Amanraj Industries Private Limited
About Amanraj Industries Private Limited
Data last updated: 16 February 2026
Amanraj Industries Private Limited is a private limited company based in Bahadurgarh, Haryana, India. It specialises in online payment gateways, a part of the broader financial services sector. Incorporated on 20 January 2020, the company has been in operation for over 6 years.
Registered with ROC Haryana under CIN U21090HR2020PTC084850.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sandeep Kumar and Deepak Maan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 725 Sector – 6 Bahadurgarh, Haryana, India – 124507.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.98 Cr, reflecting significant growth compared to the previous year.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address725 Sector – 6 Bahadurgarh, Haryana, India – 124507
-
IndustryFinancial Services, Online Payment Gateways
- 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 Amanraj Industries Private Limited
Amanraj Industries Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Amanraj Industries Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Amanraj Industries Private Limited
Amanraj Industries Private Limited is audited by APT & CO.LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| APT & CO.LLP | Locked | Locked | Locked |
Complete auditor history for Amanraj Industries Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Amanraj Industries Private Limited
Amanraj Industries Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Sandeep Kumar | Director | 13 Nov 2025 | 0 Years 9 Months | Current |
|
Deepak Maan
Also directs:
Glacian Industries Private Limited
|
Director | 01 May 2023 | 3 Years 3 Months | Current |
Financials of Amanraj Industries Private Limited FY 2025 filings available
Amanraj Industries Private Limited reported revenue of ₹5.98 Cr (up 193.00% YoY) for FY 2025.
Ten-year financial statements for Amanraj Industries Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Amanraj Industries Private Limited
Shareholding and ownership data for Amanraj Industries Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Amanraj Industries Private Limited
Amanraj Industries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amanraj Industries Private Limited
View historical data on people associated with Amanraj Industries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Amanraj Industries 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
Verified entity values are shown only after access is granted.
GST Compliance of Amanraj Industries Private Limited
GST registrations and filing compliance for Amanraj Industries 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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Amanraj Industries Private Limited
Credit ratings, litigation, and regulatory alerts for Amanraj Industries 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Amanraj Industries Private Limited
MSME payment history for Amanraj Industries 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Amanraj Industries Private Limited
Corporate group structure for Amanraj Industries Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Amanraj Industries Private Limited
MCA filings and documents for Amanraj Industries 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
Verified entity values are shown only after access is granted.
Recent Activity on Amanraj Industries Private Limited
Frequently Asked Questions about Amanraj Industries Private Limited
Amanraj Industries Private Limited is an active private limited company in the financial services sector based in Bahadurgarh, Haryana, India. It was incorporated on 20 January 2020 (6+ years old) and is registered under CIN U21090HR2020PTC084850.
Amanraj Industries Private Limited reported revenue of ₹5.98 Cr for FY 2025 (up 193.00% YoY).
The current directors of Amanraj Industries Private Limited are:
- Sandeep Kumar - Director
- Deepak Maan - Director
The primary industry of Amanraj Industries Private Limited is financial services. The company specifically operates in online payment gateways. The company is currently active in this sector.
Amanraj Industries Private Limited can be reached at the registered office: 725 Sector – 6 Bahadurgarh, Haryana, India – 124507.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹1 Lakh.