About Amica Finance Private Limited
Data last updated: 17 December 2025
Amica Finance Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 31 December 2019, the company has been in operation for over 7 years.
Registered with ROC Mumbai under CIN U65990MH2019PTC335289.
Capital: an authorised share capital of ₹75 Cr and a paid-up capital of ₹40.52 Cr. It is led by directors including Jitendra Gupta and Piyush Kabra.
Last AGM: 31 July 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹46.86 Cr, reflecting significant growth compared to the previous year.
The company has a workforce of approximately 8 employees as per the latest available data.
The company is associated with 1 brand - Jupiter Money. As per MCA filings, the company has open charges of ₹115 Cr and satisfied charges of ₹65 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website jupiter.money.
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Registered AddressOffice No.31 3Rd Floor 124 Viraj Premises Chs Ltd. S V Road Khar, West, Mumbai, Maharashtra, India – 400052
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IndustryFinancial Services, NBFC
- 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 Amica Finance Private Limited
Amica Finance Private Limited operates one associated brand: Jupiter Money. These brands represent Amica Finance Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provider of financial platform offering accounts, payments, credit cards, and investments | jupiter.money |
Competitors & Alternatives of Amica Finance Private Limited
Brands and companies operating in the same space as Amica Finance Private Limited include Freo, Niyo, OneBanc Technologies and 2 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Freo
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Digital banking services are offered to individual users. | Bengaluru, India, India | 2015 |
Niyo
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Online platform for wealth management | Bengaluru, India, India | 2015 |
OneBanc Technologies
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AI-powered online banking solutions are integrated with HR workflows. | Gurugram, India, India | 2019 |
Avail Finance
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Neobank for individuals | Bengaluru, India, India | 2017 |
RapiPay
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Agent-based payment solutions for businesses are provided. | Delhi, India, India | 2018 |
Business Activity of Amica Finance Private Limited
Amica Finance Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Amica Finance Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Amica Finance Private Limited
Amica Finance Private Limited is audited by S. R. Dhariwal and co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S. R. Dhariwal and co. | Locked | Locked | Locked |
Complete auditor history for Amica Finance Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Amica Finance Private Limited
Amica Finance Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
| Jitendra Gupta | Director | 31 Dec 2019 | 6 Years 6 Months | Current |
| Piyush Kabra | Director | 31 Dec 2019 | 6 Years 6 Months | Current |
| Smita Chandramani Kumar | Director | 31 Oct 2023 | 2 Years 8 Months | Current |
Financials of Amica Finance Private Limited FY 2025 filings available
Amica Finance Private Limited reported revenue of ₹46.86 Cr (up 196.00% YoY) for FY 2025.
Ten-year financial statements for Amica Finance Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Amica Finance Private Limited
Shareholding and ownership data for Amica Finance Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Amica Finance Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Sep 2025 | Others | ₹10 Cr | Open |
| 29 Aug 2025 | Others | ₹15 Cr | Open |
| 29 Aug 2025 | Others | ₹15 Cr | Open |
| 30 Jun 2025 | Others | ₹5 Cr | Open |
| 29 Mar 2025 | Others | ₹10 Cr | Open |
Total charge records: 13 View all charges
Employees and EPFO Compliance at Amica Finance Private Limited
View historical data on people associated with Amica Finance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Amica Finance Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Amica Finance Private Limited
GST registrations and filing compliance for Amica Finance Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Amica Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Amica Finance Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Amica Finance Private Limited
MSME payment history for Amica Finance 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Amica Finance Private Limited
Corporate group structure for Amica Finance Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Amica Finance Private Limited
MCA filings and documents for Amica Finance 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 Amica Finance Private Limited
Frequently Asked Questions about Amica Finance Private Limited
Amica Finance Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 31 December 2019 (7+ years old) and is registered under CIN U65990MH2019PTC335289. The company has 8 employees.
Amica Finance Private Limited reported revenue of ₹46.86 Cr for FY 2025 (up 196.00% YoY).
The current directors of Amica Finance Private Limited are:
- Jitendra Gupta - Director
- Piyush Kabra - Director
- Smita Chandramani Kumar - Director
The primary industry of Amica Finance Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Amica Finance Private Limited can be reached at the registered office: Office No.31 3Rd Floor 124 Viraj Premises Chs Ltd. S V Road Khar, West, Mumbai, Maharashtra, India – 400052, or through the website jupiter.money.
The authorised capital is ₹75 Cr, and the paid-up capital is ₹40.52 Cr.