Am Finvest Solutions Limited
About Am Finvest Solutions Limited
Data last updated:
Am Finvest Solutions Limited is a public limited company based in Sambalpur, Odisha, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 20 October 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U92141OR2008PLC010389.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.69 Cr. It is led by directors including Naba Kishor Mahapatra (Managing Director) and Arabinda Mahapatra.
The registered office is at Bhuta Para Chowak, Sambalpur, Odisha, India – 768001.
Court records list 6 cases involving the company, including 6 filed against it; 5 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Am Finvest Solutions has one previous CIN (Corporate Identification Number): U67120OR2008PLC010389. The current CIN is U92141OR2008PLC010389, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U92141OR2008PLC010389 | Current |
| U67120OR2008PLC010389 | Previous |
Contact details
Am Finvest Solutions Limited's registered office is in Sambalpur, Odisha.
- Registered AddressBhuta Para Chowak, Sambalpur, Odisha, India – 768001
- IndustryFinancial Services, Diversified Financial 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
Financials of Am Finvest Solutions Limited
Year-wise financial statements and ratios of Am Finvest Solutions Limited are in the company report Buy the company report.
Board of directors of Am Finvest Solutions Limited
Am Finvest Solutions has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arabinda Mahapatra | Director | 05 Jun 2010 | 16 Years 4 Months | Current |
| Naba Kishor Mahapatra | Managing Director | 20 Oct 2008 | 18 Years 0 Months | Current |
| Gopabandhu Mahapatra | Director | 20 Oct 2008 | 18 Years 0 Months | Current |
Legal cases
Am Finvest Solutions Limited has 6 court cases on record: 6 filed against it. 5 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 5 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Cuttack, Orissa | Court case (2 (c)cc) | Filed against the company by Assistant Registrar of Companies | Pending |
| District court, Cuttack, Orissa | Court case (2 (c)cc) | Filed against the company by The Registrar of Companies,Odisha | Pending |
| District court, Cuttack, Odisha | Court case (2 (c)cc) | Filed against the company by The Assistant Registrar of Companies, Odisha, | Pending |
| District court, Cuttack, Orissa | Court case (2 (c)cc) | Filed against the company by The Registrar of Companies, Orissa | Pending |
| District court, Cuttack, Odisha | Court case (2 (c)cc) | Filed against the company by The Assistant Registrar of Companies, Odisha, | Disposed |
To see the full case history of Am Finvest Solutions 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 Am Finvest Solutions 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 Am Finvest Solutions Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Am Finvest Solutions Limited has 5 board changes on record since 2008: 3 appointments and 2 cessations. The latest: Arabinda Mahapatra was appointed as Director on 05 Jun 2010.
Frequently asked questions
Am Finvest Solutions is an active public limited company based in Sambalpur, Odisha, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 20 October 2008 (18+ years old) and is registered under CIN U92141OR2008PLC010389.
Am Finvest Solutions has 3 current directors:
- Naba Kishor Mahapatra - Managing Director
- Arabinda Mahapatra - Director
- Gopabandhu Mahapatra - Director
The CIN (Corporate Identification Number) of Am Finvest Solutions is U92141OR2008PLC010389. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Am Finvest Solutions has 6 court cases on record: 6 filed against it. 5 are pending.
Am Finvest Solutions was incorporated on 20 October 2008, making it 18+ years old. It is registered with the Registrar of Companies, Cuttack.
Arabinda Mahapatra was appointed as Director on 05 Jun 2010. Manas Ranjan Rout ceased to be Whole-Time Director on 05 Jun 2010. Naba Kishor Mahapatra ceased to be Director on 01 Dec 2008. Am Finvest Solutions has 5 board changes on record in total.
The registered office of Am Finvest Solutions is at Bhuta Para Chowak, Sambalpur, Odisha, India – 768001.
Am Finvest Solutions operates in the financial services industry, in the diversified financial services segment.
The compliance status of Am Finvest Solutions is active non-compliant as of 23 September 2026. The company is actively filing with the Registrar of Companies.
Am Finvest Solutions can be reached at its registered office: Bhuta Para Chowak, Sambalpur, Odisha, India – 768001.