It is a financial services private limited company based in Chennai, Tamil Nadu, India, established in 2021.
2021 | Chennai, Tamil Nadu, India | ActiveAmay 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.
U67190TZ2021PTC035809
035809
16 March 2021
₹1.00 M
₹0.10 M
Roc Coimbatore
Unlisted
Active
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| 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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There are no open charges registered against the company as per our records.
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.
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The activity Amay Finance Trading Private Limited last Annual general meeting of members was held on 07 Nov 2022 as per latest MCA records. was completed.
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.
The activity 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 6 months . was completed.
The activity 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 6 months . was completed.
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 9 months . was recorded as a recent event.
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 9 months . was completed.
The CIN of Amay Finance Trading Private Limited is U67190TZ2021PTC035809.
Amay Finance Trading Private Limited is headquartered at 3/8-Kavaiyakara Streetramanathapuram, Chennai, Tamil Nadu, 623501.
Amay Finance Trading Private Limited was incorporated on 16 March 2021.
The current directors of Amay Finance Trading Private Limited are
The primary industry of Amay Finance Trading Private Limited is Financial Services.
Amay Finance Trading Private Limited is unlisted.
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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