Amay Finance Trading Private Limited - Company Profile

It is a financial services private limited company based in Chennai, Tamil Nadu, India, established in 2021.
2021 Chennai, Tamil Nadu, India Active
Last Updated:
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About Amay Finance Trading Private Limited

Amay Finance Trading Private Limited, a active private limited company, was established on 16 March 2021 in Chennai, Tamil Nadu, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67190TZ2021PTC035809. Registered under ROC Roc Coimbatore. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

Its leadership includes Mohanraj Arunkumar (Director), Babu Latif (Director), Ghefari Dulapandan (Additional Director). Its latest AGM occurred on 07 November 2022, with the balance sheet filed on 31 March 2022. It is based at 3/8-Kavaiyakara Streetramanathapuram, Chennai, Tamil Nadu, 623501.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67190TZ2021PTC035809

  • Registration Number

    035809

  • Incorporation Date

    16 March 2021

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Coimbatore

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 4 Year, 11 Months
  • Last Filing with ROC 31 Mar 2022
Company report

Amay Finance Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Amay Finance Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Amay Finance Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Mohanraj Arunkumar Director 16 Mar 2021 Current
Babu Latif Director 16 Mar 2021 Current
Ghefari Dulapandan Additional Director 11 Jun 2021 Current
Subramaniam Mahenthiran Additional Director 11 Jun 2021 Current
Sangaravadivelu Maheshraja Director 16 Mar 2021 Current

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Financial Performance of Amay Finance Trading.

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Amay Finance Trading revenue growth over time
Amay Finance Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Amay Finance Trading?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Amay Finance Trading?

Amay Finance Trading has a workforce of 0 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Amay Finance Trading
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Amay Finance Trading Private Limited last Annual general meeting of members was held on 07 Nov 2022 as per latest MCA records. was documented.

  • Balance Sheet

    Amay Finance Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Coimbatore. was recorded as a recent event.

  • Director Appointment

    Progress on Ghefari Dulapandan was appointed as a Additional Director was appointed as a Additional Director on 11 Jun 2021 & has been associated with this company since 4 years 8 months . was documented.

  • Director Appointment

    Progress on Subramaniam Mahenthiran was appointed as a Additional Director was appointed as a Additional Director on 11 Jun 2021 & has been associated with this company since 4 years 8 months . was documented.

  • Director Appointment

    Progress on Mohanraj Arunkumar was appointed as a Director was appointed as a Director on 16 Mar 2021 & has been associated with this company since 4 years 11 months . was documented.

  • Director Appointment

    The activity Babu Latif was appointed as a Director was appointed as a Director on 16 Mar 2021 & has been associated with this company since 4 years 11 months . was completed.

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Frequently Asked Questions
What is the CIN of Amay Finance Trading Private Limited?

The CIN of Amay Finance Trading Private Limited is U67190TZ2021PTC035809.

Where is Amay Finance Trading Private Limited headquartered?

Amay Finance Trading Private Limited is headquartered at 3/8-Kavaiyakara Streetramanathapuram, Chennai, Tamil Nadu, 623501.

When was Amay Finance Trading Private Limited incorporated?

Amay Finance Trading Private Limited was incorporated on 16 March 2021.

Who are the current directors of Amay Finance Trading Private Limited?

The current directors of Amay Finance Trading Private Limited are

What is the primary industry of Amay Finance Trading Private Limited?

The primary industry of Amay Finance Trading Private Limited is Financial Services.

Is Amay Finance Trading Private Limited a listed company?

Amay Finance Trading Private Limited is unlisted.

What is the capital structure of Amay Finance Trading Private Limited?

The authorized capital of Amay Finance Trading Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

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