Amanchi Financial Services Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 13 Year, 11 Months
- Last Filing with ROC 31 Mar 2019
About Amanchi Financial Services
Amanchi Financial Services Private Limited (AFSPL) is Strike Off company established on 07 May 2011 with its office registered at Thane, Maharashtra, India and has been running since 13 Year, 11 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 01 Feb 2024.
Company Details
- Location
Thane, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65100MH2011PTC217170
- Company No.
217170
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 May 2011
- Date of AGM
30 Sep 2019
- Date of Balance Sheet
31 Mar 2019
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Amanchi Financial Services Private Limited
Explore comprehensive data for Amanchi Financial Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Amanchi Financial Services?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Srinivas Amanchi  | Director | 10-Jul-2013 | Current |
| Shweta Amanchi | Director | 21-Oct-2017 | Current |
Financial Performance of Amanchi Financial Services.
Amanchi Financial Services 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Amanchi Financial Services?
In 2017, Amanchi Financial Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Amanchi Financial Services?
Unlock and access historical data on people associated with Amanchi Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Amanchi Financial Services, 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 Amanchi Financial Services's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Amanchi Financial Services
Recent activity within the organization
- Annual General Meeting
Amanchi Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
- Balance Sheet
Amanchi Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
- Director Appointment
Shweta Arjun Amanchi was appointed as a Director was appointed as a Director on 21 Oct 2017 & has been associated with this company since 7 years 5 months .
- Director Appointment
Srinivas Suryanarayan Amanchi was appointed as a Director was appointed as a Director on 10 Jul 2013 & has been associated with this company since 11 years 9 months .
- Company Incorporation
Amanchi Financial Services Private Limited was registered on 07 May 2011 with Roc Mumbai & aged 13 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Amanchi Financial Services Private Limited?
Amanchi Financial Services Private Limited was incorporated on 07 May 2011.
What is authorized share capital and paid-up capital of Amanchi Financial Services Private Limited?
The authorized share capital of Amanchi Financial Services Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Amanchi Financial Services Private Limited?
Currently 2 directors are associated with Amanchi Financial Services Private Limited.
- Srinivas Suryanarayan Amanchi
- Shweta Arjun Amanchi
What is the registered address of Amanchi Financial Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Amanchi Financial Services Private Limited is House No.201 2Nd Floor Akash Apt. Kalyan Rd., Shafique Compound Near Lakda Market Bhiwandi, Thane, Maharashtra, India, 421302.
What is the corporate identification number (CIN) and company number of Amanchi Financial Services Private Limited?
The corporate identification number (CIN) of Amanchi Financial Services Private Limited is U65100MH2011PTC217170 and the company number is 217170 as per Ministry of Corporate Affairs (MCA).
What is the official website of Amanchi Financial Services Private Limited?
The Official website of Amanchi Financial Services Private Limited is https://www.amanchilegal.com
When was the last Balance Sheet of Amanchi Financial Services Private Limited filed with the ROC?
The most recent Balance Sheet for Amanchi Financial Services Private Limited was filed with the ROC on 31 Mar 2019.
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