About Amicorp Trustees (India) Private Limited
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Amicorp Trustees (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 11 January 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U93000MH2012PTC225932. Its GSTIN is 27AAKCA1834H1ZQ (Maharashtra). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹9 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Sahil Fauzdar and Jeetender Jaswant Harisinghani.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.83 Cr, a growth of 16% compared to the previous year.
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 Lower Parel, Mumbai, Maharashtra, India – 400013
- IndustryFinancial Services, Diversified Financial Services
- 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
Business Activity of Amicorp Trustees (India)
The main business activity of Amicorp Trustees (India) is financial and insurance activities. In detail, this covers financial service activities, except insurance and pension funding.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | Locked |
Business activity turnover details for Amicorp Trustees (India) Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Amicorp Trustees (India)
Amicorp Trustees (India) Private Limited is audited by M.M. LADIWALA & ASSOCIATES for the financial year 2024.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M.M. LADIWALA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Amicorp Trustees (India) 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 Trustees (India) Private Limited
Amicorp Trustees (India) has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sahil Fauzdar | Director | 31 May 2024 | 2 Years 4 Months | Current |
| Jeetender Jaswant Harisinghani | Director | 28 Jun 2024 | 2 Years 3 Months | Current |
| Naresh Ashok Sachwani Also directs: Ag1 India Distribution Private Limited, True Fit Development India Private Limited, Prodigy Development Institution and 2 more | Additional Director | 11 Mar 2025 | 1 Years 6 Months | Current |
Financials of Amicorp Trustees (India) Private Limited FY 2025 filings available
Amicorp Trustees (India) Private Limited reported revenue of ₹6.83 Cr (up 16.00% YoY) for FY 2025.
Ten-year financial statements for Amicorp Trustees (India) 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 Trustees (India)
Shareholding and ownership data for Amicorp Trustees (India) 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 Trustees (India)
Amicorp Trustees (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amicorp Trustees (India)
Employment history and EPFO contributions of people linked to Amicorp Trustees (India).
Employee and EPFO history for Amicorp Trustees (India) 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 Trustees (India)
Amicorp Trustees (India) has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAKCA1834H1ZQ | Maharashtra | Active | 01 Jul 2017 |
| 24AAKCA1834H1ZW | Gujarat | Active | 26 Jul 2022 |
GST registrations and filing compliance for Amicorp Trustees (India) 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 Trustees (India)
Credit ratings, litigation, and regulatory alerts for Amicorp Trustees (India) 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 Trustees (India)
MSME payment history for Amicorp Trustees (India) 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 Trustees (India)
Corporate group structure for Amicorp Trustees (India) 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 Trustees (India)
MCA filings and documents for Amicorp Trustees (India) 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 Trustees (India)
Frequently Asked Questions about Amicorp Trustees (India) Private Limited
Amicorp Trustees (India) is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 11 January 2012 (14+ years old) and is registered under CIN U93000MH2012PTC225932.
Amicorp Trustees (India) reported revenue of ₹6.83 Cr for FY 2025 (up 16.00% YoY).
Amicorp Trustees (India) has 3 current directors:
- Sahil Fauzdar - Director
- Jeetender Jaswant Harisinghani - Director
- Naresh Ashok Sachwani - Additional Director
The GSTIN of Amicorp Trustees (India) is 27AAKCA1834H1ZQ, registered in Maharashtra. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 24AAKCA1834H1ZW (Gujarat).
The CIN (Corporate Identification Number) of Amicorp Trustees (India) is U93000MH2012PTC225932. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Amicorp Trustees (India) was incorporated on 11 January 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Amicorp Trustees (India) can be reached through the website amicorp.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Amicorp Trustees (India) is at Office No. 1006 10th Floor Plot – 453, Lodha Supremus Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
Amicorp Trustees (India) has an authorised share capital of ₹9 Lakh and a paid-up capital of ₹5 Lakh.