Aman Money Transfer Private Limited
About Aman Money Transfer Private Limited
Data last updated:
Aman Money Transfer Private Limited was a private limited company based in Bhopal, Madhya Pradesh, 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 financial services and investment segment of the financial services sector. It was incorporated on 27 May 2013.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U74900MP2013PTC030835.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Veerendr Pandit and Jitendra Pandit.
Its last annual general meeting (AGM) was held on 18 October 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 552 Bag Sevania Opp Vishwakarma Mandir, Bhopal, Madhya Pradesh, India – 462043.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.6 Lakh, a decline of 8% compared to the previous year. For the same year it recorded a net loss of ₹19,974 (net margin -7.7%) and EBITDA of -₹15,750 (EBITDA margin -6%).
Company details
Contact details
Aman Money Transfer Private Limited's registered office is in Bhopal, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address552 Bag Sevania Opp Vishwakarma Mandir, Bhopal, Madhya Pradesh, India – 462043
- IndustryFinancial Services, Financial Activities
To see the full contact details of Aman Money Transfer 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 Aman Money Transfer 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 Aman Money Transfer Private Limited, buy the company report.
Financials of Aman Money Transfer Private Limited
FY 2017 filings availableAman Money Transfer Private Limited reported revenue of ₹2.6 Lakh (down 8% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue fell 8% in the latest year. EBITDA fell 255% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹2.6 Lakh | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹15,750 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹19,974 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -6% | ||
| Net Profit Margin | -7.7% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Aman Money Transfer Private Limited, buy the company report.
Board of directors of Aman Money Transfer Private Limited
Aman Money Transfer has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Veerendr Pandit | Director | 27 May 2013 | 13 Years 5 Months | As last reported |
| Jitendra Pandit | Director | 27 May 2013 | 13 Years 5 Months | As last reported |
Peer comparison
Aman Money Transfer Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Magniphi Enterprises Private Limited | ₹2.61 Lakh (FY 2021) | -80.0% | Delhi, India | |||
| Jeevnodak India Nidhi Limited | ₹2.61 Lakh (FY 2021) | 86.0% | Bhore, Bihar, India | |||
| Marvli Nidhi Limited | ₹2.61 Lakh (FY 2021) | 1001.0% | Kolhapur, Maharashtra, India | |||
| Rain Drops Chits Private Limited | ₹2.61 Lakh (FY 2025) | 19.0% | S Ukkadam, Tamil Nadu, India | |||
| Airavat Stewardship Private Limited | ₹2.61 Lakh (FY 2025) | -13.0% | Bengaluru, Karnataka, India | |||
| Aman Money Transfer Private Limitedthis company | ₹2.6 Lakh (FY 2017) | -₹19,974 | -7.7% | -8.0% | Bhopal, Madhya Pradesh, India | |
| J. Kuthari Pvt. Ltd. | ₹2.6 Lakh (FY 2025) | -56.0% | Kolkata, West Bengal, India | |||
| Gunjan Holdings Private Limited | ₹2.6 Lakh (FY 2019) | -60.0% | Ahmedabad, Gujarat, India | |||
| Best Outcome Consultants Private Limited | ₹2.6 Lakh (FY 2024) | -54.0% | Delhi, India | |||
| Starplus Credits Pvt. Ltd. | ₹2.6 Lakh (FY 2022) | 208.0% | Kolkata, West Bengal, India | |||
| Amigo Finstock Private Limited | ₹2.6 Lakh (FY 2025) | -10.0% | Ahmedabad, Gujarat, India |
To see the full peer comparison of Aman Money Transfer Private Limited, buy the company report.
Auditor
Aman Money Transfer Private Limited is audited by RUPA SEKAR & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RUPA SEKAR & ASSOCIATES | FY 2017 | 005512C |
Shareholding
The shareholding of Aman Money Transfer Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Aman Money Transfer Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Aman Money Transfer 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 Aman Money Transfer 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 Aman Money Transfer Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aman Money Transfer Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Jitendra Pandit was appointed as Director on 27 May 2013.
Frequently asked questions
Aman Money Transfer 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.
Aman Money Transfer was a private limited company based in Bhopal, Madhya Pradesh, India. The company worked in financial activities, within the financial services industry. It was incorporated on 27 May 2013 and is registered under CIN U74900MP2013PTC030835. The company has been struck off by the Registrar of Companies and is no longer operational.
Aman Money Transfer had 2 directors:
- Veerendr Pandit - Director
- Jitendra Pandit - Director
The CIN (Corporate Identification Number) of Aman Money Transfer is U74900MP2013PTC030835. 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 Aman Money Transfer is at 552 Bag Sevania Opp Vishwakarma Mandir, Bhopal, Madhya Pradesh, India – 462043.
Aman Money Transfer was incorporated on 27 May 2013. It is registered with the Registrar of Companies, Gwalior.
The latest financial statements of Aman Money Transfer on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 18 October 2017. Year-wise statements from 2015 are in the company report.
Aman Money Transfer operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
The peers of Aman Money Transfer by revenue are Magniphi Enterprises Private Limited, Jeevnodak India Nidhi Limited, Marvli Nidhi Limited, Rain Drops Chits Private Limited, Airavat Stewardship Private Limited and 5 more, all in the same principal business activity (other financial activities).
Jitendra Pandit was appointed as Director on 27 May 2013. Veerendr Pandit was appointed as Director on 27 May 2013.
The compliance status of Aman Money Transfer is active non-compliant as of 06 September 2026.
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