About Ample Hub Fintech Private Limited
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Ample Hub Fintech Private Limited is a private limited company based in Bhiwandi, Maharashtra, India. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 28 June 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2010PTC204938. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Naksh Corporate Advisors Private Limited. It is led by directors Uneza Ibrahim Lasanwala and Awais Mohammad Amin Memon.
Its last annual general meeting (AGM) was held on 29 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Flat No 803 8th Floor Bldg A – 2 Clover Riviera Palm Millat Nagar, Bhiwandi, Maharashtra, India – 421302.
As per the financials filed for FY 2022, the company reported a revenue of ₹29.95 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹5.53 Lakh (net margin 18.5%) and EBITDA of ₹8.02 Lakh (EBITDA margin 26.8%). Revenue has grown at a compounded annual rate (CAGR) of 528% over three years and 23% over five years.
The company is associated with 1 brand: Payy India.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website payyindia.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressFlat No 803 8th Floor Bldg A – 2 Clover Riviera Palm Millat Nagar, Bhiwandi, Maharashtra, India – 421302
- IndustryTravel and Hospitality, Consumer Professional Services
- 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 of Ample Hub Fintech Private Limited
The main business activity of Ample Hub Fintech is support service to organizations. In detail, this covers other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Ample Hub Fintech Private Limited FY 2022 filings available
Ample Hub Fintech Private Limited reported revenue of ₹29.95 Lakh (up 9883% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR) of Ample Hub Fintech Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 23% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Ample Hub Fintech Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹29.95 Lakh | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹8.02 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹5.53 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 Ample Hub Fintech Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 26.8% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 18.5% | •••• | •••• | •••• | •••• |
| 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 Ample Hub Fintech 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.
Peer Comparison of Ample Hub Fintech Private Limited
Ample Hub Fintech Private Limited is compared with the companies closest to it by revenue in the Consumer Services industry (Fintech, Professional Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Writrox Solution Private Limited | ₹29.99 Lakh (FY 2025) | •••• | •••• | 133.0% | •••• | Noida, Uttar Pradesh, India |
| Ssuinnovation Foundation | ₹29.98 Lakh (FY 2025) | •••• | •••• | 60.0% | •••• | Bidyadharpur, Cuttack, Orissa, India |
| Piero Infratech Private Limited | ₹29.97 Lakh (FY 2025) | •••• | •••• | -78.0% | •••• | Gurgaon, Haryana, India |
| Swati Multiple Services | ₹29.97 Lakh (FY 2024) | •••• | •••• | -18.0% | •••• | Berhampur, Odisha, India |
| Vagishwari Professional Services Private Limited | ₹29.97 Lakh (FY 2025) | •••• | •••• | -28.0% | •••• | New Delhi, Delhi, India |
| Ample Hub Fintech Private Limited this company | ₹29.95 Lakh (FY 2022) | •••• | •••• | 9883.0% | •••• | Bhiwandi, Maharashtra, India |
| Robotricks (India) Limited | ₹29.95 Lakh (FY 2024) | •••• | •••• | 5.0% | •••• | New Delhi, Delhi, India |
| Accurate Plus Consulting Engineers Private Limited | ₹29.91 Lakh (FY 2024) | •••• | •••• | 145.0% | •••• | New Delhi, Delhi, India |
| Winsome Translators Private Limited | ₹29.88 Lakh (FY 2024) | •••• | •••• | 104.0% | •••• | Sarai Julena, Delhi, India |
| Atm Corporate Services Private Limited | ₹29.88 Lakh (FY 2024) | •••• | •••• | 217.0% | •••• | Haryana, India |
| Nextzen Consulting Private Limited | ₹29.87 Lakh (FY 2025) | •••• | •••• | 30.0% | •••• | Hyderabad, Telangana, India |
Peers are the five companies nearest above and the five nearest below Ample Hub Fintech by revenue in the Consumer Services industry (Fintech, Professional Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Ample Hub Fintech Private Limited
Ample Hub Fintech Private Limited is audited by HARISH SHIRKE & ASSOCIATES for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HARISH SHIRKE & 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 Ample Hub Fintech Private Limited
Ample Hub Fintech has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Uneza Ibrahim Lasanwala | Director | 12 Aug 2021 | 5 Years 2 Months | Current |
| Awais Mohammad Amin Memon | Director | 12 Aug 2021 | 5 Years 2 Months | Current |
Ownership and Shareholding of Ample Hub Fintech 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 Ample Hub Fintech Private Limited
Ample Hub Fintech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Associated Brands with Ample Hub Fintech Private Limited
Ample Hub Fintech operates one associated brand: Payy India. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides a wallet-enabled solution for domestic money transfers and bill payments. | payyindia.com |
Employees and EPFO Compliance at Ample Hub Fintech Private Limited
Employment history and EPFO contributions of people linked to Ample Hub Fintech.
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 Ample Hub Fintech Private Limited
Ample Hub Fintech Private Limited has 8 board changes on record since 2016: 2 appointments and 6 cessations. The latest: Awais Mohammad Amin Memon was appointed as Director on 12 Aug 2021.
Credit Ratings, Litigation & Regulatory Alerts for Ample Hub Fintech 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 Ample Hub Fintech 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 Ample Hub Fintech 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 Ample Hub Fintech Private Limited
Ample Hub Fintech has 2 GST registrations on record, and all of them have been cancelled or are 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 Ample Hub Fintech 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 Ample Hub Fintech Private Limited
Ample Hub Fintech is an active private limited company based in Bhiwandi, Maharashtra, India. The company works in consumer professional services, within the travel and hospitality industry. It was incorporated on 28 June 2010 (16+ years old) and is registered under CIN U74900MH2010PTC204938.
Ample Hub Fintech reported revenue of ₹29.95 Lakh for FY 2022 (up 9883% YoY).
Ample Hub Fintech has 2 current directors:
- Uneza Ibrahim Lasanwala - Director
- Awais Mohammad Amin Memon - Director
Ample Hub Fintech reported a net profit of ₹5.53 Lakh (net margin 18.5%) and EBITDA of ₹8.02 Lakh (EBITDA margin 26.8%) for FY 2022, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Ample Hub Fintech is 528% over three years and 23% over five years. CAGR is the steady yearly rate that links the first and the last year.
No. Ample Hub Fintech has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Ample Hub Fintech is U74900MH2010PTC204938. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ample Hub Fintech was incorporated on 28 June 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Ample Hub Fintech by revenue are Writrox Solution Private Limited, Ssuinnovation Foundation, Piero Infratech Private Limited, Swati Multiple Services, Vagishwari Professional Services Private Limited and 5 more, all in the Consumer Services industry (Fintech, Professional Services).
Awais Mohammad Amin Memon was appointed as Director on 12 Aug 2021. Uneza Ibrahim Lasanwala was appointed as Director on 12 Aug 2021. Sumit Jitender Khanna ceased to be Director on 10 Aug 2021. Ample Hub Fintech has 8 board changes on record in total.
Ample Hub Fintech can be reached through the website payyindia.com. Its registered office is in Bhiwandi, Maharashtra, India.