A M Financial Services Limited
About A M Financial Services Limited
Data last updated:
A M Financial Services Limited was a public limited company based in Punjab, 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 management consultancy activity segment of the professional services sector. It was incorporated on 02 December 1993.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U74140PB1993PLC013944.
The company had an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹61.13 Lakh.
The registered office was at 271/3 Kucha Kasmirian Nearjallanwala Bagh Amritsar, Punjab, India.
Court records list 1 case involving the company, including 1 filed against it.
Company details
CIN history
A M Financial Services has one previous CIN (Corporate Identification Number): L74140PB1993PLC013944. The current CIN is U74140PB1993PLC013944, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140PB1993PLC013944 | Current |
| L74140PB1993PLC013944 | Previous |
Contact details
A M Financial Services Limited's registered office is in Punjab.
- Registered Address271/3 Kucha Kasmirian Nearjallanwala Bagh Amritsar, Punjab, India
- IndustryProfessional Services, Management Consultancy Activity, Accounting, Tax Consultant
- 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 A M Financial Services Limited
Year-wise financial statements and ratios of A M Financial Services Limited are in the company report Buy the company report.
Board of directors of A M Financial Services Limited
No directors are listed for A M Financial Services in the MCA records available to us.
Legal cases
A M Financial Services Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jalandhar, Punjab | Commercial suit | Filed against the company by an individual | Disposed |
To see the full case history of A M Financial Services 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 A M Financial Services 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 A M Financial Services Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
A M Financial Services 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.
A M Financial Services was a public limited company based in Punjab, India. The company worked in management consultancy activity, within the professional services industry. It was incorporated on 02 December 1993 and is registered under CIN U74140PB1993PLC013944. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of A M Financial Services is U74140PB1993PLC013944. 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 A M Financial Services is at 2713 Kucha Kasmirian Nearjallanwala Bagh Amritsar, Punjab, India.
A M Financial Services was incorporated on 02 December 1993. It is registered with the Registrar of Companies, Chandigarh.
A M Financial Services operated in the professional services industry, in the management consultancy activity segment. It worked in this industry before it was struck off.
A M Financial Services has 1 court case on record: 1 filed against it.
A M Financial Services can be reached at its registered office: 2713 Kucha Kasmirian Nearjallanwala Bagh Amritsar, Punjab, India.
A M Financial Services is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
