Amca Global Services Private Limited
About Amca Global Services Private Limited
Data last updated: 20 September 2025
Amca Global Services Private Limited is a private limited company based in Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 17 January 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U70200DL1995PTC064437.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.79 Lakh. It is led by directors Anil Kumar and Pawan Jain.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: House No.E – 2/31 Plot No. Old Plot No.33 Upper Ground Floor, Street No.1 Block E – 2 Shastri Nagar, Delhi, Delhi, India – 110052.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressHouse No.E – 2/31 Plot No. Old Plot No.33 Upper Ground Floor, Street No.1 Block E – 2 Shastri Nagar, Delhi, Delhi, India – 110052
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IndustryFinancial Services, Financial Activities
- 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 Amca Global Services Private Limited
Amca Global Services Private Limited has one previous CIN (Corporate Identification Number): U74899DL1995PTC064437. The current CIN is U70200DL1995PTC064437, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70200DL1995PTC064437 | Current |
| U74899DL1995PTC064437 | Previous |
Auditor Details of Amca Global Services Private Limited
Amca Global Services Private Limited is audited by PS Kankaria & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PS Kankaria & Associates | Locked | Locked | Locked |
Complete auditor history for Amca Global Services Private 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 Amca Global Services Private Limited
Amca Global Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Anil Kumar
Also directs:
Amca Global Services Llp, Seligo Consultants Private Limited
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Director | 22 Feb 2005 | 21 Years 6 Months | As last reported |
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Pawan Jain
Also directs:
Amca Global Services Llp
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Director | 17 Jan 1995 | 31 Years 7 Months | As last reported |
Financials of Amca Global Services Private Limited FY 2024 filings available
Ten-year financial statements for Amca Global Services Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Amca Global Services Private Limited
Shareholding and ownership data for Amca Global Services Private Limited
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- FII and DII holdings
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Charges & Borrowings Amca Global Services Private Limited
Amca Global Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amca Global Services Private Limited
View historical data on people associated with Amca Global Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Amca Global Services Private Limited
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GST Compliance of Amca Global Services Private Limited
GST registrations and filing compliance for Amca Global Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Amca Global Services Private Limited
Credit ratings, litigation, and regulatory alerts for Amca Global Services Private Limited
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MSME Payment Delays by Amca Global Services Private Limited
MSME payment history for Amca Global Services Private Limited
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- Delay periods and reasons
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Subsidiaries & Group Companies of Amca Global Services Private Limited
Corporate group structure for Amca Global Services Private Limited
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MCA Filings & Documents of Amca Global Services Private Limited
MCA filings and documents for Amca Global Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Amca Global Services Private Limited
Frequently Asked Questions about Amca Global Services Private Limited
Amca Global Services Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Amca Global Services Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 17 January 1995 and is registered under CIN U70200DL1995PTC064437. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Amca Global Services Private Limited is U70200DL1995PTC064437. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Amca Global Services Private Limited are:
- Anil Kumar - Director
- Pawan Jain - Director
The primary industry of Amca Global Services Private Limited is financial services. The company specifically operates in financial activities.
Amca Global Services Private Limited was incorporated on 17 January 1995. Registered with ROC Delhi.