About Amar Vanijya Limited
Data last updated:
Amar Vanijya Limited is a public limited company based in New Delhi, Delhi, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 12 February 1985 and has been in existence for over 41 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN L74900DL1985PLC020118. It is a listed company.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.99 Cr. It is led by directors including Kallol Kundu and Pratibha Devi Beriwala.
Its last annual general meeting (AGM) was held on 15 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 105 Southex Plaza – II Leela Ram Market South Extn – II, New Delhi, Delhi, India – 110049.
As per the financials filed for FY 2023, the company reported a revenue of ₹41.1 Lakh, a growth of 33.32% compared to the previous year.
The company is associated with 1 brand: Amar Vanijya. Court records list 4 cases involving the company, including 4 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website amarvanijya.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address105 Southex Plaza – II Leela Ram Market South Extn – II, New Delhi, Delhi, India – 110049
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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
- One PDF report, delivered after checkout
Business Activity of Amar Vanijya Limited
Amar Vanijya operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial and Credit leasing activities | Locked |
Detailed business activity records
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Financials of Amar Vanijya Limited FY 2025 filings available
Amar Vanijya Limited reported revenue of ₹41.1 Lakh (up 33.32% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Amar Vanijya Limited
Revenue rose 33.32% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Amar Vanijya Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹41.1 Lakh | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Amar Vanijya Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Amar Vanijya are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Amar Vanijya Limited
Amar Vanijya Limited is compared with the companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Amar Vanijya Limited this company | ₹41.1 Lakh (FY 2023) | •••• | •••• | 33.3% | •••• | New Delhi, Delhi, India |
| Shankar Fininvest Private Limited | ₹18.94 Lakh (FY 2024) | •••• | •••• | -52.0% | •••• | New Delhi, Delhi, India |
| J R Finance Limited | ₹18.92 Lakh (FY 2018) | •••• | •••• | -94.0% | •••• | Ludhiana, Punjab, India |
| Mahacol Tie-Up Pvt.Ltd. | ₹18.89 Lakh (FY 2024) | •••• | •••• | 156.0% | •••• | Kolkata, West Bengal, India |
| Badridas Investment Co Ltd | ₹18.87 Lakh (FY 2019) | •••• | •••• | -6.0% | •••• | Kolkata, West Bengal, India |
| Nanchi Marketing Private Ltd | ₹18.86 Lakh (FY 2025) | •••• | •••• | 36.0% | •••• | Kolkata, West Bengal, India |
| Saradha Investments Limited | ₹18.8 Lakh (FY 2022) | •••• | •••• | 139.0% | •••• | Chennai, Tamil Nadu, India |
| Rudraksh Finance Company Private Limited | ₹18.76 Lakh (FY 2021) | •••• | •••• | -22.0% | •••• | Uttar Pradesh, India |
| Gulmohur Trading (P) Ltd. | ₹18.76 Lakh (FY 2025) | •••• | •••• | 19.0% | •••• | Kolkata, West Bengal, India |
| Niyassi Finance Private Limited | ₹18.72 Lakh (FY 2024) | •••• | •••• | 3.0% | •••• | Gurdaspur, Punjab, India |
| Vka Commercial Pvt Ltd | ₹18.72 Lakh (FY 2019) | •••• | •••• | -79.0% | •••• | Howrah, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Amar Vanijya by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Amar Vanijya Limited
Amar Vanijya Limited is audited by P S D & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P S D & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Amar Vanijya Limited
Amar Vanijya has 4 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kallol Kundu | Director | 19 Mar 2024 | 2 Years 6 Months | Current |
| Pratibha Devi Beriwala Also directs: Winsome Holdings & Investments Limited, Ellora Traders Limited | Director | 11 Nov 2020 | 5 Years 10 Months | Current |
| Sayak Majumdar Also directs: Ellora Traders Limited | Director | 25 Sep 2024 | 2 Years 0 Months | Current |
| Ramawatar Lohia Also directs: Winsome Holdings & Investments Limited, Ellora Traders Limited, Crickxon Trade & Exports Private Limited and 5 more | Director | 30 Mar 2024 | 2 Years 6 Months | Current |
Ownership and Shareholding of Amar Vanijya Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Amar Vanijya Limited
Amar Vanijya Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Amar Vanijya Limited
Amar Vanijya Limited has 4 court cases on record: 4 filed against it. All cases are disposed. Status as checked between 30 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
Cases on record (2 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Civil suit | Filed against the company by an individual | Disposed |
| District court, Central, Delhi | Court case (Cr. Case) | Filed against the company by an individual | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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 by Amar Vanijya Limited
Amar Vanijya Limited has 2 MSME Form 1 returns on record for the period ending Mar 2023, listing 2 overdue payments to 1 micro and small supplier. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (1 of 1)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | •••• | •••• | •••• |
Full MSME payment history
Every supplier, amount and due date from all 2 MSME Form 1 returns is in the company report.
- Every reported supplier due
- Amounts and due dates
- Reasons given in each return
- Period-by-period history
Verified entity values are shown only after access is granted.
Individuals and sole proprietors among the suppliers are not named. Amounts, due dates and filing dates are in the company report.
Associated Brands with Amar Vanijya Limited
Amar Vanijya operates one associated brand: AMAR VANIJYA. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers loans and advances to industrial enterprises and invests in securities stocks. | amarvanijya.com |
Employees and EPFO Compliance at Amar Vanijya Limited
Employment history and EPFO contributions of people linked to Amar Vanijya.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Amar Vanijya Limited
Amar Vanijya has one previous CIN (Corporate Identification Number): L99999DL1985PLC020118. The current CIN is L74900DL1985PLC020118, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L74900DL1985PLC020118 | Current |
| L99999DL1985PLC020118 | Previous |
Recent Activity on Amar Vanijya Limited
Amar Vanijya Limited has 14 board changes on record since 1990: 9 appointments and 5 cessations. The latest: Navin Nayar ceased to be Director on 25 Sep 2024.
5 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Amar Vanijya Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Amar Vanijya Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Amar Vanijya Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Amar Vanijya Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Amar Vanijya Limited
Amar Vanijya is an active public limited company based in New Delhi, Delhi, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 12 February 1985 (41+ years old) and is registered under CIN L74900DL1985PLC020118.
Amar Vanijya reported revenue of ₹41.1 Lakh for FY 2023 (up 33.32% YoY).
Amar Vanijya has 4 current directors:
- Kallol Kundu - Director
- Pratibha Devi Beriwala - Director
- Sayak Majumdar - Director
- Ramawatar Lohia - Director
The CIN (Corporate Identification Number) of Amar Vanijya is L74900DL1985PLC020118. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes, Amar Vanijya is a listed company.
Amar Vanijya has 4 court cases on record: 4 filed against it.
Amar Vanijya was incorporated on 12 February 1985, making it 41+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Amar Vanijya by revenue are Shankar Fininvest Private Limited, J R Finance Limited, Mahacol Tie-Up Pvt.Ltd, Badridas Investment Co Ltd, Nanchi Marketing Private Ltd and 5 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC).
Navin Nayar ceased to be Director on 25 Sep 2024. Pramod Kumar Mundra ceased to be Director on 25 Sep 2024. Sayak Majumdar was appointed as Director on 25 Sep 2024. Amar Vanijya has 14 board changes on record in total.
Amar Vanijya has 2 MSME Form 1 returns on record for the period ending Mar 2023, listing 2 overdue payments to 1 micro and small supplier. The latest return was filed on 31 Aug 2023.
Amar Vanijya can be reached through the website amarvanijya.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Amar Vanijya is at 105 Southex Plaza – II Leela Ram Market South Extn – II, New Delhi, Delhi, India – 110049.