Ameri Commericial Finance Limited
About Ameri Commericial Finance Limited
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Ameri Commericial Finance Limited was a public limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 17 October 1995.
Registered with ROC Delhi under CIN U65929DL1995PLC073276.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹7,000.
Office: G – 83/106 Vijay Chowk Laxmi Nagar, New Delhi, Delhi, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressG – 83/106 Vijay Chowk Laxmi Nagar, New Delhi, Delhi, India
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- 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 Ameri Commericial Finance
Ameri Commericial Finance has one previous CIN (Corporate Identification Number): U99999DL1995PLC073276. The current CIN is U65929DL1995PLC073276, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65929DL1995PLC073276 | Current |
| U99999DL1995PLC073276 | Previous |
Board of Directors of Ameri Commericial Finance Limited
No directors are listed for Ameri Commericial Finance in the MCA records available to us.
Financials of Ameri Commericial Finance Limited
Ten-year financial statements for Ameri Commericial Finance Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ameri Commericial Finance
Ameri Commericial Finance Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ameri Commericial Finance
Employment history and EPFO contributions of people linked to Ameri Commericial Finance.
Employee and EPFO history for Ameri Commericial Finance Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ameri Commericial Finance
GST registrations and filing compliance for Ameri Commericial Finance Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ameri Commericial Finance
Credit ratings, litigation, and regulatory alerts for Ameri Commericial Finance Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ameri Commericial Finance
MSME payment history for Ameri Commericial Finance Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ameri Commericial Finance
Corporate group structure for Ameri Commericial Finance Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ameri Commericial Finance
MCA filings and documents for Ameri Commericial Finance Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ameri Commericial Finance
Frequently Asked Questions about Ameri Commericial Finance Limited
Ameri Commericial Finance has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ameri Commericial Finance is a struck-off public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 17 October 1995 and is registered under CIN U65929DL1995PLC073276. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Ameri Commericial Finance is U65929DL1995PLC073276. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ameri Commericial Finance is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at G – 83106 Vijay Chowk Laxmi Nagar, New Delhi, Delhi, India.
Ameri Commericial Finance can be reached at the registered office: G – 83106 Vijay Chowk Laxmi Nagar, New Delhi, Delhi, India.