About Amar Vanijya Limited
Data last updated: 13 July 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 Kallol Kundu and Pratibha Devi Beriwala.
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.
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Registered Address105 Southex Plaza – Ii Leela Ram Market South Extn – Ii, New Delhi, Delhi, India – 110049
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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
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
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Provider of brokerage accounts, retirement planning, wealth management, and trading platforms | Boston, United States, United States | 1946 |
UTI Mutual Fund
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Mutual funds, portfolio management, and retirement planning services are offered. | Mumbai, India, India | 2001 |
Goldman Sachs
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Investment banking services are delivered across multiple financial sectors. | New York, United States, United States | 1869 |
S&P Global
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Platform offering business intelligence solutions that combine data and actionable analytics for clients | New York, United States, United States | 1917 |
Sundaram Finance
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Provider of consumer & SME loans and equipment & vehicle leasing services | Chennai, India, India | 1954 |
Bank of America
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Commercial banking and asset management services are offered worldwide. | Charlotte, United States, United States | 1904 |
State Street
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Financial services are provided to asset managers worldwide. | Boston, United States, United States | - |
FIS
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Software suites for banks and financial institutions are provided. | Jacksonville, United States, United States | 1968 |
Avendus
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Corporate advisory and investment services are provided to clients. | Mumbai, India, India | 1999 |
360 One
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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 |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial and Credit leasing activities | Locked |
Detailed business activity records for Amar Vanijya Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
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 | Locked | Locked | Locked |
Complete auditor history for Amar Vanijya Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Amar Vanijya Limited
Amar Vanijya Limited is currently managed by 4 directors, with 8 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 |
|---|---|---|---|---|
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Kallol Kundu
Also directs:
Amar Vanijya Limited
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Director | 19 Mar 2024 | 2 Years 5 Months | Current |
| Pratibha Devi Beriwala | Director | 11 Nov 2020 | 5 Years 9 Months | Current |
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Sayak Majumdar
Also directs:
Ellora Traders Limited, Amar Vanijya Limited
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Director | 25 Sep 2024 | 1 Years 10 Months | Current |
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Ramawatar Lohia
Also directs:
Winsome Holdings & Investments Limited, Ellora Traders Limited, Amar Vanijya Limited and 5 more
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Director | 30 Mar 2024 | 2 Years 4 Months | Current |
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.
Ten-year financial statements for Amar Vanijya Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Amar Vanijya Limited
Shareholding and ownership data for Amar Vanijya Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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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.
Employee and EPFO history for Amar Vanijya 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 Amar Vanijya Limited
GST registrations and filing compliance for Amar Vanijya 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
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Credit Ratings, Litigation & Regulatory Alerts for Amar Vanijya Limited
Credit ratings, litigation, and regulatory alerts for Amar Vanijya 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
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MSME Payment Delays by Amar Vanijya Limited
MSME payment history for Amar Vanijya 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
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Subsidiaries & Group Companies of Amar Vanijya Limited
Corporate group structure for Amar Vanijya 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
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MCA Filings & Documents of Amar Vanijya Limited
MCA filings and documents for Amar Vanijya 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 Amar Vanijya Limited
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:
- Kallol Kundu - Director
- Pratibha Devi Beriwala - Director
- Sayak Majumdar - Director
- Ramawatar Lohia - Director
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.