Amf International Limited
About Amf International Limited
Data last updated: 22 July 2025
Amf International Limited was a public limited company based in Faizabad, Uttar Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial and leasing services, a part of the broader financial services sector. Incorporated on 29 December 1984.
Registered with ROC Kanpur under CIN U65910UP1984PLC089118.
Capital: an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.24 Cr. It was led by directors including Alok Bansal and Manish Bansal.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 9/6/60 Rekabganj, Faizabad, Uttar Pradesh, India – 224001.
As per the financials filed for FY 2019, the company reported a revenue of ₹16.9 Lakh, a growth of 45% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address9/6/60 Rekabganj, Faizabad, Uttar Pradesh, India – 224001
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IndustryFinancial Services, Financial & Leasing, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Amf International Limited
Amf International Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65910UP1984PLC089118, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910UP1984PLC089118 | Current |
| L65910DL1984PLC019716 | Previous |
| L65910UP1984PLC089118 | Previous |
Auditor Details of Amf International Limited
Amf International Limited is audited by NANDRAJ & 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 |
|---|---|---|---|
| NANDRAJ & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Amf International Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Amf International Limited
Amf International Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
| Alok Bansal | Director | 21 Mar 1987 | 39 Years 4 Months | As last reported |
|
Manish Bansal
Also directs:
Brij Villas Hotels & Resorts Llp, Brij Kishore Saraf And Sons Private Limited, Bansal Global Business Private Limited and 2 more
|
Director | 30 Sep 2005 | 20 Years 9 Months | As last reported |
| Mohan Agarwal | Director | 20 Feb 2018 | 8 Years 5 Months | As last reported |
Financials of Amf International Limited FY 2019 filings available
Amf International Limited reported revenue of ₹16.9 Lakh (up 45.00% YoY) for FY 2019.
Ten-year financial statements for Amf International 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 Amf International Limited
Shareholding and ownership data for Amf International 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 Amf International Limited
Amf International Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amf International Limited
View historical data on people associated with Amf International Limited, including employment history and EPFO contributions.
Employee and EPFO history for Amf International 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 Amf International Limited
GST registrations and filing compliance for Amf International 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 Amf International Limited
Credit ratings, litigation, and regulatory alerts for Amf International 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 Amf International Limited
MSME payment history for Amf International 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 Amf International Limited
Corporate group structure for Amf International 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 Amf International Limited
MCA filings and documents for Amf International 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 Amf International Limited
Frequently Asked Questions about Amf International Limited
Amf International Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Amf International Limited is a amalgamated public limited company in the financial services sector based in Faizabad, Uttar Pradesh, India. It was incorporated on 29 December 1984 and is registered under CIN U65910UP1984PLC089118. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Amf International Limited was incorporated on 29 December 1984. Registered with ROC Kanpur.
The current directors of Amf International Limited are:
- Alok Bansal - Director
- Manish Bansal - Director
- Mohan Agarwal - Director
The CIN (Corporate Identification Number) of Amf International Limited is U65910UP1984PLC089118. 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 Amf International Limited is financial services. The company specifically operates in financial and leasing.