Ami Merchants Services Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 8 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth 54.03%
- Profit Growth 149.16%
- Ebitda 62.29%
- Net Worth 108.80%
- Total Assets 105.28%
About Ami Merchants Services
Ami Merchants Services Private Limited (AMSPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 November 2016 (Eight years and three months 6 days old ). Its registered office is in Gurugram, Haryana, 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 1.00 M and a paid-up capital of Rs 1.00 M, as per Ministry of Corporate Affairs (MCA) records.
Jumesh Walia and Ramneek Kochar serve as directors at the Company.
Company Details
- Location
Gurugram, Haryana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999HR2016PTC066504
- Company No.
066504
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Nov 2016
- 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 Ami Merchants Services?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ramneek Kochar  | Director | 28-Nov-2016 | Current |
Jumesh Walia  | Director | 28-Nov-2016 | Current |
Financial Performance of Ami Merchants Services.
Ami Merchants Services Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 54.03% increase. The company also saw a substantial improvement in profitability, with a 149.16% increase in profit. The company's net worth Soared by an impressive increase of 108.8%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Ami Merchants Services?
Unlock access to Ami Merchants Services'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.
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Jumesh Walia is a mutual person
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Ramneek Kochar is a mutual person
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Ramneek Kochar is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Ami Merchants Services?
Unlock and access historical data on people associated with Ami Merchants 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 Ami Merchants 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 Ami Merchants 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 Ami Merchants Services
Recent activity within the organization
- Annual General Meeting
Ami Merchants Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Ami Merchants Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Jumesh Pal Singh Walia was appointed as a Director was appointed as a Director on 28 Nov 2016 & has been associated with this company since 8 years 3 months .
- Director Appointment
Ramneek Singh Kochar was appointed as a Director was appointed as a Director on 28 Nov 2016 & has been associated with this company since 8 years 3 months .
- Company Incorporation
Ami Merchants Services Private Limited was registered on 28 Nov 2016 with Roc Delhi & aged 8 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Ami Merchants Services Private Limited?
Ami Merchants Services Private Limited was incorporated on 28 Nov 2016.
What is authorized share capital and paid-up capital of Ami Merchants Services Private Limited?
The authorized share capital of Ami Merchants Services Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Ami Merchants Services Private Limited?
Currently 2 directors are associated with Ami Merchants Services Private Limited.
- Jumesh Pal Singh Walia
- Ramneek Singh Kochar
What is the registered address of Ami Merchants Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Ami Merchants Services Private Limited is Suite No 106 First Floor Edomonton Shopping Mall The Bright Star Plaza Dlf Phase I, Hote L Bristol India, Gurgaon, Haryana, 122001.
What is the corporate identification number (CIN) and company number of Ami Merchants Services Private Limited?
The corporate identification number (CIN) of Ami Merchants Services Private Limited is U74999HR2016PTC066504 and the company number is 066504 as per Ministry of Corporate Affairs (MCA).
What is the official website of Ami Merchants Services Private Limited?
The Official website of Ami Merchants Services Private Limited is https://www.amimerchants.in
What has been the recent revenue trend for Ami Merchants Services Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Ami Merchants Services Private Limited has risen by 54.03%.
What change has been observed in the net worth of Ami Merchants Services Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Ami Merchants Services Private Limited has experienced an upsurge of 108.80%.
When was the last Balance Sheet of Ami Merchants Services Private Limited filed with the ROC?
The most recent Balance Sheet for Ami Merchants Services Private Limited was filed with the ROC on 31 Mar 2024.
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