Amazer Investment And Finance Limited
Founded in 1994 and headquartered in Delhi, India.
1994 | Delhi (India) | Active
Amazer Investment And Finance Profile
Key Indicators
- Authorised Capital ₹ 3.00 Cr
- Paid Up Capital ₹ 2.73 Cr
- Company Age 30 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 57.00 Cr
- Satisfied Charges ₹ 174.50 Cr
- Revenue Growth 15.12%
- Profit Growth 27.76%
- Ebitda 8.98%
- Net Worth 1.88%
- Total Assets 0.89%
About Amazer Investment And Finance
Amazer Investment And Finance Limited (AIAFL) is a leading Public Limited Indian Non-Government Company incorporated in India on 24 October 1994 and has a history of 30 years and six months. Its registered office is in Delhi, India.
The Corporate was formerly known as Amzer Investment And Finance Limited. 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 2023. It's a company limited by shares with an authorized capital of Rs 3.00 Cr and a paid-up capital of Rs 2.73 Cr.
The company currently has active open charges totaling ₹57.00 Cr. The company has closed loans amounting to ₹174.50 Cr, as per Ministry of Corporate Affairs (MCA) records.
Krishan Gupta, Ashish Bharadwaj, and Sunil Agrwal serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL1994PLC062313
- Company No.
062313
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
24 Oct 1994
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Amazer Investment And Finance Limited
Explore comprehensive data for Amazer Investment And Finance Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Amazer Investment And Finance?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Krishan Gupta  | Director | 11-Aug-2021 | Current |
| Ashish Bharadwaj | Additional Director | 10-Sep-2024 | Current |
| Sunil Agrwal | Additional Director | 16-Mar-2024 | Current |
Financial Performance of Amazer Investment And Finance.
Amazer Investment And Finance Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 15.12% increase. The company also saw a substantial improvement in profitability, with a 27.76% increase in profit. The company's net worth moved up by a moderate rise of 1.88%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Amazer Investment And Finance?
In 2023, Amazer Investment And Finance had a promoter holding of 100.00%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Krishan Gupta is a mutual person
- Nalanda Trading Company Private Limited
Krishan Gupta is a mutual person
- Harun Trade Links Private Limited
Krishan Gupta is a mutual person
- Cosmic Investments Limited
Krishan Gupta and Ashish Bharadwaj are mutual person
Charges (Loans)
Open Charges
₹57.00 Cr
Satisfied Charges
₹174.50 Cr
Charges Breakdown by Lending Institutions
- Others : 57.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Sep 2024 | Others | ₹14.00 Cr | Open |
| 27 Jun 2024 | Others | ₹14.00 Cr | Open |
| 18 Mar 2023 | Others | ₹29.00 Cr | Open |
| 29 Feb 2024 | Others | ₹23.00 Cr | Satisfied |
| 24 Mar 2022 | Others | ₹104.00 Cr | Satisfied |
How Many Employees Work at Amazer Investment And Finance?
Unlock and access historical data on people associated with Amazer Investment And Finance, 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 Amazer Investment And Finance, 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 Amazer Investment And Finance'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 Amazer Investment And Finance
Recent activity within the organization
- Charges
A charge with Others amounted to Rs. 14.00 Cr with Charge ID 100986637 was registered on 26 Sep 2024.
- Charges
A charge registered on 29 Feb 2024 via Charge ID 100888615 with Others was fully satisfied on 11 Sep 2024.
- Director Appointment
Ashish Bharadwaj was appointed as a Additional Director was appointed as a Additional Director on 10 Sep 2024 & has been associated with this company since 8 months 11 days .
- Charges
A charge with Others amounted to Rs. 14.00 Cr with Charge ID 100956388 was registered on 27 Jun 2024.
- Director Appointment
Sunil Agrwal was appointed as a Additional Director was appointed as a Additional Director on 16 Mar 2024 & has been associated with this company since 1 year 2 months .
- Charges
A charge registered on 24 Mar 2022 via Charge ID 100550932 with Others was fully satisfied on 14 Mar 2024.
Frequently asked questions
What is the Incorporation or founding date of Amazer Investment And Finance Limited?
Amazer Investment And Finance Limited was incorporated on 24 Oct 1994.
What is authorized share capital and paid-up capital of Amazer Investment And Finance Limited?
The authorized share capital of Amazer Investment And Finance Limited is ₹ 3.00 Cr and paid-up capital is ₹ 2.73 Cr.
Who are the current board members & directors of Amazer Investment And Finance Limited?
Currently 3 directors are associated with Amazer Investment And Finance Limited.
- Krishan Gopal Gupta
- Ashish Bharadwaj
- Sunil Agrwal
What is the registered address of Amazer Investment And Finance Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Amazer Investment And Finance Limited is Office No. 303 3Rd Floor Dlf Courtyard, Saket India, New Delhi, 110017.
What is the corporate identification number (CIN) and company number of Amazer Investment And Finance Limited?
The corporate identification number (CIN) of Amazer Investment And Finance Limited is U74899DL1994PLC062313 and the company number is 062313 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Amazer Investment And Finance Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Amazer Investment And Finance Limited has risen by 15.12%.
What change has been observed in the net worth of Amazer Investment And Finance Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Amazer Investment And Finance Limited has experienced an upsurge of 1.88%.
What are the total open charges for Amazer Investment And Finance Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Amazer Investment And Finance Limited amount to ₹ 57.00 Cr.
When was the last Balance Sheet of Amazer Investment And Finance Limited filed with the ROC?
The most recent Balance Sheet for Amazer Investment And Finance Limited was filed with the ROC on 31 Mar 2023.
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