Amfine Capital Management Private Limited

Founded in 2021 and headquartered in Delhi, India.

2021 | Delhi (India) | Active
Last Updated:

Amfine Capital Management Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 2.00 Cr
  • Company Age 3 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.75 Cr

About Amfine Capital Management

Amfine Capital Management Private Limited (ACMPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 June 2021 (Three years and nine months 14 days old ). Its registered office is in Delhi, 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 2024. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 2.00 Cr.

The company currently has active open charges totaling ₹1.75 Cr.

Anubhav Dham and Anamika Dham serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65999DL2021PTC382255

  • Company No.

    382255

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    15 Jun 2021

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Amfine Capital Management?

Board Members (2)

NameDesignationAppointment DateStatus
Anubhav Dham Country flag representing In Director 15-Jun-2021Current
Anamika Dham Country flag representing In Director 15-Jun-2023Current

Financial Performance of Amfine Capital Management.

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Amfine Capital Management revenue growth over time
Amfine Capital Management 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 Amfine Capital Management?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹1.75 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 1.75 Cr

Latest Charge Details

DateLenderAmountStatus
13 Jun 2024Others₹7.50 MOpen
30 Apr 2024Others₹1.00 CrOpen

How Many Employees Work at Amfine Capital Management?

Amfine Capital Management has a workforce of 0 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Amfine Capital Management Private Limited

Deals i

Graph showing company valuation over time

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Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Amfine Capital Management

Recent activity within the organization

  • Annual General Meeting

    Amfine Capital Management Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Charges

    A charge with Others amounted to Rs. 0.75 Cr with Charge ID 100940214 was registered on 13 Jun 2024.

  • Charges

    A charge with Others amounted to Rs. 1.00 Cr with Charge ID 100909594 was registered on 30 Apr 2024.

  • Balance Sheet

    Amfine Capital Management Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Anamika Dham was appointed as a Director was appointed as a Director on 15 Jun 2023 & has been associated with this company since 1 year 9 months .

  • Director Appointment

    Anubhav Dham was appointed as a Director was appointed as a Director on 15 Jun 2021 & has been associated with this company since 3 years 9 months .

Frequently asked questions

  • What is the Incorporation or founding date of Amfine Capital Management Private Limited?

    Amfine Capital Management Private Limited was incorporated on 15 Jun 2021.

  • What is authorized share capital and paid-up capital of Amfine Capital Management Private Limited?

    The authorized share capital of Amfine Capital Management Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 2.00 Cr.

  • Who are the current board members & directors of Amfine Capital Management Private Limited?

    Currently 2 directors are associated with Amfine Capital Management Private Limited.

    • Anubhav Dham
    • Anamika Dham

  • What is the registered address of Amfine Capital Management Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Amfine Capital Management Private Limited is Plot No.4 Second Floor, Kh. No. 541 542 M.G. Road. Aya Nagar India, South Delhi, 110047.

  • What is the corporate identification number (CIN) and company number of Amfine Capital Management Private Limited?

    The corporate identification number (CIN) of Amfine Capital Management Private Limited is U65999DL2021PTC382255 and the company number is 382255 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Amfine Capital Management Private Limited?

    As per the financial statements for fiscal Year 0, The total open charges for Amfine Capital Management Private Limited amount to ₹ 1.75 Cr.

  • When was the last Balance Sheet of Amfine Capital Management Private Limited filed with the ROC?

    The most recent Balance Sheet for Amfine Capital Management Private Limited was filed with the ROC on 31 Mar 2024.

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