Amfin Consulting Private Limited
About Amfin Consulting Private Limited
Data last updated:
Amfin Consulting Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Contech Logistics Solutions Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the software products and publishing segment of the software and technology sector. It was incorporated on 25 February 2000.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U72200MH2000PTC124495. The company has 1 GST registration on record, which is no longer active.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 Arathi Shetty and Adarsh Sudhakar Hegde.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 5th Floor Avashya House C S T Road Kalina Santacruz East, Mumbai, Maharashtra, India – 400098.
As per the financials filed for FY 2016, the company reported a revenue of ₹23.85 Lakh. For the same year it recorded a net profit of ₹6.57 Lakh (net margin 27.6%) and EBITDA of ₹10.6 Lakh (EBITDA margin 44.4%).
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- Registered Address5th Floor Avashya House C S T Road Kalina Santacruz East, Mumbai, Maharashtra, India – 400098
- IndustrySoftware, Software Publishing, Software Development
- 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
- One PDF report, delivered after checkout
Financials of Amfin Consulting Private Limited FY 2017 filings available
Amfin Consulting Private Limited reported revenue of ₹23.85 Lakh for FY 2016.
Financial Statement Summary of Amfin Consulting Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | ₹23.85 Lakh | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | ₹10.6 Lakh | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | ₹6.57 Lakh | •••• |
| 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 of Amfin Consulting Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 44.4% | •••• |
| Net Profit Margin | 27.6% | •••• |
| 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 | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Amfin Consulting are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Amfin Consulting Private Limited
Amfin Consulting Private Limited is audited by Appan & Lokhandwala Associates for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Appan & Lokhandwala Associates | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Amfin Consulting Private Limited
Amfin Consulting 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 |
|---|---|---|---|---|
| Arathi Shetty Also directs: SKS Netgate LLP, Allcargo Global Limited, Contech Logistics Solutions Private Limited and 5 more | Director | 12 Jan 2011 | 15 Years 9 Months | As last reported |
| Adarsh Sudhakar Hegde Also directs: SKS Netgate LLP, Indport Maritime Agencies Private Limited, Allcargo Global Limited and 5 more | Director | 12 Jan 2011 | 15 Years 9 Months | As last reported |
Ownership and Shareholding of Amfin Consulting Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Amfin Consulting Private Limited
Amfin Consulting Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amfin Consulting Private Limited
Employment history and EPFO contributions of people linked to Amfin Consulting.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Amfin Consulting Private Limited
Amfin Consulting Private Limited has 7 board changes on record since 2009: 2 appointments and 5 cessations. The latest: Adarsh Sudhakar Hegde ceased to be Additional Director on 30 Sep 2011.
Credit Ratings, Litigation & Regulatory Alerts for Amfin Consulting Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Amfin Consulting Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Amfin Consulting Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Amfin Consulting Private Limited
Amfin Consulting has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Amfin Consulting Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Amfin Consulting Private Limited
Amfin Consulting 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.
Amfin Consulting was a private limited company based in Mumbai, Maharashtra, India. The company worked in software publishing, within the software industry. It was incorporated on 25 February 2000 and is registered under CIN U72200MH2000PTC124495. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Amfin Consulting was incorporated on 25 February 2000. It is registered with the Registrar of Companies, Mumbai.
Amfin Consulting had 2 directors:
- Arathi Shetty - Director
- Adarsh Sudhakar Hegde - Director
The CIN (Corporate Identification Number) of Amfin Consulting is U72200MH2000PTC124495. 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 Amfin Consulting is at 5th Floor Avashya House C S T Road Kalina Santacruz East, Mumbai, Maharashtra, India – 400098.
Amfin Consulting reported revenue of ₹23.85 Lakh for FY 2016.
Amfin Consulting has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Amfin Consulting reported a net profit of ₹6.57 Lakh (net margin 27.6%) and EBITDA of ₹10.6 Lakh (EBITDA margin 44.4%) for FY 2016, as per its filed financial statements.
No. Amfin Consulting has 1 GST registration on record and it is cancelled or inactive.