About Ami Merchants Services Private Limited
Data last updated: 10 March 2026
Ami Merchants Services Private Limited is a private limited company based in Gurgaon, Haryana, India. It specialises in digital payment solutions, a part of the broader financial services sector. Incorporated on 28 November 2016, the company has been in operation for over 10 years.
Registered with ROC Haryana under CIN U74999HR2016PTC066504.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Jumesh Pal Singh Walia and Ramneek Singh Kochar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Gurgaon, Haryana.
As per the financials filed for FY 2024, the company reported a revenue of ₹63.15 Lakh, a decline of 27% compared to the previous year.
The company is associated with 1 brand - Ami Merchants.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website amimerchants.in.
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Registered AddressSuite No 106 First Floor Edomonton Shopping Mall The Bright Star Plaza Dlf Phase I Hote, L Bristol, Gurgaon, Haryana, India – 122001
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IndustryFinancial Services, Digital Payment Solutions
- 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
Associated Brands with Ami Merchants Services Private Limited
Ami Merchants Services Private Limited operates one associated brand: AMI Merchants. These brands represent Ami Merchants Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers a reliable payment processing solution tailored for merchants. | amimerchants.in |
Competitors & Alternatives of Ami Merchants Services Private Limited
Brands and companies operating in the same space as Ami Merchants Services Private Limited include Worldpay, Adyen, Euronet Worldwide and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Worldpay
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Payment services and analytics solutions are provided for businesses. | London, United Kingdom, United Kingdom | 1993 |
Adyen
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Payment issuance and processing solutions are provided for businesses. | Amsterdam, Netherlands, Netherlands | 2006 |
Euronet Worldwide
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Electronic payments and transaction processing solutions are offered globally. | Leawood, United States, United States | 1994 |
Marqeta
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Card-issuing and payment processing solutions are offered to businesses. | Oakland, United States, United States | 2010 |
Cielo
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Merchant acquiring and card processing services are provided in Brazil. | Barueri, Brazil, Brazil | 1995 |
EVO Payments
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Global payment solutions are provided by EVO Payments, Inc. | Atlanta, United States, United States | 1989 |
Stone
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Payment solutions for e-commerce businesses are provided via API-linked gateways. | Sao Paulo, Brazil, Brazil | 2013 |
Planet Payment
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Acquiring and Processing services | Long Beach, United States, United States | 1999 |
Rev Worldwide
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Co-branded card programs are managed for business partners worldwide. | Austin, United States, United States | 2009 |
Business Activity of Ami Merchants Services Private Limited
Ami Merchants Services Private Limited is engaged in the principal business activity of information and communication, with detailed activities including computer programming, consultancy and related activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J6 | Computer programming, consultancy and related activities | Locked |
Business activity turnover details for Ami Merchants Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Board of Directors of Ami Merchants Services Private Limited
Ami Merchants Services Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Jumesh Pal Singh Walia | Director | 28 Nov 2016 | 9 Years 8 Months | Current |
| Ramneek Singh Kochar | Director | 28 Nov 2016 | 9 Years 8 Months | Current |
Financials of Ami Merchants Services Private Limited FY 2025 filings available
Ami Merchants Services Private Limited reported revenue of ₹63.15 Lakh (down 27.00% YoY) for FY 2024.
Ten-year financial statements for Ami Merchants Services Private Limited
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Ownership and Shareholding of Ami Merchants Services Private Limited
Shareholding and ownership data for Ami Merchants Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Ami Merchants Services Private Limited
Ami Merchants Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ami Merchants Services Private Limited
View historical data on people associated with Ami Merchants Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ami Merchants Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Ami Merchants Services Private Limited
GST registrations and filing compliance for Ami Merchants Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ami Merchants Services Private Limited
Credit ratings, litigation, and regulatory alerts for Ami Merchants Services Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Ami Merchants Services Private Limited
MSME payment history for Ami Merchants Services 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 Ami Merchants Services Private Limited
Corporate group structure for Ami Merchants Services Private Limited
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MCA Filings & Documents of Ami Merchants Services Private Limited
MCA filings and documents for Ami Merchants Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ami Merchants Services Private Limited
Frequently Asked Questions about Ami Merchants Services Private Limited
Ami Merchants Services Private Limited is an active private limited company in the financial services sector based in Gurgaon, Haryana, India. It was incorporated on 28 November 2016 (10+ years old) and is registered under CIN U74999HR2016PTC066504.
Ami Merchants Services Private Limited reported revenue of ₹63.15 Lakh for FY 2024 (down 27.00% YoY).
The current directors of Ami Merchants Services Private Limited are:
- Jumesh Pal Singh Walia - Director
- Ramneek Singh Kochar - Director
The primary industry of Ami Merchants Services Private Limited is financial services. The company specifically operates in digital payment solutions. The company is currently active in this sector.
Ami Merchants Services Private Limited can be reached at the registered office: Suite No 106 First Floor Edomonton Shopping Mall The Bright Star Plaza Dlf Phase I Hote, L Bristol, Gurgaon, Haryana, India – 122001, or through the website amimerchants.in.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.