Amin Finvest Profile
Key Indicators
- Authorised Capital ₹ 50.00 Cr
- Paid Up Capital ₹ 50.00 Cr
- Company Age 4 Year, 9 Months
- 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 (Four years and nine months 11 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.
Company Details
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Location
Pune, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U65929PN2020PTC190690
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Company No.
190690
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
23 Apr 2020
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Date of AGM
22 Jul 2023
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Date of Balance Sheet
31 Mar 2023
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Listing Status
Unlisted
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ROC Code
Roc Pune
Industry
Who are the key members and board of directors at Amin Finvest?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Zainab Kadri
|
Company Secretary | 01-Mar-2023 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
|
Gopal Dinubhai
|
Director | 23-Apr-2020 | Current |
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Priya Amin
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Director | 23-Apr-2020 | Current |
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Arjun Amin
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Director | 08-Jul-2022 | Current |
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%.
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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.
Related Corporates (Common Directorship)
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Onusworks Software India Private LimitedGopal Dinubhai is a mutual person
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Mastiff Advisors LlpGopal Dinubhai is a mutual person
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Amin Finvest Holding Private Limited
Gopal Dinubhai and Priya Amin are mutual person
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Golden Ratio Funds Private Limited
Gopal Dinubhai and Priya Amin are mutual person
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Amplicomm Solutions Private Limited
Gopal Dinubhai and Priya Amin are mutual person
Charges (Loans)
₹123.72 Cr
₹167.77 Cr
Charges Breakdown by Lending Institutions
- Others : 123.72 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Jan 2024 | Others | ₹59.55 Cr | Open |
| 04 Jan 2024 | Others | ₹64.17 Cr | Open |
| 08 Feb 2024 | Others | ₹6.34 Cr | Satisfied |
| 23 Jan 2023 | Others | ₹161.42 Cr | Satisfied |
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.
Deals i
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
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Alerts
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