Amfia Ventures Private Limited
About Amfia Ventures Private Limited
Data last updated: 23 February 2026
Amfia Ventures Private Limited is a private limited company based in Palakkad, Kerala, India. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 27 November 2018, the company has been in operation for over 8 years.
Registered with ROC Ernakulam under CIN U74999KL2018PTC055660.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mohammed Issa and Afsal Atha Manakath Muhammed.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: No 3/285/1/2 Thottakkara Ottappalam, Palakkad, Kerala, India – 679102.
As per the financials filed for FY 2020, the company reported a revenue of ₹31.05 Lakh.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressNo 3/285/1/2 Thottakkara Ottappalam, Palakkad, Kerala, India – 679102
-
IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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
Board of Directors of Amfia Ventures Private Limited
Amfia Ventures Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Issa | Director | 27 Nov 2018 | 7 Years 7 Months | Current |
|
Afsal Atha Manakath Muhammed
Also directs:
Larixa Ventures Private Limited
|
Director | 27 Nov 2018 | 7 Years 7 Months | Current |
Financials of Amfia Ventures Private Limited FY 2020 filings available
Amfia Ventures Private Limited reported revenue of ₹31.05 Lakh for FY 2020.
Ten-year financial statements for Amfia Ventures Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Amfia Ventures Private Limited
Shareholding and ownership data for Amfia Ventures Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Amfia Ventures Private Limited
Amfia Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amfia Ventures Private Limited
View historical data on people associated with Amfia Ventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Amfia Ventures Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Amfia Ventures Private Limited
GST registrations and filing compliance for Amfia Ventures Private 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Amfia Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Amfia Ventures Private 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Amfia Ventures Private Limited
MSME payment history for Amfia Ventures Private 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Amfia Ventures Private Limited
Corporate group structure for Amfia Ventures Private 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Amfia Ventures Private Limited
MCA filings and documents for Amfia Ventures Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Amfia Ventures Private Limited
Frequently Asked Questions about Amfia Ventures Private Limited
Amfia Ventures Private Limited is an active private limited company in the business services sector based in Palakkad, Kerala, India. It was incorporated on 27 November 2018 (8+ years old) and is registered under CIN U74999KL2018PTC055660.
Amfia Ventures Private Limited reported revenue of ₹31.05 Lakh for FY 2020.
The current directors of Amfia Ventures Private Limited are:
- Mohammed Issa - Director
- Afsal Atha Manakath Muhammed - Director
The primary industry of Amfia Ventures Private Limited is business services. The company specifically operates in miscellaneous business activities. The company is currently active in this sector.
Amfia Ventures Private Limited can be reached at the registered office: No 328512 Thottakkara Ottappalam, Palakkad, Kerala, India – 679102.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.