Amgis Holdings Private Limited
About Amgis Holdings Private Limited
Data last updated: 11 February 2026
Amgis Holdings Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Sigma Credit And Capital Services Private Limited. It specialises in financial exchanges, a part of the broader financial services sector. Incorporated on 28 September 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U67120MH1994PTC081555.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.31 Cr. It is led by directors Mohit Deven Mehta and Jyoti Mehta Jitendra.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1401 Raheja Centrefre Press Marg Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.39 Lakh, a decline of 76% compared to the previous year.
It operates as a subsidiary of Sigma Credit And Capital Services Private Limited.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1401 Raheja Centrefre Press Marg Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryFinancial Services, Financial Exchanges
- 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
Business Activity of Amgis Holdings Private Limited
Amgis Holdings Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Amgis Holdings Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Amgis Holdings Private Limited
Amgis Holdings Private Limited is audited by P L BABARIA & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P L BABARIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Amgis Holdings 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 Amgis Holdings Private Limited
Amgis Holdings Private Limited is currently managed by 2 directors, with 4 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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Mohit Deven Mehta
Also directs:
Pals Overseas Private Limited
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Director | 16 Mar 2020 | 6 Years 5 Months | Current |
| Jyoti Mehta Jitendra | Director | 26 Oct 2017 | 8 Years 10 Months | Current |
Financials of Amgis Holdings Private Limited FY 2025 filings available
Amgis Holdings Private Limited reported revenue of ₹4.39 Lakh (down 76.00% YoY) for FY 2025.
Ten-year financial statements for Amgis Holdings Private Limited
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Ownership and Shareholding of Amgis Holdings Private Limited
Shareholding and ownership data for Amgis Holdings Private Limited
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Charges & Borrowings Amgis Holdings Private Limited
Amgis Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amgis Holdings Private Limited
View historical data on people associated with Amgis Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Amgis Holdings Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Amgis Holdings Private Limited
GST registrations and filing compliance for Amgis Holdings Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Amgis Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Amgis Holdings Private Limited
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MSME Payment Delays by Amgis Holdings Private Limited
MSME payment history for Amgis Holdings 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
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Subsidiaries & Group Companies of Amgis Holdings Private Limited
Corporate group structure for Amgis Holdings Private Limited
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MCA Filings & Documents of Amgis Holdings Private Limited
MCA filings and documents for Amgis Holdings Private Limited
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- Annual returns and statements
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Recent Activity on Amgis Holdings Private Limited
Frequently Asked Questions about Amgis Holdings Private Limited
Amgis Holdings Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 28 September 1994 (32+ years old) and is registered under CIN U67120MH1994PTC081555.
Amgis Holdings Private Limited reported revenue of ₹4.39 Lakh for FY 2025 (down 76.00% YoY).
The current directors of Amgis Holdings Private Limited are:
- Mohit Deven Mehta - Director
- Jyoti Mehta Jitendra - Director
The primary industry of Amgis Holdings Private Limited is financial services. The company specifically operates in financial exchanges. The company is currently active in this sector.
Amgis Holdings Private Limited can be reached at the registered office: 1401 Raheja Centrefre Press Marg Nariman Point, Mumbai, Maharashtra, India – 400021.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.31 Cr.