Am Finserv Private Limited
About Am Finserv Private Limited
Data last updated:
Am Finserv Private Limited was a private limited company based in Thane, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 06 November 2015.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65924MH2015PTC270011. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kesar Bhisham Bhatia and Manoj Kewalram Hinduja.
Its last annual general meeting (AGM) was held on 21 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Thane, Maharashtra.
As per the financials filed for FY 2018, the company reported a revenue of ₹21.17 Lakh, a decline of 50% compared to the previous year. For the same year it recorded a net profit of ₹5,772 (net margin 0.3%) and EBITDA of ₹38,850 (EBITDA margin 1.8%).
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Am Finserv Private Limited's registered office is in Thane, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No. 213 2nd Floor Satguru Plaza Plot No 80 Umc Road Section 17 Cis No. 9577 Ulha, Snagar, Thane, Maharashtra, India – 421003
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Am Finserv 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 Finserv is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Am Finserv Private Limited, buy the company report.
Financials of Am Finserv Private Limited
FY 2018 filings availableAm Finserv Private Limited reported revenue of ₹21.17 Lakh (down 50% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue fell 50% in the latest year. EBITDA fell 89% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| Profit and Loss Statement | |||
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| Total Expenses | |||
| EBITDA | ₹38,850 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹5,772 | ||
| Balance Sheet | |||
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| Reserves and Surplus | |||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 1.8% | ||
| Net Profit Margin | 0.3% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
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| Receivable Days | |||
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To see the full financial statements and ratios of Am Finserv Private Limited, buy the company report.
Board of directors of Am Finserv Private Limited
Am Finserv 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 |
|---|---|---|---|---|
| Kesar Bhisham Bhatia | Additional Director | 12 Feb 2021 | 5 Years 8 Months | As last reported |
| Manoj Kewalram Hinduja | Additional Director | 01 Feb 2021 | 5 Years 8 Months | As last reported |
Auditor
Am Finserv Private Limited is audited by RAJKUMAR JAISWAL & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJKUMAR JAISWAL & CO | FY 2017 | 130376W |
Shareholding
The shareholding of Am Finserv Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Am Finserv Private Limited, buy the company report.
Legal cases
Am Finserv Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Court case (Insolvency) | Filed against the company | Pending |
To see the full case history of Am Finserv Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Am Finserv Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Am Finserv has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Am Finserv Private Limited, buy the company report.
Recent activity
Am Finserv Private Limited has 7 board changes on record since 2017: 2 appointments and 5 cessations. The latest: Kesar Bhisham Bhatia was appointed as Additional Director on 12 Feb 2021.
Frequently asked questions
Am Finserv has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Am Finserv was a private limited company based in Thane, Maharashtra, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 06 November 2015 and is registered under CIN U65924MH2015PTC270011. The company has been struck off by the Registrar of Companies and is no longer operational.
Am Finserv had 2 directors:
- Kesar Bhisham Bhatia - Additional Director
- Manoj Kewalram Hinduja - Additional Director
The CIN (Corporate Identification Number) of Am Finserv is U65924MH2015PTC270011. 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 Am Finserv is at Shop No. 213 2nd Floor Satguru Plaza Plot No 80 Umc Road Section 17 Cis No. 9577 Ulha, Snagar, Thane, Maharashtra, India – 421003.
Am Finserv was incorporated on 06 November 2015. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Am Finserv on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 21 September 2018. Year-wise statements from FY 2016 are in the company report.
No. Am Finserv has 1 GST registration on record and it is cancelled or inactive.
Am Finserv operated in the financial services industry, in the diversified financial services segment. It worked in this industry before it was struck off.
Am Finserv has 1 court case on record: 1 filed against it. 1 is pending.