It is a financial services private limited company based in South Delhi, Delhi, India, established in 2021.
2021 | South Delhi, Delhi, India | ActiveAmfine Capital Management Private Limited, a active private limited company, was established on 15 June 2021 in South Delhi, Delhi, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65999DL2021PTC382255. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹2.00 Cr.
It upholds a compliant status. Its leadership includes Anubhav Dham (Director), Anamika Dham (Director). Past directors included Utkarsh Gupta, Vaibhav Gupta, Anamika Dham. It holds ₹1.75 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No.4, Second Floor, Kh. No. 541 & 542, M.G. Road. Aya Nagar, South Delhi, Delhi, 110047.
U65999DL2021PTC382255
382255
15 June 2021
₹2.00 Cr
₹2.00 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anubhav Dham | Director | 15 Jun 2021 | Current |
| Anamika Dham | Director | 15 Jun 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Jun 2023 | Past |
| Pramod Abcsdd | Director | 03 Jun 2022 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2023 | Past |
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₹17,500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Jun 2024 | Others | ₹7.50 M | Open |
| 30 Apr 2024 | Others | ₹1.00 Cr | Open |
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Amfine Capital Management has a workforce of 0 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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The activity Amfine Capital Management Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on A charge with Others amounted to Rs. 0.75 Cr with Charge ID 100940214 was registered on 13 Jun 2024. was documented.
Progress on A charge with Others amounted to Rs. 1.00 Cr with Charge ID 100909594 was registered on 30 Apr 2024. was documented.
The activity Amfine Capital Management Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
Progress on Anamika Dham was appointed as a Director was appointed as a Director on 15 Jun 2023 & has been associated with this company since 2 years 5 months . was documented.
Progress on Anubhav Dham was appointed as a Director was appointed as a Director on 15 Jun 2021 & has been associated with this company since 4 years 5 months . was documented.
The CIN of Amfine Capital Management Private Limited is U65999DL2021PTC382255.
Amfine Capital Management Private Limited is headquartered at Plot No.4, Second Floor, Kh. No. 541 & 542, M.G. Road. Aya Nagar, South Delhi, Delhi, 110047.
Amfine Capital Management Private Limited was incorporated on 15 June 2021.
The current directors of Amfine Capital Management Private Limited are
The primary industry of Amfine Capital Management Private Limited is Financial Services.
Amfine Capital Management Private Limited is unlisted.
The authorized capital of Amfine Capital Management Private Limited is ₹2.00 Cr, and the paid-up capital is ₹2.00 Cr.
The compliance status of Amfine Capital Management Private Limited is Compliant.
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