Am Fincap Private Limited
About Am Fincap Private Limited
Data last updated:
Am Fincap Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the bank intermediatories segment of the financial services sector. It was incorporated on 31 August 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65100DL2012PTC241444.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4 Lakh. It is led by directors Susan Cherian and Dusmanta Kumar Giri.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at B 2 101st Floor Safdarjung Enclave New Delhi, Delhi, India – 110029.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Am Fincap Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB 2 101st Floor Safdarjung Enclave New Delhi, Delhi, India – 110029
- IndustryFinancial Services, Bank Intermediatories
To see the full contact details of Am Fincap Private Limited, buy the company report.
- 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
Business activity
The main business activity of Am Fincap is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Am Fincap Private Limited, buy the company report.
Financials of Am Fincap Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Am Fincap Private Limited, buy the company report.
Board of directors of Am Fincap Private Limited
Am Fincap has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Susan Cherian | Director | 30 Jul 2019 | 7 Years 3 Months | Current |
| Dusmanta Kumar Giri | Director | 05 Aug 2019 | 7 Years 3 Months | Current |
Auditor
Am Fincap Private Limited is audited by Sahil Gambhir & Associates for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Sahil Gambhir & Associates | FY 2016 | 026052N |
Shareholding
The shareholding of Am Fincap Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Am Fincap Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Am Fincap 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 Am Fincap 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 Am Fincap Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Am Fincap Private Limited has 7 board changes on record since 2016: 2 appointments and 5 cessations. The latest: Dusmanta Kumar Giri was appointed as Director on 05 Aug 2019.
Frequently asked questions
Am Fincap is an active private limited company based in New Delhi, Delhi, India. The company works in bank intermediatories, within the financial services industry. It was incorporated on 31 August 2012 (14+ years old) and is registered under CIN U65100DL2012PTC241444.
Am Fincap has 2 current directors:
- Susan Cherian - Director
- Dusmanta Kumar Giri - Director
The latest financial statements of Am Fincap on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Am Fincap is U65100DL2012PTC241444. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Am Fincap was incorporated on 31 August 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
Dusmanta Kumar Giri was appointed as Director on 05 Aug 2019. Somenath Pakhira ceased to be Director on 05 Aug 2019. Manish Shyam Sharma ceased to be Director on 30 Jul 2019. Am Fincap has 7 board changes on record in total.
The registered office of Am Fincap is at B 2 101st Floor Safdarjung Enclave New Delhi, Delhi, India – 110029.
Am Fincap operates in the financial services industry, in the bank intermediatories segment.
The compliance status of Am Fincap is compliant as of 12 August 2026. The company is actively filing with the Registrar of Companies.
Am Fincap can be reached at its registered office: B 2 101st Floor Safdarjung Enclave New Delhi, Delhi, India – 110029.
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