Amee Finance Limited - Company Profile

It is a financial services public limited company based in Himatnagar, Gujarat, India, established in 1996.
1996 Himatnagar, Gujarat, India Amalgamated
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About Amee Finance Limited

Amee Finance Limited, a amalgamated public limited company, was established on 08 February 1996 in Himatnagar, Gujarat, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65923GJ1996PLC028768. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹2.25 Cr and a paid-up capital of ₹2.00 Cr.

It upholds a compliant status. Its leadership includes Harsh Dilipkumar Gandhi (Director), Pallaviben Dilipkumar Gandhi (Director), Dilipkumar Nalinkant Gandhi (Director). Past directors included Harsh Dilipkumar Gandhi, Jyotikaben Deepak Soni, Deepak Ramniklal Soni. Its latest AGM occurred on 26 August 2019, with the balance sheet filed on 31 March 2019. It is based at Gandhi Nursing Home Building Dr. Nalinkant Gandhi Road, Himatnagar, Gujarat, 383001.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65923GJ1996PLC028768

  • Registration Number

    028768

  • Incorporation Date

    08 February 1996

  • Authorized Capital

    ₹2.25 Cr

  • Paid-Up Capital

    ₹2.00 Cr

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 2.25 Cr
  • Paid Up Capital ₹ 2.00 Cr
  • Company Age 30 Year, 17 Days
  • Last Filing with ROC 31 Mar 2019
  • Revenue Growth **** 28.16%
  • Profit Growth **** 2697.01%
  • Ebitda **** 3480.43%
  • Net Worth 73.73%
  • Total Assets **** 75.23%
Company report

Amee Finance Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Amee Finance 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 Amee Finance Limited?
Current Directors
Name Designation Appointment Date Status
Harsh Dilipkumar Gandhi Director 27 May 2013 Current
Pallaviben Dilipkumar Gandhi Director 20 Jul 2007 Current
Dilipkumar Nalinkant Gandhi Director 08 Feb 1996 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 25 Jun 2013 Past
Pramod Abcsdd Director 20 Jul 2007 Past
Pramod Abcsdd Director 09 Jun 2009 Past
Pramod Abcsdd Additional Director 09 Jul 2009 Past

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Financial Performance of Amee Finance.

Amee Finance Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 28.16% increase. The company also saw a substantial improvement in profitability, with a 2697.01% increase in profit. The company's net worth Soared by an impressive increase of 73.73%.

Amee Finance revenue growth over time
Amee Finance 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 28.16%
*******
*******
*******
*******
Revenue from Operations
*******
 28.16%
*******
*******
*******
*******
Total Assets
*******
 75.23%
*******
*******
*******
*******
Profit or Loss
*******
 2697.01%
*******
*******
*******
*******
Net Worth
*******
 73.73%
*******
*******
*******
*******
EBITDA
*******
 3480.43%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Amee Finance?

In 2017, Amee Finance had a promoter holding of 50.98% and a public holding of 49.02%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Amee Finance?

Unlock and access historical data on people associated with Amee Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Amee Finance, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Amee Finance's trajectory.

Rating
Graph displaying rating trends over time

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

    Amee Finance Limited last Annual general meeting of members was held on 26 Aug 2019 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Amee Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Ahmedabad. was recorded as a recent event.

  • Director Appointment

    The activity Harsh Dilipkumar Gandhi was appointed as a Director was appointed as a Director on 27 May 2013 & has been associated with this company since 12 years 9 months . was completed.

  • Director Appointment

    Pallaviben Dilipkumar Gandhi was appointed as a Director was appointed as a Director on 20 Jul 2007 & has been associated with this company since 18 years 7 months . was recorded as a recent event.

  • Director Appointment

    Dilipkumar Nalinkant Gandhi was appointed as a Director was appointed as a Director on 08 Feb 1996 & has been associated with this company since 30 years 17 days . was recorded as a recent event.

  • Company Incorporation

    Amee Finance Limited was registered on 08 Feb 1996 with Roc Ahmedabad & aged 30 years 17 days as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Amee Finance Limited?

The CIN of Amee Finance Limited is U65923GJ1996PLC028768.

Where is Amee Finance Limited headquartered?

Amee Finance Limited is headquartered at Gandhi Nursing Home Building Dr. Nalinkant Gandhi Road, Himatnagar, Gujarat, 383001.

When was Amee Finance Limited incorporated?

Amee Finance Limited was incorporated on 08 February 1996.

Who are the current directors of Amee Finance Limited?

The current directors of Amee Finance Limited are

What is the primary industry of Amee Finance Limited?

The primary industry of Amee Finance Limited is Financial And Insurance Service.

Is Amee Finance Limited a listed company?

Amee Finance Limited is unlisted.

What is the capital structure of Amee Finance Limited?

The authorized capital of Amee Finance Limited is ₹2.25 Cr, and the paid-up capital is ₹2.00 Cr.

What is the compliance status of Amee Finance Limited?

The compliance status of Amee Finance Limited is Compliant.

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