A.M. Bros. Fintrade Private Limited
About A.M. Bros. Fintrade Private Limited
Data last updated:
A.M. Bros. Fintrade Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial and credit leasing segment of the financial services sector. It was incorporated on 22 January 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51101DL2014PTC263829.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Cr. It was led by directors including Ghanshyam Dass Gupta and Manish Dhanuka.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 31 – B/12 Rajpur Road Civil Lines, New Delhi, Delhi, India – 110054.
Company details
Contact details
A.M. Bros. Fintrade Private Limited's registered office is in New Delhi, Delhi.
- Registered Address31 – B/12 Rajpur Road Civil Lines, New Delhi, Delhi, India – 110054
- IndustryFinancial Services, Financial & Credit Leasing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of A.M. Bros. Fintrade Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of A.M. Bros. Fintrade Private Limited, buy the company report.
Board of directors of A.M. Bros. Fintrade Private Limited
A.M. Bros. Fintrade has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ghanshyam Dass Gupta | Director | 03 Oct 2014 | 12 Years 1 Months | As last reported |
| Manish Dhanuka Also directs: Dhanuka Agritech Limited, Orchid Pharma Limited, Dhanuka Laboratories Limited and 3 more | Director | 22 Jan 2014 | 12 Years 9 Months | As last reported |
| Kunj Sonthalia | Director | 03 Oct 2014 | 12 Years 1 Months | As last reported |
| Arun Kumar Dhanuka | Director | 22 Jan 2014 | 12 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving A.M. Bros. Fintrade Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for A.M. Bros. Fintrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for A.M. Bros. Fintrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
A.M. Bros. Fintrade Private Limited has 6 board changes on record since 2014: 4 appointments and 2 cessations. The latest: Ghanshyam Dass Gupta ceased to be Additional Director on 30 Sep 2015.
Frequently asked questions
A.M. Bros. Fintrade has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
A.M. Bros. Fintrade was a private limited company based in New Delhi, Delhi, India. The company worked in financial and credit leasing, within the financial services industry. It was incorporated on 22 January 2014 and is registered under CIN U51101DL2014PTC263829. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
A.M. Bros. Fintrade was incorporated on 22 January 2014. It is registered with the Registrar of Companies, Delhi.
A.M. Bros. Fintrade had 4 directors:
- Ghanshyam Dass Gupta - Director
- Manish Dhanuka - Director
- Kunj Sonthalia - Director
- Arun Kumar Dhanuka - Director
The CIN (Corporate Identification Number) of A.M. Bros. Fintrade is U51101DL2014PTC263829. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of A.M. Bros. Fintrade is at 31 – B12 Rajpur Road Civil Lines, New Delhi, Delhi, India – 110054.
The latest financial statements of A.M. Bros. Fintrade on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
A.M. Bros. Fintrade operated in the financial services industry, in the financial and credit leasing segment.
Ghanshyam Dass Gupta ceased to be Additional Director on 30 Sep 2015. Kunj Sonthalia ceased to be Additional Director on 30 Sep 2015. Ghanshyam Dass Gupta was appointed as Director on 03 Oct 2014. A.M. Bros. Fintrade has 6 board changes on record in total.
A.M. Bros. Fintrade can be reached at its registered office: 31 – B12 Rajpur Road Civil Lines, New Delhi, Delhi, India – 110054.
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