Amin Finvest Private Limited

Investment company that deals with various securities and shares, both domestic and foreign.

2020 | Pune, Maharashtra (India) | Active
Last Updated:

Amin Finvest Profile

Key Indicators

  • Authorised Capital ₹ 50.00 Cr
  • Paid Up Capital ₹ 50.00 Cr
  • Company Age 5 Year, 27 Days
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 123.72 Cr
  • Satisfied Charges ₹ 167.77 Cr
  • Revenue Growth 28802.05%
  • Profit Growth -1754.77%
  • Ebitda -5047.91%
  • Net Worth -96.94%
  • Total Assets 3608.57%

About Amin Finvest

Amin Finvest Private Limited (AFPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 April 2020 (Five years 27 days old ). Its registered office is in Pune, Maharashtra, 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 2023. It's a company limited by shares with an authorized capital of Rs 50.00 Cr and a paid-up capital of Rs 50.00 Cr.

The company currently has active open charges totaling ₹123.72 Cr. The company has closed loans amounting to ₹167.77 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Amin Finvest Private Limited India is Zainab Kadri as COMPANY SECRETARY. Gopal Dinubhai, Priya Amin, and Arjun Amin serve as directors at the Company.

Company Details

  • Location

    Pune, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65929PN2020PTC190690

  • Company No.

    190690

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Apr 2020

  • Date of AGM

    22 Jul 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Pune

Industry

Financial Services
Company report

Amin Finvest Private Limited

Explore comprehensive data for Amin Finvest Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Amin Finvest?

Executive Team (1)

NameDesignationAppointment DateStatus
Zainab Kadri Country flag representing In Company Secretary01-Mar-2023Current

Board Members (3)

NameDesignationAppointment DateStatus
Gopal Dinubhai Country flag representing In Director 23-Apr-2020Current
Priya Amin Country flag representing In Director 23-Apr-2020Current
Arjun Amin Country flag representing In Director 08-Jul-2022Current

Financial Performance of Amin Finvest.

Amin Finvest Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 28802.05% increase. The company also saw a substantial fall in profitability, with a 1754.77% decrease in profit. The company's net worth observed a substantial decline by a decrease of 96.94%.

Amin Finvest revenue growth over time
Amin Finvest 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
28802.05%
Revenue from Operations
24413.54%
Total Assets
3608.57%
Profit or Loss
-1754.77%
Net Worth
-96.94%
EBITDA
-5047.91%

What is the Ownership and Shareholding Structure of Amin Finvest?

In 2023, Amin Finvest 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)

Open Charges

₹123.72 Cr

Satisfied Charges

₹167.77 Cr

Charges Breakdown by Lending Institutions

  • Others : 123.72 Cr

Latest Charge Details

DateLenderAmountStatus
04 Jan 2024Others₹59.55 CrOpen
04 Jan 2024Others₹64.17 CrOpen
08 Feb 2024Others₹6.34 CrSatisfied
23 Jan 2023Others₹161.42 CrSatisfied

How Many Employees Work at Amin Finvest?

Unlock and access historical data on people associated with Amin Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Amin Finvest Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Amin Finvest, 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 Amin Finvest'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 Amin Finvest

Recent activity within the organization

  • Charges

    A charge registered on 08 Feb 2024 via Charge ID 100859001 with Others was fully satisfied on 09 Aug 2024.

  • Charges

    A charge with Others of Rs. 59.55 Cr registered on 04 Jan 2024 with Charge ID 100852254 was modified on 25 Apr 2024.

  • Charges

    A charge with Others of Rs. 6.34 Cr registered on 08 Feb 2024 with Charge ID 100859001 was modified on 23 Apr 2024.

  • Charges

    A charge with Others of Rs. 64.17 Cr registered on 04 Jan 2024 with Charge ID 100853951 was modified on 23 Apr 2024.

  • Charges

    A charge registered on 23 Jan 2023 via Charge ID 100679681 with Others was fully satisfied on 23 Apr 2024.

  • Charges

    A charge with Others amounted to Rs. 6.34 Cr with Charge ID 100859001 was registered on 08 Feb 2024.

Frequently asked questions

  • What is the Incorporation or founding date of Amin Finvest Private Limited?

    Amin Finvest Private Limited was incorporated on 23 Apr 2020.

  • What is authorized share capital and paid-up capital of Amin Finvest Private Limited?

    The authorized share capital of Amin Finvest Private Limited is ₹ 50.00 Cr and paid-up capital is ₹ 50.00 Cr.

  • Who are the current board members & directors of Amin Finvest Private Limited?

    Currently 4 directors are associated with Amin Finvest Private Limited.

    • Gopal Amin Dinubhai
    • Priya Gopal Amin
    • Arjun Gopal Amin
    • Zainab Iqbal Kadri

  • What is the registered address of Amin Finvest Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Amin Finvest Private Limited is Plot No 416 Sindh Co-Op Hsg Soc.Aundh Aundh India, Pune, Maharashtra, 411007.

  • What is the corporate identification number (CIN) and company number of Amin Finvest Private Limited?

    The corporate identification number (CIN) of Amin Finvest Private Limited is U65929PN2020PTC190690 and the company number is 190690 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Amin Finvest Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Amin Finvest Private Limited has risen by 28802.05%.

  • What change has been observed in the net worth of Amin Finvest Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Amin Finvest Private Limited has experienced an downturn of -96.94%.

  • What are the total open charges for Amin Finvest Private Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Amin Finvest Private Limited amount to ₹ 123.72 Cr.

  • When was the last Balance Sheet of Amin Finvest Private Limited filed with the ROC?

    The most recent Balance Sheet for Amin Finvest Private Limited was filed with the ROC on 31 Mar 2023.

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