
About Amicorp Consultancy Services Private Limited
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Amicorp Consultancy Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in advisory services, a part of the broader financial services sector. Incorporated on 17 November 2015, the company has been in operation for over 11 years.
Registered with ROC Mumbai under CIN U74110MH2015PTC270212.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Amicorp Business Solution Private Limited and Amicorp Trustees Services Private Limited. It is led by directors Sahil Fauzdar and Jeetender Jaswant Harisinghani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website amicorp.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressOffice No. 1006 10Th Floor Plot – 453, Lodha Supremus Senapati Bapat Marg, Mumbai, Maharashtra, India – 400013
- IndustryFinancial Services, Advisory, Financial Brokerage, Consultancy
- 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
Name History of Amicorp Consultancy Services
Amicorp Consultancy Services has undergone 4 name changes throughout its history. The current legal name is Amicorp Consultancy Services Private Limited.
| Company Name | Status |
|---|---|
| Amicorp Consultancy Services Private Limited | Current |
| Amicorp Business Solution Private Limited | Previous |
| Amicorp Trustees Services Private Limited | Previous |
| Amicorp Business Management Private Limited | Previous |
CIN History of Amicorp Consultancy Services
Amicorp Consultancy Services has one previous CIN (Corporate Identification Number): U74120MH2015PTC270212. The current CIN is U74110MH2015PTC270212, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH2015PTC270212 | Current |
| U74120MH2015PTC270212 | Previous |
Business Activity of Amicorp Consultancy Services
Amicorp Consultancy Services operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Amicorp Consultancy Services Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Amicorp Consultancy Services
Amicorp Consultancy Services Private Limited is audited by M M LADIWALA & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M M LADIWALA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Amicorp Consultancy Services Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Amicorp Consultancy Services Private Limited
Amicorp Consultancy Services has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sahil Fauzdar | Additional Director | 31 May 2024 | 2 Years 4 Months | Current |
| Jeetender Jaswant Harisinghani | Additional Director | 28 Jun 2024 | 2 Years 3 Months | Current |
Financials of Amicorp Consultancy Services Private Limited FY 2025 filings available
Ten-year financial statements for Amicorp Consultancy Services Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Amicorp Consultancy Services
Shareholding and ownership data for Amicorp Consultancy Services Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Amicorp Consultancy Services
Amicorp Consultancy Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amicorp Consultancy Services
Employment history and EPFO contributions of people linked to Amicorp Consultancy Services.
Employee and EPFO history for Amicorp Consultancy Services Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Amicorp Consultancy Services
GST registrations and filing compliance for Amicorp Consultancy Services Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Amicorp Consultancy Services
Credit ratings, litigation, and regulatory alerts for Amicorp Consultancy Services Private Limited
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 Amicorp Consultancy Services
MSME payment history for Amicorp Consultancy Services Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Amicorp Consultancy Services
Corporate group structure for Amicorp Consultancy Services Private Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Amicorp Consultancy Services
MCA filings and documents for Amicorp Consultancy Services Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Amicorp Consultancy Services
Frequently Asked Questions about Amicorp Consultancy Services Private Limited
Amicorp Consultancy Services is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 17 November 2015 (11+ years old) and is registered under CIN U74110MH2015PTC270212.
The current directors of Amicorp Consultancy Services are:
- Sahil Fauzdar - Additional Director
- Jeetender Jaswant Harisinghani - Additional Director
The primary industry of Amicorp Consultancy Services is financial services. The company specifically operates in advisory. The company is currently active in this sector.
Amicorp Consultancy Services can be reached at the registered office: Office No. 1006 10Th Floor Plot – 453, Lodha Supremus Senapati Bapat Marg, Mumbai, Maharashtra, India – 400013, or through the website amicorp.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Office No. 1006 10Th Floor Plot – 453, Lodha Supremus Senapati Bapat Marg, Mumbai, Maharashtra, India – 400013.