A.M. Social Development Organisation
About A.M. Social Development Organisation
Data last updated: 13 March 2026
A.M. Social Development Organisation is a private not for profit company based in Moradabad, Uttar Pradesh, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 27 September 2012, the company has been in operation for over 14 years.
Registered with ROC Uttar Pradesh under CIN U85191UP2012NPL052786.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Amit Kumar and Mithilesh.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Manglam Bank Road Chandausi, Moradabad, Uttar Pradesh, India – 202412.
As per the financials filed for FY 2017, the company reported a revenue of ₹8.69 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressManglam Bank Road Chandausi, Moradabad, Uttar Pradesh, India – 202412
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of A.M. Social Development Organisation
A.M. Social Development Organisation operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for A.M. Social Development Organisation
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of A.M. Social Development Organisation
A.M. Social Development Organisation is audited by SHWETABH&ASSOCIATES 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 |
|---|---|---|---|
| SHWETABH&ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for A.M. Social Development Organisation
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of A.M. Social Development Organisation
A.M. Social Development Organisation is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Amit Kumar | Director | 04 Nov 2024 | 1 Years 9 Months | Current |
| Mithilesh | Director | 04 Nov 2024 | 1 Years 9 Months | Current |
Financials of A.M. Social Development Organisation FY 2023 filings available
A.M. Social Development Organisation reported revenue of ₹8.69 Lakh for FY 2017.
Ten-year financial statements for A.M. Social Development Organisation
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of A.M. Social Development Organisation
Shareholding and ownership data for A.M. Social Development Organisation
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Charges & Borrowings A.M. Social Development Organisation
A.M. Social Development Organisation does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at A.M. Social Development Organisation
View historical data on people associated with A.M. Social Development Organisation, including employment history and EPFO contributions.
Employee and EPFO history for A.M. Social Development Organisation
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of A.M. Social Development Organisation
GST registrations and filing compliance for A.M. Social Development Organisation
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Credit Ratings, Litigation & Regulatory Alerts for A.M. Social Development Organisation
Credit ratings, litigation, and regulatory alerts for A.M. Social Development Organisation
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- Court and tribunal cases
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MSME Payment Delays by A.M. Social Development Organisation
MSME payment history for A.M. Social Development Organisation
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
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Subsidiaries & Group Companies of A.M. Social Development Organisation
Corporate group structure for A.M. Social Development Organisation
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MCA Filings & Documents of A.M. Social Development Organisation
MCA filings and documents for A.M. Social Development Organisation
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on A.M. Social Development Organisation
Frequently Asked Questions about A.M. Social Development Organisation
A.M. Social Development Organisation is an active private not for profit company in the financial services sector based in Moradabad, Uttar Pradesh, India. It was incorporated on 27 September 2012 (14+ years old) and is registered under CIN U85191UP2012NPL052786.
A.M. Social Development Organisation reported revenue of ₹8.69 Lakh for FY 2017.
The current directors of A.M. Social Development Organisation are:
- Amit Kumar - Director
- Mithilesh - Director
The primary industry of A.M. Social Development Organisation is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
A.M. Social Development Organisation can be reached at the registered office: Manglam Bank Road Chandausi, Moradabad, Uttar Pradesh, India – 202412.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.