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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
Last Updated:

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

  • 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 Indicators

  • Authorised Capital ₹ 2.25 Cr
  • Paid Up Capital ₹ 2.00 Cr
  • Company Age 29 Year, 10 Months
  • 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

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

NameDesignationAppointment DateStatus
Harsh Dilipkumar GandhiDirector27 May 2013Current
Pallaviben Dilipkumar GandhiDirector20 Jul 2007Current
Dilipkumar Nalinkant GandhiDirector08 Feb 1996Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director25 Jun 2013Past
Pramod AbcsddDirector20 Jul 2007Past
Pramod AbcsddDirector09 Jun 2009Past
Pramod AbcsddAdditional Director09 Jul 2009Past

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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
  • 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%

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 Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

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 growth trends for Amee Finance Limited

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

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Amee Finance

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Amee Finance Limited last Annual general meeting of members was held on 26 Aug 2019 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Amee Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Ahmedabad. was documented.

  • Director Appointment

    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 6 months . was recorded as a recent event.

  • Director Appointment

    Progress on 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 5 months . was documented.

  • Director Appointment

    Progress on Dilipkumar Nalinkant Gandhi was appointed as a Director was appointed as a Director on 08 Feb 1996 & has been associated with this company since 29 years 10 months . was documented.

  • Company Incorporation

    Amee Finance Limited was registered on 08 Feb 1996 with Roc Ahmedabad & aged 29 years 10 months as per MCA records. was recorded as a recent event.

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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