Amfinity Services Private Limited
About Amfinity Services Private Limited
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Amfinity Services Private Limited was a private limited company based in New, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wellness and healthcare centers segment of the travel and hospitality sector. It was incorporated on 03 April 2020.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U93090DL2020PTC363160. Its GSTIN is 07AATCA4245K1Z9 (Delhi).
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rajnish Kumar and Anubhav Sharma.
The registered office was at House No 8 Floor 3rd Nagia Park Block 30 Near Canara Bank Shakti Nagar, New, Delhi, India – 110007.
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- Registered AddressHouse No 8 Floor 3rd Nagia Park Block 30 Near Canara Bank Shakti Nagar, New, Delhi, India – 110007
- IndustryTravel and Hospitality, Wellness & Healthcare Centers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Board of Directors of Amfinity Services Private Limited
Amfinity Services has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajnish Kumar | Director | 03 Apr 2020 | 6 Years 6 Months | As last reported |
| Anubhav Sharma Also directs: Aashahi Reality and Consultant Private Limited | Director | 03 Apr 2020 | 6 Years 6 Months | As last reported |
| Amit Sharma Also directs: Eexpedise Healthcare Private Limited | Director | 03 Apr 2020 | 6 Years 6 Months | As last reported |
Financials of Amfinity Services Private Limited
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Amfinity Services Private Limited
Amfinity Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amfinity Services Private Limited
Employment history and EPFO contributions of people linked to Amfinity Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Amfinity Services Private Limited
Amfinity Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AATCA4245K1Z9 | Delhi | Active | 02 Jun 2020 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Amfinity Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Amfinity Services Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Amfinity Services Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Amfinity Services Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Amfinity Services Private Limited
Frequently Asked Questions about Amfinity Services Private Limited
Amfinity Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Amfinity Services was a private limited company based in New, Delhi, India. The company worked in wellness and healthcare centers, within the travel and hospitality industry. It was incorporated on 03 April 2020 and is registered under CIN U93090DL2020PTC363160. The company has been struck off by the Registrar of Companies and is no longer operational.
Amfinity Services had 3 directors:
- Rajnish Kumar - Director
- Anubhav Sharma - Director
- Amit Sharma - Director
The CIN (Corporate Identification Number) of Amfinity Services is U93090DL2020PTC363160. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Amfinity Services is at House No 8 Floor 3rd Nagia Park Block 30 Near Canara Bank Shakti Nagar, New, Delhi, India – 110007.
Amfinity Services was incorporated on 03 April 2020. It is registered with the Registrar of Companies, Delhi.
Amfinity Services has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
The GSTIN of Amfinity Services is 07AATCA4245K1Z9, registered in Delhi.
Amfinity Services operated in the travel and hospitality industry, in the wellness and healthcare centers segment. It worked in this industry before it was struck off.