It is a financial services private limited company based in New Delhi, Delhi, India, established in 2012.
2012 | New Delhi, Delhi, India | ActiveAm Fincap Private Limited, a active private limited company, was established on 31 August 2012 in New Delhi, Delhi, India. Engaging in bank intermediatories within the financial services sector, it holds CIN: U65100DL2012PTC241444. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.40 M.
It upholds a compliant status. Its leadership includes Susan Cherian (Director), Dusmanta Kumar Giri (Director). Past directors included Shashank Shresth, Somenath Pakhira, Manish Shyam Sharma. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at B 2 101St Floor, Safdarjung Enclave, New Delhi, New Delhi, Delhi, 110029.
U65100DL2012PTC241444
241444
31 August 2012
₹0.50 M
₹0.40 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Am Fincap Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Susan Cherian | Director | 30 Jul 2019 | Current |
| Dusmanta Kumar Giri | Director | 05 Aug 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Jul 2019 | Past |
| Pramod Abcsdd | Director | 05 Aug 2019 | Past |
| Pramod Abcsdd | Director | 30 Jul 2019 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
| Pramod Abcsdd | Director | 09 Feb 2016 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Am Fincap Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
In 2017, Am Fincap had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Am Fincap, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Am Fincap, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Am Fincap's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Am Fincap Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was completed.
The activity Dusmanta Kumar Giri was appointed as a Director was appointed as a Director on 05 Aug 2019 & has been associated with this company since 6 years 4 months . was completed.
Progress on Susan Cherian was appointed as a Director was appointed as a Director on 30 Jul 2019 & has been associated with this company since 6 years 5 months . was documented.
The activity Am Fincap Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi. was completed.
Progress on Am Fincap Private Limited was registered on 31 Aug 2012 with Roc Delhi & aged 13 years 4 months as per MCA records. was documented.
The CIN of Am Fincap Private Limited is U65100DL2012PTC241444.
Am Fincap Private Limited is headquartered at B 2 101St Floor, Safdarjung Enclave, New Delhi, New Delhi, Delhi, 110029.
Am Fincap Private Limited was incorporated on 31 August 2012.
The current directors of Am Fincap Private Limited are
The primary industry of Am Fincap Private Limited is Financial Services.
Am Fincap Private Limited is unlisted.
The authorized capital of Am Fincap Private Limited is ₹0.50 M, and the paid-up capital is ₹0.40 M.
The compliance status of Am Fincap Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX