Amar Vanijya Limited - financial services in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN L74900DL1985PLC020118 Incorporated 12 February 1985 ROC Delhi HQ New Delhi, Delhi, India
Active Listed Public Limited Company financial services
Data last updated
Revenue · FY 2023
₹41.1 Lakh
▲ 33.32% YoY
EBITDA · FY 2023
*****
▲ 12.04% YoY
Net profit · FY 2023
*****
▼ 133.52% YoY
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹1.99 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
41 yrs
Est. 1985
Last financials
Mar 2025
Balance sheet date

About Amar Vanijya Limited

Data last updated: 07 February 2026

Amar Vanijya Limited is a public limited company based in New Delhi, Delhi, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 12 February 1985, the company has been in operation for over 41 years.

Registered with ROC Delhi under CIN L74900DL1985PLC020118. Listed.

Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.99 Cr. It is led by directors including Pratibha Devi Beriwala and Kallol Kundu.

Last AGM: 15 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.

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.

Company Details of Amar Vanijya Limited
CIN L74900DL1985PLC020118
Registration Number 020118
Incorporation Date 12 February 1985
ROC Delhi
Listing Status Listed
Company Status Active
Date of Last AGM 15 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
  • Social Media
    **************
  • Registered Address
    105 Southex Plaza – Ii Leela Ram Market South Extn – Ii, New Delhi, Delhi, India – 110049
  • Industry
    Financial Services, Investment & Credit NBFC, NBFC
Company report
Amar Vanijya Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Amar Vanijya Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Amar Vanijya Limited

Amar Vanijya Limited 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

Associated Brands with Amar Vanijya Limited

Amar Vanijya Limited operates one associated brand: AMAR VANIJYA. These brands represent Amar Vanijya Limited's diversified market presence and brand portfolio.

Brand Description Website
Offers loans and advances to industrial enterprises and invests in securities stocks. amarvanijya.com

Competitors & Alternatives of Amar Vanijya Limited

Brands and companies operating in the same space as Amar Vanijya Limited include Fidelity Investments, UTI Mutual Fund, Goldman Sachs and 7 more.

Competitor Description Location Founded
Fidelity Investments Fidelity Investments Provider of brokerage accounts, retirement planning, wealth management, and trading platforms Boston, United States, United States 1946
UTI Mutual Fund UTI Mutual Fund Mutual funds, portfolio management, and retirement planning services are offered. Mumbai, India, India 2001
Goldman Sachs Goldman Sachs Investment banking services are delivered across multiple financial sectors. New York, United States, United States 1869
S&P Global S&P Global Platform offering business intelligence solutions that combine data and actionable analytics for clients New York, United States, United States 1917
Sundaram Finance Sundaram Finance Provider of consumer & SME loans and equipment & vehicle leasing services Chennai, India, India 1954
Bank of America Bank of America Commercial banking and asset management services are offered worldwide. Charlotte, United States, United States 1904
State Street State Street Financial services are provided to asset managers worldwide. Boston, United States, United States -
FIS FIS Software suites for banks and financial institutions are provided. Jacksonville, United States, United States 1968
Avendus Avendus Corporate advisory and investment services are provided to clients. Mumbai, India, India 1999
360 One 360 One Asset and wealth management software is provided for businesses. Mumbai, India, India 2008

Business Activity of Amar Vanijya Limited

Amar Vanijya Limited 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
********* Financial and insurance Service ********* Financial and Credit leasing activities *********

Auditor Details of Amar Vanijya Limited

Amar Vanijya Limited is audited by P S D & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
P S D & ASSOCIATES blur-value blur-value blur-value

Board of Directors of Amar Vanijya Limited

Amar Vanijya Limited is currently managed by 5 directors, with 11 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Pratibha Devi Beriwala Director 11 Nov 2020 5 Years 7 Months Current
Kallol Kundu Director 19 Mar 2024 2 Years 3 Months Current
Sayak Majumdar Director 25 Sep 2024 1 Years 9 Months Current
Ramawatar Lohia Director 30 Mar 2024 2 Years 3 Months Current

Financials of Amar Vanijya Limited FY 2025 filings available

Amar Vanijya Limited reported revenue of ₹40.76 Lakh (up 33.32% YoY) for FY 2023. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹40.76 Lakh ▲ 33.32%
Profit
***** ▼ -133.52%
EBITDA
***** ▲ 12.04%
Metrics
*****
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Revenue
Revenue from Operations
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
*****
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
*****
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
*****
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Debt / EBITDA
*****
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Solvency
D/E Ratio
*****
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ICR
*****
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*****
*****

Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Amar Vanijya Limited

As of FY 2023, Amar Vanijya Limited's shareholding pattern shows 100.00% by public shareholders. Public shareholders hold the majority stake, reflecting broad public ownership.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings Amar Vanijya Limited

Amar Vanijya Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Amar Vanijya Limited

View historical data on people associated with Amar Vanijya Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Amar Vanijya Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Amar Vanijya Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Amar Vanijya Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Amar Vanijya Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Amar Vanijya Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Amar Vanijya Limited

MSME Payment Delays by Amar Vanijya Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Amar Vanijya Limited

Subsidiaries & Group Companies of Amar Vanijya Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Amar Vanijya Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Amar Vanijya Limited

MCA Filings & Documents of Amar Vanijya Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Amar Vanijya Limited

Activity
15 Sep 2025
Amar Vanijya Limited last Annual general meeting of members was held on 15 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Amar Vanijya Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Directors
25 Sep 2024
Sayak Majumdar was appointed as a Director on 25 Sep 2024 & has been associated with this company since 1 year 9 months.
Directors
17 May 2024
Khushboo Doshi was appointed as a CFO on 17 May 2024 & has been associated with this company since 2 years 1 month.
Directors
30 Mar 2024
Ramawatar Lohia was appointed as a Director on 30 Mar 2024 & has been associated with this company since 2 years 3 months.
Directors
19 Mar 2024
Kallol Kundu was appointed as a Director on 19 Mar 2024 & has been associated with this company since 2 years 3 months.

Frequently Asked Questions about Amar Vanijya Limited

Amar Vanijya Limited is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 12 February 1985 (41+ years old) and is registered under CIN L74900DL1985PLC020118.

Amar Vanijya Limited reported revenue of ₹41.1 Lakh for FY 2023 (up 33.32% YoY).

The current directors of Amar Vanijya Limited are:

The primary industry of Amar Vanijya Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.

Yes, Amar Vanijya Limited is a listed company.

Amar Vanijya Limited can be reached at the registered office: 105 Southex Plaza – Ii Leela Ram Market South Extn – Ii, New Delhi, Delhi, India – 110049, or through the website amarvanijya.com.

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