Amfine Capital Management Private Limited - Company Profile

It is a financial services private limited company based in South Delhi, Delhi, India, established in 2021.
2021 South Delhi, Delhi, India Active
Last Updated:
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About Amfine Capital Management Private Limited

Amfine 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.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65999DL2021PTC382255

  • Registration Number

    382255

  • Incorporation Date

    15 June 2021

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹2.00 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 2.00 Cr
  • Company Age 4 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.75 Cr
Company report

Amfine Capital Management Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Amfine Capital Management Private Limited?
Current Directors
Name Designation Appointment Date Status
Anubhav Dham Director 15 Jun 2021 Current
Anamika Dham Director 15 Jun 2023 Current
Past Directors
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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Financial Performance of Amfine Capital Management.

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Amfine Capital Management revenue growth over time
Amfine Capital Management profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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What is the Ownership and Shareholding Structure of Amfine Capital Management?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹17,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 1.75 Cr
Latest Charge Details
Date Lender Amount Status
13 Jun 2024 Others ₹7.50 M Open
30 Apr 2024 Others ₹1.00 Cr Open

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How Many Employees Work at Amfine Capital Management?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Amfine Capital Management
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Amfine Capital Management Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 0.75 Cr with Charge ID 100940214 was registered on 13 Jun 2024. was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 1.00 Cr with Charge ID 100909594 was registered on 30 Apr 2024. was documented.

  • Balance Sheet

    Progress on Amfine Capital Management Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.

  • Director Appointment

    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 8 months . was recorded as a recent event.

  • Director Appointment

    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 8 months . was documented.

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Frequently Asked Questions
What is the CIN of Amfine Capital Management Private Limited?

The CIN of Amfine Capital Management Private Limited is U65999DL2021PTC382255.

Where is Amfine Capital Management Private Limited headquartered?

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.

When was Amfine Capital Management Private Limited incorporated?

Amfine Capital Management Private Limited was incorporated on 15 June 2021.

Who are the current directors of Amfine Capital Management Private Limited?

The current directors of Amfine Capital Management Private Limited are

What is the primary industry of Amfine Capital Management Private Limited?

The primary industry of Amfine Capital Management Private Limited is Financial Services.

Is Amfine Capital Management Private Limited a listed company?

Amfine Capital Management Private Limited is unlisted.

What is the capital structure of Amfine Capital Management Private Limited?

The authorized capital of Amfine Capital Management Private Limited is ₹2.00 Cr, and the paid-up capital is ₹2.00 Cr.

What is the compliance status of Amfine Capital Management Private Limited?

The compliance status of Amfine Capital Management Private Limited is Compliant.

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