

Amanaya Ventures revenue growth over time
Amanaya Ventures profit and loss trends over time
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  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Revenue from Operations
Total Assets
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What is the Ownership and Shareholding Structure of Amanaya Ventures?

Unlock access to Amanaya Ventures's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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 Amanaya Ventures?

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

Employee growth trends for Amanaya Ventures Limited

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Amanaya Ventures, 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 Amanaya Ventures's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Amanaya Ventures

Recent activity within the organization

  • Annual General Meeting

    Amanaya Ventures Limited last Annual general meeting of members was held on 16 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Amanaya Ventures Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh.

  • Director Appointment

    Naveen Gupta was appointed as a Director was appointed as a Director on 25 Jul 2022 & has been associated with this company since 2 years 8 months .

  • Director Appointment

    Gurpreet Kaur was appointed as a Company Secretary was appointed as a Company Secretary on 18 Jul 2022 & has been associated with this company since 2 years 8 months .

  • Director Appointment

    Harvinder Singh Dhami was appointed as a Director was appointed as a Director on 08 Jun 2022 & has been associated with this company since 2 years 9 months .

  • Director Appointment

    Manan Mahajan was appointed as a Cfo was appointed as a Cfo on 01 Oct 2019 & has been associated with this company since 5 years 5 months .

Frequently asked questions

  • What is the Incorporation or founding date of Amanaya Ventures Limited?

    Amanaya Ventures Limited was incorporated on 27 Feb 2009.

  • What is authorized share capital and paid-up capital of Amanaya Ventures Limited?

    The authorized share capital of Amanaya Ventures Limited is ₹ 6.00 Cr and paid-up capital is ₹ 3.74 Cr.

  • Who are the current board members & directors of Amanaya Ventures Limited?

    Currently 7 directors are associated with Amanaya Ventures Limited.

    • Harvinder Singh Dhami
    • Manan Mahajan
    • Rajni Mahajan
    • Bikram Singh Rana
    • Naveen Gupta
    • Manan Mahajan
    • Gurpreet Kaur

  • What is the registered address of Amanaya Ventures Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Amanaya Ventures Limited is 69-70 First Floor Deep Complex, Court Road India, Amritsar, Punjab, 143001.

  • What is the corporate identification number (CIN) and company number of Amanaya Ventures Limited?

    The corporate identification number (CIN) of Amanaya Ventures Limited is L51101PB2009PLC032640 and the company number is 032640 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Amanaya Ventures Limited?

    The Official website of Amanaya Ventures Limited is https://www.amanaya.in

  • When was the last Balance Sheet of Amanaya Ventures Limited filed with the ROC?

    The most recent Balance Sheet for Amanaya Ventures Limited was filed with the ROC on 31 Mar 2024.

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