Amiya Financial Services Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 9.03 M
- Company Age 29 Year, 29 Days
- Last Filing with ROC 31 Mar 2024
About Amiya Financial Services
Amiya Financial Services Limited (AFSL) is a Public Limited Indian Non-Government Company incorporated in India on 10 January 1996 and has a history of 29 years. 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 1.00 Cr and a paid-up capital of Rs 9.03 M, as per Ministry of Corporate Affairs (MCA) records.
Gaurav Jindal, Nidhi Agarwal, and Saroj Jindal serve as directors at the Company.
Company Details
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Location
Delhi, 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
U65923DL1996PLC075363
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Company No.
075363
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Company Classification
Public Limited Indian Non-Government Company
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Incorporation Date
10 Jan 1996
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Date of AGM
30 Aug 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Amiya Financial Services?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Gaurav Jindal
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Director | 02-Sep-2016 | Current |
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Nidhi Agarwal
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Director | 04-Sep-2020 | Current |
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Saroj Jindal
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Director | 04-Sep-2020 | Current |
Financial Performance of Amiya Financial Services.
Amiya Financial Services Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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What is the Ownership and Shareholding Structure of Amiya Financial Services?
In 2017, Amiya Financial Services had a promoter holding of 16.85% and a public holding of 83.15%. 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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Stelco LimitedGaurav Jindal and Nidhi Agarwal are mutual person
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Stel-Tec Private LimitedGaurav Jindal and Saroj Jindal are mutual person
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Standard Tradecom Private Limited
Gaurav Jindal and Saroj Jindal are mutual person
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Citi Securities Private Limited
Gaurav Jindal and Saroj Jindal are mutual person
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Stelcon Interantional Private Limited
Gaurav Jindal and Nidhi Agarwal are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Amiya Financial Services?
Unlock and access historical data on people associated with Amiya Financial 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 Amiya Financial 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 Amiya Financial 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.