Amca Global Services Private Limited
About Amca Global Services Private Limited
Data last updated:
Amca Global Services Private Limited was a private limited company based in Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 17 January 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70200DL1995PTC064437.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.79 Lakh. It was led by directors Anil Kumar and Pawan Jain.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at House No.E – 2/31 Plot No. Old Plot No.33 Upper Ground Floor, Street No.1 Block E – 2 Shastri Nagar, Delhi, India – 110052.
Company details
CIN history
Amca Global Services has one previous CIN (Corporate Identification Number): U74899DL1995PTC064437. The current CIN is U70200DL1995PTC064437, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70200DL1995PTC064437 | Current |
| U74899DL1995PTC064437 | Previous |
Contact details
Amca Global Services Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHouse No.E – 2/31 Plot No. Old Plot No.33 Upper Ground Floor, Street No.1 Block E – 2 Shastri Nagar, Delhi, India – 110052
- IndustryFinancial Services, Financial Activities
To see the full contact details of Amca Global Services 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
Financials of Amca Global Services Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Amca Global Services Private Limited, buy the company report.
Board of directors of Amca Global Services Private Limited
Amca Global Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Also directs: Amca Global Services LLP, Seligo Consultants Private Limited | Director | 22 Feb 2005 | 21 Years 8 Months | As last reported |
| Pawan Jain Also directs: Amca Global Services LLP | Director | 17 Jan 1995 | 31 Years 9 Months | As last reported |
Auditor
Amca Global Services Private Limited is audited by PS Kankaria & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PS Kankaria & Associates | FY 2017 | 018448C |
Shareholding
The shareholding of Amca Global Services 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 Amca Global Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Amca Global Services 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 Amca Global Services 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 Amca Global Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Amca Global Services Private Limited has 2 board changes on record since 1995: 2 appointments. The latest: Anil Kumar was appointed as Director on 22 Feb 2005.
Frequently asked questions
Amca Global Services has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Amca Global Services was a private limited company based in Delhi, India. The company worked in financial activities, within the financial services industry. It was incorporated on 17 January 1995 and is registered under CIN U70200DL1995PTC064437. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Amca Global Services is U70200DL1995PTC064437. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Amca Global Services had 2 directors:
- Anil Kumar - Director
- Pawan Jain - Director
Amca Global Services was incorporated on 17 January 1995. It is registered with the Registrar of Companies, Delhi.
The registered office of Amca Global Services is at House No.E – 231 Plot No. Old Plot No.33 Upper Ground Floor, Street No.1 Block E – 2 Shastri Nagar, Delhi, India – 110052.
The latest financial statements of Amca Global Services on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
Amca Global Services operated in the financial services industry, in the financial activities segment.
Anil Kumar was appointed as Director on 22 Feb 2005. Pawan Jain was appointed as Director on 17 Jan 1995.
The compliance status of Amca Global Services is compliant as of 06 July 2026.
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