Am Finserv Private Limited
About Am Finserv Private Limited
Data last updated: 26 July 2025
Am Finserv Private Limited was a private limited company based in Thane, Maharashtra, 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 specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 06 November 2015.
Registered with ROC Mumbai under CIN U65924MH2015PTC270011.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kesar Bhisham Bhatia and Manoj Kewalram Hinduja.
Last AGM: 21 September 2018. Financial statements filed for year ended 31 March 2018. Office: Thane, Maharashtra.
As per the financials filed for FY 2018, the company reported a revenue of ₹21.17 Lakh, a decline of 50% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressShop No. 213 2Nd Floor Satguru Plaza Plot No 80 Umc Road Section 17 Cis No. 9577 Ulha, Snagar, Thane, Maharashtra, India – 421003
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Am Finserv Private Limited
Am Finserv Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Am Finserv Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Am Finserv Private Limited
Am Finserv Private Limited is audited by RAJKUMAR JAISWAL & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJKUMAR JAISWAL & CO | Locked | Locked | Locked |
Complete auditor history for Am Finserv Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Am Finserv Private Limited
Am Finserv Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kesar Bhisham Bhatia | Additional Director | 12 Feb 2021 | 5 Years 5 Months | As last reported |
| Manoj Kewalram Hinduja | Additional Director | 01 Feb 2021 | 5 Years 5 Months | As last reported |
Financials of Am Finserv Private Limited FY 2018 filings available
Am Finserv Private Limited reported revenue of ₹21.17 Lakh (down 50.00% YoY) for FY 2018.
Ten-year financial statements for Am Finserv Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Am Finserv Private Limited
Shareholding and ownership data for Am Finserv Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Am Finserv Private Limited
Am Finserv Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Am Finserv Private Limited
View historical data on people associated with Am Finserv Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Am Finserv Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Am Finserv Private Limited
GST registrations and filing compliance for Am Finserv Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Am Finserv Private Limited
Credit ratings, litigation, and regulatory alerts for Am Finserv Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Am Finserv Private Limited
MSME payment history for Am Finserv Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Am Finserv Private Limited
Corporate group structure for Am Finserv Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Am Finserv Private Limited
MCA filings and documents for Am Finserv Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Am Finserv Private Limited
Frequently Asked Questions about Am Finserv Private Limited
Am Finserv Private Limited 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.
Am Finserv Private Limited is a struck-off private limited company in the financial services sector based in Thane, Maharashtra, India. It was incorporated on 06 November 2015 and is registered under CIN U65924MH2015PTC270011. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Am Finserv Private Limited are:
- Kesar Bhisham Bhatia - Additional Director
- Manoj Kewalram Hinduja - Additional Director
The CIN (Corporate Identification Number) of Am Finserv Private Limited is U65924MH2015PTC270011. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Am Finserv Private Limited is financial services. The company specifically operates in diversified financial services. The company was active in this sector before being struck off.
The company has its registered office at Shop No. 213 2Nd Floor Satguru Plaza Plot No 80 Umc Road Section 17 Cis No. 9577 Ulha, Snagar, Thane, Maharashtra, India – 421003.