Amanchi Financial Services Private Limited

Founded in 2011 and headquartered in Maharashtra, India.

2011 | Thane, Maharashtra (India) | Inactive
Last Updated: February 01, 2024

Amanchi Financial Services Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 8 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, 8 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
  • 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

Who are the key members and board of directors at Amanchi Financial Services?

Board Members (2)

Name Designation Appointment Date Status
Srinivas Amanchi Country flag representing In Director 10-Jul-2013 Current
Shweta Amanchi Country flag representing In 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%.

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Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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.

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Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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.

    30 Sep 2019

  • Balance Sheet

    Amanchi Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.

    31 Mar 2019

  • 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 3 months .

    21 Oct 2017

  • 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 6 months .

    10 Jul 2013

  • Company Incorporation

    Amanchi Financial Services Private Limited was registered on 07 May 2011 with Roc Mumbai & aged 13 years 8 months as per MCA records.

    07 May 2011

Frequently asked questions

  • Amanchi Financial Services Private Limited was incorporated on 07 May 2011.

  • The authorized share capital of Amanchi Financial Services Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Amanchi Financial Services Private Limited.

    • Srinivas Suryanarayan Amanchi
    • Shweta Arjun Amanchi
  • 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.

  • 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).

  • The Official website of Amanchi Financial Services Private Limited is https://www.amanchilegal.com

  • The most recent Balance Sheet for Amanchi Financial Services Private Limited was filed with the ROC on 31 Mar 2019.

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