About Amc Repo Clearing Limited
Data last updated: 12 February 2026
Amc Repo Clearing Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 17 April 2021, the company has been in operation for over 5 years.
Registered with ROC Mumbai under CIN U65929MH2021PLC359108.
Capital: an authorised share capital of ₹150 Cr and a paid-up capital of ₹150 Cr. It is led by directors including Kashinath Kondiba Katakdhond and Huzan Mistry.
Last AGM: 24 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹11.04 Cr, a growth of 4% compared to the previous year.
As per MCA filings, the company has open charges of ₹20 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website amfiindia.com.
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Registered AddressUnit No. 503 Windsor Off Cst Road, Kalina Santacruz East, Mumbai, Maharashtra, India – 400098
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IndustryFinancial Services, Brokerage & Trading Services
- 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
Business Activity of Amc Repo Clearing Limited
Amc Repo Clearing Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Amc Repo Clearing Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Amc Repo Clearing Limited
Amc Repo Clearing Limited is audited by M. P. Chitale & Co., Chartered Accountants for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M. P. Chitale & Co., Chartered Accountants | Locked | Locked | Locked |
Complete auditor history for Amc Repo Clearing Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Amc Repo Clearing Limited
Amc Repo Clearing Limited is currently managed by 5 directors, with 18 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 |
|---|---|---|---|---|
| Kashinath Kondiba Katakdhond | Managing Director | 17 Apr 2023 | 3 Years 3 Months | Current |
| Huzan Mistry | Director | 08 Oct 2022 | 3 Years 10 Months | Current |
| Srinivasan Varadarajan | Director | 09 Dec 2021 | 4 Years 8 Months | Current |
| Krishnamurthy Vaidyanathan | Director | 09 Dec 2021 | 4 Years 8 Months | Current |
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Sumeet Kumar
Also directs:
Bihar Infrapower Limited, Bihar Mega Power Limited
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Director | 16 Jan 2025 | 1 Years 6 Months | Current |
Financials of Amc Repo Clearing Limited FY 2025 filings available
Amc Repo Clearing Limited reported revenue of ₹11.04 Cr (up 4.00% YoY) for FY 2025.
Ten-year financial statements for Amc Repo Clearing 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 Amc Repo Clearing Limited
Shareholding and ownership data for Amc Repo Clearing 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 of Amc Repo Clearing Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Jul 2025 | Others | ₹20 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Amc Repo Clearing Limited
Amc Repo Clearing Limited has a workforce of 0 employees as of Mar 30, 2024.
Employee and EPFO history for Amc Repo Clearing Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Amc Repo Clearing Limited
GST registrations and filing compliance for Amc Repo Clearing 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 Amc Repo Clearing Limited
Credit ratings, litigation, and regulatory alerts for Amc Repo Clearing 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 Amc Repo Clearing Limited
MSME payment history for Amc Repo Clearing 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 Amc Repo Clearing Limited
Corporate group structure for Amc Repo Clearing 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 Amc Repo Clearing Limited
MCA filings and documents for Amc Repo Clearing 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
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Recent Activity on Amc Repo Clearing Limited
Frequently Asked Questions about Amc Repo Clearing Limited
Amc Repo Clearing Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 17 April 2021 (5+ years old) and is registered under CIN U65929MH2021PLC359108.
Amc Repo Clearing Limited reported revenue of ₹11.04 Cr for FY 2025 (up 4.00% YoY).
The current directors of Amc Repo Clearing Limited are:
- Kashinath Kondiba Katakdhond - Managing Director
- Huzan Mistry - Director
- Srinivasan Varadarajan - Director
- Krishnamurthy Vaidyanathan - Director
- Sumeet Kumar - Director
The primary industry of Amc Repo Clearing Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Amc Repo Clearing Limited can be reached at the registered office: Unit No. 503 Windsor Off Cst Road, Kalina Santacruz East, Mumbai, Maharashtra, India – 400098, or through the website amfiindia.com.
The authorised capital is ₹150 Cr, and the paid-up capital is ₹150 Cr.