MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-DL-01-0022377
Amicale Moneycorp Private Limited
Amicale Moneycorp Private Limited - financial services in Ghaziabad, Uttar Pradesh, India. FY 2026 financials & compliance.
Authorised capital
₹26 Lakh
Registered with MCA
Paid-up capital
₹26 Lakh
Issued & subscribed
Company age
5 yrs
Est. 2021
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
Last AGM
30 Sep 2025
Annual general meeting
Company status
Active
MCA master data
About Amicale Moneycorp Private Limited
Data last updated:
Amicale Moneycorp Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 16 November 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U67100UP2021PTC155557. Its GSTIN is 09AAWCA1193R1ZN (Uttar Pradesh).
The company has an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors Manish Kumar and Shyam Sundar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Shop No S – 125 Ganga Shopping Complex Sector 16 Vasundhara, Ghaziabad, Uttar Pradesh, India – 201012.
Court records list 1 case involving the company, including 1 filed by the company.
Amicale Moneycorp Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-01-0022377).
Company details
CIN U67100UP2021PTC155557
Registration Number 155557
Incorporation Date 16 November 2021
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
MSME Classification Small
Udyam Registration UDYAM-DL-01-0022377
Key People
Manish Kumar Director Shyam Sundar Director Recognitions & Rankings of Amicale Moneycorp
Contact details
Amicale Moneycorp Private Limited's registered office is in Ghaziabad, Uttar Pradesh. Its e-mail address is in the company report.
- Email
- Registered AddressShop No S – 125 Ganga Shopping Complex Sector 16 Vasundhara, Ghaziabad, Uttar Pradesh, India – 201012
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
To see the full contact details of Amicale Moneycorp Private Limited, buy the company report.
Comprehensive company report
Amicale Moneycorp Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Amicale Moneycorp 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 Amicale Moneycorp Private Limited, buy the company report.
Financials of Amicale Moneycorp Private Limited
FY 2025 filings availableFinancial Statement Summary
| Metrics | FY 2021-22 |
|---|---|
| Profit and Loss Statement | |
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| Other Income | |
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| Reserves and Surplus | |
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Financial Ratios
| Metrics | FY 2021-22 |
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| Profitability | |
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To see the full financial statements and ratios of Amicale Moneycorp Private Limited, buy the company report.
Board of directors of Amicale Moneycorp Private Limited
Amicale Moneycorp has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Kumar | Director | 01 Sep 2024 | 2 Years 2 Months | Current |
| Shyam Sundar | Director | 16 Nov 2021 | 4 Years 11 Months | Current |
Legal cases
Amicale Moneycorp Private Limited has 1 court case on record: 1 filed by Amicale Moneycorp. All case is disposed.
Total cases
1
Filed by the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1010-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Matters pertaining to TRAI / SEBI / IDRAI and RBI including Appeals U/S 18 of TRAI Act, Indian Electricity Act, 1910 and 2003, Electricity Supply Act, 1948 and Electricity Reforms Commission Act, 1998) | Filed by the company against Union of India Through Secretary Ministry of Finance Secretary Department of Revenue No. 137 North Block, Cabinet Secretariat, Raisina Hill, New Delhi ,New Delhi , Delhi and 1 other | Disposed |
To see the full case history of Amicale Moneycorp 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 Amicale Moneycorp Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Amicale Moneycorp has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAWCA1193R1ZN | Uttar Pradesh | Active | 27 Apr 2022 |
To see the full GST registrations and return filing status of Amicale Moneycorp Private Limited, buy the company report.
Recent activity
Amicale Moneycorp Private Limited has 4 board changes on record since 2021: 2 appointments and 2 cessations. The latest: Manish Kumar was appointed as Director on 01 Sep 2024.
AGM
Amicale Moneycorp Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Amicale Moneycorp Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Uttar Pradesh Ii.
Appointed
Manish Kumar was appointed as Director.
Ceased
Gaurav Jain ceased to be Alternate Director.
Ceased
Raman Gupta ceased to be Director.
Appointed
Shyam Sundar was appointed as Director.
Incorporation
16 Nov 2021
Amicale Moneycorp Private Limited was registered on 16 Nov 2021 with Roc Uttar Pradesh Ii & aged 4 years 11 months as per MCA records.
Frequently asked questions
Amicale Moneycorp is an active private limited company based in Ghaziabad, Uttar Pradesh, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 16 November 2021 (5+ years old) and is registered under CIN U67100UP2021PTC155557.
Amicale Moneycorp has 2 current directors:
- Manish Kumar - Director
- Shyam Sundar - Director
The latest financial statements of Amicale Moneycorp on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2022 are in the company report.
The GSTIN of Amicale Moneycorp is 09AAWCA1193R1ZN, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Amicale Moneycorp is U67100UP2021PTC155557. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Amicale Moneycorp has 1 court case on record: 1 filed by the company.
Amicale Moneycorp was incorporated on 16 November 2021, making it 5+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Manish Kumar was appointed as Director on 01 Sep 2024. Gaurav Jain ceased to be Alternate Director on 12 Sep 2023. Raman Gupta ceased to be Director on 22 Aug 2023. Amicale Moneycorp has 4 board changes on record in total.
Yes, Amicale Moneycorp is registered as a small enterprise under Udyam registration (number: UDYAM-DL-01-0022377).
The registered office of Amicale Moneycorp is at Shop No S – 125 Ganga Shopping Complex Sector 16 Vasundhara, Ghaziabad, Uttar Pradesh, India – 201012.
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