About
Basic Data Updated:
2 months agoThe 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 2.00 cr and a paid-up capital of Rs 1.53 cr.
The Corporate currently has active open charges totaling ₹23.00 Lakh.
Ajay Tandon, Pankaj Mittal, and Ajay Chauhan serve as directors at the Company.
Industry
Company Details
- Location
Jyotiba Phule Nagar, Uttar Pradesh, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
CIN/LLPIN/FCRN | U17297UP1994PLC016214 |
Company No. | 016214 |
Company Classification | Public Limited Indian Non-Government Company |
Incorporation Date | 16 Mar 1994 |
Date of AGM | 30 Sep 2023 |
Date of Balance Sheet | 31 Mar 2023 |
Listing Status | Unlisted |
ROC Code | Roc Kanpur |
Financials of Amroha Trade Fin Limited
Amroha Trade Fin Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 46.43% decrease. The company also saw a slight decrease in profitability, with a 5.59% decrease in profit. The company's net worth observed a substantial decline by a decrease of 14.72%.
Corporate Structure
Unlock access to Amroha Trade Fin'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.
People in Amroha Trade Fin Limited
Unlock and access historical data on people associated with Amroha Trade Fin, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(3)
Charges (Loans)
Lender | Amount | Status |
---|---|---|
Bank Of Baroda Creation Date: 05 Feb 2001 | ₹2.00 M | Open |
Bank Of Baroda Creation Date: 05 Jan 2001 | ₹0.30 M | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Amroha Trade Fin, 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 Amroha Trade Fin'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.
Alert
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.
Related Corporates (Common Directorship)
G. R. Solvents And Allied Industries Limited
Active 41 years 9 monthsAjay Tandon and Ajay Chauhan are mutual person
Recent activity within the organization
Annual General Meeting
Amroha Trade Fin Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Amroha Trade Fin Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur.
31 Mar 2023Director Appointment
Pankaj Mittal was appointed as a Director was appointed as a Director on 27 May 2005 & has been associated with this company since 19 years 3 months .
27 May 2005Director Appointment
Ajay Singh Chauhan was appointed as a Director was appointed as a Director on 03 Jun 2002 & has been associated with this company since 22 years 3 months .
03 Jun 2002Charges
A charge with Bank Of Baroda amounted to Rs. 0.20 cr with Charge ID 90275349 was registered on 05 Feb 2001.
05 Feb 2001
Frequently asked questions
What is the Incorporation or founding date of Amroha Trade Fin Limited?