About Amanchi Financial Services Private Limited
Data last updated:
Amanchi Financial Services Private Limited was a private limited company based in Thane, Maharashtra, India, operated as a subsidiary of Moneymor Financial Services Private Limited. 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 finance segment of the financial services sector. It was incorporated on 07 May 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65100MH2011PTC217170.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Gtsn Consultants Private Limited. It was led by directors Srinivas Suryanarayan Amanchi and Shweta Arjun Amanchi.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Thane, Maharashtra.
As per the financials filed for FY 2019, the company reported a revenue of ₹16,500. For the same year it recorded a net loss of ₹56,877 (net margin -344.7%) and EBITDA of ₹4,400 (EBITDA margin 26.7%).
Court records list 4 cases involving the company, including 4 filed by the company.
The last known website on record is amanchilegal.com.
Company details
Name history
Amanchi Financial Services has undergone 5 name changes throughout its history. The current legal name is Amanchi Financial Services Private Limited.
| Company Name | Status |
|---|---|
| Amanchi Financial Services Private Limited | Current |
| Gtsn Consultants Private Limited | Previous |
| Aaa Bcg Enterprise Private Limited | Previous |
| Aaabcg Enterprise Private Limited | Previous |
| Amanchi Investments Private Limited | Previous |
CIN history
Amanchi Financial Services has one previous CIN (Corporate Identification Number): U74999MH2011PTC217170. The current CIN is U65100MH2011PTC217170, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100MH2011PTC217170 | Current |
| U74999MH2011PTC217170 | Previous |
Contact details
Amanchi Financial Services Private Limited's registered office is in Thane, Maharashtra. Its website is amanchilegal.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressHouse No.201 2nd Floor Akash Apt. Kalyan Rd. Shafique Compound Near Lakda Market Bh, Iwandi, Thane, Maharashtra, India – 421302
- IndustryFinancial Services, Finance
To see the full contact details of Amanchi Financial Services Private Limited, buy the company report.
- 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
Business activity
The main business activity of Amanchi Financial Services is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Amanchi Financial Services Private Limited, buy the company report.
Financials of Amanchi Financial Services Private Limited
FY 2019 filings availableAmanchi Financial Services Private Limited reported revenue of ₹16,500 for FY 2019.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹4,400 | ||||
| Profit Before Tax | |||||
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| Net Profit (PAT) | -₹56,877 | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 26.7% | ||||
| Net Profit Margin | -344.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Amanchi Financial Services Private Limited, buy the company report.
Board of directors of Amanchi Financial Services Private Limited
Amanchi Financial Services has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Srinivas Suryanarayan Amanchi | Director | 10 Jul 2013 | 13 Years 3 Months | As last reported |
| Shweta Arjun Amanchi | Director | 21 Oct 2017 | 9 Years 0 Months | As last reported |
Peer comparison
Amanchi Financial Services Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Business Mitra Total Solutions Private Limited | ₹16,608 (FY 2024) | 2416.0% | Indore, Madhya Pradesh, India | |||
| Darter Equity Consultant Limited | ₹16,590 (FY 2017) | -37.0% | Delhi, India | |||
| Duggal Associates Private Limited | ₹16,550 (FY 2025) | -11.0% | Delhi, India | |||
| Amanchi Financial Services Private Limitedthis company | ₹16,500 (FY 2019) | -₹56,877 | -344.7% | Thane, Maharashtra, India | ||
| Keralodayam Kuries Pvt Ltd | ₹16,500 (FY 2024) | -97.0% | Thrissur, Kerala, India | |||
| Brahmakamal Realty Private Limited | ₹16,500 (FY 2016) | -17.0% | Thane, Maharashtra, India | |||
| Bold Finance Technologies Private Limited | ₹16,292 (FY 2022) | Udaipur, Rajasthan, India | ||||
| Libord Consultants Private Limited | ₹16,271 (FY 2025) | -100.0% | Mumbai, Maharashtra, India | |||
| Umang Marketing Private Limited | ₹16,200 (FY 2025) | 8.0% | Kolkata, West Bengal, India | |||
| Brite Share India Private Limited | ₹16,180 (FY 2025) | 10.0% | Dhanbad, Jharkhand, India | |||
| Finsip Investments India Private Limited | ₹16,168 (FY 2023) | 115.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Amanchi Financial Services Private Limited, buy the company report.
Auditor
Amanchi Financial Services Private Limited is audited by RAMESH BATHAM & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAMESH BATHAM & CO | FY 2017 | 114178 |
Shareholding
The shareholding of Amanchi Financial Services Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Amanchi Financial Services Private Limited, buy the company report.
Legal cases
Amanchi Financial Services Private Limited has 4 court cases on record: 4 filed by Amanchi Financial Services. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 0 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Court case (M.C.A.) | Filed by the company against individuals | Disposed |
| District court, Thane, Maharashtra | Court case (Other Misc.Cri.Appln) | Filed by the company against an individual | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Amanchi Financial Services Private 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 Amanchi Financial Services Private 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 Amanchi Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Amanchi Financial Services Private Limited has 5 board changes on record since 2013: 2 appointments and 3 cessations. The latest: Suryanarayan Kistaiah Amanchi ceased to be Director on 01 Apr 2019.
Frequently asked questions
Amanchi 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.
Amanchi Financial Services was a private limited company based in Thane, Maharashtra, India. The company worked in finance, within the financial services industry. It was incorporated on 07 May 2011 and is registered under CIN U65100MH2011PTC217170. The company has been struck off by the Registrar of Companies and is no longer operational.
Amanchi Financial Services had 2 directors:
- Srinivas Suryanarayan Amanchi - Director
- Shweta Arjun Amanchi - Director
The CIN (Corporate Identification Number) of Amanchi Financial Services is U65100MH2011PTC217170. 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 Amanchi Financial Services is at House No.201 2nd Floor Akash Apt. Kalyan Rd. Shafique Compound Near Lakda Market Bh, Iwandi, Thane, Maharashtra, India – 421302.
Amanchi Financial Services was incorporated on 07 May 2011. It is registered with the Registrar of Companies, Mumbai.
Amanchi Financial Services can be reached through the website amanchilegal.com. Its registered office is in Thane, Maharashtra, India.
The latest financial statements of Amanchi Financial Services on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
Amanchi Financial Services operated in the financial services industry, in the finance segment. It worked in this industry before it was struck off.
The peers of Amanchi Financial Services by revenue are Business Mitra Total Solutions Private Limited, Darter Equity Consultant Limited, Duggal Associates Private Limited, Keralodayam Kuries Pvt Ltd, Brahmakamal Realty Private Limited and 5 more, all in the same principal business activity (financial advisory, brokerage and consultancy services).
Amanchi Financial Services has 4 court cases on record: 4 filed by the company.
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