Amfin Consulting Private Limited
About Amfin Consulting Private Limited
Data last updated: 25 July 2025
Amfin Consulting Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Contech Logistics Solutions Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in software products and publishing, a part of the broader software and technology sector. Incorporated on 25 February 2000.
Registered with ROC Mumbai under CIN U72200MH2000PTC124495.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Arathi Shetty and Adarsh Sudhakar Hegde.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 5Th Floor Avashya House C S T Road Kalina Santacruz East, Mumbai, Maharashtra, India – 400098.
As per the financials filed for FY 2016, the company reported a revenue of ₹23.85 Lakh.
It operated as a subsidiary of Contech Logistics Solutions Private Limited.
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 Address5Th Floor Avashya House C S T Road Kalina Santacruz East, Mumbai, Maharashtra, India – 400098
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IndustrySoftware, Software Publishing, Software Development
- Historical Financials and ratios
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Auditor Details of Amfin Consulting Private Limited
Amfin Consulting Private Limited is audited by Appan & Lokhandwala Associates for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Appan & Lokhandwala Associates | Locked | Locked | Locked |
Complete auditor history for Amfin Consulting Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Amfin Consulting Private Limited
Amfin Consulting Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
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Arathi Shetty
Also directs:
Sks Netgate Llp, Allcargo Global Limited, Contech Logistics Solutions Private Limited and 5 more
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Director | 12 Jan 2011 | 15 Years 7 Months | As last reported |
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Adarsh Sudhakar Hegde
Also directs:
Sks Netgate Llp, Indport Maritime Agencies Private Limited, Allcargo Global Limited and 5 more
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Director | 12 Jan 2011 | 15 Years 7 Months | As last reported |
Financials of Amfin Consulting Private Limited FY 2017 filings available
Amfin Consulting Private Limited reported revenue of ₹23.85 Lakh for FY 2016.
Ten-year financial statements for Amfin Consulting Private Limited
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Ownership and Shareholding of Amfin Consulting Private Limited
Shareholding and ownership data for Amfin Consulting Private Limited
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Charges & Borrowings Amfin Consulting Private Limited
Amfin Consulting Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amfin Consulting Private Limited
View historical data on people associated with Amfin Consulting Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Amfin Consulting Private Limited
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GST Compliance of Amfin Consulting Private Limited
GST registrations and filing compliance for Amfin Consulting Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Amfin Consulting Private Limited
Credit ratings, litigation, and regulatory alerts for Amfin Consulting Private Limited
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MSME Payment Delays by Amfin Consulting Private Limited
MSME payment history for Amfin Consulting Private Limited
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Subsidiaries & Group Companies of Amfin Consulting Private Limited
Corporate group structure for Amfin Consulting Private Limited
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MCA Filings & Documents of Amfin Consulting Private Limited
MCA filings and documents for Amfin Consulting Private Limited
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Recent Activity on Amfin Consulting Private Limited
Frequently Asked Questions about Amfin Consulting Private Limited
Amfin Consulting Private 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.
Amfin Consulting Private Limited is a amalgamated private limited company in the software sector based in Mumbai, Maharashtra, India. It was incorporated on 25 February 2000 and is registered under CIN U72200MH2000PTC124495. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Amfin Consulting Private Limited was incorporated on 25 February 2000. Registered with ROC Mumbai.
The current directors of Amfin Consulting Private Limited are:
- Arathi Shetty - Director
- Adarsh Sudhakar Hegde - Director
The CIN (Corporate Identification Number) of Amfin Consulting Private Limited is U72200MH2000PTC124495. 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 Amfin Consulting Private Limited is software. The company specifically operates in software publishing.